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10
.
1
.
20 C
o
py of resolutions adopted by the Human Resources and Compensation Committee of the Board of
Directors on September 2
6
, 2008 amending outstanding Nonqualified Stock Option Agreements unde
r
the Cardinal Health, Inc. 200
5
Long-Term Incentive Plan, as amended, the Cardinal Health, Inc
.
A
mended and Restated Equity Incentive Plan, as amended, and the Cardinal Health, Inc. Broadly-base
d
E
quity Incentive Plan, as amended (incorporated by reference to Exhibit 10.2 to Cardinal Health’s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2008, File No. 1-11373)
*
10.2.1 Cardinal Health, Inc. Equity Incentive Plan, as amended (incorporated by reference to Exhibit 99 t
o
Cardinal Health’s Registration Statement on Form S-8 filed on November 16, 199
5
, No. 33-64337
,
E
xhibit 10.03 to Cardinal Health’s Annual Report on Form 10-K for the fiscal year ended June 30,
1
998, File No. 1-11373, Exhibit 10.01 to Cardinal Health’s Quarterly Report on Form 10-Q for th
e
q
uarter ended December 31, 1998, File No. 1-11373, and Exhibit 4(b) to Cardinal Health’
s
Registration Statement on Form S-8 filed on February 22, 1999, No. 333-72727)
*
10.2.2 Cardinal Health, Inc. Amended and Restated Equity Incentive Plan, as amended (incorporated by
reference to Exhibit 10.02 to Cardinal Health’s Quarterly Report on Form 10-Q for the quarter ende
d
S
e
p
tember 30, 200
5
, File No. 1-11373)*
10.2.3 Copy of resolutions adopted by the Human Resources and Compensation Committee of the Board o
f
Directors on May 7, 2002 amending the Cardinal Health, Inc. Amended and Restated Equity
I
ncentive Plan, as amended, and the Cardinal Health, Inc. Broadly-based Equity Incentive Plan, as
amended (incorporated by reference to Exhibit 10.2.3 to Cardinal Health’s Annual Report o
n
F
orm 10-K for the fiscal year ended June 30, 2007, File No. 1-11373)
*
10.2.4 Third Amendment to the Cardinal Health, Inc. Amended and Restated Equity Incentive Plan, a
s
amended (incorporated by reference to Exhibit 10.2.4 to Cardinal Health’s Annual Report o
n
F
orm 10-K for the fiscal year ended June 30, 2007, File No. 1-11373)
*
10.2.
5
Fourth Amendment to Cardinal Health, Inc. Amended and Restated Equity Incentive Plan, as
amended (incorporated by reference to Exhibit 10.
6
to Cardinal Health’s Quarterly Report o
n
F
orm 10-Q for the
q
uarter ended December 31, 2009, File No. 1-11373)*
10.2.
6
Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. Amended and
Restated Equity Incentive Plan, as amended (grant made to executive officer in November 2001
)
(
incorporated by reference to Exhibit 10.01 to Cardinal Health’s Quarterly Report on Form 10-Q fo
r
the
q
uarter ended December 31, 2001, File No. 1-11373)*
10.2.7 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. Amended and
Restated Equity Incentive Plan, as amended (grants made to executive officers in November 2002
and November 2003) (incorporated by reference to Exhibit 10.01 to Cardinal Health’s Quarterl
y
Re
p
ort on Form 10-Q for the
q
uarter ended December 31, 2003, File No. 1-11373)
*
10.2.8 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. Amended and
Restated Equity Incentive Plan, as amended (grants made to executive officers in August 2004)
(
incorporated by reference to Exhibit 10.04 to Cardinal Health’s Quarterly Report on Form 10-Q fo
r
the
q
uarter ended December 31, 2004, File No. 1-11373)*
10.2.9 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. Amended and
Restated Equity Incentive Plan, as amended, for cliff vesting (grant made to executive officer i
n
A
pril 200
5
) (incorporated by reference to Exhibit 10.01 to Cardinal Health’s Quarterly Report on
F
orm 10-Q for the
q
uarter ended March 31, 200
5
, File No. 1-11373)
*
10.2.10 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. Amended and
Restated Equity Incentive Plan, as amended, for installment vesting (grants made to executiv
e
officers in April and September 200
5
) (incorporated by reference to Exhibit 10.03 to Cardinal
Health’s Quarterly Report on Form 10-Q for the quarter ended March 31, 200
5
, File No. 1-11373)
*
10.2.11 Form of Restricted Shares Agreement under the Cardinal Health, Inc. 200
5
Long-Term Incentiv
e
Plan, as amended (grant made to executive officer in August 2007)*
89