Cardinal Health 2011 Annual Report Download - page 108

Download and view the complete annual report

Please find page 108 of the 2011 Cardinal Health annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 122

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122

E
xh
ibi
t
N
um
b
er Exh
i
b
i
t Descr
i
pt
i
o
n
10.1.6 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. 2005 Long-Term
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants ma
d
e to execut
i
ve o
ffi
cers
i
nFe
b
ruar
y
an
d
Au
g
ust 2008
)
(
incorporated b
y
reference to Exhibit 10.1 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for
th
e quarter en
d
e
d
Decem
b
er 31, 2007, F
il
e No. 1-11373)*
10.1.7 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. 2005 Long-Term
Incentive Plan, as amended (Stock Option Exchan
g
e Pro
g
ram
g
rants made to executive officers i
n
Jul
y
2009) (incorporated b
y
reference to Exhibit 99(d)(2) to Cardinal Health’s Schedule TO-I filed
on June 19, 2009
)
*
10.1.8 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. 2005 Long-Term
Incentive Plan, as amended (
g
rants made to executive officers in September 2009) (incorporated b
y
r
eference to Exhibit 10.1.3 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarte
r
en
d
e
d
Septem
b
er 30, 2009, F
il
e No. 1-11373)*
10.1.9 Form of Nonqualified Stock Option Agreement under the Cardinal Health, Inc. 2005 Long-Term
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants to
b
ema
d
e to execut
i
ve o
ffi
cers
i
nAu
g
ust 2010 an
d
t
h
erea
f
ter)
(
incorporated b
y
reference to Exhibit 10.1.11 to Cardinal Health’s Annual Report on Form 10-K fo
r
th
e
fi
sca
l
year en
d
e
d
June 30, 2010, F
il
e No. 1-11373)*
10.1.10 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. 2005 Long-Ter
m
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants ma
d
e to execut
i
ve o
ffi
cers
i
n Septem
b
er 2009) (
i
ncorporate
dby
r
eference to Exhibit 10.1.4 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarte
r
en
d
e
d
Septem
b
er 30, 2009, F
il
e No. 1-11373)*
10.1.11 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. 2005 Long-Ter
m
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants to
b
ema
d
e to execut
i
ve o
ffi
cers
i
nAu
g
ust 2010(
i
ncorporate
dby
r
eference to Exhibit 10.1.17 to Cardinal Health’s Annual Report on Form 10-K for the fiscal
y
ea
r
en
d
e
d
June 30, 2010, F
il
e No. 1-11373
)*
10.1.12 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. 2005 Long-Ter
m
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants to
b
ema
d
e to execut
i
ve o
ffi
cers
i
nAu
g
ust 2011 an
d
t
h
erea
f
ter)*
10.1.13 Form of Performance Share Units A
g
reement under the Cardinal Health, Inc. 2005 Lon
g
-Term
Incentive Plan, as amended (
g
rants to be made to executive officers in Au
g
ust 2011 and thereafter)
(i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.1 to Car
di
na
l
Hea
l
t
h
’s Current Report on Form 8-K
fil
e
d
o
n
A
u
g
ust 4, 2011, F
il
e No. 1-11373)*
10.1.14 Cop
y
o
f
reso
l
ut
i
ons a
d
opte
dby
t
h
e Human Resources an
d
Compensat
i
on Comm
i
ttee o
f
t
h
e Boar
d
o
f
Directors on Au
g
ust 7, 2007 amendin
g
outstandin
g
Nonqualified Stock Option A
g
reements unde
r
t
he Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended (incorporated by reference to
E
xhibit 10.1.10 to Cardinal Health’s Annual Report on Form 10-K for the fiscal
y
ear ended June 30
,
2
007, File No. 1-11373)*
10.1.1
5
Cop
y
of resolutions adopted b
y
the Human Resources and Compensation Committee of the Board of
Directors on November
6
, 2007 amending outstanding Nonqualified Stock Option Agreements under
t
he Cardinal Health, Inc. 2005 Lon
g
-Term Incentive Plan, as amended, the Cardinal Health, Inc.
A
mended and Restated Equit
y
Incentive Plan, as amended, and the Cardinal Health, Inc. Broadl
y
-
b
ase
d
Equ
i
ty Incent
i
ve P
l
an, as amen
d
e
d
(
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.3 to Car
di
na
l
Health’s Quarterl
y
Report on Form 10-Q for the quarter ended December 31, 2007
,
F
ile No. 1-11373)*
82