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E
xh
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N
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n
10.1.1
6
Copy of resolutions adopted by the Human Resources and Compensation Committee of the Board of
Directors on September 2
6
, 2008 amendin
g
outstandin
g
Nonqualified Stock Option A
g
reement
s
under the Cardinal Health, Inc. 200
5
Lon
g
-Term Incentive Plan, as amended, the Cardinal Health,
Inc. Amen
d
e
d
an
d
Restate
d
Equ
i
ty Incent
i
ve P
l
an, as amen
d
e
d
,an
d
t
h
e Car
di
na
l
Hea
l
t
h
, Inc.
Broadl
y
-based Equit
y
Incentive Plan, as amended (incorporated b
y
reference to Exhibit 10.2 t
o
Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarter ended September 30, 2008
,
Fil
e No. 1-11373
)
*
10.2.1 Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
Equ
i
ty Incent
i
ve P
l
an, as amen
d
e
d
(
i
ncorporate
dby
r
eference to Exhibit 10.02 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarter ende
d
S
e
p
tember 30, 200
5
, File No. 1-11373)
*
10.2.2 Cop
y
of resolutions adopted b
y
the Human Resources and Compensation Committee of the Board of
D
i
rectors on May 7, 2002 amen
di
ng t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
Equ
i
t
y
Incentive Plan, as amended, and the Cardinal Health, Inc. Broadl
y
-based Equit
y
Incentive Plan, as
amended (incorporated b
y
reference to Exhibit 10.2.3 to Cardinal Health’s Annual Report on
F
orm 10-K
f
or t
h
e
fi
sca
l
year en
d
e
d
June 30, 2007, F
il
e No. 1-11373)*
10.2.3 T
hi
r
d
Amen
d
ment to t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
Equ
i
ty Incent
i
ve P
l
an, a
s
amen
d
e
d
(
i
ncorporate
dby
re
f
erence to Ex
hibi
t 10.2.4 to Car
di
na
l
Hea
l
t
h
’s Annua
l
Report on
F
orm 10-K for the fiscal
y
ear ended June 30, 2007, File No. 1-11373)*
10.2.4 Fourth Amendment to Cardinal Health, Inc. Amended and Restated Equit
y
Incentive Plan, as
amended (incorporated by reference to Exhibit 10.
6
to Cardinal Health’s Quarterly Report on
F
orm 10-Q
f
or t
h
e quarter en
d
e
d
Decem
b
er 31, 2009, F
il
e No. 1-11373)*
10.2.5 Form of Nonqualified Stock Option A
g
reement under the Cardinal Health, Inc. Amended and
Restated Equit
y
Incentive Plan, as amended (
g
rant made to executive officer in November 2001)
(i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.01 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form 10-Q
f
o
r
th
e quarter en
d
e
d
Decem
b
er 31, 2001, F
il
e No. 1-11373)*
10.2.
6
Form of Nonqualified Stock Option A
g
reement under the Cardinal Health, Inc. Amended and
Restated Equit
y
Incentive Plan, as amended (
g
rants made to executive officer in November 2002 and
N
ovem
b
er 2003) (
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.01 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Repor
t
on Form 10-Q
f
or t
h
e quarter en
d
e
d
Decem
b
er 31, 2003, F
il
e No. 1-11373)
*
10.2.7 Form o
f
Nonqua
lifi
e
d
Stoc
k
Opt
i
on A
g
reement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restated Equit
y
Incentive Plan, as amended (
g
rants made to executive officers in Au
g
ust 2004)
(i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.04 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form 10-Q
f
o
r
t
he
q
uarter ended December 31, 2004, File No. 1-11373)*
10.2.8 Form of Nonqualified Stock Option A
g
reement under the Cardinal Health, Inc. Amended and
Restated Equit
y
Incentive Plan, as amended (
g
rants made to executive officers in September 200
5)
(i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.03 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form 10-Q
f
o
r
t
he
q
uarter ended March 31, 2005, File No. 1-11373)
*
10.2.9 Cop
y
of resolutions adopted b
y
the Human Resources and Compensation Committee of the Board of
Directors on Au
g
ust 7, 2007 amendin
g
outstandin
g
Nonqualified Stock Option A
g
reements unde
r
th
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
Equ
i
ty Incent
i
ve P
l
an, as amen
d
e
d
,an
d
t
h
e
Cardinal Health, Inc. Broadl
y
-based Equit
y
Incentive Plan, as amended (incorporated b
y
reference t
o
E
xhibit 10.2.17 to Cardinal Health’s Annual Report on Form 10-K for the fiscal
y
ear ended June 30
,
2
007, F
il
e No. 1-11373
)
*
83