-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M2DA6ttwMOaTh+S35dILkn/vHF4uwsXo4slGVwLwqWFORvdZdntIZPnAXe3IWgyS LDj0AVo9hU+qOJq5NMLoQw== 0001022079-04-000094.txt : 20040504 0001022079-04-000094.hdr.sgml : 20040504 20040504171959 ACCESSION NUMBER: 0001022079-04-000094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040430 FILED AS OF DATE: 20040504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FREEMAN KENNETH W/NJ CENTRAL INDEX KEY: 0001222699 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12215 FILM NUMBER: 04778658 BUSINESS ADDRESS: STREET 1: QUEST DIAGNOSTICS INC STREET 2: ONE MALCOLM AVE CITY: TETERBORO STATE: NJ ZIP: 07608 BUSINESS PHONE: 201 393 5470 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QUEST DIAGNOSTICS INC CENTRAL INDEX KEY: 0001022079 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 161387862 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MALCOLM AVE CITY: TETERBORO STATE: NJ ZIP: 07608 BUSINESS PHONE: 2013935000 MAIL ADDRESS: STREET 1: ONE MALCOLM AVE CITY: TETERBORO STATE: NJ ZIP: 07601 FORMER COMPANY: FORMER CONFORMED NAME: CORNING CLINICAL LABORATORIES INC DATE OF NAME CHANGE: 19960903 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-04-30 0 0001022079 QUEST DIAGNOSTICS INC DGX 0001222699 FREEMAN KENNETH W/NJ 1 0 0 1 Chairman of the Board Common Stock 2004-04-30 4 M 0 25324 13.17 A 350020 D Common Stock 2004-05-01 4 S 0 26324 84.1845 D 323696 D Common Stock 2004-05-01 4 F 0 963 84.27 D 322733 D Common Stock 1673 I 401(k) Common Stock 432 I UGMA Stock Options (Right to Buy) 13.17 2004-04-30 4 M 0 25324 0 D 2000-08-16 2009-08-16 Common Stock 25324 600000 D Certain of these shares are subject to restrictions on transfer, the possibility of forfeiture and/or certain other terms contained in the underlying stock agreements and related plan documents. The underlying shares were acquired on a periodic basis by the trustee of the Company's tax qualified Profit Sharing (401(k) plan and/or the Company's Supplemental Deferred Compensation Plan. The information was obtained from the plan administrator as of a recent date. The number of shares is based on the account balance of the Company stock fund under the plan (which includes some money market instruments) divided by the market price of the Company's stock as of that date. These shares are owned by the Reporting Person's wife as custodian under UGMA in accounts for the benefit of the Reporting Person's children. The Reporting Person disclaims ownership of these shares. Sirisha Gummaregula, for Kenneth W. Freeman 2004-05-04 EX-24 2 freemanpoa-43004.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Sirisha Gummaregula, Michael E. Prevoznik, and Leo C. Farrenkopf, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of Quest Diagnostics Incorporated (the "Company"), Form ID Applications and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID Application, Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of May, 2004. /s/Kenneth W. Freeman Signature KENNETH W. FREEMAN STATE OF NEW JERSEY ) ): ss. COUNTY OF BERGEN ) On this 3rd day of May, 2004, before me, the subscriber, personally appeared KENNETH W. FREEMAN, to me and known to me to be the same person described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. /s/Nanette C. Stephens Notary Public State of New Jersey ID#62221 My commission expires 8/17/06 -----END PRIVACY-ENHANCED MESSAGE-----