0001022079-17-000043.txt : 20170223 0001022079-17-000043.hdr.sgml : 20170223 20170223181024 ACCESSION NUMBER: 0001022079-17-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170221 FILED AS OF DATE: 20170223 DATE AS OF CHANGE: 20170223 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: 3 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 9735202700 MAIL ADDRESS: STREET 1: 3 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 FORMER COMPANY: FORMER CONFORMED NAME: CORNING CLINICAL LABORATORIES INC DATE OF NAME CHANGE: 19960903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cunningham Everett CENTRAL INDEX KEY: 0001564777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12215 FILM NUMBER: 17634024 MAIL ADDRESS: STREET 1: C/O QUEST DIAGNOSTICS, 3 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 4 1 wf-form4_148789141113641.xml FORM 4 X0306 4 2017-02-21 0 0001022079 QUEST DIAGNOSTICS INC DGX 0001564777 Cunningham Everett C/O QUEST DIAGNOSTICS INCORPORATED 3 GIRALDA FARMS MADISON NJ 07940 0 1 0 0 SVP, Commercial Common Stock 2017-02-21 4 A 0 3132 0 A 34201 D Common Stock 467 I 401(k) Non-Qualifed Stock Option (right to buy) 95.795 2017-02-21 4 A 0 37565 95.795 A 2027-02-21 Common Stock 37565.0 37565 D Represents an award of restricted share units. These underlying shares were acquired on a periodic basis by the trustee of the Company's tax qualified Profit Sharing (401(k)) Plan. The information was obtained from the plan administrator as of a current 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. The options vest in three equal annual installments beginning on the first annual anniversary of the grant date. William J. O'Shaughnessy, Jr., Attorney in Fact for Everett Cunningham 2017-02-23 EX-24 2 cunninghampoa021617.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of William J. O'Shaughnessy, Jr., Michael E. Prevoznik and Elena H. Radine, signing singly, his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned 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 the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States ecurities 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 document executed 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 his/her 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of February, 2017 /s/ Everett V. Cunningham EVERETT V. CUNNINGHAM STATE OF New Jersey ) ) ss. COUNTY OF Morris ) On this 16th day of February, 2017, before me, DAWN M. LEAHY, the undersigned notary public, personally appeared EVERETT V. CUNNINGHAM, proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same for the purposes therein stated. /s/ Dawn M. Leahy Notary Public My Commission Expires: September 12, 2018