-----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, Q+VyeRGShKGGC3YHEgyuLkvMR3fXl5s2ckNCSqqW5PGNw4Pq+9dnNiklESCBejGh kvPgZKyVdo0GJkIPtcHZwA== 0000721371-04-000091.txt : 20040805 0000721371-04-000091.hdr.sgml : 20040805 20040805125055 ACCESSION NUMBER: 0000721371-04-000091 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040803 FILED AS OF DATE: 20040805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPAULDING JEAN G CENTRAL INDEX KEY: 0001236455 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11373 FILM NUMBER: 04954066 MAIL ADDRESS: STREET 1: C/O CARDINAL HEALTH INC STREET 2: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43235 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARDINAL HEALTH INC CENTRAL INDEX KEY: 0000721371 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 310958666 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43017 BUSINESS PHONE: 6147573033 MAIL ADDRESS: STREET 1: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43017 FORMER COMPANY: FORMER CONFORMED NAME: CARDINAL DISTRIBUTION INC DATE OF NAME CHANGE: 19920703 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-08-03 0000721371 CARDINAL HEALTH INC CAH 0001236455 SPAULDING JEAN G 2400 PRATT STREET SUITE 1500 DURHAM NC 27705 1 0 0 0 Common Shares 150 I By 401(k) plan sponsored by reporting person's medical practice Common Shares 2004-08-03 4 A 0 169 44.49 A 1248 I By Directors Deferred Compensation Plan Option (right to buy) 70.30 2002-05-01 2012-05-01 Common Shares 2134 1 D Option (right to buy) 70.30 2002-05-01 2012-05-01 Common Shares 1422 1 D Option (right to buy) 70.01 2002-11-06 2012-11-06 Common Shares 3571 1 D Option (right to buy) 59.00 2003-11-05 2013-11-05 Common Shares 5084 1 D Stock option granted pursuant to the Cardinal Health, Inc. Equity Incentive Plan. Stock option granted purusant to the Cardinal Health, Inc. Outside Directors Equity Incentive Plan. Paul S. Williams, Attorney-in-fact 2004-08-05 EX-24 2 spauldingpoa.txt J. SPAULDING POWER OF ATTORNEY JEAN G. SPAULDING LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Paul S. Williams, Amy H. Hunsaker and Aneezal Mohamed each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Cardinal Health, Inc. a Ohio corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and 3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney- in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and 4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of September, 2002. - -s- Jean G. Spaulding Signature Jean G. Spaulding Print Name STATE OF NORTH CAROLINA ) ) COUNTY OF DURHAM ) On this 25th day of September, 2002, Jean G. Spaulding personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. - -s- B. Gail Jones Notary Public My Commission Expires: 03/01/05 -----END PRIVACY-ENHANCED MESSAGE-----