-----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, VT6twO/KoMRlPBB829mPztXEpsjGMIKwUbQlWaZJMzsIHPBH99By5lgUv+7AcDfR yJRprOQpT1xmSZwXRjirxw== 0000721371-07-000070.txt : 20070808 0000721371-07-000070.hdr.sgml : 20070808 20070808181446 ACCESSION NUMBER: 0000721371-07-000070 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070808 FILED AS OF DATE: 20070808 DATE AS OF CHANGE: 20070808 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRANCIS PHILIP L CENTRAL INDEX KEY: 0001222630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11373 FILM NUMBER: 071037180 BUSINESS ADDRESS: STREET 1: 19601 N 27TH AVE CITY: PHOENIX STATE: AZ ZIP: 85027 BUSINESS PHONE: 6235872761 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-08-08 0000721371 CARDINAL HEALTH INC CAH 0001222630 FRANCIS PHILIP L 19601 N. 27TH AVENUE PHOENIX AZ 85027 1 0 0 0 Common Shares 1021 D Common Shares 1950 I By wife as UGMA custodian for daughter Common Shares 5000 I By Trust Option (right to buy) 64.95 2007-11-08 2013-11-08 Common Shares 3308 1 D Option (right to buy) 63.48 2007-11-08 2013-11-08 Common Shares 3308 1 D Phantom Stock 2007-08-08 4 A 0 132 68.43 A Common Shares 132 469 D Stock option granted pursuant to the Cardinal Health, Inc. Outside Directors Equity Incentive Plan. Phantom stock held under the Company's Deferred Compensation Plan. Each share of phantom stock is the economic equivalent of one common share. The shares of phantom stock become payable, in cash or common shares, at the election of the reporting person, at least six months after termination from board service. Aneezal H. Mohamed, Attorney-in-fact 2007-08-08 EX-24 2 attach_2.htm POWER OF ATTORNEY - PHILIP L. FRANCIS
PHILIP L. FRANCIS

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

I hereby make, constitute and appoint each of Ivan K. Fong, John M.

Adams, Aneezal H. Mohamed and James E. Barnett, 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. an Ohio corporation (the "Company"), in accordance with Section

16(a) of the United States Securities Exchange Act of 1934 and the rules

and regulations promulgated thereunder, as amended from time to time

(the "Exchange Act") and any other forms or reports the undersigned may

be required to File in connection with the undersigned's ownership,

acquisition, or Disposition of securities of the Company; (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 attorney-in-fact 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-fct are necessary

or desirable for and on behalf of the undersigned in connection with the foregoing.  The undersigned acknowledges that: (1) this Limited Power

of Attorney authorizes, but does not require, each such attorney-in-fact

to act in his discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents

prepared and/or executed by each such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such

form and will contain such information and disclosure as such attorney-

in-fact, in his discretion, deems necessary or desirable;  (3) neither

the Company nor such attorney-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 Limited 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 any and every act

and thing whatsoever required, necessary or appropriate to be done in

the exercise of any of the rights and powers herein granted, as fully

to all intents and purposes of 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 Limited Power of Attorney and the

rights and powers herein granted. This Limited 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 revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has

caused this Limited Power of Attorney to be executed as of this 31st day

of January, 2007.

/s/ Philip L. Francis

Signature

Philip L. Francis

Print Name

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