-----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, Fmd4AhEhLbliNeMexi/Q8M3mBxtgSQIPlODL3PtCyt+QgoDb8LSY8iYDQ33f6CuQ MixAEnCIsygv7l5HTSX04A== 0000721371-07-000076.txt : 20070808 0000721371-07-000076.hdr.sgml : 20070808 20070808182127 ACCESSION NUMBER: 0000721371-07-000076 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: SPAULDING JEAN G CENTRAL INDEX KEY: 0001236455 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11373 FILM NUMBER: 071037195 MAIL ADDRESS: STREET 1: C/O CARDINAL HEALTH INC STREET 2: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43235 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-08-08 0000721371 CARDINAL HEALTH INC CAH 0001236455 SPAULDING JEAN G 2 GREEN MILL LANE DURHAM NC 27705 1 0 0 0 Common Shares 473 D Common Shares 150 I By 401(k) plan sponsored by reporting person's medical practice 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 Option (right to buy) 54.20 2004-12-08 2014-12-08 Common Shares 3094 1 D Option (right to buy) 54.20 2004-12-08 2014-12-08 Common Shares 2441 1 D Option (right to buy) 61.79 2006-11-02 2012-11-02 Common Shares 2714 1 D Option (right to buy) 61.79 2006-11-02 2012-11-02 Common Shares 684 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 0 256 68.43 A Common Shares 256 3775 D Stock option granted pursuant to the Cardinal Health, Inc. Equity Incentive Plan. 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 - JEAN G. SPAULDING
JEAN G. SPAULDING

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

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

Adams, Jr., 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

and execute in the undersigned's name and on the undersigned's behalf,

and to submit to the U.S. Securities and Exchange Commission

(the "SEC") a Form ID, including amendments thereto, and any other

documents necessary or appropriate to obtain codes and passwords

enabling the undersigned to make electronic filings with the SEC of

reports required by Section 16(a) of the United States Securities

Exchange Age of 1934 and the rules and regulations promulgated

thereunder, as amended from time to time (the "Exchange Act") or any

rules or regulations of the SEC; (2) 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 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; (3) 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 (4) 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 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 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 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/ Jean G. Spaulding

Signature

Jean G. Spaulding

Print Name

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