-----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, IFYoO5xgYnpE/lDi3U90zekA2AZH2Gwu2Q5W1jllNHMKvUygsKsS4CDfk3KZAKDK eLZ3yVSSl3mIIPP83LvOAQ== 0000721371-07-000088.txt : 20070817 0000721371-07-000088.hdr.sgml : 20070817 20070817160945 ACCESSION NUMBER: 0000721371-07-000088 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070815 FILED AS OF DATE: 20070817 DATE AS OF CHANGE: 20070817 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: Walsh Daniel J CENTRAL INDEX KEY: 0001327347 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11373 FILM NUMBER: 071065334 BUSINESS ADDRESS: BUSINESS PHONE: 614-757-5000 MAIL ADDRESS: STREET 1: 7000 CARDINAL PLACE CITY: DUBLIN STATE: OH ZIP: 43017 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-08-15 0000721371 CARDINAL HEALTH INC CAH 0001327347 Walsh Daniel J 7000 CARDINAL PLACE DUBLIN OH 43017 0 1 0 0 EVP, Chf Ethcs & Compl Offcr Common Shares 2007-08-15 4 F 0 276 67.69 D 7893 D Common Shares 2007-08-15 4 A 0 3051 A 10944 D Common Shares 748 I By ESPP Option (right to buy) 59.16 2008-05-18 2015-05-18 Common Shares 5000 1 D Option (right to buy) 58.88 2012-09-02 Common Shares 20229 1 D Option (right to buy) 66.34 2013-08-15 Common Shares 18107 1 D Option (right to buy) 67.26 2007-08-15 4 A 0 1 A 2014-08-15 Common Shares 13110 1 D Represents withholding of shares to satisfy tax withholding obligations of reporting person in connection with the vesting of 862 restricted share units. Reflects closing price on prior business day. Restricted share unit award granted under the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended. Award granted without payment by grantee and vests in three equal annual installments beginning on 8/15/2008. Stock option granted pursuant to the Cardinal Health, Inc. Equity Incentive Plan. Stock option granted pursuant to the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended. Stock option vests in four equal annual installments beginning on 9/2/2006. Stock option vests in four equal annual installments beginning on 8/15/2007. Stock option vests in three equal annual installments begining on 8/15/2008. Stock option granted without payment by grantee. Aneezal H. Mohamed, Attorney-in-fact 2007-08-17 EX-24 2 attach_2.htm DANIEL J. WALSH - POWER OF ATTORNEY
DANIEL J. WALSH

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

Know all by these present, that the undersigned hereby makes, constitutes

and appoints each of Brendan A. Ford, Stephen T. Falk, 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"), with the

United States Securities and Exchange Commission (the "SEC"), 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) prepare, execute, acknowledge, deliver and file Form

144s (including any amendments or supplements thereto) with respect to the

sale of securities of the Company by the undersigned, with the SEC, any

national securities exchanges and the Company, as considered necessary or

advisable under Rule 144 of the Securities Act of 1933 and the rules and

regulations promulgated thereunder, as amended from time to time; (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 undersigned 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 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 this 18th day

of May, 2005.

/s/ Daniel J. Walsh

Signature

Daniel J. Walsh

Print Name

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