Ohio | 31-0958666 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Large accelerated filer | þ | Accelerated filer | o | |||
Non-accelerated filer | o (Do not check if a smaller reporting company) | Smaller reporting company | o |
• | Registration Statement on Form S-4 No. 333-21631 |
• | Registration Statement on Form S-8 No. 333-71727 |
• | Registration Statement on Form S-8 No. 333-90415 |
• | Registration Statement on Form S-8 No. 333-56006 |
• | Registration Statement on Form S-8 No. 333-56008 |
• | Registration Statement on Form S-8 No. 333-91598 |
• | Registration Statement on Form S-8 No. 333-102369 |
Exhibit No. | Description | |
24.1 | Power of Attorney* |
CARDINAL HEALTH, INC. | ||
By: | /s/ Stephen T. Falk | |
Stephen T. Falk | ||
Executive Vice President, General Counsel and Corporate Secretary |
Signature | Title | Date | ||
* | Chairman and Chief Executive Officer and Director (principal executive officer) | January 9, 2014 | ||
George S. Barrett | ||||
* | Chief Financial Officer (principal financial officer) | January 9, 2014 | ||
Jeffrey W. Henderson | ||||
* | Senior Vice President and Chief Accounting Officer (principal accounting officer) | January 9, 2014 | ||
Stuart G. Laws | ||||
* | Director | January 9, 2014 | ||
Colleen F. Arnold | ||||
* | Director | January 9, 2014 | ||
Glenn A. Britt | ||||
* | Director | January 9, 2014 | ||
Carrie S. Cox | ||||
* | Director | January 9, 2014 | ||
Calvin Darden | ||||
* | Director | January 9, 2014 | ||
Bruce L. Downey | ||||
* | Director | January 9, 2014 | ||
John F. Finn | ||||
Director | ||||
Patricia A. Hemingway Hall | ||||
* | Director | January 9, 2014 | ||
Gregory B. Kenny | ||||
* | Director | January 9, 2014 | ||
David P. King | ||||
* | Director | January 9, 2014 | ||
Richard C. Notebaert |
* By: | /s/ Stephen T. Falk | ||
Name: | Stephen T. Falk | ||
Title: | Attorney-in-Fact |
OWEN HEALTHCARE, INC. 401(K) SAVINGS PLAN ALLEGIANCE CORPORATION RETIREMENT PLAN CARDINAL HEALTH, INC. DIRECTORS DEFERRED COMPENSATION PLAN ALLEGIANCE RETIREMENT PLAN FOR UNION EMPLOYEES OF HAYWARD, CALIFORNIA PROFIT SHARING PLAN OF BINDLEY WESTERN INDUSTRIES, INC. & SUBSIDIARIES CARDINAL HEALTH, INC. PROFIT SHARING, RETIREMENT AND SAVINGS PLAN FOR PRN EMPLOYEES SYNCOR INTERNATIONAL CORPORATION EMPLOYEES’ SAVINGS AND STOCK OWNERSHIP PLAN | ||
By: | /s/ Dawn I. Rich | |
Dawn I. Rich | ||
Financial Benefit Plans Committee Member |
Exhibit No. | Description | |
24.1 | Power of Attorney* |
Signature | Title | Date | ||
/s/ George S. Barrett | Chairman and Chief Executive Officer and Director (Principal Executive Officer) | February 7, 2013 | ||
George S. Barrett | ||||
/s/ Jeffrey W. Henderson | Chief Financial Officer (Principal Financial Officer) | February 7, 2013 | ||
Jeffrey W. Henderson | ||||
/s/ Stuart G. Laws | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) | February 7, 2013 | ||
Stuart G. Laws | ||||
/s/ Colleen F. Arnold | Director | February 7, 2013 | ||
Colleen F. Arnold | ||||
/s/ Glenn A. Britt | Director | February 7, 2013 | ||
Glenn A. Britt | ||||
/s/ Carrie S. Cox | Director | February 7, 2013 | ||
Carrie S. Cox | ||||
/s/ Calvin Darden | Director | February 7, 2013 | ||
Calvin Darden | ||||
/s/ Bruce L. Downey | Director | February 7, 2013 | ||
Bruce L. Downey | ||||
/s/ John F. Finn | Director | February 7, 2013 | ||
John F. Finn | ||||
/s/ Gregory B. Kenny | Director | February 7, 2013 | ||
Gregory B. Kenny | ||||
/s/ David P. King | Director | February 7, 2013 | ||
David P. King | ||||
/s/ Richard C. Notebaert | Director | February 7, 2013 | ||
Richard C. Notebaert | ||||
/s/ Jean G. Spaulding | Director | February 7, 2013 | ||
Jean G. Spaulding, M.D. |