0000721371-14-000061.txt : 20140109 0000721371-14-000061.hdr.sgml : 20140109 20140109171259 ACCESSION NUMBER: 0000721371-14-000061 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20140109 DATE AS OF CHANGE: 20140109 EFFECTIVENESS DATE: 20140109 FILER: 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 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-102369 FILM NUMBER: 14519425 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 S-8 POS 1 s-8pos401kplans.htm S-8 POS S-8 POS 401(k) Plans


As filed with the United States Securities and Exchange Commission on January 9, 2014
Registration No. 333-21631
Registration No. 333-71727
Registration No. 333-90415
Registration No. 333-56006
Registration No. 333-56008
Registration No. 333-91598
Registration No. 333-102369
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
Post-Effective Amendment No. 4 on Form S-8 to Form S-4 Registration Statement No. 333-21631
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-71727
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-90415
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-56006
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-56008
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-91598
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-102369
 
UNDER THE SECURITIES ACT OF 1933

CARDINAL HEALTH, INC.
(Exact name of registrant as specified in its charter)
Ohio
 
31-0958666
(State or other jurisdiction of
incorporation or organization)
 
(I.R.S. Employer
Identification No.)
7000 Cardinal Place
Dublin, Ohio 43017
(Address of Principal Executive Offices) (Zip Code)

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
(Full title of the plans)
 
Stephen T. Falk
Executive Vice President, General Counsel and Corporate Secretary
Cardinal Health, Inc.
7000 Cardinal Place
Dublin, Ohio 43017
(614) 757-5000
(Name, address and telephone number, including area code, of agent for service)
 





Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
 
þ
 
Accelerated filer
 
o
 
 
 
 
Non-accelerated filer
 
o (Do not check if a smaller reporting company)
 
Smaller reporting company
 
o
 





DEREGISTRATION OF SECURITIES

These Post-Effective Amendments relate to the following Registration Statements on Form S-8 of Cardinal Health, Inc. (the “Registrant”):
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
The Registrant is filing these Post-Effective Amendments relating to employee benefit plans that have expired or have been terminated or merged solely to deregister any and all securities previously registered under the Registration Statements that remain unsold as of the date hereof and to terminate the effectiveness of the Registration Statements.
Item 8.    Exhibits.
Exhibit No.
  
Description
24.1
  
Power of Attorney*

* Filed herewith.

2



SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused these Post-Effective Amendments to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dublin, State of Ohio, on January 9, 2014.
 
 
 
CARDINAL HEALTH, INC.
 
 
By:
 
/s/    Stephen T. Falk          
 
 
Stephen T. Falk
 
 
Executive Vice President, General Counsel and Corporate Secretary
Pursuant to the requirements of the Securities Act of 1933, these Post-Effective Amendments have been signed by the following persons in the capacities and on the date indicated.
 
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
 
 

3



Pursuant to the requirements of the Securities Act of 1933, the administrator of the benefit plans listed below has duly caused these Post-Effective Amendments to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dublin, State of Ohio, on January 9, 2014.
 
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


4



EXHIBIT INDEX
Exhibit No.
  
Description
24.1
  
Power of Attorney*

* Filed herewith.


5
EX-24.1 2 powerofattorney.htm POWER OF ATTORNEY Power of Attorney


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Stephen T. Falk or Jeffrey W. Henderson and each of them, severally, as his/her attorney-in-fact and agent, with full power of substitution and re-substitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to the previously filed Registration Statements on Form S-8 listed in Exhibit A hereto, including any amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto any such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that any such attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney has been signed by the following persons in the indicated capacities and on the respective dates indicated below.
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.
  
 
 
 






Exhibit A

Registration Statement on Form S-8 No. 33-20895
Registration Statement on Form S-8 No. 33-38021
Registration Statement on Form S-8 No. 33-38022
Registration Statement on Form S-8 No. 33-52535
Registration Statement on Form S-8 No. 33-52537
Registration Statement on Form S-8 No. 33-52539
Registration Statement on Form S-8 No. 33-64337
Registration Statement on Form S-8 No. 33-63283
Registration Statement on Form S-8 No. 333-01927
Registration Statement on Form S-8 No. 333-11803
Registration Statement on Form S-8 No. 333-21631
Registration Statement on Form S-8 No. 333-30889
Registration Statement on Form S-8 No. 333-56655
Registration Statement on Form S-8 No. 333-71727
Registration Statement on Form S-8 No. 333-68819
Registration Statement on Form S-8 No. 333-72727
Registration Statement on Form S-8 No. 333-90415
Registration Statement on Form S-8 No. 333-90417
Registration Statement on Form S-8 No. 333-91849
Registration Statement on Form S-8 No. 333-92841
Registration Statement on Form S-8 No. 333-38190
Registration Statement on Form S-8 No. 333-38192
Registration Statement on Form S-8 No. 333-56008
Registration Statement on Form S-8 No. 333-53394
Registration Statement on Form S-8 No. 333-56006
Registration Statement on Form S-8 No. 333-91598
Registration Statement on Form S-8 No. 333-91600
Registration Statement on Form S-8 No. 333-100564
Registration Statement on Form S-8 No. 333-102369
Registration Statement on Form S-8 No. 333-120006
Registration Statement on Form S-8 No. 333-129725
Registration Statement on Form S-8 No. 333-144368
Registration Statement on Form S-8 No. 333-149107
Registration Statement on Form S-8 No. 333-155156
Registration Statement on Form S-8 No. 333-155158
Registration Statement on Form S-8 No. 333-163128
Registration Statement on Form S-8 No. 333-164736