-----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, InRHqpNDwvMI7vR/58w06KEf2o8PvvreJ5cIcmWYZ6QgU9MMO2jMsegFsnPESmoN yrQjyCrq0v1qIDwavIObvA== 0000920148-04-000009.txt : 20040115 0000920148-04-000009.hdr.sgml : 20040115 20040115180354 ACCESSION NUMBER: 0000920148-04-000009 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040106 FILED AS OF DATE: 20040115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAAS WILLIAM CENTRAL INDEX KEY: 0001275833 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11353 FILM NUMBER: 04528226 BUSINESS ADDRESS: STREET 1: 430 S SPRING ST CITY: BURLINGTON STATE: NC ZIP: 27215 BUSINESS PHONE: 3364364137 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LABORATORY CORP OF AMERICA HOLDINGS CENTRAL INDEX KEY: 0000920148 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 133757370 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 358 S MAIN ST CITY: BURLINGTON STATE: NC ZIP: 27215 BUSINESS PHONE: 3362291127 MAIL ADDRESS: STREET 1: 358 S MAIN ST CITY: BURLINGTON STATE: NC ZIP: 27215 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL HEALTH LABORATORIES HOLDINGS INC DATE OF NAME CHANGE: 19940314 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-01-06 0 0000920148 LABORATORY CORP OF AMERICA HOLDINGS LH 0001275833 HAAS WILLIAM 0 1 0 0 EVP, Sales & Marketing Common Stock 10000 D Non-Qualified Stock Option 17.6875 2001-06-05 2010-06-05 Common Stock 4666 D Non-Qualified Stock Options 26.7031 2001-08-17 2010-08-17 Common Stock 2666 D Non-Qualified Stock Options 33.0625 2002-02-05 2011-02-05 Common Stock 20000 D Non-Qualified Stock Options 43.53 2003-02-14 2012-02-14 Common Stock 14600 D Non-Qualified Stock Options 24.46 2004-02-19 2013-02-19 Common Stock 14600 D Non-Qualified Stock Options 28.18 2004-03-25 2013-03-25 Common Stock 5400 D Employee stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings 2000 Stock Incentive Plan. The option vests in three equal annual installments beginning on June 5, 2001. Employee stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings 2000 Stock Incentive Plan. The option vests in three equal annual installments beginning on August 17, 2001. Employee stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings Amended and Restated 1999 Stock Incentive Plan. The option vests in three equal annual installments beginning on February 5, 2002. Employee stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings 2000 Stock Incentive Plan. The option vests in three equal annual installments beginning on February 14, 2003. Employee stock option (right to buy) granted pursuant to the National Health Laboratories Incorporated 1994 Stock Option Plan. The option vests in three equal annual installments beginning on February 19, 2004. Employee stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings 2000 Stock Incentive Plan. The option vests in three equal annual installments beginning on March 25, 2004. Actual exercise price was $26.703125. The Edgar system truncates the price to only four decimal places. Exhibit Description - ------- ----------- 24 Power of Attorney form for William Haas /s/ Bradford T. Smith, Attorney-in-Fact for William Haas 2004-01-15 EX-24 3 poa_bh.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Bradford T. Smith his true and lawful attorney-in-fact and agent, with full power of substitute for him and in his name, place and stead, in any and all capacities, in connection with the filing for the undersigned on Form 3, Form 4, and Form 5 under the Securities Act of 1934, as amended, including, without limiting the generality of the foregoing, to sign the Form 3, Form 4, and Form 5 in the name and on behalf of the undersigned or on behalf of the undersigned as a director or officer of the Corporation, and any amendments to the Form 3, Form 4, or Form 5 and any instrument, contract, document or other writing, of or in connection with the Form 3, Form 4, and Form 5 or amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, including this power of attorney, with the Securities and Exchange Commission and any applicable securities exchange or securities self- regulatory body, granting unto said attorney-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in- fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned has signed these presents this 8th day of January, 2004. /s/ William B. Haas William Haas -----END PRIVACY-ENHANCED MESSAGE-----