0001127602-17-013830.txt : 20170404 0001127602-17-013830.hdr.sgml : 20170404 20170404151954 ACCESSION NUMBER: 0001127602-17-013830 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170329 FILED AS OF DATE: 20170404 DATE AS OF CHANGE: 20170404 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gary M. Huff CENTRAL INDEX KEY: 0001702387 STATE OF INCORPORATION: NC FISCAL YEAR END: 1217 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11353 FILM NUMBER: 17737775 BUSINESS ADDRESS: STREET 1: 531 SOUTH MAIN STREET CITY: BURLINGTON STATE: NC ZIP: 27215 BUSINESS PHONE: 336-436-5066 MAIL ADDRESS: STREET 1: 531 SOUTH MAIN STREET CITY: BURLINGTON STATE: NC ZIP: 27215 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2017-03-29 0 0000920148 LABORATORY CORP OF AMERICA HOLDINGS LH 0001702387 Gary M. Huff 531 SOUTH SPRING STREET BURLINGTON NC 27215 1 CEO, LabCorp Diagnostics Common Stock 54 D Restricted Stock Unit 0 Common Stock 460 D Restricted Stock Unit 0 Common Stock 1340 D The Restricted Stock Units vest in three equal annual installments beginning on 9/1/17. Each restricted stock unit represents the contingent right to receive one share of Laboratory Corporation of America Holdings Common Stock. The Restricted Stock Units vest in three equal annual installments beginning on 2/7/18. Exhibit 24 - Power of Attorney /s/ F. Samuel Eberts III, Attorney-in-Fact for Gary Huff 2017-04-04 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 POWER OF ATTORNEY ----------------- KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints F. Samuel Ebert III 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 28th day of March, 2017. /s/ Gary Huff ---------------------- Gary Huff