0001127602-19-006003.txt : 20190214 0001127602-19-006003.hdr.sgml : 20190214 20190214162629 ACCESSION NUMBER: 0001127602-19-006003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190212 FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Parham Richelle P CENTRAL INDEX KEY: 0001550078 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11353 FILM NUMBER: 19606905 MAIL ADDRESS: STREET 1: 312 WALNUT STREET, SUITE 1800 CITY: CINCINNATI STATE: OH ZIP: 45202 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 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2019-02-12 0000920148 LABORATORY CORP OF AMERICA HOLDINGS LH 0001550078 Parham Richelle P 531 SOUTH SPRING STREET BURLINGTON NC 27215 1 Common Stock 2019-02-12 4 M 0 1038 A 3861 D Restricted Stock Unit 2019-02-12 4 M 0 1038 0 D Common Stock 1038 0 D Restricted Stock Unit 2019-02-12 4 A 0 1227 0 A Common Stock 1227 1227 D Each Restricted Stock Unit represents the contingent right to receive one share of Laboratory Corporation of America Holdings Common Stock. The Restricted Stock Units vested fully on February 12, 2019. The Restricted Stock Units vest fully on February 12, 2020. This number reflects the aggregate number of Restricted Stock Units held by the reporting person. Exhibit 24 - Power of Attorney /s/ Sandra D. van der Vaart, Attorney-in-Fact for Richelle P. Parham 2019-02-14 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 EXHIBIT 24 POWER OF ATTORNEY ----------------- KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Sandra D. van der Vaart attorney-in-fact and agent, 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 with respect to the undersigned's holding of and transactions in securities issued by Laboratory Corporation of America Holdings, in the name and on behalf of the undersigned as a director of Laboratory Corporation of America Holdings, 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. This power of attorney shall become effective immediately, and shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5, with respect to the undersigned's holdings of and transactions in securities issued by Laboratory Corporation of America Holdings, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has signed these presents this 4th day of December, 2018. /s/ Richelle P. Parham ----------------------- Richelle P. Parham