-----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, JjkroApEGhkLBL3js2g3CiMWIemtLrjY/p77RKXhIUGbQToGc+ZBMAg4doWeVtus LMOb8CC7ntQSUfFSwWumBA== 0001225208-09-011919.txt : 20090508 0001225208-09-011919.hdr.sgml : 20090508 20090508133011 ACCESSION NUMBER: 0001225208-09-011919 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090506 FILED AS OF DATE: 20090508 DATE AS OF CHANGE: 20090508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rubenstein Arthur H CENTRAL INDEX KEY: 0001299135 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11353 FILM NUMBER: 09809122 MAIL ADDRESS: STREET 1: UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM STREET 2: 295 JOHN MORGAN BLDG/6055 CITY: PHILADELPHIA STATE: PA ZIP: 19104 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 doc4.xml X0303 4 2009-05-06 0000920148 LABORATORY CORP OF AMERICA HOLDINGS LH 0001299135 Rubenstein Arthur H 531 SOUTH SPRING STREET BURLINGTON NC 27215 1 Common Stock 2009-05-06 4 A 0 1100 0 A 6779 D Non-qualified Stock Options 64.42 2009-05-06 4 A 0 3700 64.42 A 2010-05-06 2019-05-06 Common Stock 3700 3700 D Director stock option (right to buy) granted pursuant to the Laboratory Corporation of America Holdings 2008 Stock Incentive Plan. The option vests in three equal annual installments beginning on the date reflected in this column. ahrpoa.TXT /s/ F. Samuel Eberts III 2009-05-08 EX-24 2 ahrpoa.txt EXHIBIT 24 POWER OF ATTORNEY ----------------- KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints F. Samuel Eberts 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 and Form 4 under the Securities Act of 1934, as amended, including, without limiting the generality of the foregoing, to sign the Form 3 and Form 4 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 or Form 4, and any instrument, contract, document or other writing, of or in connection with the Form 3 and Form 4 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 18th day of May, 2005. s/s Arthur H. Rubenstein ------------------------------ Arthur H. Rubenstein -----END PRIVACY-ENHANCED MESSAGE-----