-----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, VBK5ne15E5TuV/d2CpEbdFkewnvAP0vC3+0a8OK2syvQp3ZMSSE8Olk7xe5BFcDg 0asaYBuakcV5/lSvkSFvUQ== 0000920148-05-000135.txt : 20050611 0000920148-05-000135.hdr.sgml : 20050611 20050607193653 ACCESSION NUMBER: 0000920148-05-000135 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050603 FILED AS OF DATE: 20050607 DATE AS OF CHANGE: 20050607 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: Miller Benjamin R CENTRAL INDEX KEY: 0001327701 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11353 FILM NUMBER: 05883861 BUSINESS ADDRESS: BUSINESS PHONE: 336-436-7748 MAIL ADDRESS: STREET 1: 430 SOUTH SPRING STREET CITY: BURLINGTON STATE: NC ZIP: 27215 3 1 mil240.xml X0202 3 2005-06-03 0 0000920148 LABORATORY CORP OF AMERICA HOLDINGS LH 0001327701 Miller Benjamin R 231 MAPLE AVENUE BURLINGTON NC 27215 0 1 0 0 EVP, Oncology Products & Serv Common Stock 2200 D Common Stock 530.8678 D Non-qualified Stock Option 17.6875 2001-06-05 2010-06-06 Common Stock 3100.0000 D Non-qualified Stock Options 26.7031 2001-08-16 2010-08-16 Common Stock 2000.0000 D Non-qualified Stock Options 33.0625 2002-02-05 2011-02-05 Common Stock 6000.0000 D Non-qualified Stock Options 43.5300 2003-02-14 2012-02-14 Common Stock 6000.0000 D Non-qualified Stock Options 24.4600 2004-02-19 2013-02-19 Common Stock 6000.0000 D Non-qualified Stock Options 28.1800 2004-03-25 2013-03-25 Common Stock 8600.0000 D Non-qualified Stock Options 39.0000 2005-02-17 2014-02-17 Common Stock 14600.0000 D Non-qualified Stock Options 47.8900 2006-03-01 2015-03-01 Common Stock 10000.0000 D The option vests in three equal annual installments beginning on the date reflected in this column. Actual exercise price was $26.703125. The filing software truncates the price to only four decimal places. By: /s/ BRADFORD T. SMITH, Attorney-in-Fact for Benjamin Miller 2005-06-07 EX-24 2 millerpoa.txt 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 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 Benjamin R. Miller ---------------------- Benjamin R. Miller -----END PRIVACY-ENHANCED MESSAGE-----