LabCorp 2008 Annual Report Download - page 57

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Corporate Headquarters
358 South Main Street
Burlington, NC 27215
336-584-5171
Information Sources
Information about LabCorp is available from the following
Company sources:
Investor Relations Contact
Bill Bonello
Senior Vice President
Investor Relations
336-436-7732
Center for Molecular Biology and Pathology
800-533-0567
Center for Occupational Testing
800-833-3984
Center for Esoteric Testing
Reference Testing
800-334-5161
Paternity/Identity
800-742-3944
LabCorp Drug Development Laboratory Services
888-244-4102
Web Site
www.LabCorp.com
Transfer Agent
American Stock Transfer & Trust Company
Shareholder Services
6201 Fifteenth Avenue
Brooklyn, NY 11219
800-937-5449
www.amstock.com
Independent Registered
Public Accounting Firm
PricewaterhouseCoopers LLP
800 Green Valley Road, Suite 500
Greensboro, NC 27408
Annual Meeting
The annual meeting of shareholders will be held at
9.00 a.m. EDT on May 6, 2009 at The Paramount Theater,
128 East Front Street, Burlington, NC 27215.
Form 10-K
Copies of Form 10-K as filed with the Securities and Exchange
Commission are available without cost to shareholders by
writing to:
Laboratory Corporation of America Holdings
Investor Relations Department
358 South Main Street
Burlington, NC 27215
Safe Harbor
Forward-looking statements in this annual report are subject to
change based on various important factors, including without
limitation, competitive actions in the marketplace and adverse
actions of governmental and other third-party payers. Actual
results could differ materially from those suggested by these
forward-looking statements. Further information on potential
factors which could affect the Company’s financial results
is included in the Company’s Form 10-K for the year ended
December 31, 2008 and subsequent filings.
Common Stock
The common stock trades on the New York Stock Exchange
(“NYSE”) under the symbol “LH.” The following table sets
forth for the calendar periods indicated the high and low
sale prices for the Common Stock reported on the NYSE
Composite Tape.
2008 High Low
First Quarter $80.77 $70.46
Second Quarter 77.95 68.89
Third Quarter 78.29 65.00
Fourth Quarter 71.27 52.93
2007 High Low
First Quarter $81.00 $65.60
Second Quarter 80.00 71.55
Third Quarter 82.32 71.70
Fourth Quarter 79.64 65.13
Corporate Governance,
Code of Business Conduct and Ethics
The Company’s Corporate Governance Guidelines, the Charters
of its Audit Committee, Compensation Committee, Quality
and Compliance Committee, and Nominating and Corporate
Governance Committee as well as the Company’s Code of
Business Conduct and Ethics are available on the Company’s
Web Site at www.LabCorp.com. You can also obtain a hard
copy of these documents, without charge, upon written request
to Bill Bonello, Laboratory Corporation of America Holdings,
358 South Main Street, Burlington, NC 27215.
The Company submitted, on May 28, 2008, without
qualification, the Annual Certification of the Chief Executive
Officer to the New York Stock Exchange (“NYSE”) regarding
the NYSE corporate governance listing standards pursuant
to Section 303A.12(a) of the NYSE Listing Standards. The
Company filed its Certifications of the Chief Executive Officer
and the Chief Financial Officer pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 as Exhibits 31.1 and 31.2,
respectively, to its Annual Report on Form 10-K for fiscal year
2008 filed with the Securities and Exchange Commission
on February 26, 2009.
Shareholder and Company Information
Laboratory Corporation of America
Designed and produced by Corporate Reports Inc./Atlanta www.corporatereport.com Laboratory Corporation of America® Holdings 2008 55