LabCorp 2011 Annual Report Download - page 51

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49
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
Stephen Anderson
Vice President, Investor Relations
336-436-5274
Center for Molecular Biology and Pathology
800-533-0567
Center for Occupational Testing
800-833-3984
Center for Esoteric 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 1, 2012 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, 2011 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
sales prices for the Common Stock reported
on the NYSE Composite Tape.
2011 2010
High Low High Low
1Q 92.98 86.19 77.09 69.49
2Q 100.94 92.09 83.00 73.12
3Q 99.76 76.91 78.94 71.58
4Q 88.15 74.57 89.48 75.75
LABORATORY CORPORATION OF AMERICA
Shareholder and Company Information
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 Stephen Anderson, Laboratory Corporation of America Holdings, 358 South Main Street, Burlington, NC 27215.
BOARD OF DIRECTORS
David P. King
Chairman and Chief Executive Officer
Kerrii B. Anderson 1,2
Former Chief Executive Officer and
President of Wendy’s International, Inc.
Jean-Luc Bélingard 2,3
Chairman, bioMérieux S.A.;
retired Chairman and CEO, Ispen S.A.
N. Anthony Coles, M.D., MPH 3
President and Chief Executive Officer of
Onyx Pharmaceuticals, Inc.
Wendy E. Lane 1,4
Chairman of Lane Holdings, Inc.,
an investment firm
Thomas P. Mac Mahon 3
Former Chairman and Chief Executive Officer of
Laboratory Corporation of America Holdings
Robert E. Mittelstaedt, Jr. 1,4
Dean and Professor, W.P. Carey School
of Business, Arizona State University
Arthur H. Rubenstein, MBBCh 1,3
Professor of Medicine
University of Pennsylvania
Perelman School of Medicine
M. Keith Weikel, Ph.D. 2,3
Former Senior Executive Vice President and
Chief Operating Officer of HCR Manor Care, Inc.
R. Sanders Williams, M.D. 1,4
President of The J. David Gladstone Institutes
Committees:
1 Audit
2 Compensation
3 Quality and Compliance
4 Nominating and Corporate Governance
EXECUTIVE MANAGEMENT
Dave King, Chairman and Chief Executive Officer
Jay Boyle, Executive Vice President,
Chief Operating Officer
Brad Hayes, Executive Vice President,
Chief Financial Officer
Scott Walton, Executive Vice President,
Esoteric Businesses
Mark Brecher, M.D., Senior Vice President,
Chief Medical Officer
Lidia Fonseca, Senior Vice President,
Chief Information Officer
Sam Eberts, Senior Vice President,
Chief Legal Officer
Lisa Hoffman Starr, Senior Vice President,
Human Resources