CARDINAL HEALTH, INC. RESTRICTED SHARE UNITS AGREEMENTRestricted Share Units Agreement • August 20th, 2013 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
This Restricted Share Units Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [grant date] (the “Grant Date”), Cardinal Health, Inc, an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”) [# of shares] restricted share units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2011 Long-Term Incentive Plan (the “Plan”), and are subject to all provisions of the Plan, which are incorporated herein by reference, and are subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to such terms in the Plan.
CARDINAL HEALTH, INC. NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • August 20th, 2013 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
This Nonqualified Stock Option Agreement (this “Agreement”) is entered into in Franklin County, Ohio. On [date of grant] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [employee name] (“Awardee”), an option (the “Option”) to purchase [# of shares] common shares, without par value, of the Company (the “Shares”) for a price of [$X.XX] per share. The Option has been granted under the Cardinal Health, Inc. 2011 Long-Term Incentive Plan (the “Plan”), and will include and be subject to all provisions of the Plan, which are incorporated herein by reference, and will be subject to the provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined will have the meanings ascribed to such terms in the Plan. [CLIFF ALTERNATIVE: This Option vests and becomes exercisable on the [ ] anniversary of the Grant Date (the “Vesting Date”), subject to the provisions of this Agreement, including those relating to Award
CARDINAL HEALTH, INC. DIRECTORS’ RESTRICTED SHARE UNITS AGREEMENT UNDER THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLANDirectors’ Restricted Share Units Agreement • August 20th, 2013 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries • Ohio
This Restricted Share Units Agreement (the “Agreement”) is entered into in Franklin County, Ohio. On [date of grant] (the “Grant Date”), Cardinal Health, Inc., an Ohio corporation (the “Company”), has awarded to [Director name] (“Awardee”), [# of Shares] Restricted Share Units (the “Restricted Share Units” or “Award”), representing an unfunded unsecured promise of the Company to deliver common shares, without par value, of the Company (the “Shares”) to Awardee as set forth herein. The Restricted Share Units have been granted pursuant to the Cardinal Health, Inc. 2007 Nonemployee Directors Equity Incentive Plan, as amended (the “Plan”), and are subject to all provisions of the Plan, which are incorporated herein by reference, and are subject to the following provisions of this Agreement. Capitalized terms used in this Agreement which are not specifically defined have the meanings ascribed to such terms in the Plan.
STOCK OPTION AND RESTRICTED SHARE UNITS AGREEMENTSStock Option and Restricted Share Units Agreements • August 20th, 2013 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries
WHEREAS, Cardinal Health, Inc., an Ohio corporation (the “Company”), and you (“Awardee”) entered into one or more Nonqualified Stock Option (“NQSO”) Agreements and Restricted Share Units (“RSU”) Agreements under the Cardinal Health, Inc. 2011 Long-Term Incentive Plan (the “2011 LTIP”) or the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended and restated from time to time (the “2005 LTIP”), or into one or more Directors’ Stock Option Agreements and Directors’ RSU Agreements under the Cardinal Health, Inc. 2007 Nonemployee Director Equity Incentive Plan, as amended (the “2007 Directors Plan”), or the Cardinal Health, Inc. Amended and Restated Outside Directors Equity Incentive Plan, as amended (the “ODEIP”); and
PERFORMANCE SHARE UNITS AGREEMENTSPerformance Share Units Agreements • August 20th, 2013 • Cardinal Health Inc • Wholesale-drugs, proprietaries & druggists' sundries
WHEREAS, Cardinal Health, Inc., an Ohio corporation (the “Company”), and you (“Awardee”) entered into one or more Performance Share Units Agreements under the Cardinal Health, Inc. 2005 Long-Term Incentive Plan, as amended and restated from time to time, or the Cardinal Health, Inc. 2011 Long-Term Incentive Plan (the “Agreements”); and
