Amendment to Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405/A Amendment to Annual Report -- [x] Reg. S-K Item 83 361K
405
2: EX-10.34 Material Contract 7 34K
3: EX-10.35 Material Contract 1 10K
4: EX-10.36 Material Contract 2 14K
5: EX-10.37 Material Contract 2 12K
6: EX-10.38 Material Contract 7 30K
7: EX-12.1 Statement re: Computation of Ratios 2 11K
8: EX-23.1 Consent of Experts or Counsel 1 9K
9: EX-23.2 Consent of Experts or Counsel 1 10K
10: EX-24.1 Power of Attorney 6 24K
11: EX-27.1 Financial Data Schedule (Pre-XBRL) 2 11K
12: EX-27.2 Financial Data Schedule (Pre-XBRL) 2 9K
13: EX-27.3 Financial Data Schedule (Pre-XBRL) 2 9K
14: EX-27.4 Financial Data Schedule (Pre-XBRL) 2 9K
15: EX-27.5 Financial Data Schedule (Pre-XBRL) 2 9K
16: EX-27.6 Financial Data Schedule (Pre-XBRL) 2 9K
17: EX-27.7 Financial Data Schedule (Pre-XBRL) 2 9K
18: EX-27.8 Financial Data Schedule (Pre-XBRL) 2 9K
19: EX-27.9 Financial Data Schedule (Pre-XBRL) 2 9K
EX-24.1 — Power of Attorney
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EXHIBIT 24.1
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ JEAN-LUC BELINGARD
---------------------------------------------
Jean-Luc Belingard
EXHIBIT 24.2
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ WENDY E. LANE
--------------------------------
Wendy E. Lane
EXHIBIT 24.3
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ ROBERT E. MITTELSTAEDT
-------------------------------
Robert E. Mittelstaedt
EXHIBIT 24.4
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ JAMES B. POWELL, MD
--------------------------------
James B. Powell, MD
EXHIBIT 24.5
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ DAVID B. SKINNER, MD
--------------------------------
David B. Skinner, MD
EXHIBIT 24.6
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 substitution, for
him and in his name, place and stead, in any and all capacities, in
connection with the Laboratory Corporation of America Holdings (the
"Corporation") Annual Report on Form 10-K for the year ended
December 31, 1998 under the Securities Exchange Act of 1934, as
amended, including, without limiting the generality of the
foregoing, to sign the Form 10-K in the name and on behalf of the
Corporation or on behalf of the undersigned as a director or
officer of the Corporation, and any amendments to the Form 10-K and
any instrument, contract, document or other writing, of or in
connection with the Form 10-K 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
attorneys-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 8th day of March, 1999.
By:/s/ ANDREW G. WALLACE, MD
--------------------------------
Andrew G. Wallace, MD
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘10-K405/A’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 3/12/99 |
| For Period End: | | 12/31/98 | | 1 | | 6 | | | 10-K405 |
| List all Filings |
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