Compensation And Benefits For Non-management Directors

Exhibit 10.02 Summary Sheet
Compensation and Benefits for Non-Management Directors
Effective November 2, 2005 Non-management members of the Board of Directors (the " Board" ) of Cardinal Health, Inc. (the " Company" ) are entitled to receive the following annual retainers, payable quarterly in cash, as applicable, and other compensation and benefits for Board service: Annual retainer: $70,000 Annual retainer for Audit Committee members: $2,000 Annual retainer for committee chairpersons: Audit $15,000 Human Resources and Compensation $8,000 Nominating and Governance $6,000 Annual retainer for non-management Presiding Director: $15,000 Per meeting fee for attendance at " excess meetings" : For each meeting attended after the director has attended a number of meetings equal to the number of regular quarterly board meetings and regular committee meetings associated with regular quarterly Board meetings plus two, $1,500 for a full day; $750 for a half day or less; total per meeting fees cannot exceed $25,000 in any fiscal year ` An " excess meetin ...