Re: Stockholders Agreement, dated as of August 16, 1999, between Quest Diagnostics Incorporated and SmithKlineBeecham plc, as amended

Shareholder Agreement

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QUEST DIAGNOSTICS INC

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Title: Re: Stockholders Agreement, dated as of August 16, 1999, between Quest Diagnostics Incorporated and SmithKlineBeecham plc, as amended
Date: 7/28/2009
Industry: Healthcare Facilities Sector: Healthcare

Re:
Stockholders Agreement, dated as of August 16, 1999, between Quest Diagnostics

Incorporated and SmithKlineBeecham plc, as amended, Parties: quest diagnostics inc

EXHIBIT 10.1

June 26, 2009

SmithKline Beecham plc
980 Great West Road
Middlesex, TW8 9GS
Brentford England
Attention: General Counsel

SB Holdings Capital Inc.
One Franklin Plaza
Philadelphia, PA 19102
Attention: Secretary

Re:	Stockholders Agreement, dated as of August 16, 1999, between Quest Diagnostics
	Incorporated and SmithKlineBeecham plc, as amended

Dear Sir:

Reference is made to the above-referenced Stockholders’ Agreement (the “Stockholders’ Agreement”) and capitalized terms used but not defined herein have the meanings ascribed to them in the Stockholders’ Agreement. This letter is a written confirmation that you and we have agreed that it is in the best interests of Quest Diagnostics’ shareholders to amend the Stockholders’ Agreement as described herein. Accordingly, Sections 4.01(a) and (b) of the Stockholders’ Agreement are hereby amended to replace the word “tenth” with the word “eleventh” and to hereby read as follows:

“Section 4.01 STANDSTILL PERIOD. (a) The “STANDSTILL PERIOD” shall mean the

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