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ABBOTT LABORATORIES Director's Dealing 2008

Dec 17, 2008

29777_dirs_2008-12-17_150d678a-de24-4bca-bee9-1d823ad375e2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ABBOTT LABORATORIES (ABT)
CIK: 0000001800
Period of Report: 2008-12-15

Reporting Person: Warmuth Michael J (Senior Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-15 Common shares without par value A 3000 $51.30 Acquired 37979 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common shares without par value 23 Indirect

Footnotes

F1: These shares represent performance vested restricted stock awards under the Abbott Laboratories 1996 Retention Restricted Stock Award Plan. The award has a 3-year term, with no more than 1/3 of the award vesting in any one year upon reaching a minimum return on equity target. The award includes the right to have stock withheld for tax purposes.

F2: Includes shares acquired under the Abbott Laboratories Dividend Reinvestment and Stock Purchase Plan.

F3: Balance in the Abbott Laboratories Stock Retirement Trust as of December 15, 2008.