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<TITLE>LabOne, Inc. Form 8-K dated January 31, 2002</TITLE>
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<FONT SIZE=5><STRONG><P ALIGN="CENTER">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</P>
</FONT></STRONG><FONT SIZE=4><P ALIGN="CENTER">Washington, D.C. 20549</P>
</FONT><FONT SIZE=5><STRONG><P ALIGN="CENTER">FORM 8-K</P>
</FONT></STRONG><P ALIGN="CENTER">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</P>
<P ALIGN="CENTER">Date of Report: <U>January 31, 2002</P>
</U><P ALIGN="CENTER">Commission file number: 0-16946</P>
<B><U><FONT FACE="Times,Times New Roman" SIZE=5><P ALIGN="CENTER">Lab<I>One</I>, Inc.</P>
</B></U></FONT><P ALIGN="CENTER">10101 Renner Blvd.</P>
<P ALIGN="CENTER">Lenexa, Kansas 66219</P>
<P ALIGN="CENTER">(913) 888-1770</P>
<FONT FACE="Times,Times New Roman"><P ALIGN="CENTER">Incorporated in Missouri</P>
<P ALIGN="CENTER">I.R.S. Employer Identification Number: 43-1039532</P>
</FONT><FONT FACE="Times,Times New Roman" SIZE=2><P>&nbsp;</P>
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<FONT FACE="Times,Times New Roman" SIZE=2><P>&nbsp;</P>
</FONT><FONT FACE="Times,Times New Roman"><P>Item 9.&nbsp;&nbsp;Regulation FD Disclosure</P>
</FONT><P ALIGN="CENTER">Lab<I>One</I> Shareholders Approve Changes</P>
<P>Lab<I>One</I>, Inc. announced that at a special meeting of shareholders conducted January 31, 2002, shareholders approved the elimination of restrictions on the conversion of the Series B-1 Cumulative Convertible Preferred Stock into Lab<I>One</I> common stock, and approved the conversion of series B-2 Cumulative Preferred Stock into Series B-1 Cumulative Convertible Preferred Stock. </P>
<P>Shareholders also approved the election of D. Scott Mackesy, Sean M. Traynor and W. Roger Drury to the company's board of directors. Richard S. Schweiker, Chester B. Vanatta and R. Dennis Wright resigned from the board of directors effective upon the shareholder election of Mackesy, Traynor and Drury.  W. Thomas Grant II, Paul B. Queally, James R. Seward and John E. Walker remain in their existing capacity on the seven-member board.</P>




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<I><FONT SIZE=5><P ALIGN="CENTER">Signatures</I></FONT><FONT FACE="Times,Times New Roman"> </P>
<P ALIGN="CENTER">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</P>
<P ALIGN="CENTER">&nbsp;</FONT><FONT SIZE=5>Lab<I>One</I>, Inc.</P>
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      <P>Date:&nbsp;&nbsp;February 4, 2002</P></TD>
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      <P>By <U>/s/ <I>Joseph C. Benage</I></U><BR>Joseph C. Benage
      <BR>Secretary
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LabOne, Inc. Form 8-K dated January 31, 2002
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report:
January 31, 2002
Commission file number: 0-16946
Lab
One
, Inc.
10101 Renner Blvd.
Lenexa, Kansas 66219
(913) 888-1770
Incorporated in Missouri
I.R.S. Employer Identification Number: 43-1039532
Item 9.  Regulation FD Disclosure
Lab
One
Shareholders Approve Changes
Lab
One
, Inc. announced that at a special meeting of shareholders conducted January 31, 2002, shareholders approved the elimination of restrictions on the conversion of the Series B-1 Cumulative Convertible Preferred Stock into Lab
One
common stock, and approved the conversion of series B-2 Cumulative Preferred Stock into Series B-1 Cumulative Convertible Preferred Stock.
Shareholders also approved the election of D. Scott Mackesy, Sean M. Traynor and W. Roger Drury to the company's board of directors. Richard S. Schweiker, Chester B. Vanatta and R. Dennis Wright resigned from the board of directors effective upon the shareholder election of Mackesy, Traynor and Drury.  W. Thomas Grant II, Paul B. Queally, James R. Seward and John E. Walker remain in their existing capacity on the seven-member board.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Lab
One
, Inc.
Date:  February 4, 2002
By
/s/
Joseph C. Benage
Joseph C. Benage
Secretary