Cigna 2008 Annual Report Download - page 161

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141
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
The following table presents information regarding CIGNA’s equity compensation plans as of December 31, 2008:
(a) (b) (c)
Plan Category
Securities To Be Issued
Upon Exercise Of
Outstanding Options,
Warrants And Rights
Weighted Average
Exercise Price Of
Outstanding Options,
Warrants And Rights
Securities Remaining
Available For Future
Issuance Under Equity
Compensation Plans
(Excluding Securities
Reflected In Column (a))
Equity Compensation Plans Approved by
Security Holders 12,237,289 $35.49 28,488,871
Equity Compensation Plans Not Approved by
Security Holders(1) 21,185 $27.06 0
Total 12,258,474 $35.48 28,488,871
(1) Consists of the CIGNA-Healthsource Stock Plan of 1997 discussed below under “Description of the Equity Compensation Plan Not Approved
by Security Holders.”
Description of the Equity Compensation Plan Not Approved by Security Holders. The CIGNA-Healthsource Stock Plan of 1997 was
adopted by CIGNA’s Board of Directors in 1997 in connection with the acquisition of Healthsource, Inc. The plan provided for
CIGNA stock option grants to replace prior Healthsource stock option grants as well as new incentive compensation grants to
Healthsource employees after the acquisition. The plan had terms similar to those included in other CIGNA equity compensation
plans existing at the time but provided only for the grant of stock options and restricted stock. No grants were made under the plan
after 1999.
The information under the captions “Stock held by Directors, Nominees and Executive Officers” and “Largest Security Holders” in
CIGNA’s proxy statement to be dated on or about March 19, 2009 is incorporated by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information under the caption “Certain Transactions” in CIGNA’s proxy statement to be dated on or about March 19, 2009 is
incorporated by reference.
Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information under the captions “Policy for the Pre-Approval of Audit and Non-Audit Services” and “Fees to Independent
Registered Public Accounting Firm” in CIGNA’s proxy statement to be dated on or about March 19, 2009 is incorporated by
reference.
PART IV
Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) (1) The following Financial Statements appear on pages 82 through 137:
Consolidated Statements of Income for the years ended December 31, 2008, 2007 and 2006.
Consolidated Balance Sheets as of December 31, 2008 and 2007.
Consolidated Statements of Comprehensive Income and Changes in Shareholders’ Equity for the years ended December
31, 2008, 2007 and 2006.
Consolidated Statements of Cash Flows for the years ended December 31, 2008, 2007 and 2006.
Notes to the Consolidated Financial Statements.
Report of Independent Registered Public Accounting Firm.
(2) The financial statement schedules are listed in the Index to Financial Statement Schedules on page FS-1.