Cigna 2009 Annual Report Download - page 211

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INDEX TO EXHIBITS
Number Description Method of Filing
3.1 Restated Certificate of Incorporation of the
registrant as last amended April 23, 2008
Filed as Exhibit 3.1 to the registrant's Form
10-Q for the period ended March 31, 2008
and incorporated herein by reference.
3.2
By-Laws of the registrant as last amended and
restated October 28, 2009
Filed herewith.
4.1 Indenture dated August 16, 2006 between
CIGNA Corporation and U.S. Bank National
Association
Filed as Exhibit 4.1 to the registrant’s Form
S-3ASR on August 17, 2006 and
incorporated herein by reference.
4.2 Indenture dated January 1, 1994 between
CIGNA Corporation and Marine Midland Bank
Filed herewith
4.3 Indenture dated June 30, 1988 between CIGNA
Corporation and Bankers Trust
Filed herewith
Exhibits 10.1 through 10.25 are identified as compensatory plans, management contracts or arrangements pursuant to Item 15 of Form
10-K.
10.1 Deferred Compensation Plan for Directors of
CIGNA Corporation, as amended and restated
January 1, 1997
Filed as Exhibit 10.1 to the registrant’s
Form 10-K for the year ended December 31,
2006 and incorporated herein by reference.
10.2 Deferred Compensation Plan of 2005 for
Directors of CIGNA Corporation, effective
January 1, 2005
Filed as Exhibit 10.2 to the registrant’s
Form 10-K for the year ended December 31,
2007 and incorporated herein by reference.
10.3 CIGNA Corporation Non-Employee Director
Compensation Program as amended and restated
effective January 1, 2008
Filed as Exhibit 10.4 to the registrant’s
Form 10-K for the year ended December 31,
2007 and incorporated herein by reference.
10.4 CIGNA Corporation Non-Employee Director
Compensation Program amended and restated
effective January 1, 2010
Filed herewith.
10.5 CIGNA Restricted Share Equivalent Plan for
Non-Employee Directors as amended and
restated effective January 1, 2008
Filed as Exhibit 10.3 to the registrant’s
Form 10-K for the year ended December 31,
2007 and incorporated herein by reference.
10.6 CIGNA Corporation Compensation Program for
Independent Vice Chairman/Chairman of the
Board of Directors
Filed as Exhibit 10.1 to the registrant’s
Form 10-Q for the period ended September
30, 2009 and incorporated herein by
reference.
10.7
CIGNA Corporation Stock Plan, as amended
and restated through July 2000
Filed herewith.
10.8 CIGNA Stock Unit Plan, as amended and
restated effective July 22, 2008
Filed as Exhibit 10.1 to the registrant’s
Form 10-Q for the period ended September
30, 2008 and incorporated herein by
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