Cigna 2014 Annual Report Download - page 167

PART IV
ITEM 15. Exhibits and Financial Statement Schedules
Index to Exhibits
Number Description Method of Filing
3.1 Restated Certificate of Incorporation of the registrant as last Filed as Exhibit 3.1 to the registrant’s Form 10-Q for the quarterly
amended October 28, 2011 period ended September 30, 2011 and incorporated herein by
reference.
3.2 By-Laws of the registrant as last amended and restated December 6, Filed as Exhibit 3.2 to the registrant’s Form 10-K for the year ended
2012 December 31, 2012 and incorporated herein by reference.
4.1 (a) Indenture dated August 16, 2006 between Cigna Corporation and Filed as Exhibit 4.1(a) to the registrant’s Form 10-K for the year
U.S. Bank National Association ended December 31, 2012 and incorporated herein by reference.
(b) Supplemental Indenture No. 1 dated November 11, 2006 between Filed as Exhibit 4.1(b) to the registrant’s Form 10-K for the year
Cigna Corporation and U.S. Bank National Association ended December 31, 2012 and incorporated herein by reference.
(c) Supplemental Indenture No. 2 dated March 15, 2008 between Cigna Filed as Exhibit 4.1(c) to the registrant’s Form 10-Q for the
Corporation and U.S. Bank National Association quarterly period ended March 31, 2011 and incorporated herein by
reference
(d) Supplemental Indenture No. 3 dated March 7, 2008 between Cigna Filed as Exhibit 4.1 to the registrant’s Form 8-K on March 10, 2008
Corporation and U.S. Bank National Association and incorporated herein by reference.
(e) Supplemental Indenture No. 4 dated May 7, 2009 between Cigna Filed as Exhibit 99.2 to the registrant’s Form 8-K on May 12, 2009
Corporation and U.S. Bank National Association and incorporated herein by reference.
(f) Supplemental Indenture No. 5 dated May 17, 2010 between Cigna Filed as Exhibit 99.2 to the registrant’s Form 8-K on May 28, 2010
Corporation and U.S. Bank National Association and incorporated herein by reference.
(g) Supplemental Indenture No. 6 dated December 8, 2010 between Filed as Exhibit 99.2 to the registrant’s Form 8-K on December 9,
Cigna Corporation and U.S. Bank National Association 2010 and incorporated herein by reference.
(h) Supplemental Indenture No. 7 dated March 7, 2011 between Cigna Filed as Exhibit 99.2 to the registrant’s Form 8-K on March 8, 2011
Corporation and U.S. Bank National Association and incorporated herein by reference.
(i) Supplemental Indenture No. 8 dated November 10, 2011 between Filed as Exhibit 4.1 to the registrant’s Form 8-K on November 14,
Cigna Corporation and U.S. Bank National Associated 2011 and incorporated herein by reference.
4.2 Indenture dated January 1, 1994 between Cigna Corporation and Filed as Exhibit 4.2 to the registrant’s Form 10-K for the year ended
Marine Midland Bank December 31, 2009 and incorporated herein by reference.
4.3 Indenture dated June 30, 1988 between Cigna Corporation and Filed as Exhibit 4.3 to the registrant’s Form 10-K for the year ended
Bankers Trust December 31, 2009 and incorporated herein by reference.
Exhibits 10.1 through 10.31 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 Filed as Exhibit 10.1 to the registrant’s Form 10-K for the year
amended and restated January 1, 1997 ended December 31, 2011 and incorporated herein by reference.
10.2 Deferred Compensation Plan of 2005 for Directors of Cigna Filed as Exhibit 10.2 to the registrant’s Form 10-K for the year
Corporation, amended and restated effective April 28, 2010 ended December 31, 2010 and incorporated herein by reference.
10.3 Cigna Corporation Non-Employee Director Compensation Program Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
amended and restated effective February 26, 2014 period ended March 31, 2014 and incorporated herein by reference.
10.4 Cigna Restricted Share Equivalent Plan for Non-Employee Directors Filed as Exhibit 10.4 to the registrant’s Form 10-K for the year
as amended and restated effective January 1, 2008 ended December 31, 2012 and incorporated herein by reference.
10.5 Cigna Corporation Director Equity Plan Filed as Exhibit 10.3 to the registrant’s Form 10-Q for the quarterly
period ended March 31, 2010 and incorporated herein by reference.
10.6 Cigna Corporation Stock Plan, as amended and restated through July Filed as Exhibit 10.7 to the registrant’s Form 10-K for the year
2000 ended December 31, 2009 and incorporated herein by reference.
10.7 (a) Cigna Stock Unit Plan, as amended and restated effective July 22, Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
2008 period ended September 30, 2008 and incorporated herein by
reference.
(b) Amendment No. 1 to the Cigna Stock Unit Plan, as amended and Filed as Exhibit 10.3 to the registrant’s Form 10-Q for the quarterly
restated effective July 22, 2008 period ended June 30, 2010 and incorporated herein by reference.
10.8 Cigna Executive Severance Benefits Plan as amended and restated Filed as Exhibit 10.2 to the registrant’s Form 10-Q for the quarterly
effective April 27, 2010 period ended June 30, 2010 and incorporated herein by reference.
10.9 Description of Severance Benefits for Executives in Non-Change of Filed as Exhibit 10.10 to the registrant’s Form 10-K for the year
Control Circumstances ended December 31, 2009 and incorporated herein by reference.
10.10 Cigna Executive Incentive Plan amended and restated as of Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
January 12, 2012 period ended March 31, 2012 and incorporated herein by reference.
10.11 (a) Cigna Long-Term Incentive Plan as amended and restated effective as Filed as Exhibit 10.2 to the registrant’s Form 10-Q for the quarterly
of April 28, 2010 period ended March 31, 2010 and incorporated herein by reference.
(b) Amendment No. 1 to the Cigna Long-Term Incentive Plan as Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
amended and restated effective as of April 28, 2010 period ended June 30, 2010 and incorporated herein by reference.
(c) Amendment No. 2 to the Cigna Long-Term Incentive Plan as Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
amended and restated effective as of April 28, 2010 period ended March 31, 2011 and incorporated herein by reference.
10.12 Cigna Deferred Compensation Plan, as amended and restated Filed as Exhibit 10.14 to the registrant’s Form 10-K for the year
October 24, 2001 ended December 31, 2011 and incorporated herein by reference.
10.13 Cigna Deferred Compensation Plan of 2005 effective as of Filed as Exhibit 10.15 to the registrant’s Form 10-K for the year
January 1, 2005 ended December 31, 2012 and incorporated herein by reference.
CIGNA CORPORATION - 2014 Form 10-K E-1