Humana 2015 Annual Report Download - page 154

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(h) Fifth Supplemental Indenture, dated as of December 10, 2012, by and between Humana Inc. and The Bank
of New York Mellon Trust Company, N.A., as trustee (incorporated herein by reference to Exhibit 4.1 to
Humana Inc.’s Current Report on Form 8-K filed on December 10, 2012).
(i) Sixth Supplemental Indenture, dated as of December 10, 2012, by and between Humana Inc. and The Bank
of New York Mellon Trust Company, N.A., as trustee (incorporated herein by reference to Exhibit 4.3 to
Humana Inc.’s Current Report on Form 8-K filed on December 10, 2012).
(j) Seventh Supplemental Indenture, dated as of September 19, 2014, by and between Humana Inc. and The
Bank of New York, Mellon Trust Company, N.A., as trustee (incorporated herein by reference to Exhibit
4.2 to Humana Inc.’s Current Report on Form 8-K filed on September 19, 2014).
(k) Eighth Supplemental Indenture, dated as of September 19, 2014, by and between Humana Inc. and The
Bank of New York Mellon Trust Company, N.A., as trustee (incorporated herein by reference to Exhibit 4.4
to Humana Inc.’s Current Report on Form 8-K filed on September 19, 2014).
(l) Ninth Supplemental Indenture, dated as of September 19, 2014, by and between Humana Inc. and The Bank
of New York Mellon Trust Company, N.A., as trustee (incorporated herein by reference to Exhibit 4.6 to
Humana Inc.’s Current Report on Form 8-K filed on September 19, 2014).
10(a)*† Form of Company’s Restricted Stock Unit Agreement and Agreement not to Compete or Solicit under the
2011 Stock Incentive Plan (with retirement provisions)
(b)*† Form of Company’s Restricted Stock Unit Agreement and Agreement not to Compete or Solicit under the
2011 Stock Incentive Plan (without retirement provisions).
(c)* Humana Inc. Amended and Restated 2003 Stock Incentive Plan (incorporated herein by reference to
Appendix A to Humana Inc.’s Proxy Statement with respect to the Annual Meeting of Stockholders held on
April 27, 2006).
(d)* Humana Inc. Executive Management Incentive Compensation Plan, as amended and restated February 1,
2008 (incorporated herein by reference to Appendix A to Humana Inc.’s Proxy Statement with respect to
the Annual Meeting of Stockholders held on April 24, 2008).
(e)* Form of Change of Control Agreement (incorporated herein by reference to Exhibit 10.2 to Humana Inc.’s
current report on Form 8-K filed on February 24, 2014).
(f)* Trust under Humana Inc. Deferred Compensation Plans (incorporated herein by reference to Exhibit 10(p)
to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 1999).
(g)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors (as amended on October 18,
2012) (incorporated herein by reference to Exhibit 10(m) to Humana Inc.’s Annual Report on Form 10-K
for the fiscal year ended December 31, 2012).
(h)* Severance policy as amended and restated on October 23, 2007 (incorporated herein by reference to Exhibit
10(r) to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007).
(i)* Humana Inc. Deferred Compensation Plan (incorporated herein by reference to Exhibit 4.1 to the Company’s
Registration Statement on Form S-8 (Reg. No. 333-171616), filed on January 7, 2011).
(j)* Humana Retirement Equalization Plan, as amended and restated as of January 1, 2011 (incorporated herein
by reference to Exhibit 10(p) to Humana Inc.’s Annual Report on Form 10-K filed on February 17, 2011).
(k)* Letter agreement with Humana Inc. officers concerning health insurance availability (incorporated herein
by reference to Exhibit 10(mm) to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1994).
(l)* Executive Long-Term Disability Program (incorporated herein by reference to Exhibit 10(a) to Humana
Inc.’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004).