Humana 2015 Annual Report Download - page 156

Download and view the complete annual report

Please find page 156 of the 2015 Humana annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 166

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166

148
(dd)* Amended and Restated Employment Agreement, dated as of February 27, 2014, by and between Humana
Inc. and Bruce D. Broussard (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current
report on Form 8-K filed on February 28, 2014).
(ee)* Amendment to the Amended and Restated Employment Agreement between Humana Inc. and Bruce D.
Broussard, dated July 2, 2015 (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current
report on Form 8-K filed on July 9, 2015).
(ff)** Agreement between the United States Department of Defense and Humana Military Healthcare Services,
Inc., a wholly owned subsidiary of Humana Inc., dated as March 3, 2011 (incorporated herein by reference
to Exhibit 10(mm) to Humana Inc.’s Annual Report on Form 10-K filed on February 24, 2012).
(gg)* Form of Amendment to Change of Control Agreement between Humana Inc. and various executive officers
(incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current report on Form 8-K filed on
February 24, 2014).
(hh) Form of Commercial Paper Dealer Agreement between Humana Inc., as Issuer, and the Dealer party thereto
(incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current report on Form 8-K filed on
October 6, 2014).
(ii) Master Confirmation by and between Humana Inc. and Goldman, Sachs & Co., dated November 7, 2014
(incorporated herein by reference to Humana Inc.’s current report on Form 8-K filed on November 10, 2014).
(jj)*† Form of Company's Stock Option Agreement under the 2011 Stock Incentive Plan (Incentive Stock Options).
(kk)*† Form of Company's Stock Option Agreement under the 2011 Stock Incentive Plan (Non-Qualified Stock
Options with Non-Compete/Non-Solicit).
12 † Computation of ratio of earnings to fixed charges.
14 Code of Conduct for Chief Executive Officer & Senior Financial Officers (incorporated herein by reference
to Exhibit 14 to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2003).
21 † List of subsidiaries.
23 † Consent of PricewaterhouseCoopers LLP.
31.1 † CEO certification pursuant to Rule 13a-14(a)/15d-14(a).
31.2 † CFO certification pursuant to Rule 13a-14(a)/15d-14(a).
32 † Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes –
Oxley Act of 2002.
101 The following materials from Humana Inc.'s Annual Report on Form 10-K formatted in XBRL (Extensible
Business Reporting Language): (i) the Consolidated Balance Sheets at December 31, 2015 and 2014; (ii) the
Consolidated Statements of Income for the years ended December 31, 2015, 2014 and 2013; (iii) the
Consolidated Statements of Comprehensive Income for the years ended December 31, 2015, 2014 and 2013;
(iv) the Consolidated Statements of Stockholders’ Equity as of December 31, 2015, 2014, and 2013; (v) the
Consolidated Statements of Cash Flows for the years ended December 31, 2015, 2014 and 2013; and (vi) Notes
to Consolidated Financial Statements.
*Exhibits 10(a) through and including 10(q) and 10(z) through and including 10(ee),10(gg),10(jj) and 10(ii) are
compensatory plans or management contracts.
**Pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended, confidential portions of this exhibit
have been omitted and filed separately with the Securities and Exchange Commission pursuant to a request for
confidential treatment.
†Submitted electronically with this report.