Cigna 2008 Annual Report Download - page 177
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E-1
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 April 23, 2008
Filed herewith.
Exhibits 10.1 through 10.22 are identified as management contracts or compensatory plans 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 Restricted Share Equivalent Plan for
Non-Employee Directors 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.
10.4 CIGNA Corporation Non-Employee Director
Compensation Program amended and restated
effective January 1, 2008
Filed as Exhibit 10.2 to the registrant’s
Form 10-K for the year ended December 31,
2007 and incorporated herein by reference.
10.5 (a)
10.6
CIGNA Corporation Stock Plan, as amended
and restated through July 2000
CIGNA Stock Unit Plan, as amended and
restated effective July 22, 2008
Filed as Exhibit 10.4 to the registrant’s
Form 10-K for the year ended December 31,
2003 and incorporated herein by reference.
Filed as Exhibit 10.1 to the registrant’s
Form 10-Q for the period ended September
30, 2008 and incorporated herein by
reference.
10.7 (a) CIGNA Executive Severance Benefits Plan
amended and restated effective July 22, 2008
Filed as Exhibit 10.2 to the registrant’s
Form 10-Q for the period ended September
30, 2008 and incorporated herein by
reference.
10.8 Description of Severance Benefits for
Executives in Non-Change of Control
Circumstances
Filed as Exhibit 10.6 to the registrant’s
Form 10-K for the year ended December 31,
2004 and incorporated herein by reference.
10.9
CIGNA Executive Incentive Plan amended and
restated January 1, 2008
Filed as Exhibit 10.8 to the registrant’s
Form 10-K for the year ended December
31, 2007 and incorporated herein by
reference.