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CIGNA CORPORATION2010 Form 10K E-1
Index to Exhibits
Number Description Method of Filing
3.1 Restated Certifi cate of Incorporation of the registrant as last
amended April 23, 2008 Filed as Exhibit 3.1 to the registrants Form 10-Q for the quarterly
period ended March 31, 2008 and incorporated herein by reference.
3.2 By-Laws of the registrant as last amended and restated
October 20, 2010 Filed as Exhibit 3.1 to the registrant’s Form 8-K on
October 26, 2010 and incorporated herein by reference.
4.1 (a) Indenture dated August 16, 2006 between CIGNA Corporation
and U.S. Bank National Association Filed as Exhibit 4.1 to the registrants Form S-3ASR on
August 17, 2006 and incorporated herein by reference.
(b) Supplemental Indenture No. 3 dated March 7, 2008 between
CIGNA Corporation and U.S. Bank National Association Filed as Exhibit 4.1 to the registrants Form 8-K on March 10, 2008
and incorporated herein by reference.
4.2 Indenture dated January 1, 1994 between CIGNA Corporation
and Marine Midland Bank Filed as Exhibit 4.2 to the registrant’s Form 10-K for the year ended
December 31, 2009 and incorporated herein by reference.
4.3 Indenture dated June 30, 1988 between CIGNA Corporation
and Bankers Trust Filed as Exhibit 4.3 to the registrant’s Form 10-K for the year ended
December 31, 2009 and incorporated herein by reference.
Exhibits 10.1 through 10.28 are identifi ed 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, Amended and Restated eff ective April 28, 2010 Filed herewith.
10.3 CIGNA Corporation Non-Employee Director Compensation
Program amended and restated eff ective January 1, 2011 Filed herewith.
10.4 CIGNA Restricted Share Equivalent Plan for Non-Employee
Directors as amended and restated eff ective January 1, 2008 Filed as Exhibit 10.3 to the registrants Form 10-K for the year
ended December 31, 2007 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 quartely
period ended March 31, 2010 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 registrants Form 10-Q for the quarterly
period ended September 30, 2009 and incorporated herein by
reference.
10.7 CIGNA Corporation Stock Plan, as amended and restated through
July 2000 Filed as Exhibit 10.7 to the registrants Form 10-K for the year
ended December 31, 2009 and incorporated herein by reference.
10.8 (a) CIGNA Stock Unit Plan, as amended and restated eff ective
July 22, 2008
Filed as Exhibit 10.1 to the registrants Form 10-Q for the quarterly
period ended September 30, 2008 and incorporated herein by
reference.
(b) Amendment No. 1 to the CIGNA Stock Unit Plan, as amended and
restated eff ective July 22, 2008 Filed as Exhibit 10.3 to the registrants Form 10-Q for the quarterly
period ended June 30, 2010 and incorporated herein by reference.
10.9 CIGNA Executive Severance Benefi ts Plan as amended and restated
eff ective April 27, 2010 Filed as Exhibit 10.2 to the registrants Form 10-Q for the quarterly
period ended June 30, 2010 and incorporated herein by reference.
10.10 Description of Severance Benefi ts for Executives in Non-Change of
Control Circumstances Filed as Exhibit 10.10 to the registrant’s Form 10-K for the year
ended December 31, 2009 and incorporated herein by reference.
10.11 Description of CIGNA Corporation Strategic Performance Share
Program Filed as Exhibit 10.1 to the registrants Form 10-Q for the quarterly
period ended March 31, 2010 and incorporated herein by reference.
10.12 CIGNA Executive Incentive Plan amended and restated as of
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.
10.13 (a) CIGNA Long-Term Incentive Plan as amended and restated
eff ective as of April 28, 2010 Filed as Exhibit 10.2 to the registrant’s Form 10-Q for the quarterly
period ended March 31, 2010 and incorporated herein by reference.
(b) Amendment No. 1 to the CIGNA Long-Term Incentive Plan as
amended and restated eff ective as of April 28, 2010 Filed as Exhibit 10.1 to the registrant’s Form 10-Q for the quarterly
period ended June 30, 2010 and incorporated herein by reference.
10.14 CIGNA Deferred Compensation Plan, as amended and restated
October 24, 2001 Filed as Exhibit 10.10 to the registrant’s Form 10-K for the year
ended December 31, 2006 and incorporated herein by reference.
10.15 CIGNA Deferred Compensation Plan of 2005 eff ective
as of January 1, 2005 Filed as Exhibit 10.12 to the registrants Form 10-K for the year
ended December 31, 2007 and incorporated herein by reference.
10.16 (a) CIGNA Supplemental Pension Plan as amended and restated
eff ective August 1, 1998 Filed as Exhibit 10.15(a) to the registrant’s Form 10-K for the year
ended December 31, 2009 and incorporated herein by reference.
(b) Amendment No. 1 to the CIGNA Supplemental Pension Plan,
amended and restated eff ective as of September 1, 1999 Filed as Exhibit 10.15(a) to the registrant’s Form 10-K for the year
ended December 31, 2009 and incorporated herein by reference.
(c) Amendment No. 2 dated December 6, 2000 to the CIGNA
Supplemental Pension Filed as Exhibit 10.12(c) to the registrants Form 10-K for the year
ended December 31, 2006 and incorporated herein by reference.