Cigna 2011 Annual Report Download - page 166

E-1 CIGNA CORPORATION2011 Form10K
PART IV
ITEM 15 Exhibits and Financial Statement Schedules
Index to Exhibits
Number Description Method of Filing
2.1 Agreement and Plan of Merger dated as of October24,2011
by and among Cigna Corporation, Cigna Magnolia Corp. and
HealthSpring,Inc.*
Filed as Exhibit 2.1 to the registrant’s Form8-K on October27,2011
and incorporated herein by reference.
2.2 Voting Agreement dated as of October24,2011 among Cigna
Corporation and Herbert A. Fritch
Filed as Exhibit 2.3 to the registrant’s Form8-K on October26,2011
and incorporated herein by reference.
3.1 Restated Certicate of Incorporation of the registrant as last amended
October28,2011
Filed as Exhibit3.1 to the registrant’s Form10-Q for the quarterly
period ended September30,2011 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 registrant’s FormS-3ASR on
August17,2006 and incorporated herein by reference.
(b) Supplemental Indenture No.1 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 4.1 to the registrant’s Form8-K on
November14,2006 and incorporated herein by reference.
(c) Supplemental Indenture No.2 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 4.1(c) to the registrant’s Form10-Q for the quarterly
period ended March31,2011 and incorporated herein by reference
(d) Supplemental Indenture No.3 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 4.1 to the registrant’s Form8-K on March10,2008
and incorporated herein by reference.
(e) Supplemental Indenture No.4 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 99.2 to the registrant’s Form8-K on May12,2009
and incorporated herein by reference.
(f) Supplemental Indenture No.5 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 99.2 to the registrant’s Form8-K on May28,2010
and incorporated herein by reference.
(g) Supplemental Indenture No.6 dated March7,2008 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 99.2 to the registrant’s Form8-K on
December9,2009 and incorporated herein by reference.
(h) Supplemental Indenture No.7 dated March7,2011 between Cigna
Corporation and U.S. Bank National Association
Filed as Exhibit 4.1 to the registrant’s Form8-K on March8,2011
and incorporated herein by reference.
(i) Supplemental Indenture No.8 dated November10,2011 between
Cigna Corporation and U.S. Bank National Associated
Filed as Exhibit 4.1 to the registrant’s Form8-K on
November14,2011 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 10.27 are identi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 herewith.
10.2 Deferred Compensation Plan of 2005 for Directors of Cigna
Corporation, Amended and Restated eective April28,2010
Filed as Exhibit 10.2 to the registrant’s Form10-K for the year ended
December31,2010 and incorporated herein by reference.
10.3 Cigna Corporation Non-Employee Director Compensation Program
amended and restated eective January1,2012
Filed herewith.
10.4 Cigna Restricted Share Equivalent Plan for Non-Employee Directors
as amended and restated eective 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.
10.5 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 Compensation Program for Independent Vice
Chairman/Chairman of the Board of Directors
Filed as Exhibit10.1 to the registrant’s 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 registrant’s 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 eective
July22,2008
Filed as Exhibit10.1 to the registrant’s 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 eective July22,2008
Filed as Exhibit 10.3 to the registrant’s Form10-Q for the quarterly
period ended June30,2010 and incorporated herein by reference.
* Schedules have been omitted pursuant to Item601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally to the Securities and Exchange Commission a copy of any
omitted schedule upon request.
PART IV Schedules
Contents
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