Humana 2002 Annual Report Download - page 96

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(d)* 1989 Stock Option Plan for Non-Employee Directors. Exhibit B to the Company’s Proxy
Statement covering the Annual Meeting of Stockholders held on January 11, 1990, is
incorporated by reference herein.
(e)* Amendment No. 1 to the 1989 Stock Option Plan for Non-Employee Directors. Annex C to
the Company’s Proxy Statement covering the Annual Meeting of Stockholders held on
February 18, 1993, is incorporated by reference herein.
10(f)* Amendment No. 2 to the 1989 Stock Option Plan for Non-Employee Directors. Exhibit 10(h)
to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31,
1993, is incorporated by reference herein.
(g)* 1989 Stock Option Plan for Non-Employee Directors, as amended and restated in 1998.
Exhibit A to the Company’s Proxy Statement covering the Annual Meeting of
Stockholders held on May 14, 1998, is incorporated by reference herein.
(h)* 1996 Stock Incentive Plan for Employees. Annex A to the Company’s Proxy Statement
covering the Annual Meeting of Stockholders held on May 9, 1996, is incorporated by
reference herein.
(i)* 1996 Stock Incentive Plan for Employees as amended in 1998. Exhibit C to the Company’s
Proxy Statement covering the Annual Meeting of Stockholders held on May 14, 1998, is
incorporated by reference herein.
(j)* Humana Inc. Restricted Stock Plan for Officers and Directors. Exhibit 99.5 to the Company’s
Form S-8 Registration Statement (No. 333-41408) filed on July 14, 2000, is incorporated
by reference herein.
(k)* Humana Inc. Restricted Stock Plan for Employees. Exhibit 99.4 to the Company’s Form S-8
Registration Statement (No. 333-41408) filed on July 14, 2000, is incorporated by
reference herein.
(l)* Humana Inc. 1998 Executive Management Incentive Compensation Plan. Exhibit B to the
Company’s Proxy Statement covering the Annual Meeting of Stockholders held on
May 14, 1998, is incorporated by reference herein.
(m)* Restated agreement providing for termination benefits in the event of a change of control.
Exhibit 10(m) to the Company’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1997, is incorporated by reference herein.
(n)* Humana Inc. 2002 Management Incentive Compensation Plan (“MIP”) description, filed
herewith.
(o)* Employment Agreement—Michael B. McCallister. Exhibit 10 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended September 30, 2000, is incorporated by
reference herein.
(p)* Humana Inc. Non-Qualified Stock Option Plan for Employees. S-8 Registration Statement
(333-86801) filed on September 9, 1999, is incorporated by reference herein.
(q)* Trust under Humana Inc. Deferred Compensation Plans. Exhibit 10(p) to the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 1999, is incorporated
by reference herein.
(r)* Severance policy. Exhibit 10 to the Company’s Quarterly Report on Form 10-Q for the
quarter ended September 30, 1999, is incorporated by reference herein.
(s)* Agreement—David A. Jones, dated December 15, 1999. Exhibit 10(r) to the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 1999, is incorporated
by reference herein.
* Exhibits 10(a) through and including 10(w) are compensatory plans or management contracts.
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