Humana 2004 Annual Report Download - page 112

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10(c)* Amendment No. 2 to the 1989 Stock Option Plan for Employees. Exhibit 10(e) to the
Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 1993, is
incorporated by reference herein.
(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.
(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. Non-Qualified Stock Option Plan for Employees. Exhibit 99 to the Company’s
Form S-8 Registration Statement (333-86801) filed on September 9, 1999, is incorporated by
reference herein.
(k)* Form of Company’s Stock Option Agreement under the 1996 Stock Incentive Plan for
Employees (Non-Qualified Stock Options). Exhibit 10(a) to the Company’s Form 8-K filed
on August 26, 2004, is incorporated by reference herein.
(l)* Form of Company’s Stock Option Agreement under the 1996 Stock Incentive Plan for
Employees (Incentive Stock Options). Exhibit 10(b) to the Company’s Form 8-K filed on
August 26, 2004, is incorporated by reference herein.
(m)* Form of Company’s Stock Option Agreement under the 2003 Stock Incentive Plan (Non-
Qualified Stock Options). Exhibit 10(c) to the Company’s Form 8-K filed on August 26,
2004, is incorporated by reference herein.
(n)* Form of Company’s Stock Option Agreement under the 2003 Stock Incentive Plan (Incentive
Stock Options). Exhibit 10(d) to the Company’s Form 8-K filed on August 26, 2004, is
incorporated by reference herein.
(o)* Humana Inc. 2003 Stock Incentive Plan. Appendix B to the Company’s Proxy Statement
covering the Annual Meeting of Stockholders held on May 15, 2003, is incorporated by
reference herein.
(p)* Humana Inc. 2003 Executive Management Incentive Compensation Plan. Appendix C to the
Company’s Proxy Statement covering the Annual Meeting of Stockholders held on May 15,
2003, is incorporated by reference herein.
(q)* 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.
102