Humana 2004 Annual Report Download - page 113

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10(r)* 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.
(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.
(t)* 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.
(u)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors. Exhibit 10(s) to
the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2003, is
incorporated by reference herein.
(v)* 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.
(w)* Humana Officers’ Target Retirement Plan, as amended. Exhibit 10(p) to the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 1997, is incorporated
by reference herein.
(x)* Summary of Changes to Humana Inc. Retirement Plans, as amended. Exhibit 10.3 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2003, is
incorporated by reference herein.
(y)* Humana Supplemental Executive Retirement and Savings Plan, as amended and restated on
December 31, 2003. Exhibit 10(w) to the Company’s Annual Report on Form 10-K for the
fiscal year ended December 31, 2003, is incorporated by reference herein.
(z)* Letter agreement with Company officers concerning health insurance availability. Exhibit
10(mm) to the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 1994, is incorporated by reference herein.
(aa)* Executive Long-Term Disability Program. Exhibit 10(a) to the Company’s Quarterly Report
on Form 10-Q for the quarter ended September 30, 2004, is incorporated by reference herein.
(bb)* Indemnity Agreement. Appendix B to the Company’s Proxy Statement covering the Annual
Meeting of Stockholders held on January 8, 1987, is incorporated by reference herein.
(cc)* Form of Company’s Restricted Stock Agreement under the 1996 Stock Incentive Plan, filed
herewith.
(dd)* Form of Company’s Restricted Stock Agreement under the 2003 Stock Incentive Plan, filed
herewith.
(ee) Agreement between the Secretary of the Department of Health and Human Services and
Humana Medical Plan, Inc. Exhibit 10(w) to the Company’s Annual Report on Form 10-K
for the fiscal year ended December 31, 1993, is incorporated by reference herein.
(ff) Five-Year Credit Agreement. Exhibit 10(b) to the Company’s Quarterly Report on Form 10-
Q for the quarter ended September 30, 2004, is incorporated by reference herein.
(gg) Agreement between the United States Department of Defense and Humana Military
Healthcare Services, Inc., a wholly owned subsidiary of the Company, filed herewith.
12 Computation of ratio of earnings to fixed charges, filed herewith.
103