Humana 2007 Annual Report Download - page 114

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10(c)* 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.
(d)* 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.
(e)* 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.
(f)* 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.
(g)* Humana Inc. Non-Qualified Stock Option Plan for Employees. Exhibit 99 to the
Company’s Form S-8 Registration Statement No. 333-86801 filed on September 9, 1999, is
incorporated by reference herein.
(h)* 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.
(i)* 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.
(j)* 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.
(k)* 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.
(l)* Humana Inc. Amended and Restated 2003 Stock Incentive Plan. Appendix A to the
Company’s Proxy Statement covering the Annual Meeting of Stockholders held on
April 27, 2006, is incorporated by reference herein.
(m)* Humana Inc. 2003 Executive Management Incentive Compensation Plan as amended on
October 25, 2007, filed herewith.
(n)* Form of Change of Control Agreement amended on October 25, 2007, 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)* 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.
(q)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors (As amended
through August 23, 2007). Exhibit 10 to the Company’s Quarterly Report on Form 10-Q for
the quarter ended September 30, 2007, is incorporated by reference herein.
(r)* Severance policy as amended and restated on October 25, 2007, filed herewith.
(s)* Humana Officers’ Target Retirement Plan, as amended and restated on October 25, 2007,
filed herewith.
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