Humana 2008 Annual Report Download - page 122

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(b)* Amendment No. 1 to the 1989 Stock Option Plan for Non-Employee Directors
(incorporated herein by reference to Annex C to Humana Inc.’s Proxy Statement with
respect to the Annual Meeting of Stockholders held on February 18, 1993).
(c)* Amendment No. 2 to the 1989 Stock Option Plan for Non-Employee Directors
(incorporated herein by reference to Exhibit 10(h) to Humana Inc.’s Annual Report on Form
10-K for the fiscal year ended December 31, 1993).
(d)* 1989 Stock Option Plan for Non-Employee Directors, as amended and restated in 1998
(incorporated herein by reference to Exhibit A to Humana Inc.’s Proxy Statement with
respect to the Annual Meeting of Stockholders held on May 14, 1998).
(e)* 1996 Stock Incentive Plan for Employees (incorporated herein by reference to Annex A to
Humana Inc.’s Proxy Statement with respect to the Annual Meeting of Stockholders held on
May 9, 1996).
(f)* 1996 Stock Incentive Plan for Employees as amended in 1998 (incorporated herein by
reference to Exhibit C to Humana Inc.’s Proxy Statement with respect to the Annual
Meeting of Stockholders held on May 14, 1998).
(g)* Humana Inc. Non-Qualified Stock Option Plan for Employees (incorporated herein by
reference to Exhibit 99 to Humana Inc.’s Registration Statement on Form S-8 (Registration
Statement No. 333-86801), filed on September 9, 1999).
(h)* Form of Company’s Stock Option Agreement under the 1996 Stock Incentive Plan for
Employees (Non-Qualified Stock Options) (incorporated herein by reference to Exhibit
10(a) to Humana Inc.’s Current Report on Form 8-K filed on August 26, 2004).
(i)* Form of Company’s Stock Option Agreement under the 1996 Stock Incentive Plan for
Employees (Incentive Stock Options) (incorporated herein by reference to Exhibit 10(b) to
Humana Inc.’s Current Report on Form 8-K filed on August 26, 2004).
(j)* Form of Company’s Stock Option Agreement under the 2003 Stock Incentive Plan (Non-
Qualified Stock Options) (incorporated herein by reference to Exhibit 10(c) to Humana
Inc.’s Current Report on Form 8-K filed on August 26, 2004).
(k)* Form of Company’s Stock Option Agreement under the 2003 Stock Incentive Plan
(Incentive Stock Options) (incorporated herein by reference to Exhibit 10(d) to Humana
Inc.’s Current Report on Form 8-K filed on August 26, 2004).
(l)* Humana Inc. Amended and Restated 2003 Stock Incentive Plan (incorporated herein by
reference to Appendix A to Humana Inc.’s Proxy Statement with respect to the Annual
Meeting of Stockholders held on April 27, 2006).
(m)* Humana Inc. Executive Management Incentive Compensation Plan, as amended and
restated February 21, 2008 (incorporated herein by reference to Humana Inc.’s Proxy
Statement with respect to the Annual Meeting of Stockholders held on April 24, 2008).
(n)* Form of Change of Control Agreement amended on October 23, 2008, filed herewith.
(o)* Employment Agreement, dated as of May 16, 2008, by and between Humana Inc. and
Michael B. McCallister (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s
Current Report on Form 8-K filed on May 21, 2008).
(p)* Trust under Humana Inc. Deferred Compensation Plans (incorporated herein by reference to
Exhibit 10(p) to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended
December 31, 1999).
(q)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors (as amended
on August 28, 2008), filed herewith.
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