Humana 2009 Annual Report Download - page 126

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10(a)* 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).
(b)* 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).
(c)* 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).
(d)* 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).
(e)* 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).
(f)* Form of Company’s Stock Option Agreement under the Amended and Restated 2003 Stock
Incentive Plan (Non-Qualified Stock Options with Non-Compete/Non-Solicit), filed
herewith.
(g)* Form of Company’s Stock Option Agreement under the Amended and Restated 2003 Stock
Incentive Plan (Incentive Stock Options with Non-Compete/Non-Solicit), filed herewith.
(h)* 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).
(i)* Humana Inc. Executive Management Incentive Compensation Plan, as amended and restated
February 1, 2008 (incorporated herein by reference to Appendix A to Humana Inc.’s Proxy
Statement with respect to the Annual Meeting of Stockholders held on April 24, 2008).
(j)* Form of Change of Control Agreement amended on October 23, 2008 (incorporated herein
by reference to Exhibit 10(n) to Humana Inc.’s Annual Report on Form 10-K for the fiscal
year ended December 31, 2008).
(k)* 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).
(l)* 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).
(m)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors (as amended
on August 28, 2008) (incorporated by reference to Exhibit 10(q) to Humana Inc.’s Annual
Report on Form 10-K for the fiscal year ended December 31, 2008).
(n)* Severance policy as amended and restated on October 23, 2007 (incorporated herein by
reference to Exhibit 10(r) to Humana Inc.’s Annual Report on Form 10-K for the fiscal year
ended December 31, 2007).
(o)* Summary of Changes to Humana Inc. Retirement Plans, as amended (incorporated herein
by reference to Exhibit 10.3 to Humana Inc.’s Quarterly Report on Form 10-Q for the
quarter ended September 30, 2003).
(p)* Humana Supplemental Executive Retirement and Savings Plan, as amended and restated on
December 13, 2007, (incorporated herein by reference to Exhibit 10(u) to Humana Inc.’s
Annual Report on Form 10-K for the fiscal year ended December 31, 2007).
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