Humana 2012 Annual Report Download - page 147

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(2) The Humana Inc. 2011 Stock Incentive Plan was approved by stockholders at the Annual Meeting held on
April 21, 2011. On July 5, 2011, 18.5 million shares were registered with the Securities and Exchange
Commission on Form S-8.
(3) Of the number listed above, 7,597,107 (294,561 from the 2003 Plan and 7,302,546 from the 2011 Plan) can
be issued as restricted stock at December 31, 2012 (giving effect to the provision that one restricted share is
equivalent to 1.7 stock options in the 2003 Plan and 2.29 stock options in the 2011 Plan).
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on April 25, 2013 appearing under the captions “Certain
Transactions with Management and Others” and “Corporate Governance – Independent Directors” of such Proxy
Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item is herein incorporated by reference from our Proxy Statement for the
Annual Meeting of Stockholders scheduled to be held on April 25, 2013 appearing under the caption “Audit
Committee Report” of such Proxy Statement.
137