Humana 2013 Annual Report Download - page 154

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(h) Fifth Supplemental Indenture, dated as of December 10, 2012, by and between Humana Inc. and
The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated herein by
reference to Exhibit 4.1 to Humana Inc.’s Current Report on Form 8-K filed on December 10,
2012).
(i) Sixth Supplemental Indenture, dated as of December 10, 2012, by and between Humana Inc. and
The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated herein by
reference to Exhibit 4.3 to Humana Inc.’s Current Report on Form 8-K filed on December 10,
2012).
10(a)* 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) (incorporated
herein by reference to Exhibit 10(f) to Humana Inc.’s Annual Report on Form 10-K filed on
February 19, 2010).
(b)* Form of Company’s Stock Option Agreement under the Amended and Restated 2003 Stock
Incentive Plan (Incentive Stock Options with Non-Compete/Non-Solicit) (incorporated herein by
reference to Exhibit 10(g) to Humana Inc.’s Annual Report on Form 10-K filed on February 19,
2010).
(c)* 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).
(d)* 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).
(e)* 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).
(f)* 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).
(g)* The Humana Inc. Deferred Compensation Plan for Non-Employee Directors (as amended on
October 18, 2012) (incorporated herein by reference to Exhibit 10(m) to Humana Inc.’s Annual
Report on Form 10-K for the fiscal year ended December 31, 2012).
(h)* 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).
(i)* Humana Inc. Deferred Compensation Plan (incorporated herein by reference to Exhibit 4.1 to the
Company’s Registration Statement on Form S-8 (Reg. No. 333-171616), filed on January 7,
2011).
(j)* Humana Retirement Equalization Plan, as amended and restated as of January 1, 2011
(incorporated herein by reference to Exhibit 10(p) to Humana Inc.’s Annual Report on Form 10-K
filed on February 17, 2011).
(k)* Letter agreement with Humana Inc. officers concerning health insurance availability
(incorporated herein by reference to Exhibit 10(mm) to Humana Inc.’s Annual Report on
Form 10-K for the fiscal year ended December 31, 1994).
(l)* Executive Long-Term Disability Program (incorporated herein by reference to Exhibit 10(a) to
Humana Inc.’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004).
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