Humana 2014 Annual Report Download - page 146

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138
(bb)* Humana Inc. 2011 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 21, 2011).
(cc)* Form of Company’s Stock Option Agreement under the 2011 Stock Incentive Plan (Non-Qualified Stock
Options with Non-Compete/Non-Solicit) (incorporated herein by reference to Exhibit 10(oo) to Humana
Inc.’s Annual Report on Form 10-K filed on February 24, 2012).
(dd)* Form of Company’s Stock Option Agreement under the 2011 Stock Incentive Plan (Incentive Stock
Options with Non-Compete/Non-Solicit) (incorporated herein by reference to Exhibit 10(pp) to Humana
Inc.’s Annual Report on Form 10-K filed on February 24, 2012).
(ee)* Form of Company’s Restricted Stock Unit Agreement and Agreement not to Compete or Solicit under
the 2011 Stock Incentive Plan (incorporated herein by reference to Exhibit 10(rr) to Humana Inc.’s
Annual Report on Form 10-K filed on February 24, 2012).
(ff)* Amended and Restated Employment Agreement, dated as of February 27, 2014, by and between Humana
Inc. and Bruce D. Broussard (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current
report on Form 8-K filed on February 28, 2014).
(gg)** Agreement between the United States Department of Defense and Humana Military Healthcare Services,
Inc., a wholly owned subsidiary of Humana Inc., dated as March 3, 2011 (incorporated herein by reference
to Exhibit 10(mm) to Humana Inc.’s Annual Report on Form 10-K filed on February 24, 2012).
(hh)* Form of Amendment to Change of Control Agreement between Humana Inc. and various executive
officers (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current report on Form 8-K
filed on February 24, 2014).
(ii) Form of Commercial Paper Dealer Agreement between Humana Inc., as Issuer, and the Dealer party
thereto (incorporated herein by reference to Exhibit 10.1 to Humana Inc.’s current report on Form 8-K
filed on October 6, 2014).
(jj) Master Confirmation by and between Humana Inc. and Goldman, Sachs & Co., dated November 7, 2014
(incorporated herein by reference to Humana Inc.’s current report on Form 8-K filed on November 10,
2014).
12 † Computation of ratio of earnings to fixed charges.
14 Code of Conduct for Chief Executive Officer & Senior Financial Officers (incorporated herein by
reference to Exhibit 14 to Humana Inc.’s Annual Report on Form 10-K for the fiscal year ended December
31, 2003).
21 † List of subsidiaries.
23 † Consent of PricewaterhouseCoopers LLP.
31.1 † CEO certification pursuant to Rule 13a-14(a)/15d-14(a).
31.2 † CFO certification pursuant to Rule 13a-14(a)/15d-14(a).
32 † Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes –
Oxley Act of 2002.
101 The following materials from Humana Inc.'s Annual Report on Form 10-K formatted in XBRL (Extensible
Business Reporting Language): (i) the Consolidated Balance Sheets at December 31, 2014 and 2013;
(ii) the Consolidated Statements of Income for the years ended December 31, 2014, 2013 and 2012;
(iii) the Consolidated Statements of Comprehensive Income for the years ended December 31, 2014, 2013
and 2012; (iv) the Consolidated Statements of Stockholders’ Equity as of December 31, 2014, 2013, and
2012; (v) the Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013 and
2012; and (vi) Notes to Consolidated Financial Statements.