0001122304-18-000092.txt : 20180522 0001122304-18-000092.hdr.sgml : 20180522 20180522160349 ACCESSION NUMBER: 0001122304-18-000092 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180518 FILED AS OF DATE: 20180522 DATE AS OF CHANGE: 20180522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CLARK FRANK M CENTRAL INDEX KEY: 0001184016 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16095 FILM NUMBER: 18852433 MAIL ADDRESS: STREET 1: AETNA INC. STREET 2: 151 FARMINGTON AVENUE CITY: HARTFORD STATE: CT ZIP: 06156 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AETNA INC /PA/ CENTRAL INDEX KEY: 0001122304 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 232229683 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 151 FARMINGTON AVENUE CITY: HARTFORD STATE: CT ZIP: 06156 BUSINESS PHONE: 8602730123 MAIL ADDRESS: STREET 1: 151 FARMINGTON AVENUE CITY: HARTFORD STATE: CT ZIP: 06156 FORMER COMPANY: FORMER CONFORMED NAME: AETNA U S HEALTHCARE INC DATE OF NAME CHANGE: 20000822 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-05-18 0001122304 AETNA INC /PA/ AET 0001184016 CLARK FRANK M C/O AETNA INC. 151 FARMINGTON AVENUE HARTFORD CT 06156 1 0 0 0 Common Stock 2018-05-21 4 M 0 1203 A 17519 D Restricted Stock Units 2018-05-18 4 A 0 990 A Common Stock 990 990 D Restricted Stock Units 2018-05-21 4 M 0 1203 D Common Stock 1203 0 D Units convert to Common Stock on a one-for-one basis. Restricted Stock Units ("Units") granted under the Aetna Inc. 2010 Non-Employee Director Compensation Plan (the "Plan"). Subject to terms of the Plan, Units will vest in four substantially equal installments on August 18, 2018, November 18, 2018, February 18, 2019, and May 18, 2019, with payment of the Units deferred until May 20, 2019. Upon payment date, Units will be issued in Common Stock. Units granted under the Plan. Subject to terms of the Plan, Units vested in four substantially equal installments on August 18, 2017, November 18, 2017, February 18, 2018, and May 18, 2018, with payment of the Units deferred until May 21, 2018. FRANK M. CLARK, by Edward C. Lee, Attorney-in-Fact 2018-05-22 EX-24 2 clark.htm

 Know all by these presents, that the undersigned hereby constitutes and appoints

each of Edward C.  Lee, William C. Baskin III, and Adam F. McAnaney, signing singly, the

undersigned?s true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned?s

capacity as an officer and/or director of Aetna Inc., a Pennsylvania

corporation (Aetna) Forms 3, 4, and 5 in accordance with

 Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder;



(2) do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and

execute any such Forms 3, 4, or 5, complete and execute any

amendment or amendments thereto, and file such form with the

United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with

the foregoing which, in the opinion of such attorney-in-fact, may be

of benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by

such attorney-in-fact on behalf of the undersigned pursuant to this

Power of Attorney shall be in such form and shall contain such

terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or proper to be done in the exercise of any of the rights and powers herein

granted, as fully to all intents and purposes as the undersigned might or could do if

personally present, with full power of substitution or revocation, hereby ratifying and

confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or

substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney

and the rights and powers herein granted.  The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until the undersigned

is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings

of and transactions in securities issued by Aetna, unless earlier revoked by the

undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 1st day of December, 2017.











 Frank M. Clark