-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N1qA/we4wy3BWtReNjFCn2VsVSHMhKVkCp3s2D6VYzuPu9LZrXUjZdkrDUPcN126 ObhMU58070iod1N84gI0RQ== 0000049071-04-000034.txt : 20040318 0000049071-04-000034.hdr.sgml : 20040318 20040318170118 ACCESSION NUMBER: 0000049071-04-000034 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20040318 EFFECTIVENESS DATE: 20040318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUMANA INC CENTRAL INDEX KEY: 0000049071 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 610647538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05975 FILM NUMBER: 04678287 BUSINESS ADDRESS: STREET 1: 500 W MAIN ST CITY: LOUISVILLE STATE: KY ZIP: 40202 BUSINESS PHONE: 5025801000 FORMER COMPANY: FORMER CONFORMED NAME: EXTENDICARE INC DATE OF NAME CHANGE: 19740404 FORMER COMPANY: FORMER CONFORMED NAME: HERITAGE HOUSE OF AMERICA INC DATE OF NAME CHANGE: 19671129 DEFA14A 1 adlprxsolmat.htm ADDITIONAL PROXY MATERIAL-TEST adlprxsolmat


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No.     )

Filed by the Registrant ý

Filed by a Party other than the Registrant o

Check the appropriate box:

o

 

Preliminary Proxy Statement

o

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

 

Definitive Proxy Statement

ý

 

Definitive Additional Materials

o

 

Soliciting Material Under Rule 14a-12

Humana Inc.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)


Payment of Filing Fee (Check the appropriate box):

ý

No fee required

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.

 

 

(1)

 

Title of each class of securities to which transaction applies:


 

 

(2)

 

Aggregate number of securities to which transaction applies:


 

 

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):


 

 

(4)

 

Proposed maximum aggregate value of transaction:


 

 

(5)

 

Total fee paid:


o

 

Fee paid previously with preliminary materials.

o

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

 

 

(1)

 

Amount previously paid:


 

 

(2)

 

Form, Schedule or Registration Statement No.:


 

 

(3)

 

Filing Party:


 

 

(4)

 

Date Filed:

 

 

 

                                                                                                                  [Humana Logo]


March 18, 2004



Dear Humana Stockholder:

It has been brought to our attention that some of our stockholders may not have received a complete set of Humana materials in connection with our April 22, 2004 Annual Stockholders Meeting due to an apparent mix up by a third party processing agent.

Each stockholder as of March 1, 2004, should have received:

1.    A Humana Inc. Proxy Statement dated March 12, 2004.

2.    A Humana Inc. 2003 Annual Report. This document included our 107 page 10-K.

3.    The Humana Inc. Proxy Card.

We believe that the Annual Report and Proxy Card were included in all packets. However, another company's proxy statement may have been included instead of the Humana Inc. Proxy Statement.

Our Proxy Statement is available online at:
                     http://ir.thomsonfn.com/InvestorRelations/irfiles/10199/pdf/proxy_1.pdf

If you would like to receive a printed copy of our Proxy Statement, please call the following toll-free number: 800-487-4870. A Proxy Statement or any of the other materials listed above will be immediately sent.

Your vote is important to us. Thank you.

Sincerely,

HUMANA INC.

/s/ Joan O. Lenahan

Joan O. Lenahan
Secretary


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