0000049071-12-000116.txt : 20121026 0000049071-12-000116.hdr.sgml : 20121026 20121026152441 ACCESSION NUMBER: 0000049071-12-000116 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121018 FILED AS OF DATE: 20121026 DATE AS OF CHANGE: 20121026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bierbower Elizabeth D CENTRAL INDEX KEY: 0001561149 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05975 FILM NUMBER: 121164294 MAIL ADDRESS: STREET 1: HUMANA INC., 500 W. MAIN ST. CITY: LOUISVILLE STATE: KY ZIP: 40202 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 500 W MAIN ST CITY: LOUISVILLE STATE: KY ZIP: 40202 BUSINESS PHONE: 5025801000 MAIL ADDRESS: STREET 1: 500 W. MAIN ST CITY: LOUISVILLE STATE: KY ZIP: 40202 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2012-10-18 0 0000049071 HUMANA INC HUM 0001561149 Bierbower Elizabeth D HUMANA INC. 500 WEST MAIN STREET LOUISVILLE KY 40202 0 1 0 0 Segment Pres., Employer Group Humana Common 6100 D Options 21.275 2014-02-24 Humana Common 18000 D Options 62.10 2014-02-22 Humana Common 4605 D Options 69.475 2015-02-21 Humana Common 6063 D Options 45.975 2015-04-01 Humana Common 17673 D Options 41.83 2016-02-19 Humana Common 6981 D Options 79.655 2019-06-20 Humana Common 5411 D Restricted Stock Units .1667 Humana Common 2694 D Restricted Stock Units .1667 Humana Common 2860 D Restricted Stock Units 0 Humana Common 1692 D Restricted Stock Units 0 Humana Common 1883 D Right to buy pursuant to the Humana's 2003 Stock Incentive Plan. Non-Qualified stock options granted to reporting person on 2/24/04, 100% vested. Non-Qualified stock options granted to reporting person on 2/22/07, 100% vested. Non-Qualified stock options granted to reporting person on 2/21/08, 100% vested. Non-Qualified stock options granted to reporting person on 4/1/08, vesting in three increments from 4/1/11 to 4/1/13. Non-Qualified stock options granted to reporting person on 2/19/09, 100% vested. Non-Qualified stock options granted to reporting person on 6/20/12, vesting in three increments from 6/20/13 to 6/20/15. Right to receive one share per restricted stock unit pursuant to the Company's 2003 Stock Incentive Plan. Right to receive one share per restricted stock unit pursuant to the Company's 2011 Stock Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of Humana Inc. common stock, exempt under Rule 16b-3(d)(1) & (3). Restricted stock units granted to reporting person on 2/18/10, 100% of the award is vesting on 2/18/13. Restricted stock units granted to reporting person on 2/17/11, 100% of the award is vesting on 2/17/14. Restricted stock units granted to reporting person on 2/23/12, 100% of the award is vesting on 2/23/15. Restricted stock units granted to reporting person on 6/20/12, 100% of the award is vesting on 6/20/15. Elizabeth D. Bierbower 2012-10-24 EX-24 2 bierrevis.htm POA

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS



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

each of Joan O. Lehanan and Joseph C. Ventura, 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 Executive Officer of Humana Inc. (the Company) Forms 3, 4, and 5

(and any amendments thereto) in accordance with Section 16(a) of the Securities

and Exchange Act of 1934 (the Act) 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, and 5 and timely file such form with the United States

Securities and Exchange Commission (the SEC) 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 Act, and that the undersigned

shall review and affirm the accuracy of any such filings made on his behalf by

the foregoing attorneys in fact.



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 the Company, unless earlier

revoked by the undersigned in a signed writing delivered to the foregoing

attorneys in fact. This Power of Attorney may be filed with the SEC as a

confirming statement of the authority granted herein.



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

to be executed as of this 23th day of October, 2012.



/s/ Elizabeth D. Bierbower

Elizabeth D. Bierbower