-----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, BovGGp8lLQRl82hGbsn+6NrBvBqi+uHKQ+Go0AGrm6PJF0aDC7jnpDhAu8CsMtJA mn8wrH58hY+fkTJ4hyqD0g== 0000950159-07-000093.txt : 20070130 0000950159-07-000093.hdr.sgml : 20070130 20070130161610 ACCESSION NUMBER: 0000950159-07-000093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070124 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070130 DATE AS OF CHANGE: 20070130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CIGNA CORP CENTRAL INDEX KEY: 0000701221 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 061059331 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 07564820 BUSINESS ADDRESS: STREET 1: ONE LIBERTY PLACE STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192-1550 BUSINESS PHONE: 2157611000 MAIL ADDRESS: STREET 1: TWO LIBERTY PLACE 48TH FLOOR STREET 2: 1601 CHESTNUT STREET CITY: PHILADELPHIA STATE: PA ZIP: 19192 8-K 1 cigna8k.htm CIGNA CORPORATION 8K CIGNA Corporation 8K
 
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) January 24, 2007

CIGNA Corporation
(Exact name of registrant as specified in its charter)


Delaware
(State or other jurisdiction of incorporation)
1-08323
(Commission File Number)
06-1059331
(IRS Employer
Identification No.)



Two Liberty Place, 1601 Chestnut Street
Philadelphia, Pennsylvania 19192
(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code:

(215) 761-1000


Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.02  Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


CIGNA issued a news release announcing that James E. Rogers was elected on January 24, 2007 to the Board of Directors of CIGNA Corporation as a non-employee director effective February 26, 2007. The news release is attached hereto as Exhibit 99.1 and incorporated by reference herein. As a non-employee director of CIGNA Corporation, Mr. Rogers is eligible to participate in the Compensation Plan for Non-Employee Directors of CIGNA Corporation and the Deferred Compensation Plan for Directors of CIGNA Corporation filed as Exhibits 10.3 and 10.1, respectively, to the registrant's Form 10-K for the year ended December 31, 2005.


 



SIGNATURE




Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.




 
CIGNA CORPORATION
   
   
   
Date: January 30, 2007
By: /s/ Nicole S. Jones
 
       Nicole S. Jones
 
       Corporate Secretary and
 
       Vice President, Corporate & Financial Law
 
 
 




 
Index to Exhibits
     
     
Number
Description
Method of Filing
     
     
   
   

 














EX-99.1 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1
Exhibit 99.1
 

News Release


FOR IMMEDIATE RELEASE

CONTACT:  Gloria Barone, 215.761.4758
                       gloria.barone@cigna.com
 

CIGNA Corporation Names James E. Rogers of Duke Energy to Board of Directors
 
PHILADELPHIA, Jan. 30, 2007 -- CIGNA Corporation announced today that James E. Rogers, chairman, president and chief executive officer of Duke Energy Corporation of Charlotte, NC, will join CIGNA Corporation's Board of Directors effective February 26, 2007 for a term expiring in April 2009.
 
"We welcome Jim as the newest member of our board of directors," said H. Edward Hanway, chairman and chief executive officer of CIGNA Corporation. "He is an exceptional business executive who will bring a range of leadership experiences to the board, to our company and to our shareholders.”
 
Rogers, 59, was formerly chairman, president and chief executive officer of Cinergy Corp., which merged with Duke Energy in April 2006. He was a board director of Duke Realty Corporation of Indianapolis, IN from 1994 to 2005 and has served as a board director of Fifth Third Bancorp of Cincinnati since 1995. Rogers also currently serves as a director of several non-profit organizations, including the National Coalition on Health Care, The Business Roundtable, the U.S. Chamber of Commerce, and the National Coal Council and the Alliance to Save Energy. He is also chairman of the Edison Electric Institute.
 
A graduate of the University of Kentucky, Rogers holds a bachelor of business administration degree and a law degree from the University of Kentucky. He is a member of the bar of the District of Columbia.
 
For more information on CIGNA's Board of Directors, go to: http://www.cigna.com/about_us/governance/index.html
 
About CIGNA
 
As a Business of Caring, CIGNA (NYSE: CI) provides employers with benefits, expertise and services that improve the health, well-being and productivity of their employees. With approximately 47 million covered lives in the United States and around the world, CIGNA's operating subsidiaries offer a full portfolio of medical, dental, behavioral health, pharmacy and vision care benefits and group life, accident and disability insurance.
 


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-----END PRIVACY-ENHANCED MESSAGE-----