-----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, AdBO5RcD4qzVRnPYg34/OwlUC6sH3/pU72+Y6G1oybxGeEGhRJAy6ZcADfNCeWs/ ilp/2CGLacqoqLRXLloSkw== 0001225208-08-001651.txt : 20080128 0001225208-08-001651.hdr.sgml : 20080128 20080128190531 ACCESSION NUMBER: 0001225208-08-001651 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080124 FILED AS OF DATE: 20080128 DATE AS OF CHANGE: 20080128 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANWAY H EDWARD CENTRAL INDEX KEY: 0001193509 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 08555672 BUSINESS ADDRESS: STREET 1: ONE LIBERTY PLACE CITY: PHILADELPHIA STATE: PA ZIP: 19192-1550 4 1 doc4.xml X0202 4 2008-01-24 0000701221 CIGNA CORP CI 0001193509 HANWAY H EDWARD 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA PA 19192 1 1 Chairman & CEO Common Stock, $.25 Par Value 2008-01-24 4 F 0 36746 54.11 D 2045302 D Common Stock, $.25 Par Value 1427.8102 I By 401(k) Employee Stock Option (Right to Buy) 25.1467 2002-02-23 2010-02-23 Common Stock, $.25 Par Value 197484 197484 D Employee Stock Option (Right to Buy) 29.8067 2006-02-24 2015-02-24 Common Stock, $.25 Par Value 409290 409290 D Employee Stock Option (Right to Buy) 29.9 2002-05-27 2009-02-24 Common Stock, $.25 Par Value 75000 75000 D Employee Stock Option (Right to Buy) 30.0567 2002-02-20 2009-02-24 Common Stock, $.25 Par Value 17628 17628 D Employee Stock Option (Right to Buy) 30.0567 2002-02-20 2010-02-23 Common Stock, $.25 Par Value 57372 57372 D Employee Stock Option (Right to Buy) 31.4133 2012-02-27 Common Stock, $.25 Par Value 750000 750000 D Employee Stock Option (Right to Buy) 32.3767 2002-09-06 2010-02-23 Common Stock, $.25 Par Value 99042 99042 D Employee Stock Option (Right to Buy) 32.5633 2001-03-01 2009-02-24 Common Stock, $.25 Par Value 249 249 D Employee Stock Option (Right to Buy) 36.7917 2001-08-28 2011-02-28 Common Stock, $.25 Par Value 420000 420000 D Employee Stock Option (Right to Buy) 37.17 2001-09-08 2010-02-23 Common Stock, $.25 Par Value 63546 63546 D Employee Stock Option (Right to Buy) 40.5667 2007-02-22 2016-02-22 Common Stock, $.25 Par Value 192000 192000 D Employee Stock Option (Right to Buy) 46.8833 2008-02-28 2017-02-28 Common Stock, $.25 Par Value 223125 223125 D This transaction reflects the required withholding of shares to pay taxes in connection with an in-service distribution of deferred shares of CIGNA common stock. Includes 1,388,032 shares acquired pursuant to the three-for-one stock split on June 4, 2007. Includes shares acquired through ongoing participation in CIGNA's 401 (K) Plan, including 934.9062 shares acquired pursuant to the three-for-one stock split on June 4, 2007. This option was previously reported as covering 65,828 shares at an exercise price of $75.438 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 136,430 shares at an exercise price of $89.42 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 25,000 shares at an exercise price of $89.70 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 5,876 shares at an exercise price of $90.17 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 19,124 shares at an exercise price of $90.17 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 250,000 shares at an exercise price of $94.24 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option vested in three equal annual installments beginning 2/27/2003. This option was previously reported as covering 33,014 shares at an exercise price of $97.13 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 83 shares at an exercise price of $97.688 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 140,000 shares at an exercise price of $110.375 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 21,182 shares at an exercise price of $111.51 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 64,000 shares at an exercise price of $121.70 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. This option was previously reported as covering 74,375 shares at an exercise price of $140.65 per share, but was adjusted to reflect the three-for-one stock split that occurred on June 4, 2007. poahanway.TXT By: Lindsay K. Blackwood, attorney-in-fact 2008-01-28 EX-24 2 poahanway.txt H. Edward Hanway CIGNA Corporation Two Liberty Place 1601 Chestnut Street Philadelphia, PA 19192 Securities & Exchange Commission Attention: Ownership Reports 450 Fifth Street, N.W. Washington, DC 20549 To Whom It May Concern: KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, an executive officer and a director of CIGNA Corporation, a Delaware corporation ("CIGNA"), hereby makes, designates, constitutes and appoints Carol Ann Petren, Nicole S. Jones, Lindsay K. Blackwood and DanThu Thi Phan, and each of them (with full power to act without the other), as the undersigned's true and lawful attorneys-in-fact and agents, with full power and authority to act in any and all capacities for and in the name, place and stead of the undersigned in connection with the filing of Forms 3, 4, 5, and 144 and all amendments thereto with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended. Such attorneys-in-fact and agents, or any of them, are also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such amendments, qualifications and notifications, and Forms 3, 4, 5, and 144, to execute and deliver any and all such other documents, and to take further action as they, or any of them, deem appropriate. The powers and authorities granted herein to such attorneys-in-fact and agents, and each of them, also include the full right, power and authority to effect necessary or appropriate substitutions or revocations. The undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorneys-in-fact and agents, or any of them, or by their respective substitutes, pursuant to the powers and authorities herein granted. This Power of Attorney expires by its terms and shall be in force and effect until the undersigned is no longer required to file Forms 3, 4, 5, and 144 with respect to the undersigned's holdings of and transactions in securities issued by CIGNA, unless earlier revoked by the undersigned. IN WITNESS WHEREOF, the undersigned has executed this document as of the 16th day of November 2007. Sincerely, H. Edward Hanway -----END PRIVACY-ENHANCED MESSAGE-----