-----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, BsRCOT/C1X4gdtOEdCVBcRix265KdaRfPAPNJ9D9zHhDPVE2EQKMr9KqoThLjJsJ uhOOEqPDH8gIwt7NeRSgGQ== 0001225208-08-002460.txt : 20080212 0001225208-08-002460.hdr.sgml : 20080212 20080212173735 ACCESSION NUMBER: 0001225208-08-002460 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080208 FILED AS OF DATE: 20080212 DATE AS OF CHANGE: 20080212 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: BELL MICHAEL W CENTRAL INDEX KEY: 0001193511 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 08599801 BUSINESS ADDRESS: STREET 1: ONE LIBERTY PLACE CITY: PHILADELPHIA STATE: PA ZIP: 19192-1550 4 1 doc4.xml X0202 4 2008-02-08 0000701221 CIGNA CORP CI 0001193511 BELL MICHAEL W TWO LIBERTY PLACE 1601 CHESTNUT STREET PHILADELPHIA PA 19192 1 EVP, CFO Employee Stock Option (Right to Buy) 47.665 2008-02-08 4 A 0 215177 0 A 2009-02-08 2018-02-08 Common Stock, $.25 Par Value 215177 215177 D This option vests in four equal annual installments beginning 2/08/2009. poabell.TXT By: Lindsay K. Blackwood, attorney-in-fact 2008-02-12 EX-24 2 poabell.txt Michael W. Bell 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 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, Michael W. Bell -----END PRIVACY-ENHANCED MESSAGE-----