-----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, WEXaEM4ExkmJJUEKGFYkedLMgFYH47qzuAolvnSa541u+oUpZKneiTwHm6EVD/XH vL/+gHV6No9xAgSjFWxDhw== 0001225208-08-014327.txt : 20080902 0001225208-08-014327.hdr.sgml : 20080901 20080902185529 ACCESSION NUMBER: 0001225208-08-014327 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080901 FILED AS OF DATE: 20080902 DATE AS OF CHANGE: 20080902 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: HARRIS ISAIAH JR CENTRAL INDEX KEY: 0001202287 STATE OF INCORPORATION: DE FISCAL YEAR END: 0303 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 081052406 BUSINESS ADDRESS: STREET 1: 110 CHESHIREL LANE STREET 2: SUITE 300 CITY: MINNETONKA STATE: MN ZIP: 55305-1060 BUSINESS PHONE: 404-249-3875 MAIL ADDRESS: STREET 1: BELLSOUTH STREET 2: 2247 NORTHLAKE PARKWAY, SUITE 1026 CITY: TUCKER STATE: GA ZIP: 30084 4 1 doc4.xml X0303 4 2008-09-01 0000701221 CIGNA CORP CI 0001202287 HARRIS ISAIAH JR TWO LIBERTY PLACE 1601 CHESTNUT STREET PHILADELPHIA PA 19192 1 Phantom Stock Units 0 2008-09-01 4 A 0 1239 41.88 A Common Stock, $.25 Par Value 1239 27395 D Each phantom stock unit is the economic equivalent of one share of CIGNA common stock and is to be settled in cash. 895 of these phantom stock units represent the mandatory deferral of retainer fees under the Non-Employee Director Compensation Program; the date exercisable is September 1, 2011. Any additional phantom stock units represent the voluntary deferral of retainer fees pursuant to elections made under the Deferred Compensation Plan for Directors of CIGNA Corporation. Exhibit List: Exhibit 24 - Power of Attorney harrispoa.TXT By: Lindsay K. Blackwood, attorney-in-fact 2008-09-02 EX-24 2 harrispoa.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, a director of CIGNA Corporation, a Delaware corporation ("CIGNA"), hereby makes, designates, constitutes and appoints CAROL ANN PETREN, NICOLE S. JONES, DANTHU T. PHAN and LINDSAY K. BLACKWOOD, each acting individually, 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: (A) in connection with the filing with the Securities and Exchange Commission pursuant to the Securities Act of 1933 or the Securities Exchange Act of 1934, both as amended, of: (i) any and all registration statements pertaining to employee benefit or director compensation plans of CIGNA or its subsidiaries, and all amendments thereto, including, without limitation, amendments to CIGNA's registration statements on Form S-8 (Registration Numbers 33-51791, 33-60053, 333-22391, 333-31903, 333-64207, 333-90785, 333-107839, 333-129395, and 333-147994); (ii) all amendments to CIGNA's registration statements on Form S-3 (Registration Number 333-41011) relating to $500 million of debt securities, Preferred Stock and Common Stock; (iii) 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 (including, but not limited to Seller's Representation Letters), and to take further action as they, or any of them, deem appropriate in connection with the foregoing; and (B) in connection with the preparation, delivery and filing of any and all registrations, amendments, qualifications or notifications under the applicable securities laws of any and all states and other jurisdictions with respect to securities of CIGNA, of whatever class or series, offered, sold, issued, distributed, placed or resold by CIGNA, any of its subsidiaries, or any other person or entity. 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 registration statements, registrations, amendments, qualifications and notifications; to execute and deliver any and all such other documents; and to take further action as they, or any of them, deem appropriate in connection with the foregoing. 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 her 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 shall remain in full force and effect until the undersigned is no longer serving as a member of the Board of Directors of CIGNA Corporation, unless earlier revoked by the undersigned in a signed writing to each such attorney in fact. IN WITNESS WHEREOF, the undersigned has executed this document as of the 16th day of April, 2008. /s/ Isaiah Harris, Jr. Isaiah Harris, Jr. -----END PRIVACY-ENHANCED MESSAGE-----