-----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, IDIXeh76uzVFzTcCgmU5POGZ700m3iOwaZmWNtl9VW6vhTyadwLDlwuuOdXMLojv GjTmLi2iheCapV/Qv7IFGg== 0001225208-10-020701.txt : 20100910 0001225208-10-020701.hdr.sgml : 20100910 20100910162756 ACCESSION NUMBER: 0001225208-10-020701 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100901 FILED AS OF DATE: 20100910 DATE AS OF CHANGE: 20100910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCarthy Thomas A CENTRAL INDEX KEY: 0001500886 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08323 FILM NUMBER: 101067353 MAIL ADDRESS: STREET 1: 1601 CHESTNUT STREET STREET 2: SHAREHOLDER SERVICES TL18Y CITY: PHILADELPHIA STATE: PA ZIP: 19192 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 3 1 doc3.xml X0203 3 2010-09-01 0 0000701221 CIGNA CORP CI 0001500886 McCarthy Thomas A 1601 CHESTNUT STREET TWO LIBERTY PLACE PHILADELPHIA PA 19192 1 Acting Chief Financial Officer Common Stock, $.25 Par Value 31542.0000 D Common Stock, $.25 Par Value 1166.5855 I By 401(k) Employee Stock Option (Right to Buy) 14.0250 2010-03-04 2019-03-04 Common Stock, $.25 Par Value 21582.0000 D Employee Stock Option (Right to Buy) 16.2233 2004-04-23 2013-04-23 Common Stock, $.25 Par Value 22500.0000 D Employee Stock Option (Right to Buy) 18.4783 2005-02-25 2014-02-25 Common Stock, $.25 Par Value 24075.0000 D Employee Stock Option (Right to Buy) 29.8066 2006-02-24 2015-02-24 Common Stock, $.25 Par Value 8805.0000 D Employee Stock Option (Right to Buy) 34.6450 2011-03-03 2020-03-03 Common Stock, $.25 Par Value 8138.0000 D Employee Stock Option (Right to Buy) 40.5649 2007-02-22 2016-02-22 Common Stock, $.25 Par Value 5475.0000 D Employee Stock Option (Right to Buy) 46.8833 2008-02-28 2017-02-28 Common Stock, $.25 Par Value 4464.0000 D Employee Stock Option (Right to Buy) 47.9250 2009-02-27 2018-02-27 Common Stock, $.25 Par Value 5651.0000 D This option vests in three equal annual installments. The first installment became exercisable on March 4, 2010, and the next two installments become exercisable on March 4, 2011 and March 4, 2012. This option is fully vested. This option vests in three equal annual installments beginning March 3, 2011. This option vests in three equal annual installments. The first installment became exercisable on February 27, 2009, the second installment became exercisable on February 27, 2010, and the last installment becomes exercisable on February 27, 2011. Exhibit List: Exhibit 24 - Power of Attorney poamccarthy.txt By: DanThu Thi Phan, attorney-in-fact 2010-09-10 EX-24 2 poamccarthy.txt POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, an officer of CIGNA Corporation, a Delaware corporation ("CIGNA"), hereby makes, designates, constitutes and appoints CAROL ANN PETREN, 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 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 the execution and delivery of 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. 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 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 shall remain in full force and effect until the undersigned is no longer serving as an officer 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 1st day of September, 2010. __/s/ Thomas A. McCarthy_______ Thomas A. McCarthy -----END PRIVACY-ENHANCED MESSAGE-----