AMENDMENT NO. 1
CIGNA SUPPLEMENTAL PENSION PLAN OF 2005
(Effective as of January 1, 2005)
Under section 6.2 of the CIGNA Supplemental Pension Plan of 2005 (the “Plan”), CIGNA Corporation has
retained the right to amend the Plan.
Section 3.5 of the Plan provides that no Participant shall accrue any Supplemental Pension Benefit under this
Plan during any period in which benefit accruals under the Pension Plan have been suspended or cease.
CIGNA Corporation is amending Parts A and B of the Pension Plan to provide Participants will not earn any
further benefits based on any Eligible Earnings paid after July 1, 2009.
Therefore, effective as of July 1, 2009, CIGNA Corporation amends the Plan as follows:
Notwithstanding the foregoing, the Plan is closed to new participants from and after July 1, 2009.
Notwithstanding any provision herein to the contrary, no benefits shall be accrued under the Plan with
respect to any earnings paid after July 1, 2009.
CIGNA CORPORATION has caused this Amendment No. 1 to the CIGNA Supplemental Pension Plan of 2005
to be executed on June 30, 2009, by its duly authorized officer.
1. Article II (“Eligibility”) is amended to add the following sentence to the end:
2. Section 3.1 of Article III (“Accrual of Benefit”) is amended by adding the following opening sentence:
3. Section 6.3 of Article VI (“Change of Control”) is amended by deleting the section in its entirety.
/s/ Nicole S. Jones
By: /s/ H. Edward Hanway
Nicole S. Jones
H. Edward Hanway
Chairman and Chief Executive Officer