AMENDED AND RESTATED RESTRICTED STOCK/STOCK EQUIVALENT
PLAN FOR NON-EMPLOYEE DIRECTORS OF CIGNA CORPORATION
Amended and Restated Effective January 25, 2007
The Restricted Stock / Stock Equivalent Plan for Non-Employee Directors of CIGNA Corporation (the
"Plan") is intended to provide directors of CIGNA Corporation (the "Company") with a proprietary interest in the
Company's success and progress by granting them shares of the Company's Common Stock or Common Stock
Equivalents ("Common Stock" or “Stock Equivalents”) which are restricted in accordance with the terms and
conditions set forth below ("Restricted Shares" or “Restricted Share Equivalents”). The Plan is intended to
increase the alignment of personal economic interest between directors and shareholders generally and to
strengthen the Company's ability to continue attracting and retaining highly qualified directors. No grants will be
made under the Plan on or after January 17, 2006 except to Eligible Directors (as defined below) whose service
as a member of the Company’s Board of Directors (the "Board") started before January 1, 2006.
The Plan is to be administered by the Corporate Governance Committee of the Board or any successor
committee with responsibility for compensation of directors (the "Committee").
3. Eligibility and Grants.
All Eligible Directors shall be eligible to participate in the Plan. “Eligible Directors” means all persons who
(a) were members of the Board on September 30, 1989 (the “Effective Date”), or were elected to the Board
after the Effective Date and before January 1, 2006 and (b) have served as directors for at least six months and,
for the ten year period ending on the date such service began, were not officers or employees of the Company or
any of its subsidiaries.
Each director who was an Eligible Director on the Effective Date was granted 4,500 Restricted Shares,
effective as of the Effective Date. Each director who became an Eli