Unum Group Financing Trust I Sample Contracts

AMENDMENT NO. 1 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST II

Amendment to the Declaration of Trust • November 1st, 2002 • Unumprovident Financing Trust Ii • Accident & health insurance • Delaware

• Contract Type
  Amendment to the Declaration of Trust
• Filed
  November 1st, 2002
• Company
  Unumprovident Financing Trust Ii
• Industry
  Accident & health insurance
• Jurisdiction
  Delaware

This Amendment No. 1 to the Declaration of Trust of UnumProvident Financing Trust II (the “Trust”), dated as of November 1, 2002 (this “Amendment”), is entered into among UnumProvident Corporation, a Delaware corporation, as depositor, Chase Manhattan Bank USA, National Association, as trustee (the “Delaware Trustee”), JPMorgan Chase Bank (formerly known as The Chase Manhattan Bank), as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee.

AMENDMENT NO. 3 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST II

Declaration of Trust • November 12th, 2008 • Unum Group Financing Trust I • Accident & health insurance • Delaware

• Contract Type
  Declaration of Trust
• Filed
  November 12th, 2008
• Company
  Unum Group Financing Trust I
• Industry
  Accident & health insurance
• Jurisdiction
  Delaware

This Amendment No. 3 to the Declaration of Trust of UnumProvident Financing Trust II (the “Trust”), dated as of November 6, 2008 (this “Amendment”), is entered into among Unum Group (successor in interest of UnumProvident Corporation), a Delaware corporation, as depositor, BNY Mellon Trust of Delaware, as trustee (the “Delaware Trustee”), The Bank of New York Mellon Trust Company, N.A., as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee.