0000950123-06-002414 Sample Contracts

AETNA INC. 2000 STOCK INCENTIVE PLAN INCENTIVE STOCK UNIT AGREEMENT
Incentive Stock Unit Agreement • March 1st, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans

Pursuant to its 2000 Stock Incentive Plan (the “Plan”), Aetna Inc. (the “Company”) hereby grants to the person named below the stated number of Incentive Stock Units on the terms and conditions hereinafter set forth in this Agreement (the “Agreement”). All capitalized terms used herein which are not otherwise defined herein shall have the meaning specified in the Plan.

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AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 1st, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans

AMENDMENT (“Amendment”) made as of this 27th day of January 2006 to the Amended and Restated Employment Agreement dated as of December 5, 2003 (the “Employment Agreement”) by and between Aetna Inc. (“Aetna”), a Pennsylvania corporation and Ronald A. Williams (“Executive”).

AMENDMENT 2 TO EMPLOYMENT AGREEMENT
Employment Agreement • March 1st, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans • Connecticut

AMENDMENT dated as of January 3, 2006 (“Amendment”) to that certain Employment Agreement (“Agreement”) dated as of September 6, 2000 by and between Aetna Inc., a Pennsylvania corporation, and John W. Rowe, M.D. (“Executive”) as amended as of June 27, 2003 (certain capitalized terms used herein being defined in Article 7 of the Agreement).

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