0000950159-02-000124 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • February 28th, 2002 • Cigna Corp • Hospital & medical service plans

This Amendment, dated as of December 31, 2001 (the “Amendment”), is by and among CIGNA Corporation, a Delaware corporation (the “Company”), First Chicago Trust Company of New York, a corporation organized under the laws of the State of New York (“First Chicago”), and EquiServe Trust Company, N.A., a national association (“EquiServe”), and amends the Amended and Restated Rights Agreement dated as of December 16, 1998 (the “Rights Agreement”) between the Company and First Chicago.

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SPECIAL RETENTION AGREEMENT
Special Retention Agreement • February 28th, 2002 • Cigna Corp • Hospital & medical service plans • Pennsylvania

This Agreement is dated March 27, 1996, and is between Donald M. Levinson, who resides at ______________________________ (referred to as “Executive”) and CIGNA Corporation, 1650 Market Street, Philadelphia, Pennsylvania 19192, a Delaware corporation (referred to as “CIGNA”).

AGREEMENT
Supplemental Pension Agreement • February 28th, 2002 • Cigna Corp • Hospital & medical service plans • Connecticut

This Agreement is dated November 14, 1997, and is between William M. Pastore, who resides at _________________________________________ (referred to as “MR. PASTORE”), and Connecticut General Life Insurance Company, a Connecticut corporation (referred to as “Employer”).

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