0001193125-05-040063 Sample Contracts

HUMANA INC.
Restricted Stock Agreement • March 2nd, 2005 • Humana Inc • Hospital & medical service plans • Kentucky

THIS RESTRICTED STOCK AGREEMENT AND AGREEMENT NOT TO COMPETE OR SOLICIT (“Agreement”) is made and entered into as of the [Date] by and between Humana Inc., a Delaware corporation, and its subsidiaries and affiliates, (hereinafter collectively referred to as the “Company”), and [Name] (“Grantee”).

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HUMANA INC. RESTRICTED STOCK AGREEMENT AND AGREEMENT NOT TO COMPETE OR SOLICIT UNDER THE 2003 STOCK INCENTIVE PLAN
Restricted Stock Agreement • March 2nd, 2005 • Humana Inc • Hospital & medical service plans • Kentucky

THIS RESTRICTED STOCK AGREEMENT (“Agreement”) made as of [Date] by and between HUMANA INC., a corporation duly organized and existing under the laws of the State of Delaware (hereinafter referred to as the “Company”), and (Employee Name), an employee of the Company (hereinafter referred to as “Grantee”).

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