0001193125-08-037394 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 25th, 2008 • Humana Inc • Hospital & medical service plans • Kentucky

This CHANGE IN CONTROL AGREEMENT (“AGREEMENT”) is made as of , 2007 by and between HUMANA INC., Louisville, Kentucky (the “COMPANY”), and (the “EMPLOYEE”).

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HUMANA INC. STOCK OPTION AGREEMENT AND AGREEMENT NOT TO COMPETE OR SOLICIT UNDER THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN
Stock Option Agreement • February 25th, 2008 • Humana Inc • Hospital & medical service plans • Kentucky

THIS 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 “Optionee”).

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