UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
________________
|
Delaware
(State
or other jurisdiction of
incorporation
or organization)
|
06-1059331
(I.R.S.
employer
Identification
no.)
|
CIGNA
CORPORATION
|
|
By:
|
/s/
Nicole S. Jones
|
Nicole
S. Jones
|
|
Corporate
Secretary and Vice President,
|
|
Corporate
and Financial Law
|
Principal
Executive Officer:
|
Directors:*
|
H.
Edward Hanway*
|
Robert
H. Campbell
|
Chairman,
Chief Executive Officer
|
Isaiah
Harris, Jr.
|
and
a Director
|
Jane
E. Henney, M.D.
|
Peter
N. Larson
|
|
Principal Financial Officer: |
Roman
Martinez IV
|
James
E. Rogers
|
|
By: /s/ Michael W. Bell |
Harold
A. Wagner
|
Michael W. Bell |
Carol
Cox Wait
|
Executive Vice President |
Eric
C. Wiseman
|
and Chief Financial Officer |
Donna
F. Zarcone
|
Date: August 3, 2007 |
William
D. Zollars
|
Principal
Accounting Officer:
|
*By:
/s/ Nicole S. Jones
|
Attorney-in-fact
|
|
By: /s/ Annmarie T. Hagan | Date: August 3, 2007 |
Annmarie T. Hagan | |
Vice President and Chief | |
Accounting Officer | |
Date: August 3, 2007 | |
CIGNA
401(k) Plan
|
|
By:
|
/s/
John Arko
|
John
Arko
|
|
Plan
Administrator
|
Exhibit
Number
|
Description
|
5
|
|
23.1
|
|
23.2
|
|
24.1
|