CONSULTING AGREEMENTConsulting Agreement • October 26th, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans • Connecticut
This Consulting Agreement (this “Agreement”) is made as of the 1st day of October, 2006, by and between Aetna Inc. (“Company”) and John W. Rowe, M.D. (“Consultant”). The parties hereto agree as follows:
AETNA INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • October 26th, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans
Pursuant to its Non-Employee Director Compensation Plan (the “Plan”), Aetna Inc. (the “Company”) hereby grants to the person named below the stated number of Restricted Stock Units on the terms and conditions hereinafter set forth. All capitalized terms used herein which are not otherwise defined herein shall have the meaning specified in the Plan.
AETNA PERFORMANCE UNIT AWARD AGREEMENTAetna Performance Unit Award Agreement • October 26th, 2006 • Aetna Inc /Pa/ • Hospital & medical service plans • Connecticut
AETNA PERFORMANCE UNIT AWARD AGREEMENT, dated as of between AETNA INC., a Pennsylvania corporation (the “Company”), and (the “Executive”) pursuant to the Company’s 2000 Stock Incentive Plan (the “Plan”).
