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SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant /X/
Filed by a Party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement / / Confidential, for Use of
the Commission Only
(as permitted by Rule 14a-6(e)(2)
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
CIGNA CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/ / $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), or
14a-6(i)(2) or Item 22(a)(2) of Schedule 14A.
/ / $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3).
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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/ / Fee paid previously with preliminary materials.
/ / Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing.
(1) Amount previously paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing party:
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(4) Date filed:
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Donald M. Levinson [LOGO]
Executive Vice President
Human Resources & Services
OLP-55
One Liberty Place
1650 Market Street
Philadelphia, PA 19192-1550
Telephone 215.761.6190
Facsimile 215.761.5519
April 14, 1995
Dear Fellow Employee:
As a recipient of stock compensation from CIGNA, you have the right to vote
shares that you own. The proxy statement you recently received contains an
important provision that impacts both you and the future success of CIGNA. Item
#3 in the proxy requests shareholders' approval of a new long-term incentive
plan. This plan is an important part of CIGNA's total compensation program.
The Board of Directors and your management believe that this program will
support the alignment of our interests as employees with those of our
shareholders. We are asking that you support the plan by marking your proxy
card "FOR" this proposal and returning it as soon as possible. You may request
confidential treatment of your vote by checking the appropriate box on your
proxy card.
Sincerely,
/s/ Donald M. Levinson
DML/cw
