UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of
Report (Date of earliest event reported) February
1, 2005
CIGNA
Corporation
(Exact
name of registrant as specified in its charter)
Delaware
(State
or other jurisdiction of incorporation) |
1-8323
(Commission
File Number) |
06-1059331
(IRS
Employer
Identification
No.) |
One
Liberty Place, 1650 Market Street
Philadelphia,
Pennsylvania 19192
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code:
(215)
761-1000
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communication pursuant to Rule 13e-49(c) under the Exchange Act
(17 CFR 240.13e-4(c))
CIGNA
Corporation hereby amends its Current Report on Form 8-K filed February 7, 2005
pursuant to instruction 2 to Item 5.02 of Form 8-K to provide information
that was not determined or available at the time of the February 1, 2005 report.
The February 7, 2005 Form 8-K was filed in part to report the appointment of
Donna F. Zarcone and William D. Zollars to the Company’s Board of Directors.
Item 5.02
Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
Effective
February 25, 2005, the Board of Directors of CIGNA Corporation appointed
Ms. Zarcone to its Audit Committee and Finance Committee and Mr. Zollars to its
People Resources Committee and Finance Committee.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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CIGNA
CORPORATION |
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Date:
March 1, 2005 |
By:
/s/
Carol J. Ward |
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Carol
J. Ward |
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Corporate
Secretary |