CIGNA CORP
EXHIBIT 10.1
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<P ALIGN="RIGHT"><B>Exhibit 10.1 </B></P>

<P ALIGN="CENTER"><B>Amendment No. 2<br> to the <br>CIGNA LONG-TERM INCENTIVE PLAN</B> </P>

<P ALIGN="LEFT">The CIGNA Long-Term Incentive Plan was amended effective July
28, 2004 by adding to Article 4 a new Section 4.4, which reads as follows: </P>

<P ALIGN="LEFT"><B>4.4&nbsp;&nbsp;&nbsp;&nbsp; Term Limit.&nbsp;</B> No awards may be made under this Plan after April 25,
2010. </P>

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