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- 10-K Annual report
- 2.3 Tsa Amending Agreement
- 2.4 Tsa Amending Agreement No. 2
- 2.5 Tsa Amending Agreement No. 3
- 3.2 Amended and Restated Bylaws of the Registrant
- 10.5 Unumprovident Amended and Restated Stock Plan of 1999
- 10.8 Form of Change In Control Severance Agreement, As Amended
- 10.17 Unumprovident Corporation Broad-based Stock Plan of 2001, As Amended.
- 10.18 Unumprovident Corporation Broad-based Stock Plan of 2002, As Amended.
- 10.19 Amended and Restated Non-employee Director Compensation Plan of 2004, As Amended
- 10.26 Unum Group Stock Incentive Plan of 2007, As Amended.
- 10.27 Form of Restricted Stock Agreement with Employee
- 10.28 Form of Restricted Stock Unit Agreement with Employee
- 10.29 Form of Performance-based Restricted Stock Agreement
- 10.30 Form of Performance-based Restricted Stock Unit Agreement
- 10.31 Form of Restricted Stock Agreement with Director
- 10.32 Form of Restricted Sotck Unit Agreement with Director
- 10.33 Aircraft Time Sharing Agreement
- 10.35 Severance Pay Plan for Executive Vice Presidents (Evps).
- 10.37 Credit Agreement
- 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Charges
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Power of Attorney
- 31.1 Certification of Chief Executive Officer Pursuant to Section 302
- 31.2 Certification of Chief Financial Officer Pursuant to Section 302
- 32.1 Certification of Chief Executive Officer Pursuant to Section 906
- 32.2 Certification of Chief Financial Officer Pursuant to Section 906
EXHIBIT 24
POWER OF ATTORNEY OF DIRECTORS OF
UNUM GROUP
The undersigned directors of Unum Group, a Delaware Corporation, which proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, an Annual Report on Form 10-K for the year ended December 31, 2008 each hereby constitutes and appoints Liston Bishop III, or Susan N. Roth, as his/her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution to do any and all acts and things and execute, for him/her and in his/her name, place and stead, said form and any and all amendments thereto and to file the same, with all exhibits thereto, and any and all such other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he/she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has each executed this Power of Attorney as of February 24, 2009.
/s/ E. Michael Caulfield | /s/ Gloria C. Larson | |
E. Michael Caulfield | Gloria C. Larson | |
/s/ Jon S. Fossel | /s/ A.S. MacMillan, Jr. | |
Jon S. Fossel | A.S. MacMillan, Jr. | |
/s/ Pamela H. Godwin | /s/ Edward J. Muhl | |
Pamela H. Godwin | Edward J. Muhl | |
/s/ Ronald E. Goldsberry | /s/ Michael J. Passarella | |
Ronald E. Goldsberry | Michael J. Passarella | |
/s/ Kevin T. Kabat | /s/ William J. Ryan | |
Kevin T. Kabat | William J. Ryan | |
/s/ Thomas Kinser | /s/ Thomas R. Watjen | |
Thomas Kinser | Thomas R. Watjen |