SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________
FORM 8-K
___________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 26, 1995
UNUM CORPORATION
(Exact Name of Registrant as specified in its charter)
Delaware
(State of Incorporation)
1-9254 01-0405657
(Commission File Number) (IRS Employer
Identification Number)
2211 Congress Street, Portland, Maine 04122
(Address of principal executive offices)
Registrant's telephone number, including area code:
(207) 770-2211
Item 5. Other Events.
On April 26, 1995, UNUM Corporation (the "Company") announced its
results for the fiscal quarter ended March 31, 1995 in a press release, a
copy of which accompanies this Current Report on Form 8-K as exhibit 99.1
hereto.
Accompanying this Current Report on Form 8-K as exhibits 4.1 and
4.2 are the form of Indenture and First Supplemental Indenture, each to be
entered into by the Company and Mellon Bank, N.A. ("Mellon") as Trustee
thereunder. Accompanying this Current Report on Form 8-K as exhibit 4.3 is
a form of security (such exhibit is contained in exhibits 4.1 and 4.2).
Accompanying this Current Report on Form 8-K as exhibit 8.1 is a tax
opinion of Sullivan & Cromwell as special tax counsel to the Company.
Accompanying this Current Report on Form 8-K as exhibit 23.1 is a consent
of Sullivan & Cromwell (such exhibit is contained in exhibit 8.1).
Accompanying this Current Report on Form 8-K as exhibit 25.1 is the
Statement of Eligibility Under the Trust Indenture Act of 1939 of a
Corporation Designated to act as Trustee of Mellon, as Trustee under each
of the aforementioned Indenture and First Supplemental Indenture.
Item 7. Financial Statements, PRO FORMA Financial Statements and
Exhibits.
(c) The following exhibits are filed as a part of this report on Form 8-K:
4.1 Form of Indenture between the Company and Mellon Bank, N.A., as
Trustee.
4.2 Form of First Supplemental Indenture between the Company and
Mellon Bank, N.A., as Trustee.
4.3 Form of Security (contained in exhibits 4.1 and 4.2).
8.1 Opinion of Sullivan & Cromwell as special tax counsel to the
Company.
23.1 Consent of Sullivan & Cromwell (contained in exhibit 8.1).
25.1 Statement of Eligibility Under the Trust Indenture Act of 1939 of
a Corporation Designated to act as Trustee.
99.1 Press Release, dated April 26, 1995, announcing the Company's
first quarter 1995 earnings.
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SIGNATURE
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 thereunto duly authorized.
UNUM CORPORATION
By: /s/ Rodney N. Hook
--------------------
Rodney N. Hook
Senior Vice President and
Chief Financial Officer
Dated: May 1, 1995
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INDEX TO EXHIBITS
Exhibit Description Page No.
No. ----------- --------
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4.1 Form of Indenture between the Company and Mellon Bank, N.A., as
Trustee.
4.2 Form of First Supplemental Indenture between the Company and
Mellon Bank, N.A., as Trustee.
4.3 Form of Security (contained in exhibits 4.1 and 4.2).
8.1 Opinion of Sullivan & Cromwell as special tax counsel to the
Company.
23.1 Consent of Sullivan & Cromwell (contained in exhibit 8.1).
25.1 Statement of Eligibility Under the Trust Indenture Act of 1939 of
a Corporation Designated to act as Trustee of Mellon Bank, N.A.
99.1 Press Release, dated April 26, 1995, announcing the Company's
first quarter 1995 earnings.
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