UNITED
STATES
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
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Date of Report (Date of earliest
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December 1, 2006 |
Aetna Inc.
(Exact name of registrant as specified in its charter)
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| Pennsylvania
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1-16095
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23-2229683 |
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(Commission
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(I.R.S. Employer |
| incorporation)
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File Number)
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Identification No.) |
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| 151 Farmington Avenue, Hartford, CT
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06156 |
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(Zip Code) |
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Registrant’s telephone
number, including area code: |
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(860) 273-0123 |
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Former name or former address, if
changed since last report: |
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Not applicable |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
Section 5 — Corporate
Governance and Management
Item 5.05 Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code
of Ethics.
Effective December 1, 2006, Aetna Inc. (“Aetna”) amended its Code of Conduct (the “Code”). The
Code is Aetna’s code of ethics that applies to Aetna’s Board of Directors and all of its employees,
including its principal executive officer, principal financial officer, principal accounting
officer and controller. Aetna reviews the Code periodically and amends the Code as appropriate.
The Code was last amended in January of 2003.
The December 1, 2006 amendments to the Code include: (a) simplification of the Code’s language to
enhance clarity and readability; (b) incorporation of Aetna’s current policies and procedures; and
(c) the addition of certain provisions to reflect legislative and regulatory changes.
A copy of
the revised Code is filed as Exhibit 14.1 to this report, and
the description of the amendments to the Code is qualified in its
entirety by reference to such exhibit, which exhibit is incorporated
in this Item 5.05 by reference. The revised Code is posted on
Aetna’s website at
http://www.aetna.com/governance/code.html. The contents of
Aetna’s website are not incorporated by reference in this report
or made a part hereof for any purpose.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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14.1 |
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Code of Conduct, as amended on December 1, 2006 |
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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AETNA INC.
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Date: December 6, 2006
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By:
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/s/ Ronald M. Olejniczak |
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Name: Ronald M. Olejniczak |
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Title: Vice President and Controller |
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