THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

UnumProvident Corporation (UNM)

4/7/2006 Proxy Information

Mr. Marc D. Miller is the son of Mr. Alan B. Miller, our Chief Executive Officer and Chairman of the Board.

4/11/2005 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

4/7/2004 Proxy Information

Mr. Chandler served as Chairman, President and Chief Executive Officer of UnumProvident Corporation from November 1999 until March 2003 and previously served as President and Chief Operating Officer from June 1999 to November 1999. Mr. Chandler served as Chairman of Provident Companies, Inc. from April 1996 to June 1999 and President and Chief Executive Officer from November 1993 to June 1999.

4/28/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.