Amendment One to Employment Agreement between Anthem Insurance Companies, Inc. and Caroline S. Matthews

Summary

This amendment updates the employment agreement between Anthem Insurance Companies, Inc. and Caroline S. Matthews. The main change is to extend the agreement's termination date to December 31, 2001, effective January 1, 2000. All other terms of the original agreement remain unchanged.

EX-10.10(II) 24 dex1010ii.txt AMENDMENT ONE TO EMPLOYMENT AGREEMENT WITH MATTHEWS Exhibit 10.10(ii) AMENDMENT ONE ------------- TO -- EMPLOYMENT AGREEMENT -------------------- This AMENDMENT ONE TO EMPLOYMENT AGREEMENT by and between Anthem Insurance Companies, Inc., an Indiana mutual insurance company (the "Company") and Caroline S. Matthews (the "Executive") hereby amends the EMPLOYMENT AGREEMENT (the "Agreement") between the parties dated as of the 1st day of April 1999, as follows: 1. Effective January 1, 2000, Section 2 of the Agreement is hereby amended by deleting the termination date and inserting in place thereof the 31st day of December, 2001. 2. All other provision of the Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the Company and the Executive have duly executed this AMENDMENT ONE TO EMPLOYMENT AGREEMENT effective as of the day and year first above written. Caroline S. Matthews Anthem Insurance Companies, Inc. /s/ Caroline S. Matthews By: /s/ Larry C. Glasscock - ----------------------------- ------------------------------------- Name: Larry C. Glasscock Title: President and CEO