Unum Group — Director's Dealing 2004

Aug 24, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNUMPROVIDENT CORP (UNM)
CIK: 0000005513
Period of Report: 2004-08-20

Reporting Person: MADEJA PETER C (Executive Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-08-20	MICP Premium Shares Dividends	$0.00	A	3	Acquired		Common Stock (3.00)	Direct
2004-08-20	MICP Purchased Shares Dividends	$0.00	A	11	Acquired		Common Stock (11.00)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	42084.00	Direct
Common Stock	4447.00	Indirect

Footnotes

F1: This amount includes: Employee Stock Purchase Plan - 5,041shares; restricted stock - 19,012 shares; and shares held outside of any plan - 18,031 shares.

F2: Conversion is one for one.

F3: Exercisable with the original grant to which the dividend relates.

F4: Not applicable.