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Unum Group Director's Dealing 2004

Aug 24, 2004

30521_dirs_2004-08-24_c58ce8f5-69ba-4b97-9d50-b4840343f1a7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: COPELAND F DEAN (Sr EVP/Gen Counsl/Chief Admn)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-08-20	MICP Premium Shares Dividends	$0.00	A	5	Acquired		Common Stock (5.00)	Direct
2004-08-20	MICP Purchased Shares Dividends	$0.00	A	19	Acquired		Common Stock (19.00)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	149525.00	Direct
Common Stock	2388.00	Indirect

Footnotes

F1: This amount includes: Employee Stock Purchase Plan - 539 shares; restricted stock - 71,782 shares; and shares owned (direct) outside of any plan - 77,204 shares.

F2: Conversion is one for one.

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

F4: Not applicable.