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Unum Group Director's Dealing 2004

May 20, 2004

30521_dirs_2004-05-20_b7fdedf6-2b7e-47ff-8f57-1a5946c15457.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: 2004-05-19

Reporting Person: MACLELLAN JR HUGH O (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-05-19 Common Stock J 20410 Disposed 1176594.00 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 912853.00 Direct
Common Stock 62143.00 Indirect

Footnotes

F1: Shares owned by Charlotte F. Maclellan. These are bona fide gifts to heirs and descendants of Charlotte Maclellan. Hugh O. Maclellan, Jr. holds power of attorney.

F2: All of these shares are held directly by Mr. Maclellan in certificate form.