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Unum Group Director's Dealing 2004

Feb 24, 2004

30521_dirs_2004-02-24_d364b40d-5eb1-46ef-83c1-32a5670bf4d8.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: 2004-02-20

Reporting Person: COPELAND F DEAN (Sr. EVP, Gen. Counsel and CAO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-02-20	MICP Purchased Shares Dividends	$0.00	A	38.69	Acquired		Common Stock (38.69)	Direct
2004-02-20	MICP Premium Shares Dividends	$0.00	A	12.97	Acquired		Common Stock (12.97)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	125066.00	Direct
Common Stock	2367.00	Indirect

Footnotes

F1: This amount includes: Employee Stock Purchase Plan - 4,113 shares; restricted stock - 62,565 shares; Dividend Reinvestment Plan - 20,851 shares; and shares owned (direct) outside of any plan - 37,537 shares.

F2: Conversion is one for one.

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

F4: Not applicable.