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UNH » Topics » Board Compensation

This excerpt taken from the UNH DEF 14A filed Apr 28, 2008.

Board Compensation

 

  •  

Consistent with the Company’s overall compensation philosophy, the majority of our director compensation is paid in Company equity.

 

  •  

As part of our review of the Company’s overall compensation practices, the Board:

 

  ¡  

reduced initial grants of stock options to new directors by approximately 57% in January 2007;

 

  ¡  

reduced Board quarterly equity compensation by approximately 40% in May 2006, following an earlier reduction of 20% in 2005; and

 

  ¡  

does not allow conversion of cash fees for attendance at special meetings into stock options.

This excerpt taken from the UNH DEF 14A filed Apr 30, 2007.

Board Compensation

 

  •  

Reduced Board quarterly equity compensation by approximately 40% in May 2006, following an earlier reduction of 20% in 2005.

 

  •  

Reduced initial one-time grants of stock options to new directors by approximately 57% in January 2007.

 

  •  

Disallowed conversion into stock options of cash fees for attendance at special meetings.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 28, 2008
DEF 14A
Apr 30, 2007

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