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This excerpt taken from the UNH 10-Q filed May 9, 2007. Section 3(D)(4), Excise Tax Payment: Any rights previously granted to Executive under this Section 3(D)(4) of the Agreement (Excise Tax Payment) are hereby waived, forfeited and rescinded and Section 3(D)(4) shall be deleted in its entirety from the Agreement. IN WITNESS WHEREOF, the parties by signing this Amendment are modifying the Agreement only to the extent explicitly stated and intend for all other provisions of the Agreement to remain in full force and effect. The parties have executed this Amendment on the date first written above.
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