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This excerpt taken from the UNH DEF 14A filed Apr 28, 2008. Independent Committee The Independent Committee consists of Messrs. Johnson (Chair), Burke and Leatherdale. The Independent Committee was responsible for conducting the review of the Companys historical stock option practices. The Independent Committee held no meetings in 2007. This excerpt taken from the UNH DEF 14A filed Apr 30, 2007. Independent Committee The Independent Committee consists of Messrs. Johnson (Chair), Burke and Leatherdale. The Independent Committee was responsible for conducting the review of the Companys historic stock option practices. The Independent Committee held 16 special meetings in 2006. | EXCERPTS ON THIS PAGE:
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