UNH » Topics » Exhibit Index

This excerpt taken from the UNH 8-K filed Oct 26, 2009.

Exhibit Index

 

Exhibit

  

Description

  3.1    Fourth Amended and Restated Bylaws of UnitedHealth Group Incorporated
10.1    Form of Agreement for Stock Option Award to Executives under the Company’s 2002 Stock Incentive Plan
10.2    Form of Agreement for Restricted Stock Award to Executives under the Company’s 2002 Stock Incentive Plan
10.3    Form of Agreement for Restricted Stock Unit Award to Executives under the Company’s 2002 Stock Incentive Plan
10.4    Form of Agreement for Stock Appreciation Rights Award to Executives under the Company’s 2002 Stock Incentive Plan
10.5    Form of Agreement for Performance-based Restricted Stock Unit Award to Executives under the Company’s 2002 Stock Incentive Plan

 

5

This excerpt taken from the UNH 8-K filed Jun 3, 2009.

Exhibit Index

 

Exhibit

  

Description

99.1

   Press Release dated June 2, 2009

 

4

This excerpt taken from the UNH 8-K filed Feb 18, 2009.

EXHIBIT INDEX

 

Exhibit

    

Description

100      The following materials from the Company’s Annual Report on Form 10-K for the year ended December 31, 2008, filed on February 11, 2009, formatted in XBRL: (i) Consolidated Statements of Operations, (ii) Consolidated Balance Sheets, (iii) Consolidated Statements of Changes in Shareholders’ Equity, (iv) Consolidated Statements of Cash Flows, and (v) Notes to the Consolidated Financial Statements.

 

4

This excerpt taken from the UNH 8-K filed Feb 11, 2009.

EXHIBIT INDEX

 

Exhibit

 

Description

100   The following materials from the Company’s Annual Report on Form 10-K for the year ended December 31, 2008, filed on February 11, 2009, formatted in XBRL: (i) Consolidated Statements of Operations, (ii) Consolidated Balance Sheets, (iii) Consolidated Statements of Changes in Shareholders’ Equity, (iv) Consolidated Statements of Cash Flows, and (v) Notes to the Consolidated Financial Statements.

 

4

This excerpt taken from the UNH 8-K filed Jan 22, 2009.

EXHIBIT INDEX

 

Exhibit

 

Description

99.1

  Press Release dated January 22, 2009

 

5

This excerpt taken from the UNH 8-K filed Dec 2, 2008.

EXHIBIT INDEX

 

Exhibit

 

Description

99.1   Press Release dated December 1, 2008

 

4

This excerpt taken from the UNH 8-K filed Nov 26, 2008.

EXHIBIT INDEX

 

Exhibit

  

Description

100

   The following materials from the Company’s Annual Report on Form 10-K for the year ended December 31, 2007, filed on February 21, 2008, formatted in XBRL: (i) Consolidated Statements of Operations, (ii) Consolidated Balance Sheets, (iii) Consolidated Statements of Changes in Shareholders’ Equity, (iv) Consolidated Statements of Cash Flows, and (v) Notes to the Consolidated Financial Statements.

 

4

This excerpt taken from the UNH 8-K filed Oct 16, 2008.

EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press Release dated October 16, 2008

 

5

This excerpt taken from the UNH 8-K filed Jul 22, 2008.

EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press Release dated July 22, 2008

 

4

This excerpt taken from the UNH 8-K filed Jul 2, 2008.

EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press Release dated July 2, 2008
99.2    Press Release dated July 2, 2008

 

5

This excerpt taken from the UNH 8-K filed Jun 6, 2008.

EXHIBIT INDEX

 

Exhibit

  

Description

10.1

   UnitedHealth Group Incorporated 2008 Executive Incentive Plan

99.1

   Press Release dated June 5, 2008

 

6

This excerpt taken from the UNH 8-K filed Apr 22, 2008.

EXHIBIT INDEX

 

Exhibit

 

Description

99.1   Press Release dated April 22, 2008
99.2   Press Release dated April 22, 2008
This excerpt taken from the UNH 8-K filed Feb 7, 2008.

Exhibit Index

 

Exhibit

 

Description

1.1   Underwriting Agreement, dated February 4, 2008, among the Company and Banc of America Securities LLC, Citigroup Global Markets Inc. and J.P. Morgan Securities Inc., as Representatives of the several Underwriters
1.2   Pricing Agreement, dated February 4, 2008, among the Company and Banc of America Securities LLC, Citigroup Global Markets Inc. and J.P. Morgan Securities Inc., as Representatives of the several Underwriters
4.1   Officers’ Certificate and Company Order, dated February 7, 2008, for the Floating Rate Notes due February 7, 2011, pursuant to Sections 201, 301 and 303 of the Indenture, dated as of February 4, 2008 (including the form of Floating Rate Notes due February 7, 2011)
4.2   Officers’ Certificate and Company Order, dated February 7, 2008, for the 4.875% Notes due February 15, 2013, pursuant to Sections 201, 301 and 303 of the Indenture, dated as of February 4, 2008 (including the form of 4.875% Notes due February 15, 2013)
4.3   Officers’ Certificate and Company Order, dated February 7, 2008, for the 6.000% Notes due February 15, 2018, pursuant to Sections 201, 301 and 303 of the Indenture, dated as of February 4, 2008 (including the form of 6.000% Notes due February 15, 2018)
4.4   Officers’ Certificate and Company Order, dated February 7, 2008, for the 6.875% Notes due February 15, 2038, pursuant to Sections 201, 301 and 303 of the Indenture, dated as of February 4, 2008 (including the form of 6.875% Notes due February 15, 2038)
5.1   Opinion of Christopher J. Walsh, Deputy General Counsel of UnitedHealth Group Incorporated
5.2   Opinion of Hogan & Hartson L.L.P.
This excerpt taken from the UNH 8-K filed Dec 6, 2007.

EXHIBIT INDEX

 

Exhibit

  

Description

10.1

   Agreement, dated as of December 5, 2007, by and between William W. McGuire, M.D. and UnitedHealth Group Incorporated and the Special Litigation Committee of the Board of Directors of UnitedHealth Group Incorporated

10.2

   Agreement, dated as of December 5, 2007, by and between David J. Lubben and UnitedHealth Group Incorporated and the Special Litigation Committee of the Board of Directors of UnitedHealth Group Incorporated

99.1

   Press Release dated December 6, 2007
This excerpt taken from the UNH 8-K filed May 30, 2007.

EXHIBIT INDEX

 

Exhibit  

Description

  3.1   Third Restated Articles of Incorporation of UnitedHealth Group Incorporated
  3.2   Third Amended and Restated Bylaws of UnitedHealth Group Incorporated
99.1   Press Release dated May 29, 2007
This excerpt taken from the UNH 8-K filed Mar 6, 2007.

EXHIBIT INDEX

 

Exhibit   

Description

    
99.1     Investor presentation dated March 6, 2007

 

This excerpt taken from the UNH 8-K filed Dec 19, 2006.

EXHIBIT INDEX

 

Exhibit   

Description

99.1    Press Release dated December 19, 2006
99.2    Investor Conference Presentations dated December 19, 2006
99.3    Investor Conference Materials dated December 19, 2006
This excerpt taken from the UNH 8-K filed Dec 18, 2006.

EXHIBIT INDEX

 

Exhibit Description

 

10.1 Employment Agreement, dated as of December 15, 2006, by and between UnitedHealth Group Incorporated and Eric S. Rangen

 

99.1 Press Release dated December 18, 2006
This excerpt taken from the UNH 8-K filed Nov 30, 2006.

EXHIBIT INDEX

 

Exhibit   

Description

99.1    Court Order dated November 29, 2006 issued by the United States District Court for the District of Minnesota relating to the matters entitled “In Re UnitedHealth Group Incorporated Shareholder Derivative Litigation” and “In re UnitedHealth Group Incorporated PSLRA Litigation”
This excerpt taken from the UNH 8-K filed Nov 8, 2006.

EXHIBIT INDEX

 

Exhibit  

Description

10.1   Employment Agreement, effective as of November 7, 2006, by and between Stephen J. Hemsley and UnitedHealth Group Incorporated
99.1   Press release dated November 8, 2006
This excerpt taken from the UNH 8-K filed Oct 19, 2006.

EXHIBIT INDEX

 

Number   

Description

99.1    Press Release, dated October 19, 2006, issued by UnitedHealth Group Incorporated
This excerpt taken from the UNH 8-K filed Oct 18, 2006.

Exhibit Index

 

Exhibit No.   

Description

10.1    Credit Agreement, dated as of October 16, 2006, among UnitedHealth Group Incorporated, the lenders party thereto, JP Morgan Chase Bank, N.A., as Administrative Agent, and Citibank, N.A. and Bank of America, N.A., as Co-Syndication Agents, providing for a $7,500,000,000 364-Day Revolving Credit Facility.
This excerpt taken from the UNH 8-K filed Aug 10, 2006.

EXHIBIT INDEX

 

Exhibit  

Description

99.1   Press Release, dated August 9, 2006, issued by UnitedHealth Group Incorporated
This excerpt taken from the UNH 8-K filed Jul 19, 2006.

EXHIBIT INDEX

 

Number  

Description

99   Press Release, dated July 19, 2006, issued by UnitedHealth Group Incorporated
This excerpt taken from the UNH 8-K filed Mar 2, 2006.

EXHIBIT INDEX

 

Exhibit No.  

Description of Exhibit

1.1   Underwriting Agreement and applicable Pricing Agreement each dated February 27, 2006, among the Company and Citigroup Global Markets Inc. and J.P. Morgan Securities Inc., as Representatives of the several Underwriters.
4.1   Officers’ Certificate and Company Order, dated February 27, 2006, for the Floating Rate Notes due March 2, 2009, pursuant to Sections 201, 301 and 303 of the Senior Debt Securities Indenture, dated as of November 15, 1998, as amended by the Amendment to Indenture, dated as of November 6, 2000, between the Company and The Bank of New York, as Trustee (excluding exhibits thereto).
4.2   Officers’ Certificate and Company Order, dated February 27, 2006, for the 5.250% Notes due March 15, 2011, pursuant to Sections 201, 301 and 303 of the Senior Debt Securities Indenture, dated as of November 15, 1998, as amended by the Amendment to Indenture, dated as of November 6, 2000, between the Company and The Bank of New York, as Trustee (excluding exhibits thereto).
4.3   Officers’ Certificate and Company Order, dated February 27, 2006, for the 5.375% Notes due March 15, 2016, pursuant to Sections 201, 301 and 303 of the Senior Debt Securities Indenture, dated as of November 15, 1998, as amended by the Amendment to Indenture, dated as of November 6, 2000, between the Company and The Bank of New York, as Trustee (excluding exhibits thereto).
4.4   Officers’ Certificate and Company Order, dated February 27, 2006, for the 5.800% Notes due March 15, 2036, pursuant to Sections 201, 301 and 303 of the Senior Debt Securities Indenture, dated as of November 15, 1998, as amended by the Amendment to Indenture, dated as of November 6, 2000, between the Company and The Bank of New York, as Trustee (excluding exhibits thereto).
4.5   Specimen of the 2009 Note.
4.6   Specimen of the 2011 Note.
4.7   Specimen of the 2016 Note.
4.8   Specimen of the 2036 Note.
5.1   Opinion of David J. Lubben, Esq.

 

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