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PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
(a) 1. Financial Statements
The financial statements are included under Item 8 of this report:
Consolidated Statements of Operations for the years ended December 31, 2005, 2004, and 2003.
Consolidated Balance Sheets as of December 31, 2005 and 2004.
Consolidated Statements of Changes in Shareholders’ Equity for the years ended December 31,
2005, 2004 and 2003.
Consolidated Statements of Cash Flows for the years ended December 31, 2005, 2004 and 2003.
Notes to Consolidated Financial Statements.
Reports of Independent Registered Public Accounting Firm.
(a) 2. Financial Statement Schedules
None
(a) 3. Exhibits**
3(a) Articles of Amendment to Second Restated Articles of Incorporation of the Company (incorporated by
reference to Exhibit 3(a) to the Company’s Current Report on From 8-K dated May 24, 2005)
3(b) Articles of Amendment to Second Restated Articles of Incorporation of the Company (incorporated by
reference to Exhibit 3(a) to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2001)
3(c) Articles of Merger amending the Articles of Incorporation of the Company (incorporated by reference to
Exhibit 3(a) to the Company’s Annual Report on Form 10-K for the year ended December 31, 1999)
3(d) Second Restated Articles of Incorporation of the Company (incorporated by reference to Exhibit 3(a) to
the Company’s Annual Report on Form 10-K for the year ended December 31, 1995)
3(e) Second Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3(d) to the
Company’s Annual Report on Form 10-K for the year ended December 31, 2002)
4(a) Senior Indenture, dated as of November 15, 1998, between the Company and The Bank of New York
(incorporated by reference to Exhibit 4.1 to the Company’s Registration Statement on Form S-3/A, filed
on January 11, 1999)
4(b) Amendment, dated as of November 6, 2000, to Senior Indenture, dated as of November 15, 1998,
between the Company and The Bank of New York (incorporated by reference to Exhibit 4.1 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2001)
*10(a) UnitedHealth Group Incorporated 2002 Stock Incentive Plan, Amended and Restated Effective May 15,
2002 (incorporated by reference to Exhibit 10(a) to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2002)
*10(b) Form of Agreement for Stock Option Award to Officers under the Company’s 2002 Stock Incentive
Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K dated
January 31, 2006)
*10(c) Form of Agreement for Stock Option Award to Officers under the Company’s 2002 Stock Incentive
Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K dated
September 24, 2004).
*10(d) Form of Agreement for Stock Option Award to Non-Employee Directors under the Company’s 2002
Stock Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on
Form 8-K dated September 24, 2004)
*10(e) Form of Agreement for Initial Stock Option Award to Non-Employee Directors under the Company’s
2002 Stock Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Current Report
on Form 8-K dated September 24, 2004)
73