United Healthcare 2006 Annual Report Download - page 122

Download and view the complete annual report

Please find page 122 of the 2006 United Healthcare annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 130

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130

*10(jj) Form of Letter Agreement, dated as of November 6, 2006, by and between UnitedHealth Group
Incorporated and each of Tracy L. Bahl, Patrick J. Erlandson, David J. Lubben, William A. Munsell,
Lois E. Quam, Robert J. Sheehy, and David S. Wichmann (the agreements executed by the above-
named individuals are on terms substantially in the form of Letter Agreement filed herewith)
*10(kk) Form of Letter Agreement, effective as of December 22, 2006, by and between UnitedHealth Group
Incorporated and each of Tracy L. Bahl, Patrick J. Erlandson, Stephen J. Hemsley, David J. Lubben,
William W. McGuire, M.D., Lois E. Quam, Robert J. Sheehy, and David S. Wichmann (the
agreements executed by the above-named individuals are on terms substantially in the Form of Letter
Agreement filed herewith)
11 Statement regarding computation of per share earnings (incorporated by reference to the information
contained under the heading “Net Earnings Per Common Share” in Note 2 to the Notes to
Consolidated Financial Statements included under Item 8)
12 Ratio of Earnings to Fixed Charges
21 Subsidiaries of the Company
23 Consent of Independent Registered Public Accounting Firm
24 Power of Attorney
31 Certifications pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32 Certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
99 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” (incorporated
by reference to Exhibit 99.1 to the Company’s Current Report on Form 8-K dated November 29,
2006)
* Denotes management contracts and compensation plans in which certain directors and named executive
officers participate and which are being filed pursuant to Item 601(b)(10)(iii)(A) of Regulation S-K.
** Pursuant to Item 601(b)(4)(iii) of Regulation S-K, copies of instruments defining the rights of certain
holders of long-term debt are not filed. The Company will furnish copies thereof to the SEC upon request.
120