United Healthcare 2011 Annual Report Download - page 102

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100
EXHIBIT INDEX**
3.1
3.2
4.1
4.2
4.3
4.4
*10.1
*10.2
*10.3
*10.4
*10.5
*10.6
*10.7
*10.8
*10.9
*10.10
*10.11
*10.12
*10.13
*10.14
Third Restated Articles of Incorporation of UnitedHealth Group Incorporated (incorporated by reference to
Exhibit 3.1 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 29, 2007)
Fourth Amended and Restated Bylaws of UnitedHealth Group Incorporated (incorporated by reference to
Exhibit 3.1 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated October 23, 2009)
Senior Indenture, dated as of November 15, 1998, between United HealthCare Corporation and The Bank of
New York (incorporated by reference to Exhibit 4.1 to UnitedHealth Group Incorporated's Registration
Statement on Form S-3/A, SEC File Number 333-66013, filed on January 11, 1999)
Amendment, dated as of November 6, 2000, to Senior Indenture, dated as of November 15, 1998, between the
UnitedHealth Group Incorporated and The Bank of New York (incorporated by reference to Exhibit 4.1 to
UnitedHealth Group Incorporated's Quarterly Report on Form 10-Q for the quarter ended September 30, 2001)
Instrument of Resignation, Appointment and Acceptance of Trustee, dated January 8, 2007, pursuant to the
Senior Indenture, dated November 15, 1988, amended November 6, 2000, among UnitedHealth Group
Incorporated, The Bank of New York and Wilmington Trust Company (incorporated by reference to Exhibit 4.3
to the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2007)
Indenture, dated as of February 4, 2008, between UnitedHealth Group Incorporated and U.S. Bank National
Association (incorporated by reference to Exhibit 4.1 to UnitedHealth Group Incorporated's Registration
Statement on Form S-3, SEC File Number 333-149031, filed on February 4, 2008)
UnitedHealth Group Incorporated 2011 Stock Incentive Plan, effective May 23, 2011 (incorporated by
reference to Exhibit A to UnitedHealth Group Incorporated's Definitive Proxy Statement dated April 13, 2011)
Form of Agreement for Non-Qualified Stock Option Award to Executives under UnitedHealth Group
Incorporated's 2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to Exhibit
10.2 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Restricted Stock Award to Executives under UnitedHealth Group Incorporated's 2011
Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to Exhibit 10.5 to UnitedHealth
Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Restricted Stock Unit Award to Executives under UnitedHealth Group Incorporated's
2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to Exhibit 10.1 to
UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Stock Appreciation Rights Award to Executives under UnitedHealth Group
Incorporated's 2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to Exhibit
10.4 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Performance-based Restricted Stock Unit Award to Executives under UnitedHealth
Group Incorporated's 2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to
Exhibit 10.3 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Initial Deferred Stock Unit Award to Non-Employee Directors under UnitedHealth
Group Incorporated's 2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to
Exhibit 10.7 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Form of Agreement for Deferred Stock Unit Award to Non-Employee Directors under UnitedHealth Group
Incorporated's 2011 Stock Incentive Plan, effective as of May 24, 2011 (incorporated by reference to Exhibit
10.6 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated May 24, 2011)
Amended and Restated UnitedHealth Group Incorporated Executive Incentive Plan (2009 Statement), effective
as of December 31, 2008 (incorporated by reference to Exhibit 10.12 to UnitedHealth Group Incorporated's
Annual Report on Form 10-K for the year ended December 31, 2008)
Amended and Restated UnitedHealth Group Incorporated 2008 Executive Incentive Plan, effective as of
December 31, 2008 (incorporated by reference to Exhibit 10.13 to UnitedHealth Group Incorporated's Annual
Report on Form 10-K for the year ended December 31, 2008)
UnitedHealth Group Executive Savings Plan (2004 Statement) (incorporated by reference to Exhibit 10(e) of
UnitedHealth Group Incorporated's Annual Report on Form 10-K for the year ended December 31, 2003)
First Amendment to UnitedHealth Group Executive Savings Plan (2004 Statement) (incorporated by reference
to Exhibit 10.3 to UnitedHealth Group Incorporated's Current Report on Form 8-K dated October 31, 2006)
Second Amendment to UnitedHealth Group Executive Savings Plan (2004 Statement) (incorporated by
reference to Exhibit 10.13 to UnitedHealth Group Incorporated's Annual Report on Form 10-K for the year
ended December 31, 2007)
Third Amendment to UnitedHealth Group Executive Savings Plan (2004 Statement) (incorporated by reference
to Exhibit 10.17 to UnitedHealth Group Incorporated's Annual Report on Form 10-K for the year ended
December 31, 2008)