United Healthcare 2009 Annual Report Download - page 111

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EXHIBIT INDEX**
3.1 Third Restated Articles of Incorporation of UnitedHealth Group Incorporated (incorporated by
reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K dated May 29, 2007)
3.2 Fourth Amended and Restated Bylaws of UnitedHealth Group Incorporated (incorporated by reference
to Exhibit 3.1 to the Company’s Current Report on Form 8-K dated October 23, 2009)
4.1 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 the Company’s Registration Statement
on Form S-3/A, SEC File Number 333-66013, filed on January 11, 1999)
4.2 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 the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30,
2001)
4.3 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)
4.4 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 the Company’s Registration
Statement on Form S-3, SEC File Number 333-149031, filed on February 4, 2008)
*10.1 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)
*10.2 Amendment to the UnitedHealth Group Incorporated 2002 Stock Incentive Plan (incorporated by
reference to Exhibit 10.2 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 2008)
*10.3 Form of Agreement for Initial Stock Option Award to Non-Employee Directors under the Company’s
2002 Stock Incentive Plan, as amended on April 17, 2007 (incorporated by reference to Exhibit 10.1 to
the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2007)
*10.4 Form of Agreement for Stock Option Award to Non-Employee Directors under the Company’s 2002
Stock Incentive Plan, as amended on October 31, 2006 (incorporated by reference to Exhibit 10(d) to
the Company’s Annual Report on Form 10-K for the year ended December 31, 2006)
*10.5 Form of Agreement for Initial Restricted Stock Unit Award to Non-Employee Directors under the
Company’s 2002 Stock Incentive Plan, as amended on April 17, 2007 (incorporated by reference to
Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2007)
*10.6 Form of Stock Appreciation Rights Award Agreement to Non-Employee Directors under the
Company’s 2002 Stock Incentive Plan, as amended on October 31, 2006 (incorporated by reference to
Exhibit 10(e) to the Company’s Annual Report on Form 10-K for the year ended December 31, 2006)
*10.7 Form of Agreement for Stock Option Award to Executives under the Company’s 2002 Stock Incentive
Plan, effective as of October 23, 2009 (incorporated by reference to Exhibit 10.1 to the Company’s
Current Report on Form 8-K dated October 23, 2009)
*10.8 Form of Agreement for Restricted Stock Award to Executives under the Company’s 2002 Stock
Incentive Plan, effective as of October 23, 2009 (incorporated by reference to Exhibit 10.2 to the
Company’s Current Report on Form 8-K dated October 23, 2009)
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