United Healthcare 2012 Annual Report Download - page 123

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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 UnitedHealth Group Incorporated’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 UnitedHealth Group Incorporated’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 UnitedHealth Group Incorporated’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 UnitedHealth Group Incorporated’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 UnitedHealth Group Incorporated’s
Registration Statement on Form S-3, SEC File Number 333-149031, filed on February 4, 2008)
*10.1 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)
*10.2 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 23, 2011)
*10.3 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 23, 2011)
*10.4 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 23, 2011)
*10.5 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 23, 2011)
*10.6 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 23, 2011)
*10.7 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 23, 2011)
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