REGISTRATION RIGHTS AGREEMENT by and among UnitedHealth Group Incorporated and Banc of America Securities LLC Citigroup Global Markets Inc. Morgan Stanley & Co. Incorporated Dated as of June 21, 2007Registration Rights Agreement • August 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans • New York
This Registration Rights Agreement (this “Agreement”) is made and entered into as of June 21, 2007, by and among UnitedHealth Group Incorporated, a Minnesota corporation (the “Company”), and Banc of America Securities LLC, Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated, as Representatives of the several Initial Purchasers named in Schedule A to the Purchase Agreement (as defined below) (collectively, the “Initial Purchasers”), each of whom has agreed to purchase the Company’s Floating Rate Notes due June 21, 2010, its 6.00% Notes due June 15, 2017 and its 6.50% Notes due June 15, 2037 (collectively, the “Initial Securities”).
EMPLOYMENT AGREEMENTEmployment Agreement • August 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans
This Agreement is between Lori Sweere Komstadius (“Executive”) and United HealthCare Services, Inc. (“UnitedHealth Group”), and is effective as of June 29, 2007 (the “Effective Date”). This Agreement’s purposes are to set forth certain terms of Executive’s employment by UnitedHealth Group or one of its affiliates and to protect UnitedHealth Group’s knowledge, expertise, customer relationships, and confidential information. Unless the context otherwise requires, “UnitedHealth Group” includes all its affiliated entities.
ContractInstrument of Resignation, Appointment and Acceptance • August 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans
INSTRUMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE, dated as of January 8, 2007 (this “Instrument”), among UNITEDHEALTH GROUP INCORPORATED (formerly United Healthcare Corporation), a Minnesota corporation having its principal office at 9900 Bren Road East, Minnetonka, MN 55343 (the “Company”), THE BANK OF NEW YORK, a New York banking corporation, having its corporate trust office at 101 Barclay Street, Floor 21 West, New York, New York 10286, solely in its capacity as resigning Trustee (the “Resigning Trustee”), and WILMINGTON TRUST COMPANY, a Delaware banking corporation, having its corporate trust office at 1100 North Market Street, Wilmington, DE 19890, solely in its capacity as successor Trustee (the “Successor Trustee”).
