0001193125-07-260494 Sample Contracts

Contract
Settlement Agreement • December 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans • Minnesota

This Agreement (“Agreement”) is entered into on this fifth day of December, 2007, by and between David Lubben (“Lubben”), UnitedHealth Group Incorporated (“UHG” or “the Company”) and the Special Litigation Committee of the Board of Directors of UHG (the “SLC”):

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Contract
Settlement Agreement • December 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans • Minnesota

This Agreement (“Agreement”) is entered into on this fifth day of December, 2007, by and between Dr. William W. McGuire (“Dr. McGuire”), UnitedHealth Group Incorporated (“UHG” or “the Company”) and the Special Litigation Committee of the Board of Directors of UHG (the “SLC”):

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