Option Repricing Agreement Sample Contracts

November 6, 2006
Option Repricing Agreement • March 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans • Minnesota

This letter sets forth my agreement with UnitedHealth Group Incorporated (the “Company”) concerning options to purchase shares of common stock of the Company granted to me by the Company during the years 1994 through 2002 (the “Subject Options”). This letter agreement will be effective on the date a duly authorized representative of the Company executes the acceptance at the end of this letter on behalf of the Company (such date, the “Effective Date”).

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Option Repricing Agreement • February 21st, 2008 • Unitedhealth Group Inc • Hospital & medical service plans

This letter sets forth my agreement with UnitedHealth Group Incorporated (the “Company”) concerning certain of the options to purchase shares of common stock of the Company granted to me by the Company during the years 2003 and 2004 (the “Subject Options”). This letter agreement will be effective on the date a duly authorized representative of the Company executes the acceptance at the end of this letter on behalf of the Company (such date, the “Effective Date”).

Contract
Option Repricing Agreement • April 10th, 2007 • Superior Industries International Inc • Motor vehicle parts & accessories

Superior Industries International, Inc. (Company) and I, [NAME], may have entered into stock option agreements evidencing grants that were purported to have been made on the stated option grant date (Purported Grant Date) but that were actually granted on an earlier date (Actual Grant Date). By this Agreement, the Company and I are correcting option exercise price understatements that resulted from this mistake.

December 22, 2006
Option Repricing Agreement • March 6th, 2007 • Unitedhealth Group Inc • Hospital & medical service plans • Minnesota
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