AMENDMENT TO THE MINIMUM PREMIUM FINANCIAL AGREEMENT, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2005, BY AND BETWEEN ADMINISTAFF OF TEXAS, INC., AND UNITED HEALTHCARE INSURANCE COMPANY

*** indicates material has been omitted pursuant to a Confidential Treatment Request filed with the Securities and Exchange Commission. A complete copy of this agreement has been filed separately with the Securities and Exchange Commission.

Exhibit 10.2

AMENDMENT TO THE MINIMUM PREMIUM
FINANCIAL AGREEMENT,
AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2005,
BY AND BETWEEN
ADMINISTAFF OF TEXAS, INC.,
AND
UNITED HEALTHCARE INSURANCE COMPANY

THIS AMENDMENT TO THE MINIMUM PREMIUM FINANCIAL AGREEMENT, as amended and restated effective January 1, 2005, (the “MP Financial Agreement”) is entered into as of July 2, 2007, by and between Administaff of Texas, Inc., a Texas corporation, and United Healthcare Insurance Company, a Connecticut corporation (this “Amendment”).

RECITALS

WHEREAS, on or about June 25, 2002, the Employer and the Company executed the Minimum Premium Financial Agreement effective January 1, 2002 (“Original Agreement”), and on or about December 3, 2004, the Employer and the Company executed an amendment to the Original Agreement; and

WHEREAS, effective January 1, 2005, the Employer and the Company executed the MP Financial Agreement to amend and restate the Original Agreement (terms capitalized in this Amendment not for grammatical reasons and not otherwise defined in this Amendment shall have the meanings ascribed to them in the MP Financial Agreement); and

WHEREAS, the Employer and the Company now wish to further amend the MP Financial Agreement pursuant to the terms of this Amendment effective January 1, 2008, unless otherwise stated herein.

NOW, THEREFORE, in consideration of the following mutual covenants and promises, the parties agree as follows:

ARTICLE I

Section 1.1 ***. Section 4 of Exhibit A to the MP Financial Agreement is revised to add a new section 4.c., effective May 10, 2007:

In consideration for the changes reflected in this Amendment and the contemporaneous Amendment to the Minimum Premium Administrative Services Agreement, the parties acknowledge that (i) the *** for the Arrangement Month of May 2007 in the amount of $3.26 million and (ii) such amount shall be taken into consideration for the purposes of determining any future actions, if

any, which may be necessary to manage the Redetermined Accumulated Surplus in accordance with Exhibit A to the MP Financial Agreement, and (iii) such amount shall not be recognized as Policy Revenue.

Section 1.2. Entire Agreement, Amendment and Waiver. Section 10.f of the MP Financial Agreement is hereby amended and restated in its entirety to read, effective May [10], 2007:

Absent extraordinary and unforeseen circumstances, neither party shall seek, with respect to the 2008, 2009 and 2010 Arrangement Years, an amendment or modification to the Agreement, the MP Administrative Services Agreement relating to ***; and provided, further, that the Company’s rights under section 5(a) of the Agreement shall be suspended with respect to changes for the 2008, 2009 and 2010 Arrangement Years (except with regard to a modification consistent with a change in actual premium tax expense).

Section 1.3. Management of the Redeteimined Accumulated Surplus/Deficit. Sections 6.b and 6.c of Exhibit A of the MP Financial Agreement are hereby amended and restated in their entirety to read, effective for Quarterly or Annual Reviews of Arrangement Quarters beginning on or after January 1, 2007:

	b.		If, as part of a Quarterly Review or Annual Review, the Company determines that the Redetermined Accumulated Surplus for the Preceding Quarter exceeds $9 million, then commencing 15 days after such determination, the Company shall waive the Employer’s then current obligation to fund the Claims Account, if any, in an amount equal to the Redetermined Accumulated Surplus amount less $9 million. Any Claims Account funding waived by the Company under this subparagraph 6.b. shall not be recognized as Policy Revenue (e.g., as Health Benefits Paid from the Claims Account or otherwise) but the claims funded by such waiver shall be included as Incurred Claims.

			The parties acknowledge that the Company waived Additional Quarterly Premium due in 2007 with respect to the first Arrangement Quarter of 2007 in the amount of $2,000,000.00 and (i) such amount shall be taken into consideration for the purposes of determining any further actions, if any, which may be necessary to manage the Redetermined Accumulated Surplus (initially calculated as of June 30, 2007) in accordance with Exhibit A to the MP Financial Agreement, and (ii) such amount shall not be recognized as Policy Revenue.

If, as part of a Quarterly Review or Annual Review, the Company determines that the Redetermined Accumulated Surplus for a Preceding Quarter is less than $9 million or a Redetermined Accumulated Deficit exists, then the Employer shall, within 15 days of the redetermination pay to the Company an amount equal to the difference between $9 million and either (A) the Redetermined Accumulated Surplus amount as of the redetermination date or (B) the Redetermined Accumulated Deficit amount (expressed as a negative value) as of the redetermination date, as applicable. Such payment shall be treated as additional Policy Revenue for purposes of this Exhibit A.

Section 1.4. Non-MP Policies. Exhibit B to the MP Financial Agreement is hereby amended and restated in its entirety to read, effective May 1, 2007:

Exhibit B – Non-MP Policies

The insurance policies, HMO contracts and similar arrangements on the following list are considered “Non-MP Policies” for purposes of the Agreement. Such list shall be deemed modified by the Current Policy List provided by the Company as part of the Quarterly Review, unless the Employer objects within 30 calendar days of receipt.


Policy			Effective	Termination
#		Policyholder	Date	Date
	247936	*******	1/1/2002
	247974	*******	1/1/2002	5/28/2003
	247977	*******	1/1/2002	3/1/2002
	247989	*******	1/1/2002	5/27/2003
	247996	*******	1/1/2002	9/1/2002
	248003	*******	1/1/2002	3/1/2003
	248006	*******	1/1/2002	1/22/2002
	248026	*******	1/1/2002	11/19/2005
	248030	*******	1/1/2002	1/1/2007
	248035	*******	1/1/2002	1/1/2002
	248041	*******	1/1/2002	2/1/2004
	248056	*******	1/1/2002	1/11/2002
	248063	*******	1/1/2002	1/1/2004
	248110	*******	1/1/2002	1/1/2007
	248128	*******	1/1/2002	1/1/2006
	248131	*******	1/1/2002	10/1/2003
	248133	*******	1/1/2002	9/1/2005
	248135	*******	1/1/2002	2/22/2002
	248144	*******	1/1/2002	8/15/2003
	248151	*******	1/1/2002	8/1/2002
	248163	*******	1/1/2002	1/1/2002
	248165	*******	1/1/2002	7/1/2002
	248180	*******	1/1/2002	6/1/2002
	248197	*******	1/1/2002	11/1/2002
	248208	*******	1/1/2002	6/16/2002
	248241	*******	1/1/2002	1/1/2005
	248263	*******	1/1/2002	11/22/2002
	248271	*******	1/1/2002
	248291	*******	1/1/2002	3/4/2003
	248306	*******	1/1/2002	5/1/2003
	248314	*******	1/1/2002	9/4/2002
	248324	*******	1/1/2002
	248325	*******	1/1/2002	5/31/2002
	248339	*******	1/1/2002	9/8/2003
	248346	*******	1/1/2002
	248352	*******	1/1/2002	3/30/2002
	248370	*******	1/1/2002	6/1/2002
	248371	*******	1/1/2002	4/28/2002


Policy			Effective	Termination
#		Policyholder	Date	Date
	248372	*******	1/1/2002
	248373	*******	1/1/2002	2/25/2002
	248374	*******	1/1/2002
	248375	*******	1/1/2002
	248376	*******	1/1/2002	11/1/2002
	248379	*******	1/1/2002	5/31/2002
	248382	*******	1/1/2002	12/21/2005
	248384	*******	1/1/2002	1/1/2005
	248388	*******	1/1/2002	3/19/2005
	248390	*******	1/1/2002	6/26/2002
	248396	*******	1/1/2002	4/15/2003
	248399	*******	1/1/2002	1/1/2005
	248404	*******	1/1/2002	7/1/2002
	248405	*******	1/1/2002
	248407	*******	1/1/2002	12/2/2002
	248408	*******	1/1/2002
	248409	*******	1/1/2002
	248410	*******	1/1/2002	7/1/2002
	248411	*******	1/1/2002
	248412	*******	1/1/2002	3/1/2002
	248413	*******	1/1/2002	6/1/2003
	248414	*******	1/1/2002
	248415	*******	1/1/2002
	248416	*******	1/1/2002	1/1/2005
	248417	*******	1/1/2002	6/12/2003
	248418	*******	1/1/2002
	248421	*******	1/1/2002	6/1/2002
	248429	*******	1/1/2002
	248433	*******	1/1/2002	1/1/2002
	248442	*******	1/1/2002
	248457	*******	1/1/2002	1/1/2003
	248463	*******	1/1/2002	10/26/2002
	248466	*******	1/1/2002	2/1/2005
	248473	*******	1/1/2002
	248474	*******	1/1/2002	6/15/2002
	248478	*******	1/1/2002	8/8/2002
	248480	*******	1/1/2002
	248486	*******	1/1/2002	10/1/2005
	248494	*******	1/1/2002	4/1/2003
	248495	*******	1/1/2002	7/1/2002
	248497	*******	1/1/2002
	248501	*******	1/1/2002	10/1/2005
	248516	*******	1/1/2002	1/1/2003
	248519	*******	1/1/2002
	248521	*******	1/1/2002	1/1/2003


Policy			Effective	Termination
#		Policyholder	Date	Date
	248524	*******	1/1/2002	10/16/2002
	248528	*******	1/1/2002
	248532	*******	1/1/2002	2/1/2003
	250136	*******	1/1/2002	7/1/2002
	250197	*******	1/7/2002	7/1/2003
	250201	*******	1/1/2002
	250656	*******	1/1/2002	6/1/2003
	250657	*******	1/1/2002	1/1/2003
	250658	*******	2/1/2002
	250659	*******	2/1/2002	2/1/2004
	250660	*******	1/1/2002	2/16/2005
	250669	*******	2/15/2002	12/9/2002
	252657	*******	3/1/2002
	252926	*******	3/1/2002	6/1/2002
	253683	*******	3/4/2002	3/18/2002
	253774	*******	3/1/2002	2/19/2003
	253775	*******	3/1/2002
	253778	*******	2/27/2002	8/28/2002
	254553	*******	4/1/2002	5/21/2002
	254678	*******	4/1/2002	5/31/2002
	254741	*******	4/1/2002	4/1/2006
	255675	*******	4/1/2002	10/9/2002
	255701	*******	4/1/2002	8/3/2005
	255709	*******	4/1/2002	4/1/2002
	256410	*******	2/4/2002	2/4/2002
	256498	*******	2/4/2002	8/12/2002
	256505	*******	4/1/2002	1/2/2004
	257668	*******	4/15/2002	5/2/2003
	261873	*******	6/1/2002	10/1/2004
	262606	*******	7/1/2002	1/1/2003
	262614	*******	6/1/2002
	262616	*******	6/1/2002	7/1/2004
	262666	*******	6/1/2002	3/6/2003
	263961	*******	6/7/2002	8/1/2002
	264562	*******	7/1/2002	10/22/2004
	264565	*******	7/1/2002
	266459	*******	7/28/2002	5/3/2004
	266473	*******	7/28/2002	9/3/2006
	267825	***	9/1/2002	3/3/2004
	268747	*******	9/1/2002	1/15/2004
	271606	*******	10/1/2002	1/1/2003
	272924	*******	11/1/2002	5/1/2003
	273651	*******	10/16/2002	8/1/2006
	274488	*******	11/20/2002	1/1/2003
	277124	*******	1/1/2003	1/1/2005


Policy			Effective	Termination
#		Policyholder	Date	Date
	278257	*******	12/1/2002	11/29/2004
	279171	*******	1/1/2003	7/1/2003
	279197	*******	1/6/2003	2/12/2004
	279225	*******	12/15/2002	4/1/2003
	281742	*******	1/1/2003	1/1/2006
	282005	*******	1/1/2003	12/1/2003
	282007	*******	1/1/2003
	282062	*******	1/6/2003	3/1/2004
	286373	*******	2/1/2003
	288802	*******	3/1/2003	3/1/2004
	303058	*******	7/1/2003
	303075	*******	5/1/2003
	303083	*******	5/1/2003	6/1/2005
	310924	*******	5/22/2003
	311776	*******	8/11/2003	8/16/2005
	314764	*******	7/1/2003	10/1/2004
	314770	*******	7/1/2003	11/16/2005
	315038	*******	7/1/2003	4/1/2004
	326974	*******	9/1/2003	8/16/2004
	334639	*******	9/14/2003
	338429	*******	10/1/2003	8/1/2005
	345349	*******	9/1/2003	9/6/2006
	348740	*******	10/1/2003	3/1/2004
	348746	*******	10/1/2003	2/18/2004
	353316	*******	11/1/2003	11/1/2004
	369064	*******	1/1/2004	12/1/2005
	378384	*******	1/1/2004	1/1/2004
	389529	*******	1/1/2004	6/1/2005
	391528	*******	3/1/2004	10/1/2005
	395396	*******	3/1/2004	10/1/2004
	399283	*******	2/16/2004	6/12/2004
	400182	*******	2/16/2004	3/18/2005
	400899	*******	2/19/2004	5/5/2004
	420189	*******	5/3/2004	5/1/2005
	421616	*******	6/1/2004
	426244	*******	2/1/2004	9/28/2004
	428344	*******	7/1/2004	9/4/2005
	429009	*******	5/12/2004	5/12/2004
	429057	*******	5/12/2004	5/12/2004
	430384	*******	7/1/2004
	433257	*******	6/13/2004	10/15/2004
	433886	*******	6/21/2004	10/1/2004
	436305	*******	7/15/2004	11/1/2004
	445040	*******	9/5/2004	11/1/2006
	456752	*******	10/1/2004	9/28/2005
	461332	*******	11/1/2004	5/1/2005


Policy			Effective	Termination
#		Policyholder	Date	Date
	462865	*******	11/2/2004	2/17/2005
	464334	*******	1/1/2005
	467310	*******	1/1/2005
	468171	*******	1/1/2005	3/1/2005
	469055	*******	12/20/2004	11/21/2005
	469086	*******	1/1/2005	1/1/2005
	469115	*******	1/1/2005	8/1/2006
	469117	*******	1/1/2005
	472227	*******	1/1/2005	7/7/2005
	473377	*******	1/3/2005	6/24/2005
	473385	*******	1/28/2005
	474789	*******	1/29/2005	1/1/2006
	475654	*******	1/30/2005
	475961	*******	1/31/2005
	476007	*******	2/1/2005	11/1/2005
	476271	*******	2/2/2005	7/1/2005
	478946	*******	1/1/2005
	478950	*******	1/1/2005
	481120	*******	3/1/2005
	481138	*******	3/1/2005	9/1/2006
	482143	*******	4/1/2005
	485156	*******	4/1/2005	4/7/2006
	485726	*******	4/16/2005	6/10/2006
	488018	*******	5/9/2005	12/1/2005
	490568	*******	6/1/2005	11/4/2006
	492332	*******	6/6/2005	9/1/2005
	492601	*******	7/1/2005	7/1/2006
	494007	*******	7/1/2005	7/1/2006
	495680	*******	7/15/2005	8/1/2006
	496820	*******	8/1/2005
	499842	*******	9/1/2005	12/1/2005
	502882	*******	9/1/2005
	505860	*******	10/1/2005
	506464	*******	10/1/2005	1/1/2007
	506578	*******	10/16/2005
	507063	*******	10/16/2005
	507115	*******	10/16/2005
	507408	*******	10/1/2005
	507509	*******	5/1/2005	1/1/2006
	507823	*******	11/1/2005
	508107	*******	11/1/2005
	509757	*******	12/1/2005
	510325	*******	12/1/2005	12/1/2005
	510608	*******	12/1/2005	12/1/2005
	511462	*******	12/1/2005
	515539	*******	1/1/2006


Policy			Effective	Termination
#		Policyholder	Date	Date
	516080	*******	1/1/2006
	516355	*******	1/1/2006
	516359	*******	1/1/2006
	516372	*******	12/1/2005
	516376	*******	12/1/2005
	516459	*******	1/1/2006	8/16/2006
	516460	*******	1/1/2006
	516463	*******	1/1/2006
	516606	*******	1/1/2006
	516690	*******	1/1/2006
	516696	*******	1/1/2006
	516730	*******	1/1/2006	1/20/2007
	516733	*******	1/1/2006	1/20/2007
	516919	*******	1/1/2006
	517265	*******	1/1/2006
	517267	*******	1/1/2006
	517272	*******	1/1/2006	10/1/2006
	517314	*******	1/1/2006	6/16/2006
	517398	*******	1/1/2006
	517475	*******	1/1/2006	4/19/2006
	517480	*******	1/1/2006	1/20/2007
	517515	*******	1/1/2006
	517605	*******	1/28/2006	1/28/2007
	517617	*******	1/23/2006
	517871	*******	1/1/2006
	517876	*******	2/1/2006	12/1/2006
	518177	*******	2/1/2006
	518187	*******	2/1/2006	1/25/2007
	518189	*******	2/1/2006	1/25/2007
	518266	*******	1/9/2006	2/26/2007
	518271	*******	1/1/2006
	518459	*******	2/1/2006
	518507	*******	11/28/2005	11/28/2005
	518632	*******	2/1/2006	12/1/2006
	520851	*******	1/28/2006
	520857	*******	1/28/2006
	520959	*******	2/1/2006	8/23/2006
	521502	*******	3/1/2006
	521538	*******	4/1/2006
	521543	*******	4/1/2006
	522179	*******	2/1/2006	5/9/2006
	522217	*******	3/1/2006
	523129	*******	3/1/2006
	525060	*******	4/1/2006
	525064	*******	4/1/2006
	525406	*******	4/1/2006


Policy			Effective	Termination
#		Policyholder	Date	Date
	525632	*******	4/26/2006
	525956	*******	4/1/2006
	526514	*******	3/1/2006
	527434	*******	4/28/2006
	527515	*******	4/28/2006
	528767	*******	1/25/2006
	528870	*******	4/1/2006	7/7/2006
	528883	*******	6/1/2006
	529102	*******	5/17/2006	10/1/2006
	529253	*******	4/16/2006
	530009	*******	5/1/2006
	530927	*******	6/1/2006
	532376	*******	6/1/2006
	532719	*******	7/1/2006
	532727	*******	7/1/2006
	533813	*******	7/1/2006
	533818	*******	7/1/2006
	534014	*******	7/1/2006
	534026	*******	5/28/2006
	534331	*******	7/1/2006	1/16/2007
	534336	*******	7/1/2006	1/16/2007
	535663	*******	7/1/2006	10/1/2006
	536206	*******	8/1/2006	8/19/2006
	536926	*******	8/6/2006
	538492	*******	8/1/2006
	538925	*******	8/7/2006
	539879	*******	9/1/2006
	540257	*******	7/24/2006	7/24/2006
	542302	*******	8/28/2006	1/1/2007
	542608	*******	9/1/2006
	542986	*******	10/1/2006	1/27/2007
	543149	*******	7/28/2006
	543770	*******	9/9/2006
	544043	*******	9/23/2006
	544697	*******	10/1/2006
	545056	*******	9/25/2006	1/6/2007
	545333	*******	9/11/2006	9/11/2006
	545886	*******	11/1/2006	2/20/2007
	545891	*******	11/1/2006
	545901	*******	11/1/2006
	546303	*******	9/25/2006
	546591	*******	11/1/2006
	546881	*******	11/1/2006
	546885	*******	10/14/2006
	547606	*******	11/1/2006
	547607	*******	11/1/2006


Policy			Effective	Termination
#		Policyholder	Date	Date
	548027	*******	12/1/2006	3/10/2007
	548039	*******	10/1/2006	12/21/2006
	548056	*******	12/1/2006
	549262	*******	1/1/2007
	549993	*******	12/1/2006
	550439	*******	1/1/2007
	550588	*******	12/1/2006
	551508	*******	12/4/2006	12/21/2006
	552481	*******	1/1/2007
	552561	*******	1/1/2007
	552953	*******	1/1/2007
	553575	*******	1/1/2007
	556151	*******	12/20/2006
	556153	*******	12/24/2006
	556155	*******	1/1/2007	2/14/2007
	556157	*******	1/1/2007	2/14/2007
	556161	*******	1/1/2007
	556163	*******	1/1/2007	2/14/2007
	557712	*******	1/1/2007
	559103	*******	2/1/2007
	559109	*******	1/1/2007	1/1/2007
	559124	*******	1/1/2007	1/2/2007
	567965	*******	2/26/2007
	569809	*******	4/1/2007
	569825	*******	4/1/2007
	570491	*******	4/1/2007
	250579	*******	1/16/2002	5/1/2002
	250671	*******	1/22/2002	3/4/2002
	251016	*******	1/13/2002	3/1/2005
	256129	*******	3/1/2002	7/1/2002
	256904	*******	1/1/2002	6/1/2002
	256960	*******	3/20/2002	6/1/2002
	257422	*******	3/26/2002	6/1/2002
	257424	*******	4/9/2002	4/9/2002
	259230	*******	4/2/2002	11/1/2002
	259740	*******	4/14/2002	7/9/2002
	260298	*******	4/2/2002	8/2/2002
	260303	*******	4/16/2002	7/16/2002
	263976	*******	4/3/2002	6/26/2002
	265506	*******	6/20/2002	3/24/2003
	265510	*******	6/1/2002	11/1/2002
	265515	*******	6/1/2002	9/21/2002
	265560	*******	6/1/2002	10/12/2002
	268687	*******	7/1/2002	7/1/2002
	268689	*******	8/8/2002	11/1/2002
	268694	*******	7/24/2002	11/24/2002


Policy			Effective	Termination
#		Policyholder	Date	Date
	269888	*******	8/1/2002	8/1/2002
	269896	*******	8/1/2002	8/1/2002
	269898	*******	8/1/2002	8/1/2002
	269899	*******	7/18/2002	11/17/2002
	274864	*******	10/15/2002	4/15/2003
	274873	*******	10/16/2002	1/13/2003
	274875	*******	10/16/2002	12/1/2002
	274880	*******	10/16/2002	11/16/2002
	274914	*******	10/16/2002	11/16/2002
	275044	*******	9/12/2002	11/30/2002
	280221	*******	12/1/2002	3/1/2003
	280224	*******	11/1/2002	2/1/2003
	280225	*******	1/1/2003	7/1/2003
	280327	*******	12/4/2002	6/4/2004
	281701	*******	1/1/2003	10/3/2003
	282549	*******	12/10/2002	2/10/2004
	283649	*******	11/20/2002	1/20/2004
	286556	*******	12/27/2002	9/1/2003
	288804	*******	1/21/2003	1/21/2005
	293814	*******	2/1/2003	5/27/2003
	293891	*******	2/27/2003	2/1/2003
	310933	*******	5/1/2003	11/1/2003
	315060	*******	6/12/2003	7/1/2003
	315099	*******	6/12/2003	0/1/2003
	315132	*******	6/2/2003	0/1/2003
	343286	*******	8/21/2003	12/17/2003
	355898	*******	9/15/2003	3/15/2005
	360528	*******	9/1/2003	2/1/2004
	373490	*******	11/11/2003	12/11/2004
	375159	*******	12/3/2003	3/1/2005
	386745	*******	2/1/2004	3/1/2005
	388711	*******	11/26/2003	1/1/2004
	390767	*******	2/1/2004	3/1/2005
	390903	*******	2/6/2004	3/1/2005
	390937	*******	1/7/2004	3/1/2005
	397824	*******	3/3/2004	8/1/2005
	397852	*******	3/3/2004	8/1/2005
	397859	*******	3/3/2004	12/4/2004
	397876	*******	3/3/2004	7/1/2005
	397881	*******	3/3/2004	5/4/2004
	398067	*******	3/3/2004	5/4/2005
	398089	*******	3/15/2004	7/1/2005
	398122	*******	3/3/2004	8/1/2005
	398159	*******	3/3/2004	9/1/2004
	401392	*******	3/1/2004	4/1/2004
	406144	*******	2/19/2004	6/6/2004


Policy			Effective	Termination
#		Policyholder	Date	Date
	421429	*******	4/16/2004	7/1/2004
	421796	*******	5/6/2004	3/1/2005
	428137	*******	5/11/2004	6/1/2004
	442733	*******	7/13/2004	10/4/2004
	452935	*******	8/13/2004	3/1/2005
	454038	*******	9/8/2004	3/1/2005
	459689	*******	10/2/2004	3/1/2005
	462574	*******	11/19/2004	3/1/2005
	463573	*******	11/24/2004	1/3/2005
	464871	*******	12/1/2004	3/1/2005
	465323	*******	9/2/2004	7/1/2005

Section 1.5. Policies, Rates and Factors. Exhibit D to the MP Financial Agreement is hereby amended and restated in its entirety, effective January 1, 2008 to read as follows:

Exhibit D – Policies, Rates and Factors

The definition of “Policy” for purposes of Section 1(s) of the Agreement shall be as follows:

•

Effective January 1, 2008:

Policy No. 701648 (Medical ***) (“Policy”)

II.

The “Maximum Monthly Employer Benefit Obligation” shall be the following:

•

Effective January 1, 2008:

*** of the Quoted Premium for each Policy

•

Effective January 1, 2009:

*** of the Quoted Premium for each Policy

•

Effective January 1, 2010:

*** of the Quoted Premium for each Policy

III.

The “MP Premium” shall be the following:

•

Effective January 1, 2008:

*** of the Quoted Premium for each Policy

•

Effective January 1, 2009:

*** of the Quoted Premium for each Policy

•

Effective January 1, 2010:

*** of the Quoted Premium for each Policy

IV.

The “Expense Percentage” shall be the following:

•

Effective January 1, 2008:

*** for the Policies and Non-MP Policies

•

Effective January 1, 2009:

*** for the Policies and Non-MP Policies

•

Effective January 1, 2010:

*** for the Policies and Non-MP Policies

If the Pooling Option is elected by the Employer, the Pooling Charge shall be based on Employees covered under a Policy or Non-MP Policy (“Covered Employees”) and shall be as follows:

•

With respect to the 2005 Arrangement Year,

*** per Covered Employee per Arrangement Month.

For example, assuming that the number of covered Employees for each month of 2005 remains constant at 46,871, the annual Pool Charge for the 2005 Arrangement Year would be the product of (i) 46,871 multiplied by *** and (ii) 12 months, which would equal approximately ***.

•

with respect to the 2006 Arrangement year,

an amount determined by the Company, but in no event greater than *** per Covered Employee per Arrangement Month.

•

with respect to the 2007 Arrangement year,

an amount determined by the Company, but in no event greater than *** per Covered Employee per Arrangement Month.

VI.

The percentages contained in this Exhibit D assume an estimated premium tax expense and assessments of *** . The parties agree to review and revise the percentages described in Exhibit D to maintain profit/risk and administrative charges described in the Letter of Agreement dated April 21, 2007 if the actual incurred premium tax expense and assessments total more or less than *** .

ARTICLE II
COOPERATION

Section 2.1 Cooperation. The Parties agree to execute such further documents and to take such further actions as may be necessary to implement and carry out the terms and conditions of this Amendment.

ARTICLE III
EFFECTIVE DATE OF AMENDMENT

Section 3.1 Effective Date. This Amendment shall be effective as of January 1, 2008, unless otherwise stated herein.

[The balance of this page intentionally is left blank. The signature page follows.]

IN WITNESS WHEREOF, the parties have caused this Amendment to the MP Financial Agreement to be executed as of the date set forth in the preamble.


ADMINISTAFF OF TEXAS, IN		UNITED HEALTHCARE INSURANCE COMPANY

By:	/s/ Xxxxxxx X. Xxxxxx	By:	/s/ Xxxxxxx X. Xxxxxxx

	Authorized Signature		Authorized Signature

Name:	Xxxxxxx X. Xxxxxx	Name:	Xxxxxxx X. Xxxxxxx
Title:	President	Title:	Vice President
Date:	July 2, 2007	Date:	July 2, 2007

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AMENDMENT TO THE MINIMUM PREMIUM FINANCIAL AGREEMENT, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2005, BY AND BETWEEN ADMINISTAFF OF TEXAS, INC., AND UNITED HEALTHCARE INSURANCE COMPANY

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