0001193125-05-160946 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 8th, 2005 • Unitedhealth Group Inc • Hospital & medical service plans

This Amendment, effective as of August 5, 2005, is made by and between William W. McGuire, M.D. (“Executive”) and UnitedHealth Group Incorporated (“UnitedHealth Group” or the “Company”) and amends that certain employment agreement, dated October 13, 1999, as amended on February 13, 2001 (the “Employment Agreement”), between UnitedHealth Group (formerly known as United HealthCare Corporation).

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TWELFTH AMENDMENT TO THE AARP HEALTH INSURANCE AGREEMENT: PHIP EXTENSION
Phip Extension • August 8th, 2005 • Unitedhealth Group Inc • Hospital & medical service plans

This Twelfth Amendment to the AARP Health Insurance Agreement (“Twelfth Amendment” or “Amendment”), effective as of June 30, 2005 (the “Effective Date”), is made by and between AARP Services, Inc., a Delaware corporation (“ASI”) and United HealthCare Insurance Company, a Connecticut corporation (“United”). The parties hereto shall collectively be referred to as the “Parties”.

August 2, 2005 VIA TELECOPY AND REGISTERED EXPRESS MAIL Mr. Michael G. Morin
Unitedhealth Group Inc • August 8th, 2005 • Hospital & medical service plans
AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 8th, 2005 • Unitedhealth Group Inc • Hospital & medical service plans

This Amendment, effective as of August 5, 2005, is made by and between Stephen J. Hemsley (“Executive”) and UnitedHealth Group Incorporated (“UnitedHealth Group” or the “Company”) and amends that certain Employment Agreement, dated as of October 13, 1999, as amended on February 13, 2001 (the “Employment Agreement”), is made by and between Stephen J. Hemsley (“Executive”) and UnitedHealth Group (formerly known as United HealthCare Corporation).

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