rrd152797_173001.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GTxpG/KiLIH4yeFuIfaW75R1ZVCv1l7cbMDi/HdCnFGNkR4AgHufn/GNsGHDbELd hBRbY2g9NFc7JHL3kPcTHA== 0001181431-07-058534.txt : 20070921 0001181431-07-058534.hdr.sgml : 20070921 20070921170405 ACCESSION NUMBER: 0001181431-07-058534 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070915 FILED AS OF DATE: 20070921 DATE AS OF CHANGE: 20070921 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITEDHEALTH GROUP INC CENTRAL INDEX KEY: 0000731766 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 411321939 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: UNITEDHEALTH GROUP CENTER STREET 2: 9900 BREN ROAD EAST CITY: MINNEAPOLIS STATE: MN ZIP: 55343 BUSINESS PHONE: 9529361300 MAIL ADDRESS: STREET 1: 9900 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 FORMER COMPANY: FORMER CONFORMED NAME: UNITED HEALTHCARE CORP/ DATE OF NAME CHANGE: 20000309 FORMER COMPANY: FORMER CONFORMED NAME: UNITED HEALTHCARE CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MUNSELL WILLIAM A CENTRAL INDEX KEY: 0001308194 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10864 FILM NUMBER: 071129882 BUSINESS ADDRESS: BUSINESS PHONE: 952-936-1300 MAIL ADDRESS: STREET 1: UNITEDHEALTH GROUP INCORPORATED STREET 2: 9900 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 3 1 rrd172505.xml BILL MUNSELL FORM 3 X0202 3 2007-09-15 0 0000731766 UNITEDHEALTH GROUP INC UNH 0001308194 MUNSELL WILLIAM A C/O UNITEDHEALTH GROUP 9900 BREN ROAD EAST MINNETONKA MN 55343 0 1 0 0 EVP, Pres, Enterprise Svcs Grp Common Stock 18656 D Common Stock 276 I 401(k) Plan Non-Qualified Stock Option (Right to Buy) 22.11 2006-08-05 2012-08-05 Common Stock 120000 D Non-Qualified Stock Option (Right to Buy) 26.9876 2007-02-12 2013-02-12 Common Stock 100000 D Non-Qualified Stock Option (Right to Buy) 28.10 2007-10-28 2013-10-28 Common Stock 17500 D Non-Qualified Stock Option (Right to Buy) 30.7050 2014-05-10 Common Stock 15000 D Non-Qualified Stock Option (Right to Buy) 18.2375 2006-01-07 2012-01-07 Common Stock 50000 D Non-Qualified Stock Option (Right to Buy) 33.1026 2006-10-28 2013-10-28 Common Stock 52500 D Non-Qualified Stock Option (Right to Buy) 37.0976 2006-05-10 2014-05-10 Common Stock 15000 D Non-Qualified Stock Option (Right to Buy) 46.7776 2006-12-07 2014-12-07 Common Stock 113000 D Non-Qualified Stock Option (Right to Buy) 54.2676 2006-05-02 2015-05-02 Common Stock 25000 D Non-Qualified Stock Option (Right to Buy) 39.85 2014-12-07 Common Stock 113000 D Non-Qualified Stock Option (Right to Buy) 47.34 2015-05-02 Common Stock 75000 D Non-Qualified Stock Option (Right to Buy) 57.89 2015-10-31 Common Stock 50000 D Stock Appreciation Rights 48.58 2016-05-02 Common Stock 125000 D Stock Appreciation Rights 54.41 2017-05-28 Common Stock 150000 D Stock Appreciation Rights 54.41 2013-05-28 2017-05-28 Common Stock 25000 D Represents shares acquired under UnitedHealth Group's Employee Stock Purchase Plan. The stock options vest at a rate of 50% annually on May 10 from the years 2007 through 2008. The stock options vest at a rate of 50% annually on December 7 from the years 2007 through 2008. The stock options vest at a rate of 33-1/3% annually on May 2 from the years 2007 through 2009. The stock option vest at a rate of 25% annually on October 31 from the years 2006 through 2009. The stock appreciation rights vest at a rate of 25% annually on May 2 from the years 2007 through 2010. The stock appreciation rights vest at a rate of 25% annually on May 28, from the years 2008 through 2011. Exhibit List Exhibit 24 - Power of Attorney /s/ Christopher J. Walsh, Attorney-in-fact 2007-09-21 EX-24. 2 rrd152797_173001.htm POWER OF ATTORNEY rrd152797_173001.html

                                                  Exhibit 24

POWER OF ATTORNEY


The undersigned, William A. Munsell, hereby authorizes and designates each of
Thomas L. Strickland, Christopher J. Walsh, and Dannette L. Smith, or either of
them, acting singly with full power of substitution (each, an "attorney-in-fact"), to
sign and file on the undersigned's behalf any Forms 3, 4, 5 or 144 (including any
amendments thereto) that the undersigned may be required to file with the
Securities and Exchange Commission as a result of the undersigned's ownership
of or transactions in securities of UnitedHealth Group Incorporated (the
"Company") at any date following the date hereof.  The authority of each
attorney-in-fact under this Power of Attorney will continue until the undersigned is
no longer required to file Forms 3, 4, 5 and 144 with regard to the undersigned's
ownership of or transactions in securities of the Company, unless earlier revoked
in writing.  The undersigned hereby revokes all previous powers of attorney to
sign or file on the undersigned's behalf any Forms 3, 4, 5 or 144 with regard to
Company securities as of the date hereof, except that if the undersigned has
adopted any Rule 10b5-1 trading plan to transact in Company securities, any
powers of attorney the undersigned may have granted under the plan to sign or
file on the undersigned's behalf any Form 144 shall continue to be in full force
and effect in accordance with the terms of the plan.  The undersigned
acknowledges that neither the Company nor an attorney-in-fact are assuming
any of the undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934 or Rule 144 under the Securities Act of 1933.



Date: September 19, 2007



      	/s/ William A. Munsell
	William A. Munsell

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