0001209191-12-035250.txt : 20120625 0001209191-12-035250.hdr.sgml : 20120625 20120625174518 ACCESSION NUMBER: 0001209191-12-035250 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120622 FILED AS OF DATE: 20120625 DATE AS OF CHANGE: 20120625 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: BURKE RICHARD T CENTRAL INDEX KEY: 0000905023 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10864 FILM NUMBER: 12925593 MAIL ADDRESS: STREET 1: 3962 TOMAHAWK TRAIL CITY: MEDINA STATE: MN ZIP: 55340 4 1 doc4.xml FORM 4 SUBMISSION X0305 4 2012-06-22 0 0000731766 UNITEDHEALTH GROUP INC UNH 0000905023 BURKE RICHARD T C/O UNITEDHEALTH GROUP 9900 BREN ROAD EAST MINNETONKA MN 55343 1 0 0 0 Common Stock 2012-06-22 4 A 0 41 0.00 A 2499408 D Common Stock 85808 I by Spouse Represents dividend equivalents paid on vested deferred stock units. The reporting person disclaims beneficial ownership of the common stock of UnitedHealth Group Incorporated held by his spouse except to the extent of his pecuniary interest therein. Dannette L. Smith, Attorney-in-Fact for Richard T. Burke 2012-06-25 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY                                         Exhibit 24


To be filed with the United States Securities and Exchange Commission


The undersigned, Richard T. Burke, hereby authorizes and designates
each of Richard N. Baer, Richard J. Mattera and Dannette L.
Smith, or any of them, acting singly with full power of substitution
(each, an "attorney-in-fact"), to sign and file on the undersigned's
behalf the Form ID in order to obtain or manage EDGAR filing codes, and
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 or 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: June 3, 2012



/s/ Richard T. Burke