0001209191-13-034085.txt : 20130628 0001209191-13-034085.hdr.sgml : 20130628 20130628163158 ACCESSION NUMBER: 0001209191-13-034085 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130626 FILED AS OF DATE: 20130628 DATE AS OF CHANGE: 20130628 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: LEATHERDALE DOUGLAS W CENTRAL INDEX KEY: 0001024367 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10864 FILM NUMBER: 13941303 BUSINESS ADDRESS: STREET 1: 385 WASHINGTON STREET CITY: ST. PAUL STATE: MN ZIP: 55102 BUSINESS PHONE: 612-339-1465 MAIL ADDRESS: STREET 1: 80 SOUTH EIGHTH STREET STREET 2: 4705 IDS CENTER CITY: MINNESOTA STATE: MN ZIP: 55402-2113 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-06-26 0 0000731766 UNITEDHEALTH GROUP INC UNH 0001024367 LEATHERDALE DOUGLAS W C/O UNITEDHEALTH GROUP 9900 BREN ROAD EAST MINNETONKA MN 55343 1 0 0 0 Common Stock 2013-06-26 4 A 0 61 0.00 A 957307 D Common Stock 2200 I by Trust 1 Common Stock 2200 I by Trust 2 Common Stock 2200 I by Trust 3 Common Stock 9200 I by Trust 4 Common Stock 9200 I by Trust 5 Common Stock 9200 I by Trust 6 Common Stock 9200 I by Trust 7 Represents dividend equivalents paid on vested deferred stock units. The dividend equivalents are immediately vested but must be retained by the director until the director's completion of service on the Board. These shares are held in an irrevocable trust for the benefit of the reporting person's grandchild. The reporting person disclaims beneficial ownership of the shares held by his grandchild's irrevocable trust, and this report should not be deemed an admission that the reporting person is the beneficial owner of the shares held by the irrevocable trust for the purposes of Section 16 or for any other purpose. These shares are held in an irrevocable trust for the benefit of the reporting person's child. The reporting person disclaims beneficial ownership of the shares held by his child's irrevocable trust, and this report should not be deemed an admission that the reporting person is the beneficial owner of the shares held by the irrevocable trust for the purposes of Section 16 or for any other purpose. Amy L. Schneider, Attorney-in-Fact for Douglas W. Leatherdale 2013-06-28 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, Douglas W. Leatherdale, hereby authorizes and
designates each of Marianne D. Short, Dannette L. Smith, Richard J.
Mattera and Amy L. Schneider, 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 4, 2013



/s/ Douglas W. Leatherdale