0001209191-18-010009.txt : 20180214 0001209191-18-010009.hdr.sgml : 20180214 20180214173638 ACCESSION NUMBER: 0001209191-18-010009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180212 FILED AS OF DATE: 20180214 DATE AS OF CHANGE: 20180214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEMSLEY STEPHEN J CENTRAL INDEX KEY: 0001180162 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10864 FILM NUMBER: 18614039 MAIL ADDRESS: STREET 1: C/O UNITED HEALTH GROUP INC STREET 2: 9900 BREN RD E. MN008-T050 CITY: MINNETONKA STATE: MN ZIP: 55343 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: DE 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-02-12 0 0000731766 UNITEDHEALTH GROUP INC UNH 0001180162 HEMSLEY STEPHEN J C/O UNITEDHEALTH GROUP 9900 BREN ROAD EAST MINNETONKA MN 55343 1 1 0 0 Executive Chair of the Board Common Stock 2018-02-12 4 F 0 3077 225.69 D 1510619.321 D Common Stock 2018-02-13 4 A 0 49767 0.00 A 1560386.321 D Common Stock 2018-02-13 4 F 0 22694 226.64 D 1537692.321 D Common Stock 2018-02-13 4 A 0 9928 0.00 A 1547620.321 D Common Stock 311.0558 I by 401(k) Common Stock 464482 I by GRAT1 Common Stock 296943 I by GRAT2 Common Stock 281028 I by GRAT3 Common Stock 630000 I by GRAT4 Non-Qualified Stock Options (right to buy) 226.64 2018-02-13 4 A 0 53042 0.00 A 2028-02-13 Common Stock 53042 53042 D Represents the settlement of Performance Share Awards for the performance period 2015-2017. Represents the withholding of shares to satisfy tax obligations upon the settlement of Performance Share Awards for the performance period 2015-2017. The restricted stock units vest at a rate of 25% annually on February 13 from the years 2019 through 2022. Amount does not include performance-based restricted stock units granted to the executive officer on February 13, 2018, as performance awards not tied to stock price are not derivative securities for purposes of Section 16 under guidance from the staff of the SEC. The number of performance-based restricted stock units that the executive officer will receive will be determined at the end of the 3-year performance period and will be dependent upon the achievement of cumulative 3-year EPS and average return-on-equity performance metrics approved by the Compensation and Human Resources Committee. The target number of performance-based restricted stock units is 19,856. The stock options vest at a rate of 25% annually on February 13 from the years 2019 through 2022. Exhibit 24 Hemsley Power of Attorney Faraz A. Choudhry, Attorney-in-Fact for: Stephen J. Hemsley 2018-02-14 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY


The undersigned, Stephen J. Hemsley, hereby authorizes and designates each
of Marianne D. Short, Dannette L. Smith and Faraz A. Choudhry, 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 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
is 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:  2/13/2018

Stephen J. Hemsley