exv10w2



 




*** indicates material has been omitted pursuant to a Confidential Treatment Request filed
with the Securities and Exchange Commission. A complete copy of this agreement has been filed
separately with the Securities and Exchange Commission.




Exhibit 10.2




AMENDMENT TO THE MINIMUM PREMIUM

FINANCIAL AGREEMENT,

AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2005,

BY AND BETWEEN

ADMINISTAFF OF TEXAS, INC.,

AND

UNITED HEALTHCARE INSURANCE COMPANY




     THIS AMENDMENT TO THE MINIMUM PREMIUM FINANCIAL AGREEMENT, as amended and restated
effective January 1, 2005, (the “MP Financial Agreement”) is entered into as of July 2, 2007, by
and between Administaff of Texas, Inc., a Texas corporation, and United Healthcare Insurance
Company, a Connecticut corporation (this “Amendment”).



RECITALS




     WHEREAS, on or about June 25, 2002, the Employer and the Company executed the Minimum Premium
Financial Agreement effective January 1, 2002 (“Original Agreement”), and on or about December 3,
2004, the Employer and the Company executed an amendment to the Original Agreement; and



     WHEREAS, effective January 1, 2005, the Employer and the Company executed the MP Financial
Agreement to amend and restate the Original Agreement (terms capitalized in this Amendment not for
grammatical reasons and not otherwise defined in this Amendment shall have the meanings ascribed to
them in the MP Financial Agreement); and



     WHEREAS, the Employer and the Company now wish to further amend the MP Financial Agreement
pursuant to the terms of this Amendment effective January 1, 2008, unless otherwise stated herein.



     NOW, THEREFORE, in consideration of the following mutual covenants and promises, the parties
agree as follows:



ARTICLE I




     Section 1.1 ***. Section 4 of Exhibit A to the MP Financial Agreement is revised to
add a new section 4.c., effective May 10, 2007:




In consideration for the changes reflected in this Amendment and the contemporaneous
Amendment to the Minimum Premium Administrative Services Agreement, the parties
acknowledge that (i) the *** for the Arrangement Month of May 2007 in the amount of $3.26
million and (ii) such amount shall be taken into consideration for the purposes of
determining any future actions, if



 









 







any, which may be necessary to manage the Redetermined Accumulated Surplus in accordance
with Exhibit A to the MP Financial Agreement, and (iii) such amount shall not be
recognized as Policy Revenue.



     Section 1.2. Entire Agreement, Amendment and Waiver. Section 10.f of the MP
Financial Agreement is hereby amended and restated in its entirety to read, effective May [10],
2007:



     Absent extraordinary and unforeseen circumstances, neither party shall seek, with respect to
the 2008, 2009 and 2010 Arrangement Years, an amendment or modification to the Agreement, the MP
Administrative Services Agreement relating to ***; and provided, further, that the Company’s rights
under section 5(a) of the Agreement shall be suspended with respect to changes for the 2008, 2009
and 2010 Arrangement Years (except with regard to a modification consistent with a change in actual
premium tax expense).



     Section 1.3. Management of the Redeteimined Accumulated Surplus/Deficit. Sections 6.b
and 6.c of Exhibit A of the MP Financial Agreement are hereby amended and restated in their
entirety to read, effective for Quarterly or Annual Reviews of Arrangement Quarters beginning on or
after January 1, 2007:




	 	b.	 	If, as part of a Quarterly Review or Annual Review, the Company determines
that the Redetermined Accumulated Surplus for the Preceding Quarter exceeds $9
million, then commencing 15 days after such determination, the Company shall waive the
Employer’s then current obligation to fund the Claims Account, if any, in an amount
equal to the Redetermined Accumulated Surplus amount less $9 million. Any Claims
Account funding waived by the Company under this subparagraph 6.b. shall not be
recognized as Policy Revenue (e.g., as Health Benefits Paid from the Claims Account or
otherwise) but the claims funded by such waiver shall be included as Incurred Claims.
	 
	 	 	 	The parties acknowledge that the Company waived Additional Quarterly Premium
due in 2007 with respect to the first Arrangement Quarter of 2007 in the
amount of $2,000,000.00 and (i) such amount shall be taken into
consideration for the purposes of determining any further actions, if any,
which may be necessary to manage the Redetermined Accumulated Surplus
(initially calculated as of June 30, 2007) in accordance with Exhibit A to
the MP Financial Agreement, and (ii) such amount shall not be recognized as
Policy Revenue.




2









 






	 	c.	 	If, as part of a Quarterly Review or Annual Review, the Company determines that
the Redetermined Accumulated Surplus for a Preceding Quarter is less than $9 million or
a Redetermined Accumulated Deficit exists, then the Employer shall, within 15 days of
the redetermination pay to the Company an amount equal to the difference between $9
million and either (A) the Redetermined Accumulated Surplus amount as of the
redetermination date or (B) the Redetermined Accumulated Deficit amount (expressed as a
negative value) as of the redetermination date, as applicable. Such payment shall be
treated as additional Policy Revenue for purposes of this Exhibit A.





     Section 1.4. Non-MP Policies. Exhibit B to the MP Financial Agreement is
hereby amended and restated in its entirety to read, effective May 1, 2007:



3









 





Exhibit B – Non-MP Policies




     The insurance policies, HMO contracts and similar arrangements on the following list are
considered “Non-MP Policies” for purposes of the Agreement. Such list shall be deemed modified by
the Current Policy List provided by the Company as part of the Quarterly Review, unless the
Employer objects within 30 calendar days of receipt.



	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	247936	 	 	***

	 	1/1/2002	 	 
	 	247974	 	 	***

	 	1/1/2002
	 	5/28/2003
	 	247977	 	 	***

	 	1/1/2002
	 	3/1/2002
	 	247989	 	 	***

	 	1/1/2002
	 	5/27/2003
	 	247996	 	 	***

	 	1/1/2002
	 	9/1/2002
	 	248003	 	 	***

	 	1/1/2002
	 	3/1/2003
	 	248006	 	 	***

	 	1/1/2002
	 	1/22/2002
	 	248026	 	 	***

	 	1/1/2002
	 	11/19/2005
	 	248030	 	 	***

	 	1/1/2002
	 	1/1/2007
	 	248035	 	 	***

	 	1/1/2002
	 	1/1/2002
	 	248041	 	 	***

	 	1/1/2002
	 	2/1/2004
	 	248056	 	 	***

	 	1/1/2002
	 	1/11/2002
	 	248063	 	 	***

	 	1/1/2002
	 	1/1/2004
	 	248110	 	 	***

	 	1/1/2002
	 	1/1/2007
	 	248128	 	 	***

	 	1/1/2002
	 	1/1/2006
	 	248131	 	 	***

	 	1/1/2002
	 	10/1/2003
	 	248133	 	 	***

	 	1/1/2002
	 	9/1/2005
	 	248135	 	 	***

	 	1/1/2002
	 	2/22/2002
	 	248144	 	 	***

	 	1/1/2002
	 	8/15/2003
	 	248151	 	 	***

	 	1/1/2002
	 	8/1/2002
	 	248163	 	 	***

	 	1/1/2002
	 	1/1/2002
	 	248165	 	 	***

	 	1/1/2002
	 	7/1/2002
	 	248180	 	 	***

	 	1/1/2002
	 	6/1/2002
	 	248197	 	 	***

	 	1/1/2002
	 	11/1/2002
	 	248208	 	 	***

	 	1/1/2002
	 	6/16/2002
	 	248241	 	 	***

	 	1/1/2002
	 	1/1/2005
	 	248263	 	 	***

	 	1/1/2002
	 	11/22/2002
	 	248271	 	 	***

	 	1/1/2002	 	 
	 	248291	 	 	***

	 	1/1/2002
	 	3/4/2003
	 	248306	 	 	***

	 	1/1/2002
	 	5/1/2003
	 	248314	 	 	***

	 	1/1/2002
	 	9/4/2002
	 	248324	 	 	***

	 	1/1/2002	 	 
	 	248325	 	 	***

	 	1/1/2002
	 	5/31/2002
	 	248339	 	 	***

	 	1/1/2002
	 	9/8/2003
	 	248346	 	 	***

	 	1/1/2002	 	 
	 	248352	 	 	***

	 	1/1/2002
	 	3/30/2002
	 	248370	 	 	***

	 	1/1/2002
	 	6/1/2002
	 	248371	 	 	***

	 	1/1/2002
	 	4/28/2002






4









 





	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	248372	 	 	***

	 	1/1/2002	 	 
	 	248373	 	 	***

	 	1/1/2002
	 	2/25/2002
	 	248374	 	 	***

	 	1/1/2002	 	 
	 	248375	 	 	***

	 	1/1/2002	 	 
	 	248376	 	 	***

	 	1/1/2002
	 	11/1/2002
	 	248379	 	 	***

	 	1/1/2002
	 	5/31/2002
	 	248382	 	 	***

	 	1/1/2002
	 	12/21/2005
	 	248384	 	 	***

	 	1/1/2002
	 	1/1/2005
	 	248388	 	 	***

	 	1/1/2002
	 	3/19/2005
	 	248390	 	 	***

	 	1/1/2002
	 	6/26/2002
	 	248396	 	 	***

	 	1/1/2002
	 	4/15/2003
	 	248399	 	 	***

	 	1/1/2002
	 	1/1/2005
	 	248404	 	 	***

	 	1/1/2002
	 	7/1/2002
	 	248405	 	 	***

	 	1/1/2002	 	 
	 	248407	 	 	***

	 	1/1/2002
	 	12/2/2002
	 	248408	 	 	***

	 	1/1/2002	 	 
	 	248409	 	 	***

	 	1/1/2002	 	 
	 	248410	 	 	***

	 	1/1/2002
	 	7/1/2002
	 	248411	 	 	***

	 	1/1/2002	 	 
	 	248412	 	 	***

	 	1/1/2002
	 	3/1/2002
	 	248413	 	 	***

	 	1/1/2002
	 	6/1/2003
	 	248414	 	 	***

	 	1/1/2002	 	 
	 	248415	 	 	***

	 	1/1/2002	 	 
	 	248416	 	 	***

	 	1/1/2002
	 	1/1/2005
	 	248417	 	 	***

	 	1/1/2002
	 	6/12/2003
	 	248418	 	 	***

	 	1/1/2002	 	 
	 	248421	 	 	***

	 	1/1/2002
	 	6/1/2002
	 	248429	 	 	***

	 	1/1/2002	 	 
	 	248433	 	 	***

	 	1/1/2002
	 	1/1/2002
	 	248442	 	 	***

	 	1/1/2002	 	 
	 	248457	 	 	***

	 	1/1/2002
	 	1/1/2003
	 	248463	 	 	***

	 	1/1/2002
	 	10/26/2002
	 	248466	 	 	***

	 	1/1/2002
	 	2/1/2005
	 	248473	 	 	***

	 	1/1/2002	 	 
	 	248474	 	 	***

	 	1/1/2002
	 	6/15/2002
	 	248478	 	 	***

	 	1/1/2002
	 	8/8/2002
	 	248480	 	 	***

	 	1/1/2002	 	 
	 	248486	 	 	***

	 	1/1/2002
	 	10/1/2005
	 	248494	 	 	***

	 	1/1/2002
	 	4/1/2003
	 	248495	 	 	***

	 	1/1/2002
	 	7/1/2002
	 	248497	 	 	***

	 	1/1/2002	 	 
	 	248501	 	 	***

	 	1/1/2002
	 	10/1/2005
	 	248516	 	 	***

	 	1/1/2002
	 	1/1/2003
	 	248519	 	 	***

	 	1/1/2002	 	 
	 	248521	 	 	***

	 	1/1/2002
	 	1/1/2003






5









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	248524	 	 	***

	 	1/1/2002
	 	10/16/2002
	 	248528	 	 	***

	 	1/1/2002	 	 
	 	248532	 	 	***

	 	1/1/2002
	 	2/1/2003
	 	250136	 	 	***

	 	1/1/2002
	 	7/1/2002
	 	250197	 	 	***

	 	1/7/2002
	 	7/1/2003
	 	250201	 	 	***

	 	1/1/2002	 	 
	 	250656	 	 	***

	 	1/1/2002
	 	6/1/2003
	 	250657	 	 	***

	 	1/1/2002
	 	1/1/2003
	 	250658	 	 	***

	 	2/1/2002	 	 
	 	250659	 	 	***

	 	2/1/2002
	 	2/1/2004
	 	250660	 	 	***

	 	1/1/2002
	 	2/16/2005
	 	250669	 	 	***

	 	2/15/2002
	 	12/9/2002
	 	252657	 	 	***

	 	3/1/2002	 	 
	 	252926	 	 	***

	 	3/1/2002
	 	6/1/2002
	 	253683	 	 	***

	 	3/4/2002
	 	3/18/2002
	 	253774	 	 	***

	 	3/1/2002
	 	2/19/2003
	 	253775	 	 	***

	 	3/1/2002	 	 
	 	253778	 	 	***

	 	2/27/2002
	 	8/28/2002
	 	254553	 	 	***

	 	4/1/2002
	 	5/21/2002
	 	254678	 	 	***

	 	4/1/2002
	 	5/31/2002
	 	254741	 	 	***

	 	4/1/2002
	 	4/1/2006
	 	255675	 	 	***

	 	4/1/2002
	 	10/9/2002
	 	255701	 	 	***

	 	4/1/2002
	 	8/3/2005
	 	255709	 	 	***

	 	4/1/2002
	 	4/1/2002
	 	256410	 	 	***

	 	2/4/2002
	 	2/4/2002
	 	256498	 	 	***

	 	2/4/2002
	 	8/12/2002
	 	256505	 	 	***

	 	4/1/2002
	 	1/2/2004
	 	257668	 	 	***

	 	4/15/2002
	 	5/2/2003
	 	261873	 	 	***

	 	6/1/2002
	 	10/1/2004
	 	262606	 	 	***

	 	7/1/2002
	 	1/1/2003
	 	262614	 	 	***

	 	6/1/2002	 	 
	 	262616	 	 	***

	 	6/1/2002
	 	7/1/2004
	 	262666	 	 	***

	 	6/1/2002
	 	3/6/2003
	 	263961	 	 	***

	 	6/7/2002
	 	8/1/2002
	 	264562	 	 	***

	 	7/1/2002
	 	10/22/2004
	 	264565	 	 	***

	 	7/1/2002	 	 
	 	266459	 	 	***

	 	7/28/2002
	 	5/3/2004
	 	266473	 	 	***

	 	7/28/2002
	 	9/3/2006
	 	267825	 	 	***

	 	9/1/2002
	 	3/3/2004
	 	268747	 	 	***

	 	9/1/2002
	 	1/15/2004
	 	271606	 	 	***

	 	10/1/2002
	 	1/1/2003
	 	272924	 	 	***

	 	11/1/2002
	 	5/1/2003
	 	273651	 	 	***

	 	10/16/2002
	 	8/1/2006
	 	274488	 	 	***

	 	11/20/2002
	 	1/1/2003
	 	277124	 	 	***

	 	1/1/2003
	 	1/1/2005






6









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	278257	 	 	***

	 	12/1/2002
	 	11/29/2004
	 	279171	 	 	***

	 	1/1/2003
	 	7/1/2003
	 	279197	 	 	***

	 	1/6/2003
	 	2/12/2004
	 	279225	 	 	***

	 	12/15/2002
	 	4/1/2003
	 	281742	 	 	***

	 	1/1/2003
	 	1/1/2006
	 	282005	 	 	***

	 	1/1/2003
	 	12/1/2003
	 	282007	 	 	***

	 	1/1/2003	 	 
	 	282062	 	 	***

	 	1/6/2003
	 	3/1/2004
	 	286373	 	 	***

	 	2/1/2003	 	 
	 	288802	 	 	***

	 	3/1/2003
	 	3/1/2004
	 	303058	 	 	***

	 	7/1/2003	 	 
	 	303075	 	 	***

	 	5/1/2003	 	 
	 	303083	 	 	***

	 	5/1/2003
	 	6/1/2005
	 	310924	 	 	***

	 	5/22/2003	 	 
	 	311776	 	 	***

	 	8/11/2003
	 	8/16/2005
	 	314764	 	 	***

	 	7/1/2003
	 	10/1/2004
	 	314770	 	 	***

	 	7/1/2003
	 	11/16/2005
	 	315038	 	 	***

	 	7/1/2003
	 	4/1/2004
	 	326974	 	 	***

	 	9/1/2003
	 	8/16/2004
	 	334639	 	 	***

	 	9/14/2003	 	 
	 	338429	 	 	***

	 	10/1/2003
	 	8/1/2005
	 	345349	 	 	***

	 	9/1/2003
	 	9/6/2006
	 	348740	 	 	***

	 	10/1/2003
	 	3/1/2004
	 	348746	 	 	***

	 	10/1/2003
	 	2/18/2004
	 	353316	 	 	***

	 	11/1/2003
	 	11/1/2004
	 	369064	 	 	***

	 	1/1/2004
	 	12/1/2005
	 	378384	 	 	***

	 	1/1/2004
	 	1/1/2004
	 	389529	 	 	***

	 	1/1/2004
	 	6/1/2005
	 	391528	 	 	***

	 	3/1/2004
	 	10/1/2005
	 	395396	 	 	***

	 	3/1/2004
	 	10/1/2004
	 	399283	 	 	***

	 	2/16/2004
	 	6/12/2004
	 	400182	 	 	***

	 	2/16/2004
	 	3/18/2005
	 	400899	 	 	***

	 	2/19/2004
	 	5/5/2004
	 	420189	 	 	***

	 	5/3/2004
	 	5/1/2005
	 	421616	 	 	***

	 	6/1/2004	 	 
	 	426244	 	 	***

	 	2/1/2004
	 	9/28/2004
	 	428344	 	 	***

	 	7/1/2004
	 	9/4/2005
	 	429009	 	 	***

	 	5/12/2004
	 	5/12/2004
	 	429057	 	 	***

	 	5/12/2004
	 	5/12/2004
	 	430384	 	 	***

	 	7/1/2004	 	 
	 	433257	 	 	***

	 	6/13/2004
	 	10/15/2004
	 	433886	 	 	***

	 	6/21/2004
	 	10/1/2004
	 	436305	 	 	***

	 	7/15/2004
	 	11/1/2004
	 	445040	 	 	***

	 	9/5/2004
	 	11/1/2006
	 	456752	 	 	***

	 	10/1/2004
	 	9/28/2005
	 	461332	 	 	***

	 	11/1/2004
	 	5/1/2005






7









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	462865	 	 	***

	 	11/2/2004
	 	2/17/2005
	 	464334	 	 	***

	 	1/1/2005	 	 
	 	467310	 	 	***

	 	1/1/2005	 	 
	 	468171	 	 	***

	 	1/1/2005
	 	3/1/2005
	 	469055	 	 	***

	 	12/20/2004
	 	11/21/2005
	 	469086	 	 	***

	 	1/1/2005
	 	1/1/2005
	 	469115	 	 	***

	 	1/1/2005
	 	8/1/2006
	 	469117	 	 	***

	 	1/1/2005	 	 
	 	472227	 	 	***

	 	1/1/2005
	 	7/7/2005
	 	473377	 	 	***

	 	1/3/2005
	 	6/24/2005
	 	473385	 	 	***

	 	1/28/2005	 	 
	 	474789	 	 	***

	 	1/29/2005
	 	1/1/2006
	 	475654	 	 	***

	 	1/30/2005	 	 
	 	475961	 	 	***

	 	1/31/2005	 	 
	 	476007	 	 	***

	 	2/1/2005
	 	11/1/2005
	 	476271	 	 	***

	 	2/2/2005
	 	7/1/2005
	 	478946	 	 	***

	 	1/1/2005	 	 
	 	478950	 	 	***

	 	1/1/2005	 	 
	 	481120	 	 	***

	 	3/1/2005	 	 
	 	481138	 	 	***

	 	3/1/2005
	 	9/1/2006
	 	482143	 	 	***

	 	4/1/2005	 	 
	 	485156	 	 	***

	 	4/1/2005
	 	4/7/2006
	 	485726	 	 	***

	 	4/16/2005
	 	6/10/2006
	 	488018	 	 	***

	 	5/9/2005
	 	12/1/2005
	 	490568	 	 	***

	 	6/1/2005
	 	11/4/2006
	 	492332	 	 	***

	 	6/6/2005
	 	9/1/2005
	 	492601	 	 	***

	 	7/1/2005
	 	7/1/2006
	 	494007	 	 	***

	 	7/1/2005
	 	7/1/2006
	 	495680	 	 	***

	 	7/15/2005
	 	8/1/2006
	 	496820	 	 	***

	 	8/1/2005	 	 
	 	499842	 	 	***

	 	9/1/2005
	 	12/1/2005
	 	502882	 	 	***

	 	9/1/2005	 	 
	 	505860	 	 	***

	 	10/1/2005	 	 
	 	506464	 	 	***

	 	10/1/2005
	 	1/1/2007
	 	506578	 	 	***

	 	10/16/2005	 	 
	 	507063	 	 	***

	 	10/16/2005	 	 
	 	507115	 	 	***

	 	10/16/2005	 	 
	 	507408	 	 	***

	 	10/1/2005	 	 
	 	507509	 	 	***

	 	5/1/2005
	 	1/1/2006
	 	507823	 	 	***

	 	11/1/2005	 	 
	 	508107	 	 	***

	 	11/1/2005	 	 
	 	509757	 	 	***

	 	12/1/2005	 	 
	 	510325	 	 	***

	 	12/1/2005
	 	12/1/2005
	 	510608	 	 	***

	 	12/1/2005
	 	12/1/2005
	 	511462	 	 	***

	 	12/1/2005	 	 
	 	515539	 	 	***

	 	1/1/2006	 	 






8









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	516080	 	 	***

	 	1/1/2006	 	 
	 	516355	 	 	***

	 	1/1/2006	 	 
	 	516359	 	 	***

	 	1/1/2006	 	 
	 	516372	 	 	***

	 	12/1/2005	 	 
	 	516376	 	 	***

	 	12/1/2005	 	 
	 	516459	 	 	***

	 	1/1/2006
	 	8/16/2006
	 	516460	 	 	***

	 	1/1/2006	 	 
	 	516463	 	 	***

	 	1/1/2006	 	 
	 	516606	 	 	***

	 	1/1/2006	 	 
	 	516690	 	 	***

	 	1/1/2006	 	 
	 	516696	 	 	***

	 	1/1/2006	 	 
	 	516730	 	 	***

	 	1/1/2006
	 	1/20/2007
	 	516733	 	 	***

	 	1/1/2006
	 	1/20/2007
	 	516919	 	 	***

	 	1/1/2006	 	 
	 	517265	 	 	***

	 	1/1/2006	 	 
	 	517267	 	 	***

	 	1/1/2006	 	 
	 	517272	 	 	***

	 	1/1/2006
	 	10/1/2006
	 	517314	 	 	***

	 	1/1/2006
	 	6/16/2006
	 	517398	 	 	***

	 	1/1/2006	 	 
	 	517475	 	 	***

	 	1/1/2006
	 	4/19/2006
	 	517480	 	 	***

	 	1/1/2006
	 	1/20/2007
	 	517515	 	 	***

	 	1/1/2006	 	 
	 	517605	 	 	***

	 	1/28/2006
	 	1/28/2007
	 	517617	 	 	***

	 	1/23/2006	 	 
	 	517871	 	 	***

	 	1/1/2006	 	 
	 	517876	 	 	***

	 	2/1/2006
	 	12/1/2006
	 	518177	 	 	***

	 	2/1/2006	 	 
	 	518187	 	 	***

	 	2/1/2006
	 	1/25/2007
	 	518189	 	 	***

	 	2/1/2006
	 	1/25/2007
	 	518266	 	 	***

	 	1/9/2006
	 	2/26/2007
	 	518271	 	 	***

	 	1/1/2006	 	 
	 	518459	 	 	***

	 	2/1/2006	 	 
	 	518507	 	 	***

	 	11/28/2005
	 	11/28/2005
	 	518632	 	 	***

	 	2/1/2006
	 	12/1/2006
	 	520851	 	 	***

	 	1/28/2006	 	 
	 	520857	 	 	***

	 	1/28/2006	 	 
	 	520959	 	 	***

	 	2/1/2006
	 	8/23/2006
	 	521502	 	 	***

	 	3/1/2006	 	 
	 	521538	 	 	***

	 	4/1/2006	 	 
	 	521543	 	 	***

	 	4/1/2006	 	 
	 	522179	 	 	***

	 	2/1/2006
	 	5/9/2006
	 	522217	 	 	***

	 	3/1/2006	 	 
	 	523129	 	 	***

	 	3/1/2006	 	 
	 	525060	 	 	***

	 	4/1/2006	 	 
	 	525064	 	 	***

	 	4/1/2006	 	 
	 	525406	 	 	***

	 	4/1/2006	 	 






9









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	525632	 	 	***

	 	4/26/2006	 	 
	 	525956	 	 	***

	 	4/1/2006	 	 
	 	526514	 	 	***

	 	3/1/2006	 	 
	 	527434	 	 	***

	 	4/28/2006	 	 
	 	527515	 	 	***

	 	4/28/2006	 	 
	 	528767	 	 	***

	 	1/25/2006	 	 
	 	528870	 	 	***

	 	4/1/2006
	 	7/7/2006
	 	528883	 	 	***

	 	6/1/2006	 	 
	 	529102	 	 	***

	 	5/17/2006
	 	10/1/2006
	 	529253	 	 	***

	 	4/16/2006	 	 
	 	530009	 	 	***

	 	5/1/2006	 	 
	 	530927	 	 	***

	 	6/1/2006	 	 
	 	532376	 	 	***

	 	6/1/2006	 	 
	 	532719	 	 	***

	 	7/1/2006	 	 
	 	532727	 	 	***

	 	7/1/2006	 	 
	 	533813	 	 	***

	 	7/1/2006	 	 
	 	533818	 	 	***

	 	7/1/2006	 	 
	 	534014	 	 	***

	 	7/1/2006	 	 
	 	534026	 	 	***

	 	5/28/2006	 	 
	 	534331	 	 	***

	 	7/1/2006
	 	1/16/2007
	 	534336	 	 	***

	 	7/1/2006
	 	1/16/2007
	 	535663	 	 	***

	 	7/1/2006
	 	10/1/2006
	 	536206	 	 	***

	 	8/1/2006
	 	8/19/2006
	 	536926	 	 	***

	 	8/6/2006	 	 
	 	538492	 	 	***

	 	8/1/2006	 	 
	 	538925	 	 	***

	 	8/7/2006	 	 
	 	539879	 	 	***

	 	9/1/2006	 	 
	 	540257	 	 	***

	 	7/24/2006
	 	7/24/2006
	 	542302	 	 	***

	 	8/28/2006
	 	1/1/2007
	 	542608	 	 	***

	 	9/1/2006	 	 
	 	542986	 	 	***

	 	10/1/2006
	 	1/27/2007
	 	543149	 	 	***

	 	7/28/2006	 	 
	 	543770	 	 	***

	 	9/9/2006	 	 
	 	544043	 	 	***

	 	9/23/2006	 	 
	 	544697	 	 	***

	 	10/1/2006	 	 
	 	545056	 	 	***

	 	9/25/2006
	 	1/6/2007
	 	545333	 	 	***

	 	9/11/2006
	 	9/11/2006
	 	545886	 	 	***

	 	11/1/2006
	 	2/20/2007
	 	545891	 	 	***

	 	11/1/2006	 	 
	 	545901	 	 	***

	 	11/1/2006	 	 
	 	546303	 	 	***

	 	9/25/2006	 	 
	 	546591	 	 	***

	 	11/1/2006	 	 
	 	546881	 	 	***

	 	11/1/2006	 	 
	 	546885	 	 	***

	 	10/14/2006	 	 
	 	547606	 	 	***

	 	11/1/2006	 	 
	 	547607	 	 	***

	 	11/1/2006	 	 






10









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	548027	 	 	***

	 	12/1/2006
	 	3/10/2007
	 	548039	 	 	***

	 	10/1/2006
	 	12/21/2006
	 	548056	 	 	***

	 	12/1/2006	 	 
	 	549262	 	 	***

	 	1/1/2007	 	 
	 	549993	 	 	***

	 	12/1/2006	 	 
	 	550439	 	 	***

	 	1/1/2007	 	 
	 	550588	 	 	***

	 	12/1/2006	 	 
	 	551508	 	 	***

	 	12/4/2006
	 	12/21/2006
	 	552481	 	 	***

	 	1/1/2007	 	 
	 	552561	 	 	***

	 	1/1/2007	 	 
	 	552953	 	 	***

	 	1/1/2007	 	 
	 	553575	 	 	***

	 	1/1/2007	 	 
	 	556151	 	 	***

	 	12/20/2006	 	 
	 	556153	 	 	***

	 	12/24/2006	 	 
	 	556155	 	 	***

	 	1/1/2007
	 	2/14/2007
	 	556157	 	 	***

	 	1/1/2007
	 	2/14/2007
	 	556161	 	 	***

	 	1/1/2007	 	 
	 	556163	 	 	***

	 	1/1/2007
	 	2/14/2007
	 	557712	 	 	***

	 	1/1/2007	 	 
	 	559103	 	 	***

	 	2/1/2007	 	 
	 	559109	 	 	***

	 	1/1/2007
	 	1/1/2007
	 	559124	 	 	***

	 	1/1/2007
	 	1/2/2007
	 	567965	 	 	***

	 	2/26/2007	 	 
	 	569809	 	 	***

	 	4/1/2007	 	 
	 	569825	 	 	***

	 	4/1/2007	 	 
	 	570491	 	 	***

	 	4/1/2007	 	 
	 	250579	 	 	***

	 	1/16/2002
	 	5/1/2002
	 	250671	 	 	***

	 	1/22/2002
	 	3/4/2002
	 	251016	 	 	***

	 	1/13/2002
	 	3/1/2005
	 	256129	 	 	***

	 	3/1/2002
	 	7/1/2002
	 	256904	 	 	***

	 	1/1/2002
	 	6/1/2002
	 	256960	 	 	***

	 	3/20/2002
	 	6/1/2002
	 	257422	 	 	***

	 	3/26/2002
	 	6/1/2002
	 	257424	 	 	***

	 	4/9/2002
	 	4/9/2002
	 	259230	 	 	***

	 	4/2/2002
	 	11/1/2002
	 	259740	 	 	***

	 	4/14/2002
	 	7/9/2002
	 	260298	 	 	***

	 	4/2/2002
	 	8/2/2002
	 	260303	 	 	***

	 	4/16/2002
	 	7/16/2002
	 	263976	 	 	***

	 	4/3/2002
	 	6/26/2002
	 	265506	 	 	***

	 	6/20/2002
	 	3/24/2003
	 	265510	 	 	***

	 	6/1/2002
	 	11/1/2002
	 	265515	 	 	***

	 	6/1/2002
	 	9/21/2002
	 	265560	 	 	***

	 	6/1/2002
	 	10/12/2002
	 	268687	 	 	***

	 	7/1/2002
	 	7/1/2002
	 	268689	 	 	***

	 	8/8/2002
	 	11/1/2002
	 	268694	 	 	***

	 	7/24/2002
	 	11/24/2002






11









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	269888	 	 	***

	 	8/1/2002
	 	8/1/2002
	 	269896	 	 	***

	 	8/1/2002
	 	8/1/2002
	 	269898	 	 	***

	 	8/1/2002
	 	8/1/2002
	 	269899	 	 	***

	 	7/18/2002
	 	11/17/2002
	 	274864	 	 	***

	 	10/15/2002
	 	4/15/2003
	 	274873	 	 	***

	 	10/16/2002
	 	1/13/2003
	 	274875	 	 	***

	 	10/16/2002
	 	12/1/2002
	 	274880	 	 	***

	 	10/16/2002
	 	11/16/2002
	 	274914	 	 	***

	 	10/16/2002
	 	11/16/2002
	 	275044	 	 	***

	 	9/12/2002
	 	11/30/2002
	 	280221	 	 	***

	 	12/1/2002
	 	3/1/2003
	 	280224	 	 	***

	 	11/1/2002
	 	2/1/2003
	 	280225	 	 	***

	 	1/1/2003
	 	7/1/2003
	 	280327	 	 	***

	 	12/4/2002
	 	6/4/2004
	 	281701	 	 	***

	 	1/1/2003
	 	10/3/2003
	 	282549	 	 	***

	 	12/10/2002
	 	2/10/2004
	 	283649	 	 	***

	 	11/20/2002
	 	1/20/2004
	 	286556	 	 	***

	 	12/27/2002
	 	9/1/2003
	 	288804	 	 	***

	 	1/21/2003
	 	1/21/2005
	 	293814	 	 	***

	 	2/1/2003
	 	5/27/2003
	 	293891	 	 	***

	 	2/27/2003
	 	2/1/2003
	 	310933	 	 	***

	 	5/1/2003
	 	11/1/2003
	 	315060	 	 	***

	 	6/12/2003
	 	7/1/2003
	 	315099	 	 	***

	 	6/12/2003
	 	0/1/2003
	 	315132	 	 	***

	 	6/2/2003
	 	0/1/2003
	 	343286	 	 	***

	 	8/21/2003
	 	12/17/2003
	 	355898	 	 	***

	 	9/15/2003
	 	3/15/2005
	 	360528	 	 	***

	 	9/1/2003
	 	2/1/2004
	 	373490	 	 	***

	 	11/11/2003
	 	12/11/2004
	 	375159	 	 	***

	 	12/3/2003
	 	3/1/2005
	 	386745	 	 	***

	 	2/1/2004
	 	3/1/2005
	 	388711	 	 	***

	 	11/26/2003
	 	1/1/2004
	 	390767	 	 	***

	 	2/1/2004
	 	3/1/2005
	 	390903	 	 	***

	 	2/6/2004
	 	3/1/2005
	 	390937	 	 	***

	 	1/7/2004
	 	3/1/2005
	 	397824	 	 	***

	 	3/3/2004
	 	8/1/2005
	 	397852	 	 	***

	 	3/3/2004
	 	8/1/2005
	 	397859	 	 	***

	 	3/3/2004
	 	12/4/2004
	 	397876	 	 	***

	 	3/3/2004
	 	7/1/2005
	 	397881	 	 	***

	 	3/3/2004
	 	5/4/2004
	 	398067	 	 	***

	 	3/3/2004
	 	5/4/2005
	 	398089	 	 	***

	 	3/15/2004
	 	7/1/2005
	 	398122	 	 	***

	 	3/3/2004
	 	8/1/2005
	 	398159	 	 	***

	 	3/3/2004
	 	9/1/2004
	 	401392	 	 	***

	 	3/1/2004
	 	4/1/2004
	 	406144	 	 	***

	 	2/19/2004
	 	6/6/2004






12









 






	 	 	 	 	 	 	 	 	 
	Policy	 	 	 	Effective	 	Termination
	#	 	Policyholder	 	Date	 	Date
	 	421429	 	 	***

	 	4/16/2004
	 	7/1/2004
	 	421796	 	 	***

	 	5/6/2004
	 	3/1/2005
	 	428137	 	 	***

	 	5/11/2004
	 	6/1/2004
	 	442733	 	 	***

	 	7/13/2004
	 	10/4/2004
	 	452935	 	 	***

	 	8/13/2004
	 	3/1/2005
	 	454038	 	 	***

	 	9/8/2004
	 	3/1/2005
	 	459689	 	 	***

	 	10/2/2004
	 	3/1/2005
	 	462574	 	 	***

	 	11/19/2004
	 	3/1/2005
	 	463573	 	 	***

	 	11/24/2004
	 	1/3/2005
	 	464871	 	 	***

	 	12/1/2004
	 	3/1/2005
	 	465323	 	 	***

	 	9/2/2004
	 	7/1/2005






13









 





     Section 1.5. Policies, Rates and Factors. Exhibit D to the MP Financial Agreement is hereby
amended and restated in its entirety, effective January 1, 2008 to read as follows:



14









 





Exhibit D – Policies, Rates and Factors





	I.	 	The definition of “Policy” for purposes of Section 1(s) of the Agreement shall be as follows:






	 	•	 	Effective January 1, 2008:






	 	o	 	Policy No. 701648 (Medical ***) (“Policy”)






	II.	 	The “Maximum Monthly Employer Benefit Obligation” shall be the following:






	 	•	 	Effective January 1, 2008:






	 	o	 	*** of the Quoted Premium for each Policy






	 	•	 	Effective January 1, 2009:






	 	o	 	*** of the Quoted Premium for each Policy






	 	•	 	Effective January 1, 2010:






	 	o	 	*** of the Quoted Premium for each Policy






	III.	 	The “MP Premium” shall be the following:






	 	•	 	Effective January 1, 2008:






	 	o	 	*** of the Quoted Premium for each Policy






	 	•	 	Effective January 1, 2009:






	 	o	 	*** of the Quoted Premium for each Policy






	 	•	 	Effective January 1, 2010:






	 	o	 	*** of the Quoted Premium for each Policy






	IV.	 	The “Expense Percentage” shall be the following:






	 	•	 	Effective January 1, 2008:






	 	o	 	*** for the Policies and Non-MP Policies






	 	•	 	Effective January 1, 2009:






	 	o	 	*** for the Policies and Non-MP Policies





15









 






	 	•	 	Effective January 1, 2010:






	 	o	 	*** for the Policies and Non-MP Policies






	V.	 	If the Pooling Option is elected by the Employer, the Pooling Charge shall be based on
Employees covered under a Policy or Non-MP Policy (“Covered Employees”) and shall be as
follows:






	 	•	 	With respect to the 2005 Arrangement Year,






	 	o	 	*** per Covered Employee per Arrangement Month.






	 	 	 	For example, assuming that the number of covered Employees for each month of 2005
remains constant at 46,871, the annual Pool Charge for the 2005 Arrangement Year
would be the product of (i) 46,871 multiplied by *** and (ii) 12 months,
which would equal approximately ***.






	 	•	 	with respect to the 2006 Arrangement year,






	 	o	 	an amount determined by the Company, but in no event
greater than *** per Covered Employee per Arrangement Month.






	 	•	 	with respect to the 2007 Arrangement year,






	 	o	 	an amount determined by the Company, but in no event
greater than *** per Covered Employee per Arrangement Month.






	VI.	 	The percentages contained in this Exhibit D assume an estimated premium tax
expense and assessments of *** . The parties agree to review and revise the
percentages described in Exhibit D to maintain profit/risk and administrative charges
described in the Letter of Agreement dated April 21, 2007 if the actual incurred premium
tax expense and assessments total more or less than *** .





16









 





ARTICLE II

COOPERATION




     Section 2.1 Cooperation. The Parties agree to execute such further documents and to
take such further actions as may be necessary to implement and carry out the terms and conditions
of this Amendment.



ARTICLE III

EFFECTIVE DATE OF AMENDMENT




     Section 3.1 Effective Date. This Amendment shall be effective as of January 1, 2008,
unless otherwise stated herein.



[The balance of this page intentionally is left blank. The signature page follows.]




17









 





     IN WITNESS WHEREOF, the parties have caused this Amendment to the MP Financial Agreement to be
executed as of the date set forth in the preamble.



	 	 	 	 	 	 	 
	ADMINISTAFF OF TEXAS, IN	 	UNITED HEALTHCARE INSURANCE COMPANY
	 
	 	 	 	 	 	 
	By:

	 	/s/ Richard G. Rawson	 	By:	 	/s/ Kenneth A. Burdick
	 

	 	 
	 	 	 	 
	 	 	Authorized Signature	 	Authorized Signature
	 
	 	 	 	 	 	 
	Name:

	 	Richard G. Rawson	 	Name:	 	Kenneth A. Burdick
	Title:

	 	President	 	Title:	 	Vice President
	Date:

	 	July 2, 2007	 	Date:	 	July 2, 2007






18