Document:

Third Supplemental Indenture

 Exhibit 4.1 
  
 THIRD SUPPLEMENTAL INDENTURE 
  

This Third Supplemental Indenture, dated as of February 1, 2006 (this “Supplemental Indenture”), is entered into by and among
PACIFICARE HEALTH SYSTEMS, LLC., a Delaware limited liability company (the “Company”), as successor by merger to PacifiCare Health Systems, Inc., a Delaware corporation (“PacifiCare”), UNITEDHEALTH GROUP
INCORPORATED, a Minnesota corporation (“UnitedHealth Group”), and U.S. BANK NATIONAL ASSOCIATION (as successor in interest to State Street Bank and Trust Company of California, N.A.), a national banking association, as Trustee (the
“Trustee”). 
  
 W I T N E S S E T H :

  
 WHEREAS, PacifiCare and the Trustee have entered
into that certain Indenture, dated as of November 22, 2002 (as heretofore amended or supplemented, the “Indenture”), providing for the issuance of PacifiCare’s 3% Convertible Subordinated Debentures due 2032 (the
“Securities”); 
  
 WHEREAS, PacifiCare,
UnitedHealth Group and Point Acquisition LLC, a Delaware limited liability company and a wholly owned subsidiary of UnitedHealth Group (“Point”), have entered into that certain Agreement and Plan of Merger, dated as of July 6,
2005 (the “Merger Agreement”); 
  
 WHEREAS, on December 20, 2005, PacifiCare was merged (the “Merger”) with and into Point, pursuant to the Merger Agreement and the terms and conditions set forth in a Certificate of Merger filed with the
Secretary of State of the State of Delaware on such date; 
  
 WHEREAS, in connection with the consummation of the Merger, PacifiCare, Point assumed and was substituted for all of the rights and obligations of PacifiCare under the Indenture and the Securities; 
  
 WHEREAS, immediately following the consummation of the Merger, Point
was renamed PacifiCare Health Systems, LLC and now conducts the business of PacifiCare; 
  
 WHEREAS, Section 9.2 of the Indenture provides that with the written consent of Holders of not less than a majority in aggregate principal amount of the Securities at the time outstanding, the Company and
the Trustee may amend or supplement the Indenture or the Securities as specified in such Section 9.2; 
  
 WHEREAS, the Company has solicited the consents from Holders of the Securities to the amendment to the Indenture and the Securities set forth in
this Supplemental Indenture (the “Amendment”); 
  
 WHEREAS, the Company has received the written consent to the Amendment from Holders of a majority in aggregate principal amount of the outstanding Securities; and 

 WHEREAS, all conditions necessary to authorize the execution and delivery of this Supplemental
Indenture have been complied with and pursuant to Section 9.6 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture. 
  
 NOW, THEREFORE, for and in consideration of the premises set forth above, each party hereto hereby mutually covenants
and agrees for the equal and ratable benefit of the Holders of the Securities as follows: 
  
 ARTICLE 1 
  
 DEFINITIONS 
  
 Section 1.01. All
capitalized terms which are used herein and not otherwise defined herein are defined in the Indenture and are used herein with the same meanings as in the Indenture. 
  
 ARTICLE 2 
  
 AMENDMENTS 
  
 Section 2.01. Section 4.2 of the Indenture shall be amended and restated in its entirety to read as follows: 
  
 “Section 4.2. SEC and Other Reports. UnitedHealth Group shall
file with the Trustee, within 15 days after it files such annual and quarterly reports, information, documents and other reports with the SEC, copies of its annual report and of the information, documents and other reports (or copies of such
portions of any of the foregoing as the SEC may by rules and regulations prescribe) which UnitedHealth Group is required to file with the SEC pursuant to Section 13 or 15(d) of the Exchange Act. In the event UnitedHealth Group is at any time no
longer subject to the reporting requirements of Section 13 or 15(d) of the Exchange Act, the Company shall provide the Trustee with reports containing substantially the same information as the Company would have been required to file with the
SEC had the Company been subject to such reporting requirements. In such event, such reports shall be provided at the times the Company would have been required to provide reports had it continued to have been subject to such reporting requirements.
The Company also shall comply with the other provisions of TIA Section 314(a). Delivery of such reports, information and documents to the Trustee is for informational purposes only and the Trustee’s receipt of such shall not constitute
constructive notice of any information contained therein or determinable from information contained therein, including the Company’s compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely conclusively on
Officers’ Certificates). In the event the Company shall no longer be a consolidated subsidiary of UnitedHealth Group, the reports and information to be furnished by UnitedHealth Group pursuant to this Section 4.2 shall be reports and
information with respect to the Company and there shall be no requirement to furnish any such reports or information with respect to UnitedHealth Group.” 
  

 2 

 ARTICLE 3 
  

MISCELLANEOUS 
  
 Section 3.01. The Indenture, as supplemented and amended by this Supplemental Indenture, is in all respects adopted, ratified and
confirmed, and all of the terms, provisions and conditions thereof shall be and remain in full force and effect, and this Supplemental Indenture and all its provisions shall be deemed a part thereof. 
  
 Section 3.02. In case any provision in this Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
  
 Section 3.03. The provisions of this Supplemental Indenture may not be amended, supplemented, modified or
waived, unless otherwise provided in the Indenture, except by the execution of a supplemental indenture in compliance with Article IX of the Indenture. 
  
 Section 3.04. If any provision of this Supplemental Indenture limits, qualifies or conflicts with any provision of the TIA that is required
under the TIA to be part of and govern any provision of this Supplemental Indenture, the provision of the TIA shall control. If any provision of this Supplemental Indenture modifies or excludes any provisions of the TIA that may be so modified or
excluded, the provisions of the TIA shall be deemed to apply to the Indenture as so modified or to be excluded by this Supplemental Indenture, as the case may be. 
  
 Section 3.05. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICTS OF LAWS AND RULES OF SAID STATE. 
  
 Section 3.06. The parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
  

 3 

 IN WITNESS WHEREOF, the parties have caused their names to be signed hereto by their respective officers
thereunto duly authorized as of the day and year first above written. 
  

			
	PACIFICARE HEALTH SYSTEMS, LLC
		
	By:	 	 /s/ Robert Oberrender

	Name:	 	Robert Oberrender
	Title:	 	Treasurer
	
	UNITEDHEALTH GROUP INCORPORATED
		
	By:	 	 /s/ Robert Oberrender

	Name:	 	Robert Oberrender
	Title:	 	Treasurer
	
	 U.S. BANK NATIONAL ASSOCIATION,
 As
Trustee

		
	By:	 	 /s/ Paula Oswald

	Name:	 	Paula Oswald
	Title:	 	Vice President

  

 4Schedule listing 2006 Base Salary Rates and 2005 Cash Bonus Amounts

 Exhibit 10.2 
  
 2006 Base Salary Rates; 2005 Cash Bonus Amounts 
  
 The following table lists 2006 base salary rates and 2005 cash bonus amounts for our named executive officers. 

 

							
	 Name and Title

	  	 Base Salary
 Rate

	  	 Cash Bonus
 Amount

	 Cameron Coburn
 Chairman, President and Chief Executive Officer
	  	$	200,000	  	$	75,000
			
	 Larry W. Flowers
 Executive Vice President and Chief Credit Officer
	  	 	130,000	  	 	35,000
			
	 Betty V. Norris
 Senior Vice President and Chief Financial Officer
	  	 	135,000	  	 	35,000
			
	 Lynn M. Burney
 Senior Vice President and Chief Operations Officer
	  	 	125,000	  	 	35,000Amendment to the Parker-Hannifin Corporation Savings Restoration Plan

 Exhibit 10(a) 
  
 AMENDMENT TO THE PARKER-HANNIFIN CORPORATION 
 SAVINGS RESTORATION PLAN 
  
 Parker-Hannifin Corporation, an Ohio corporation (the “Company”), established this Savings Restoration Plan (the “Plan”) effective October 1, 1994, for the purpose of attracting high quality executives and promoting
in its executives increased efficiency and an interest in the successful operation of the Company by restoring some of the deferral opportunities and employer-provided benefits that are lost under The Parker Retirement Savings Plan due to
legislative limits. The Plan has been amended from time to time, and is now amended as of January 1, 2005 to reflect the requirements of the American Jobs Creation Act (the “Act”) as it relates to nonqualified deferred compensation
programs. All deferrals that relate to periods of service ending prior to January 1, 2005 (“Old Deferrals”) shall continue to be subject solely to the terms of the Plan as in effect on December 31, 2004, and, if and to the extent
necessary to avoid a material modification of the Plan under the terms of the Act, shall be considered to be maintained under a separate plan. Effective January 1, 2005, the Plan is amended as follows with respect to all deferrals that relate
to periods of service or performance periods after December 31, 2004 that are subject to Section 409A of the Internal Revenue Code (“New Deferrals”): 
  

	 	1.	Section 3.1 is hereby amended to permit a Participant to make a retroactive revocation of his deferral election with respect to compensation payable for services rendered in
2005, provided such election is made by March 15, 2005. 

  

	 	2.	Sections 2.1 and 2.2 are hereby amended to permit a Participant to make an irrevocable deferral election with respect to compensation payable for services rendered in 2005 by
March 15, 2005 or such other date as is permitted by the Administrator in accordance with rules promulgated under the Act, provided that any such election shall only relate to amounts not earned as of the date of election.

  

	 	3.	Section 6.2 is hereby amended to require a Participant to elect a form of payment with respect to each year’s New Deferrals. A Participant may elect to change his payout
election with respect to New Deferrals for 2005, provided that such election must be made any time prior to December 31, 2005 or such other date as is permitted by the Administrator in accordance with rules promulgated under the Act. In the
event a Participant retired or terminated employment in 2005 without having made such an election, his New Deferrals for 2005 shall be paid out in accordance with the form of payment in effect with respect to his Old Deferrals.

  

	 	4.	With respect to New Deferrals, the Plan shall be administered and construed consistent with the requirements of Section 409A of the Internal Revenue Code. Any provision of the
Plan that would cause any amount that was intended to be a New Deferral to fail to be a New Deferral shall have no force and effect under the Plan. The Company reserves the right to further amend the plan and any elections made by Participants to
the extent necessary and permitted under any further guidance promulgated under the Act. In all other respects the Plan is hereby ratified and affirmed. 

  
 EXECUTED in Cleveland, Ohio, this 29th day of December, 2005. 
  

			
	PARKER-HANNIFIN CORPORATION
		
	By:	 	 /s/ Thomas A. Piraino, Jr.

	Title:	 	V.P., Gen Counsel & Secy.
		
	 	 	And
		
	By:	 	 /s/ Timothy K. Pistell

	Title:	 	Exec V.P.– Finance & Admin. & CFO

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