Case 0:06-cv-01691-JMR-FLN Document 400 Filed 02/28/2008 Page 1 of 2

UNITED STATES DISTRICT COURT DISTRICT OF

William W. McGuire, M.D., NOTICE OF APPEAL

Defendant/Appellant, Master File No. 06-CV-1216 V. JMR/FLN

Jan Brandon, et al., lead plaintiffs In re UnitedHealth Group Incorporated Shareholder Derivitative Litigation,

Plaintiff/Appellees.

William W. McGuire, M.D., NOTICE OF APPEAL

Defendant/Appellant, Master File No. 06-CV-1691 V. JMR/FLN

California Public Employees' Retirement System, et al., lead plaintiffs In re UnitedHealth Group Incorporated PSLRA Litigation,

Plaintiff/Appellees.

PLEASE TAKE NOTICE that Defendant William W. McGuire, M.D., appeals under

28 U.S.C. § 1292(a)(1) and 1294(1), to the United States Court of Appeals for the Eighth Circuit from an order of the United States District Court for the District of Minnesota denying

Defendant's Motion to Modify the Court' s December 26, 2007 Order granting a preliminary injunction. The order was entered in the above-captioned matters on February 22, 2008. Case 0:06-cv-01691-JMR-FLN Document 400 Filed 02/28/2008 Page 2 of 2

FLYNN I GASKINS I BENNETT LLP

Dated: February 28, 2008 s/ Steve Gaskins Steve Gaskins (#147643) Eric Hageman (#258180) Wendy Canaday (#0302351) 333 So. Seventh Street, Suite 2900 , MN 55402 Tel: (612) 333-9500 Fax: (612) 333-9579

LATHAM & WATKINS LLP David M. Brodsky Alexandra A.E. Shapiro Blair Connelly (admitted pro hac vice) 885 Third Avenue New York, NY 1022-4834 Tel: (212) 906-1200 Fax: (212) 751-4864

ATTORNEYS FOR DEFENDANT WILLIAM MCGUIRE Case 0 : 06-cv-01691 -JMR-FLN Document 400-2 Filed 02/28/2008 Page 1 of 2

U.S. COURT OF APPEALS - EIGHTH CIRCUIT APPELLANT'S FORM A Appeal Docket No. Appeal Information Form To be filed with the Notice of Appeal

STYLE OF CASE: COUNSEL: NAME, ADDRESS, AND TELEPHONE NUMBER William W. McGuire, M.D. Alexandra A.E. Shapiro, Latham & Watkins LLP 885 Third Avenue, Suite 100, New, NY 10022-4834 Tel: (212) 906-1200

Steve W. Gaskins, Flynn, Gaskins & Bennett, LLP 333 South Seventh Street, Suite 2900 Appellant/Appel lee, Minneapolis, MN 55402; Tel: (612) 333-9500 vs.

Jan Brandon, et plaintiffs in at., lead COUNSEL: NAME, ADDRESS, AND TELEPHONE NUMBER UnitedHealth Group Inc. Shareholder Derivative Litigation; & California Public Karl L. Cambrone, Chestnut & Cambronne PA Employees' Retirement System, et al., lead 222 South Ninth Street, Suite 3700 plaintiffs in UnitedHealth Group Inc. Minneapolis, MN 55402; Tel: (612) 339-7300 Andrew J. Brown, Coughlin, Stoia, Geller, Rudman PSLRA litigation Appellant/Appellee & Robbins LLP; 655 West Broadway, Ste. 1900 San Diego, CA 92101; Tel: (800) 449-4900 (See attached list of other counsel.) LIST ISSUES ON APPEAL( For administrative purposes). You may indicate that this also serves as your statement of issues under FRAP I0(b)(3). I Yes. No. Whether the district court erred in denying appellant's Motion to Modify an Order granting a preliminary injunction.

FOR LEAD COUNSEL ONLY I = have =ave not) discussed settlement possibilities on appeal with my client. This appeall u s ® is not ) amenable to settlement.

Submitted by :s/ Steve Gask in s 0 2/28/20 08 Signature of Lead Counsel Date

INSTRUCTIONS: Filing of appellant's Form A is required to be submitted to the Clerk of the District Court with the Notice of Appeal (8 Cir. Rule 3B). If inadvertenly omitted, appellant may file Form A directly with the Clerk of the Court of Appeals before appeal is docketed. Forms are available at the District Court Clerk's Office and may be obtained electronically at: v%--ww.ca8.uscou rts. eov Copy I - Send to Appellee (together with an uncompleted Form B) Copy 2 & 3 - Send to Clerk District Court with Notice of Appeal or Eighth Circuit (see above) Copy 4 - Retain Case 0:06-cv-01691-JMR-FLN Document 400-2 Filed 02/28/2008 Page 2 of 2

William W. McGuire, M.D. v. Jan Brandon et. aL

Supplement to Form A--List of Additional Interested Counsel

Barbara P . Berens, Esq. Garrett D . Blanchfield, Jr., Esq. KELLY & BERENS, P.A. REINHARDT WENDORF & 3720 IDS Center BLANCHFIELD 80 South Eighth Street E-1250 First National Bank Building Minneapolis , MN 55402 332 Minnesota Street 612-349-6171 St. Paul , MN 55101 651-287-2100 Counselfor SLC Counselfor California Public Employees' Retirement System

Peter W. Carter, Esq. Michael J. Bleck, Esq. DORSEY & WHITNEY, LLP OPPENHEIMER, WOLFF & DONNELLY Street, Suite 1500 45 South Seventh Street, Suite 3300 Minneapolis MN 55402-1498 Minneapolis , MN 55402 612-340-2600 612-607-7000

Counselfor UnitedHealth Group Counselfor UnitedHealth Group Officers & Directors (except Luben & Spears)

David L. Hashmall, Esq. Richard G. Mark, Esq. FELHABER LARSON FENLON & VOGT BRIGGS & MORGAN, P.A. 220 South 6th Street, Suite 2200 2200 IDS Center Minneapolis, MN 55402-4505 80 South Eighth Street 612-339-6321 Minneapolis, MN 55402 612-977-8400 Counselfor William Spears Counselfor David Luben