Disability Underwriting Requirements Guide



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D I S A B IL I N T YE IONFCBOUMSEI NI N ESS URANCE Disability Underwriting Requirements Guide FOR PRODUCER USE ONLY. NOT FOR USE WITH THE PUBLIC. INVEST INSURE RETIRE

Age and Amount Underwriting Requirement Details Amount Determination The Medical Requirement Charts are to be used for all occupations and DI products. Before referring to the charts, please note that: When more than one product is being requested, Disability Income including Rider* amounts and BOE amounts should be added together when determining requirements. The Disability Income Chart will then be used to determine requirements. Business Buy-Sells are counted separately. Any amount of coverage issued with MassMutual within the past 3 years should be added to the current amount to determine the medical underwriting requirements needed unless the requirement called for has been obtained in the interim. *Refer to amount determination on specific chart. Definition of Requirements Medical History / Exam Non-Medical All medical questions on the application must be fully completed. Exam Collection of medical history and height, weight, blood pressure & pulse rate measurements. Submitted on the Part 2 Application form Valid for 6 months from the exam date Exam performed by a MassMutual authorized facility. APPS (American Para Professional Systems) 37118 EMSI (Examination Management Services, Inc.) 36957 ExamOne 36860 Portamedic (Hooper Holmes/ASB) 37648 Medical Tests Blood Profile and Urinalysis (Blood / Urine) Collection of blood and urine samples, which are screened for cholesterol and other blood lipids, blood sugar, liver and kidney function, nicotine, HIV, and illegal drugs. Additional tests may be performed based on initial findings. Proposed insureds are not required to fast, although an 8 12 hour fast is suggested. Producers are responsible for ensuring that Proposed Insureds sign any required HIV consent form prior to the blood draw. Analyzed by Clinical Reference Lab (CRL) and results are sent directly to the Home Office. Valid for 12 months from the test date Oral Fluids The examiner places a sterile swab between the Proposed Insured s cheek and gum for at least 2 minutes to collect fluids for HIV, cocaine, and nicotine screening. Analyzed by Clinical Reference Lab (CRL) and results are sent directly to the Home Office. Valid for 12 months from the test date Collection of height, weight, blood pressure, and pulse rate measurements. The lab sends results directly to the Home Office. Valid for 12 months from the test date NOTE: All requirement expiration dates are subject to underwriter discretion. 2 Requirements Not Included on the Charts Attending Physician Statement (APS) A copy of the Proposed Insured s medical records may be required due to cause. Examples of cause but not limited to: alcohol/drug treatment* circulatory problems mental nervous disorders blood disorders diabetes* nervous system disorders cancer* hypertension seizure disorders chest pain/murmur kidney problems ulcerative colitis (excluding stones) recent physical * A survey form is recommended for these conditions. Producers/agency staff may order APSs from EMSI or directly from the medical facility. Underwriters may also order APSs. Ordering a necessary APS before the application is sent to underwriting can save significant time. When in doubt about whether to order, consult with the underwriter. APS order ticket should accompany the application. Personal History Interview (PHI) may be required due to cause. An interviewer trained by MassMutual will call the Proposed Insured at the phone number on the application and make every effort to reach the Proposed Insured at the most convenient time. Questions are used to verify information on the application, collect missing details, and provide supplemental information. The underwriter will order the interview if required after reviewing the application. Valid for 12 months from the interview date. Important note about telephone interviews: Producers must thoroughly prepare all Proposed Insureds for telephone interviews by explaining the process and the nature of the questions. All Proposed Insureds may be called for a PHI or a Supplemental Health Statement (SHS), which is similar to the PHI but focuses on a specific medical condition selected by the underwriter and may be required if a physical is completed within 24 months. (The SHS may be used in place of or in addition to an APS at underwriter discretion.) Examples of cause but not limited to: Female Disorders Fractures Functional/Spastic Colitis/IBS Gastrointestinal Disorders Gout Mitral Valve Prolapse Respiratory Disorders Thyroid Anemia Back Disorders Carpal Tunnel Syndrome Corrective Laser Surgery Headaches Hernias Hiatal Hernia Joints MassMutual may require additional examinations, studies and/or requirements as circumstances warrant. ECG (electrocardiogram) and MD exams are not regular requirements but may be ordered for cause. All medical exams should be performed by an approved paramedical facility. Personal physicians may not be used to conduct examinations for DI products.

Age and Amount Underwriting Requirements By Product Radius*, MaxElect* and FlexElect Individual ** Up to $1,000 18 45 46 64 $1,001 $5,000 Oral Fluids $5,001 $7,500 Greater than $7,500 *If applying for amounts above the GSI, requirements are needed and will be based on the total amount (GSI + fully underwritten) of coverage ** Highest short-term rider or Base + SIR + 50% of highest Group Supplement Rider + & required at $1, for CA/FL/PR No Oral Fluids required for 5A occupational classes up to $3,500 Business Overhead Expense 18 45 46 60 Up to $5,000 $5,001 $7,500 Oral Fluids Greater than $7,500 + & required at $1, for CA/FL/PR Buy-Sell $100,000 $300,000 Oral Fluids Greater than $300,000 + & required at $1, for FL/PR 18 45 46 60 3

RetireGuard* Oral Fluids 18 45 46 64 Up to $3,000 Greater than $3,000 *If applying for amounts above the GSI, requirements are needed and will be based on the total amount (GSI + fully underwritten) of coverage + & required at $1, for CA/FL/PR No Oral Fluids required for 5A occupational classes up to $3,500 Radius Transition Select and Conditionally Renewable Disability Income Protection Up to $1,000 $1,001 and greater + APS PHI + required at $1, for CA/FL/PR 65 70 FlexElect Multi-Life* ** $1,001 $7,500 Oral Fluids *If applying for amounts above the GSI, requirements are needed and will be based on the total amount (GSI + fully underwritten) of coverage ** Base + SIR + & required at $1, for FL/PR No Oral Fluids required for 5A occupational classes up to $3,500 18 45 46 64 Up to $1,000 Greater than $7,500 4

Financial Requirements NOTE: 1. When determining financial risk for Disability Income (DI), include all DI and Group LTD in force and applied for since the last time financial documentation was submitted for a MassMutual disability policy. 2. Financial documentation is not required for Starting/Young Professionals where in force and applied for coverage is within the starting practice limits. 3. Total issue and participation limits include all other coverages, both Individual and Group LTD. Disability Income Coverage Radius, MaxElect*, FlexElect (Individual and Multi-Life*) and Radius Transition Select EMPLOYEE, NON-OWNER CA/FL/PR ALL Other States (a) Coverage under $10,000 (b) Coverage $10,000 14,999 (c) Coverage $15,000 and over Submit the TWO most recent Forms 1040, with all Submit the TWO most recent Forms 1040, with all Submit the TWO most recent Forms 1040, with all W-2 OR Current Paystub with year to date figure Submit the TWO most recent W-2 s OR W-2 & Current Paystub with year to date figures Submit the TWO most recent Forms 1040, with all including W-2 s *Business owners applying for MaxElect and FlexElect Multi-Life must submit business tax returns; for employees applying for amount above the GSI, additional financial information may also be required. BUSINESS OWNER ENTITY + (a) Coverage under $10,000* Sole Proprietor (Schedule C) Schedule C (Form 1065) K-1 and W-2 if LLC OR Form 1040 and Schedule E K-1 s and Forms 1040, and Schedule E s and W-2 s if LLC Forms 1065 with all and Forms 1040 with all (Form 1120) Form 1120, (Form 1120S) Form 1120S, Pages 1 & K-1 and W-2 OR Form 1040, Sch E and W-2 Form 1120S, Pages 1 & K-1 s and Forms 1040,, Sch E s and W-2 s Forms 1120S with all and Forms 1040 with all schedules and including W-2 s Submit the most recent (b) Coverage $10,000 14,999* Submit the TWO most recent Schedule C s and Forms 1040 Forms 1120, and Forms 1040, c) Coverage $15,000 and over* Submit the TWO most recent Forms 1040, with all Forms 1120 with all and Forms 1040 with all *In the following situations, documentation required in row (c) should be obtained: applicant is a resident of California, Florida or Puerto Rico applicant s unearned income exceeds 15% of earned When applicant s net worth exceeds 3M also submit a Statement of Net Worth DI1961n. Tax forms will be requested as needed. 5

RetireGuard ENTITY+ Employee, Non-owner Sole Proprietor Submit the most recent No financial documentation required Schedule C and Form 1040, page 1 K-1 and Form 1040, page 1 and W-2 s if LLC OR Form 1040, Schedule E and Form 1040, page 1 and W-2 if LLC Form 1120, Form 1120S, Page 1 and K-1 and W-2 Business Overhead Expense Coverage Coverage $10,000 and over ENTITY + Sole Proprietor Submit the most recent Schedule C with all Form 1065 with all Form 1120 with all Form 1120S with all Buy-Sell Amount Professional & Personal Services BUSINESS TYPE Non-Service Businesses $500,000 and below $500,001 and above Most recent Business Return* to include all or Reviewed/Audited Financial Statement Last 2 years Business Returns* to include all or Reviewed/Audited Financial Statements (2 years) Last 2 years Business Returns* to include all or Reviewed/Audited Financial Statements (2 years) Last 3 years Business Returns* to include all or Two most recent Reviewed/Audited Financial Statements (3 years) *Business Returns Required ENTITY + Form required Form 1065 with all Form 1120 with all Form 1120S with all 2006 Massachusetts Mutual Life Insurance Company, Springfield, MA. All rights reserved. www.massmutual.com MassMutual Financial Group is a marketing designation (or fleet name) for Massachusetts Mutual Life Insurance Company (MassMutual) and its affiliates. DI1053 506 C:00000-000