Health Net 2004 Annual Report Download - page 74

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PART III
Item 10. Directors and Executive Officers of the Registrant.
The information required by this Item as to (1) directors and executive officers of the Company and (2) compliance with Section
16(a) of the Securities Exchange Act of 1934 is set forth in the Company’s definitive proxy statement, which will be filed with the
SEC within 120 days of December 31, 2004, under the captions “Director Nominees,” “Information Concerning Current Members of
the Board of Directors and Nominees,” “Executive Officers” and “Section 16(a) Beneficial Ownership Reporting Compliance.” Such
information is incorporated herein by reference and made a part hereof.
We have adopted a Code of Business Conduct and Ethics that applies to our employees, directors and officers, including our
principal executive officer, principal financial officer and principal accounting officer. The Code of Business Conduct and Ethics is
posted on our Internet web site, www.healthnet.com. We intend to post on our Internet web site any amendment to or waiver from the
Code of Business Conduct and Ethics that applies to our principal executive officer, principal financial officer or principal accounting
officer and that is required to be disclosed under applicable rules and regulations of the SEC.
Item 11. Executive Compensation.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed with the SEC
within 120 days of December 31, 2004, under the captions “Executive Compensation and Other Information” and “Directors’
Compensation For 2004.” Such information is incorporated herein by reference and made a part hereof.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed with the SEC
within 120 days of December 31, 2004, under the captions “Security Ownership of Certain Beneficial Owners and Management” and
“Equity Compensation Plan Information.” Such information is incorporated herein by reference and made a part hereof.
Item 13. Certain Relationships and Related Transactions.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed with the SEC
within 120 days of December 31, 2004, under the caption “Certain Relationships and Related Party Transactions.” Such information
is incorporated herein by reference and made a part hereof.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed with the SEC
within 120 days of December 31, 2004, under the caption “Principal Accountant Fees and Services.” Such information is incorporated
herein by reference and made a part hereof.
71