Health Net 2005 Annual Report Download - page 80

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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, 2005, 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, 2005, under the captions “Executive Compensation and
Other Information” and “Directors’ Compensation For 2005.” 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, 2005, 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, 2005, 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, 2005, under the caption “Principal Accountant Fees and
Services.” Such information is incorporated herein by reference and made a part hereof.
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