Health Net 2005 Annual Report Download - page 85

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*10.40 Amendment One to the Health Net, Inc. 2006 Executive Officer Incentive Plan (filed as Exhibit
10.2 to the Company’s Current Report on Form 8-K filed with the Commission on May 13, 2005
(File No. 1-12718) and incorporated herein by reference).
*10.41 Health Systems International, Inc. Second Amended and Restated Non-Employee Director Stock
Option Plan (filed as Exhibit 10.31 to Registration Statement on Form S-4 (File No. 33- 86524) on
November 18, 1994 and incorporated herein by reference).
*10.42 Foundation Health Systems, Inc. Third Amended and Restated Non-Employee Director Stock
Option Plan (filed as Exhibit 10.46 to the Company’s Quarterly Report on Form 10-Q for the
quarter ended June 30, 1997 (File No. 1-12718) and incorporated herein by reference).
*10.43 Health Net, Inc. Employee Stock Purchase Plan (as amended and restated as of January 1, 2002)
(filed as Exhibit 10.25 to the Company’s Annual Report on Form 10-K for the year ended December
31, 2001 (File No. 1-12718) and incorporated herein by reference).
*10.44 Amendment Number One to the Health Net, Inc. Employee Stock Purchase Plan (as amended and
restated as of January 1, 2002), adopted March 4, 2005 (filed as Exhibit 10.38 to the Company’s
Annual Report on Form 10-K for the year ended December 31, 2004 (File No. 1-12718) and
incorporated herein by reference).
*10.45 Foundation Health Systems, Inc. Executive Officer Incentive Plan (filed as Annex A to the
Company’s definitive proxy statement on March 31, 2000 (File No. 1-12718) and incorporated
herein by reference).
*10.46 Health Net, Inc. Management Incentive Plan adopted December 2004 (filed as Exhibit 10.40 to the
Company’s Annual Report on Form 10-K for the year ended December 31, 2004 (File No. 1-12718)
and incorporated herein by reference).
*10.47 Health Net, Inc. 401(k) Savings Plan (filed as Exhibit 10.24 to the Company’s Annual Report on
Form 10-K for the year ended December 31, 2000 (File No. 1-12718) and incorporated herein by
reference).
*10.48 Amendments through December 31, 2002 made to the Health Net, Inc. 401(k) Savings Plan (filed as
Exhibit 10.40 to the Company’s Annual Report on Form 10-K for the year ended December 31,
2002 (File No. 1-12718) and incorporated herein by reference).
*10.49 Amendment Number Four to the Health Net, Inc. 401(k) Savings Plan adopted August 19, 2004
(filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 2004 (File No. 1-12718) and incorporated herein by reference).
*10.50 Amendment Number Five to the Health Net, Inc. 401(k) Savings Plan adopted March 4, 2005 (filed
as Exhibit 10.44 to the Company’s Annual Report on Form 10-K for the year ended December 31,
2004 (File No. 1-12718) and incorporated herein by reference).
†*10.51 Amendment Number Six to the Health Net, Inc. 401(k) Savings Plan adopted December 21, 2005, a
copy of which is filed herewith.
*10.52 Foundation Health Systems, Inc. Supplemental Executive Retirement Plan effective as of January 1,
1996 (filed as Exhibit 10.65 to the Company’s Annual Report on Form 10-K for the year ended
December 31, 1998 (File No. 1-12718) and incorporated herein by reference).
*10.53 Amendment Number One to Foundation Health Systems, Inc. Supplemental Executive Retirement
Plan effective as of August 1, 2004 (filed as Exhibit 10.4 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended September 30, 2004 (File No. 1-12718) and incorporated herein by
reference).
*10.54 1990 Stock Option Plan of Foundation Health Corporation (as amended and restated effective
August 15, 1996) (filed as Exhibit 10.47 to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2004 (File No. 1-12718) and incorporated herein by reference).
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