Health Net 2009 Annual Report Download - page 154

EXHIBIT INDEX
Exhibit
Number Description
^2.1 Stock Purchase Agreement, dated as of July 20, 2009, by and among Health Net, Inc., Health Net of
the Northeast, Inc., Oxford Health Plans, LLC and solely with respect to section 8.16 thereof,
UnitedHealth Group Incorporated (filed as Exhibit 2.1 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended June 30, 2009 (File No. 1-12718) and incorporated herein by
reference).
^†2.2 Restated Amendment No. 1 to Stock Purchase Agreement, effective as of December 11, 2009, by
and among Health Net, Inc., Health Net of the Northeast, Inc., Oxford Health Plans, LLC and
UnitedHealth Group Incorporated, a copy of which is filed herewith.
3.1 Sixth Amended and Restated Certificate of Incorporation of Health Net, Inc. (filed as Exhibit 3.1 to
the Company’s Current Report on Form 8-K filed with the Commission on July 28, 2006 and
incorporated herein by reference).
3.2 Ninth Amended and Restated Bylaws of Health Net, Inc. (filed as Exhibit 3.2 to the Company’s
Annual Report on Form 10-K for the year ended December 31, 2003 and incorporated herein by
reference).
3.3 Amendment Number One to Ninth Amended and Restated Bylaws of Health Net, Inc. (filed as
Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the Commission on March 7,
2005 (File No. 1-12718) and incorporated herein by reference).
4.1 Specimen Common Stock Certificate (filed as Exhibit 8 to the Company’s Registration Statement
on Form 8-A/A (Amendment No. 3) (File No. 1-12718) on July 26, 2004 and incorporated herein by
reference).
4.2 Rights Agreement, dated as of July 27, 2006, by and between Heath Net, Inc. and Wells Fargo
Bank, N.A., as Rights Agent (filed as Exhibit 4.1 to the Company’s Current Report on Form 8-K
filed with the Commission on July 28, 2006 (File No. 1-12718) and incorporated herein by
reference).
4.3 Indenture, dated as of May 18, 2007, by and between Health Net, Inc. as issuer, and The Bank of
New York Trust Company, N.A., as trustee (filed as Exhibit 4.1 to the Company’s Current Report
on Form 8-K filed with the SEC on May 18, 2007 (File No. 1-12718) and incorporated herein by
reference).
4.4 Officer’s Certificate, dated May 18, 2007, establishing the terms and form of the Company’s
$300,000,000 aggregate principal amount of its 6.375% Senior Notes due 2017 (filed as Exhibit 4.2
to the Company’s Current Report on Form 8-K filed with the SEC on May 18, 2007 (File
No. 1-12718) and incorporated herein by reference).
4.5 Officer’s Certificate, dated May 31, 2007, establishing the terms and form of the Company’s
$100,000,000 aggregate principal amount of its 6.375% Senior Notes due 2017 (filed as Exhibit 4.1
to the Company’s Current Report on Form 8-K filed with the SEC on May 31, 2007 (File
No. 1-12718) and incorporated herein by reference).
†*10.1 Amended and Restated Employment Agreement, dated as of December 14, 2009, by and between
Health Net, Inc. and Angelee F. Bouchard, a copy of which is filed herewith.
*10.2 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Joseph C. Capezza and Health Net, Inc. (filed as Exhibit 10.5 to the Company’s Annual Report on
Form 10-K for the year ended December 31, 2008 (File No. 1-12718) and incorporated herein by
reference).