Health Net 2011 Annual Report Download - page 166

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 (filed as Exhibit 2.2 to the Company’s Annual Report on Form
10-K for the year ended December 31, 2009 (File No. 1-12718) and incorporated herein by
reference).
+†2.3 Asset Purchase Agreement, dated as of January 6, 2012, between Health Net Life Insurance
Company and Pennsylvania Life Insurance Company, a copy of which is filed herewith.
3.1 Seventh Amended and Restated Certificate of Incorporation of Health Net, Inc. (filed as Exhibit 3.1
to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2011 (File No. 1-
12718) and incorporated herein by reference).
3.2 Tenth 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 SEC on December 8, 2010 (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) on July 26, 2004 (File No. 1-12718) 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 SEC 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 (filed as Exhibit 10.1 to the Company’s Annual Report
on Form 10-K for the year ended December 31, 2009 (File No. 1-12718) and incorporated herein by
reference).
*10.2 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and Joseph C. Capezza (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).