Health Net 2011 Annual Report Download - page 167

Download and view the complete annual report

Please find page 167 of the 2011 Health Net annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 307

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • 306
  • 307

Exhibit
Number Description
*10.3 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and Patricia T. Clarey (filed as Exhibit 10.2 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).
*10.4 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and Jay M. Gellert (filed as Exhibit 10.3 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).
†*10.5 Amended and Restated Employment Agreement, dated as of February 7, 2012, by and between
Health Net, Inc. and Juanell Hefner, a copy of which is filed herewith.
*10.6 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and Karin Mayhew (filed as Exhibit 10.1 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).
*10.7 Amended and Restated Employment Agreement, dated as of February 22, 2010, by and between
Health Net, Inc. and Steven Sell (filed as Exhibit 10.6 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).
*10.8 Amended and Restated Employment Agreement, dated as of February 17, 2009, by and between
Health Net, Inc. and John Sivori (filed as Exhibit 10.8 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).
*10.9 Amendment No. 1 to the Amended and Restated Employment Agreement, dated March 20, 2009,
by and between Health Net, Inc. and John Sivori (filed as Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2009 (File No. 1-12718) and incorporated
herein by reference).
*10.10 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and Linda Tiano (filed as Exhibit 10.7 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).
*10.11 Employment Letter Agreement, dated December 14, 2009, by and between Health Net, Inc. and
Linda Tiano (filed as Exhibit 10.10 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).
*10.12 Amended and Restated Employment Agreement, dated as of February 17, 2009, by and between
Health Net, Inc. and Steve Tough (filed as Exhibit 10.9 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).
*10.13 Amended and Restated Employment Agreement, dated as of December 3, 2008, by and between
Health Net, Inc. and James E. Woys (filed as Exhibit 10.4 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).
*10.14 Certain Compensation and Benefit Arrangements with Respect to the Health Net, Inc.’s Non-
Employee Directors, as amended and restated on December 2, 2010 (filed as Exhibit 10.13 to the
Company’s Annual Report on Form 10-K for the year ended December 31, 2010 (File No. 1-12718)
and incorporated herein by reference).
†*10.15 Form of Nonqualified Stock Option Agreement utilized for eligible employees of Health Net, Inc.
under the 2006 Long-Term Incentive Plan, as amended, a copy of which is filed herewith.