Health Net 2014 Annual Report Download - page 178

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 (filed as Exhibit 2.3 to the Company’s Annual Report on Form 10-
K for the year ended December 31, 2011 (File No. 1-12718) and incorporated herein by reference).
+2.4 Amendment No. 1 to Asset Purchase Agreement, dated as of March 31, 2012, between Health Net Life
Insurance Company and Pennsylvania Life Insurance Company, (filed as Exhibit 10.1 to the Company’s
Quarterly Report on Form 10-Q for the quarter ended March 31, 2012 (File No. 1-12718) and
incorporated herein by reference).
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 Eleventh 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 January 28, 2014 (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 Transition Services, Separation Agreement and Release of All Claims, dated as of October 20, 2014, by
and between Health Net, Inc. and Angelee F. Bouchard, a copy of which is filed herewith.
*10.3 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).
*10.4 Consulting Services Agreement, dated as of September 3, 2014, by and between Health Net, Inc. and
Joseph C. Capezza (filed as Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2014 (File No. 1-12718) and incorporated herein by reference).
*10.5 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).