Health Net 2003 Annual Report Download - page 67

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Item 13. Certain Relationships and Related Transactions.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed
with the SEC within 120 days of December 31, 2003, under the caption “Certain Relationships and Related Party
Transactions.” Such information is incorporated herein by reference and made a part hereof.
Item 14. Principal Accountant Fees and Services.
The information required by this Item is set forth in the Company’s definitive proxy statement, which will be filed
with the SEC within 120 days of December 31, 2003, under the caption “Principal Accountant Fees and Services.” Such
information is incorporated herein by reference and made a part hereof.
PART IV
Item 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K.
(a) Financial Statements, Schedules and Exhibits
1. Financial Statements
The financial statements listed on the accompanying Index to Consolidated Financial Statements set forth on page
F-1 and covered by the Report of Independent Auditors are incorporated into this Item 15(a) by reference and filed as part
of this Annual Report on Form 10-K.
2. Financial Statement Schedules
The financial statement schedules listed on the accompanying Index to Consolidated Financial Statements set forth
on page F-1 and covered by the Report of Independent Auditors are incorporated into this Item 15(a) by reference and
filed as part of this Annual Report on Form 10-K.
3. Exhibits
The following exhibits are filed as part of this Annual Report on Form 10-K or are incorporated herein by reference:
2.1 Agreement and Plan of Merger, dated October 1, 1996, by and among Health Systems International, Inc., FH
Acquisition Corp. and Foundation Health Corporation (filed as Exhibit 2.5 to the Company’s Registration
Statement on Form S-4 (File No. 333-19273) on January 6, 1997 and incorporated herein by reference).
3.1 Fifth Amended and Restated Certificate of Incorporation of Health Net, Inc. (filed as Exhibit 3.1 to the
Company’s Registration Statement on Form S-4 (File No. 333-67258) on August 10, 2001 and incorporated
herein by reference).
†3.2 Ninth Amended and Restated Bylaws of Health Net, Inc., a copy of which is filed herewith
4.1 Form of Class A Common Stock Certificate (filed as Exhibit 4.1 to the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 2002 (file No. 1-12718) and incorporated herein by reference).
4.2 Rights Agreement dated as of June 1, 1996 by and between Heath Systems International, Inc. and Harris Trust
and Savings Bank, as Rights Agent (filed as Exhibit 99.1 to the Company’s Registration Statement on Form
8-A (File No. 1-12718) on July 16, 1996 and incorporated herein by reference).
4.3 Amendment, dated as of October 1, 1996, to the Rights Agreement, by and between Health Systems
International, Inc. and Harris Trust and Savings Bank (filed as Exhibit 2 to the Company’s Registration
Statement on Form 8-A/A (Amendment No. 1) (File No. 1-12718) on May 9, 2001 and incorporated herein by
reference).
4.4 Second Amendment to Rights Agreement, dated as of May 3, 2001, by and among Health Net, Inc., Harris Trust
and Savings Bank and Computershare Investor Services, L.L.C. (filed as Exhibit 3 to the Company’s
Registration Statement on Form 8-A/A (Amendment No. 1) (File No. 1-12718) on May 9, 2001 and incorporated
herein by reference).
4.5 Indenture dated as of April 12, 2001 by and between Health Net, Inc. and U.S. Bank Trust National Association,
as Trustee (filed as Exhibit 4.5 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March
31, 2001 (File No. 1-12718) and incorporated herein by reference.)
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