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PART IV
Item 15. Exhibits and Financial Statement Schedules.
(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:
72
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
Sixth Amended and Restated Certificate of Incorporation of Health Net, Inc. (filed as Exhibit 6 to the Company’s Form
8-A/A filed with the Commission on July 26, 2004 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 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).