Health Net 2004 Annual Report Download - page 78

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75
*10.28
Foundation Health Systems, Inc. Second Amended and Restated 1991 Stock Option Plan (filed as Exhibit 10.16 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2000 (File No. 1-12718) and
incorporated herein by reference).
*10.29
Amendment to Second Amended and Restated 1991 Stock Option Plan (filed as Exhibit 10.15 to the Company’s
Annual Report on Form 10-K for the year ended December 31, 2000 (File No. 1-12718) and incorporated herein by
reference).
*10.30
Foundation Health Systems, Inc. 1997 Stock Option Plan (as amended and restated on May 4, 2000) (filed as Exhibit
10.45 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997 (File No. 1-12718) and
incorporated herein by reference).
*10.31
Amendment to 1997 Stock Option Plan (filed as Exhibit 10.17 to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2000 (File No. 1-12718) and incorporated herein by reference).
*10.32
Second Amendment to 1997 Stock Option Plan (filed as Exhibit 10.25 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).
*10.33
Foundation Health Systems Amended and Restated 1998 Stock Option Plan (filed as Exhibit 10.1 to the Company’s
Current Report on Form 8-K filed with the Commission on August 16, 2004 (File No. 1-12718) and incorporated
herein by reference).
*10.34
Health Net, Inc. 2002 Stock Option Plan (filed as Exhibit 10.29 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).
*10.35
Health Systems International, Inc. Second Amended and Restated Non-Employee Director Stock Option Plan (filed as
Exhibit 10.31 to Registration Statement on Form S-4 (File No. 33- 86524) on November 18, 1994 and incorporated
herein by reference).
*10.36
Foundation Health Systems, Inc. Third Amended and Restated Non-Employee Director Stock Option Plan (filed as
Exhibit 10.46 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997 (File No. 1-
12718) and incorporated herein by reference).
*10.37
Health Net, Inc. Employee Stock Purchase Plan (as amended and restated as of January 1, 2002) (filed as Exhibit 10.25
to the Company’s Annual Report on Form 10-K for the year ended December 31, 2001 (File No. 1-12718) and
incorporated herein by reference).
†*10.38
Amendment Number One to the Health Net, Inc. Employee Stock Purchase Plan (as amended and restated as of
January 1, 2002), adopted March 4, 2005, a copy of which is filed herewith.
*10.39
Foundation Health Systems, Inc. Executive Officer Incentive Plan (filed as Annex A to the Company’s definitive
proxy statement on March 31, 2000 (File No. 1-12718) and incorporated herein by reference).
†*10.40
Health Net, Inc. Management Incentive Plan adopted December 2004, a copy which is filed herewith.
*10.41
Health Net, Inc. 401(k) Savings Plan (filed as Exhibit 10.24 to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2000 (File No. 1-12718) and incorporated herein by reference).
*10.42
Amendments through December 31, 2002 made to the Health Net, Inc. 401(k) Savings Plan (filed as Exhibit 10.40 to
the Company’s Annual Report on Form 10-K for the year ended December 31, 2002 (File No. 1-12718) and
incorporated herein by reference).