Health Net 2006 Annual Report Download - page 156

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EXHIBIT INDEX
Exhibit
Number Description
3.1 Sixth Amended and Restated Certificate of Incorporation of Health Net, Inc. (filed as Exhibit 3.1 to
the Company’s Current Report on Form 8-K filed with the Commission on July 28, 2006 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 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 Commission on July 28, 2006 and incorporated herein by reference).
4.3 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.)
4.4 First Supplemental Indenture, relating to the 8
3
⁄
8
% Senior Notes due 2011, dated as of June 23,
2006, between Health Net, Inc. and U.S. Bank Trust National Association, as trustee (filed as Exhibit
4.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2006 (File No.
1-12718) and incorporated herein by reference).
*10.1 Amended and Restated Employment Agreement dated as of October 4, 2006 between Health Net,
Inc. and Karin Mayhew (filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for
the quarter ended September 30, 2006 (File No. 1-12718) and incorporated herein by reference).
*10.2 Amended and Restated Employment Letter Agreement dated as of June 28, 2006 between Health
Net, Inc. and B. Curtis Westen (filed as Exhibit 10.7 to the Company’s Quarterly Report on Form
10-Q for the quarter ended June 30, 2006 (File No. 1-12718) and incorporated herein by reference).
†*10.3 Amendment to the Amended and Restated Employment Letter Agreement dated as of January 11,
2007 between Health Net, Inc. and B. Curtis Westen, a copy of which is filed herewith.
†*10.4 Amended and Restated Employment Agreement between Health Net, Inc. and Jay M. Gellert dated
as of February 23, 2007, a copy of which is filed herewith.
*10.5 Employment Letter Agreement dated as of August 26, 2004 between Health Net, Inc. and Anthony
S. Piszel (filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter
ended September 30, 2004 (File No. 1-12718) and incorporated herein by reference).
*10.6 Employment Agreement between James Woys and Health Net, Inc. dated January 30, 2006 (filed as
Exhibit 10.8 to the Company’s Annual Report of Form 10-K for the year December 31, 2005 (File
No. 1-12718) and incorporated herein by reference).
†*10.7 Amendment to Employment Agreement with James Woys and Health Net, Inc. dated January 24,
2007, a copy of which is filed herewith.
*10.8 Waiver and Release of Claims between Health Net, Inc. and Jeffrey M. Folick, dated as of March 6,
2006 (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the
Commission on March 9, 2006 (File No. 1-12718) and incorporated herein by reference).