Health Net 2009 Annual Report Download - page 92

PART III
Item 10. Directors, Executive Officers of the Registrant and Corporate Governance.
The information required by this Item as to (1) directors and executive officers of the Company and
(2) compliance with Section 16(a) of the Securities Exchange Act of 1934 is set forth in the Company’s
definitive proxy statement, which will be filed with the SEC within 120 days of December 31, 2009. Such
information is incorporated herein by reference and made a part hereof.
On June 16, 2009, the Company submitted to the New York Stock Exchange the Annual CEO Certification
required pursuant to Section 303A.12(a) of the New York Stock Exchange Listed Company Manual.
We have adopted a Code of Business Conduct and Ethics that applies to our employees, directors and
officers, including our principal executive officer, principal financial officer and principal accounting officer.
The Code of Business Conduct and Ethics is posted on our Internet web site, www.healthnet.com. We intend to
post on our Internet web site any amendment to or waiver from the Code of Business Conduct and Ethics that
applies to our principal executive officer, principal financial officer or principal accounting officer and that is
required to be disclosed under applicable rules and regulations of the SEC.
Item 11. Executive Compensation.
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, 2009. Such information is incorporated herein by
reference and made a part hereof.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
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, 2009. Such information is incorporated herein by
reference and made a part hereof.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
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, 2009. 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, 2009. Such information is incorporated herein by
reference and made a part hereof.
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