Health Net 2014 Annual Report Download - page 108
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106
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 for its 2015 Annual Meeting of Stockholders (the "Proxy Statement"), which will be filed with the SEC
within 120 days of December 31, 2014. Such information is incorporated herein by reference and made a part hereof.
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 Proxy Statement, which will be filed with the SEC within
120 days of December 31, 2014. 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 Proxy Statement, which will be filed with the SEC within
120 days of December 31, 2014. 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 Proxy Statement, which will be filed with the SEC within
120 days of December 31, 2014. 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 Proxy Statement, which will be filed with the SEC within
120 days of December 31, 2014. Such information is incorporated herein by reference and made a part hereof.