Health Net 2015 Annual Report Download - page 231

Download and view the complete annual report

Please find page 231 of the 2015 Health Net annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 237

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237

Exhibit
Number Description
*10.20 Form of Performance Share Award Agreement utilized for eligible employees of Health Net, Inc. (filed as
Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2013 (File
No. 1-12718) and incorporated herein by reference).
*10.21 Form of Performance Share Award Agreement utilized for eligible employees of Health Net, Inc. (filed as
Exhibit 10.25 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 (File
No. 1-12718) and incorporated herein by reference).
*10.22 Form of Performance Share Award Agreement utilized for eligible employees of Health Net, Inc. under
the Amended and Restated 2006 Long-Term Incentive Plan (filed as Exhibit 10.2 to the Company's
Quarterly Report on Form 10-Q for the quarter ended June 30, 2015 (File No. 1-12718) and incorporated
herein by reference).
*10.23 Form of Nonqualified Stock Option Agreement utilized for non-employee directors under the 2006 Long-
Term Incentive Plan, as amended (filed as Exhibit 10.36 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2011 (File No. 1-12718) and incorporated herein by reference).
*10.24 Form of Nonqualified Stock Option Agreement utilized for non-employee directors under the 2006 Long-
Term Incentive Plan, as amended (filed as Exhibit 10.28 to the Company’s Annual Report on Form 10-K
for the year ended December 31, 2009 File No. 1-12718 and incorporated herein by reference).
*10.25 Form of Nonqualified Stock Option Agreement utilized for non-employee directors under the 2006 Long-
Term Incentive Plan (filed as Exhibit 10.5 to the Company’s Current Report on Form 8-K filed with the
SEC on January 21, 2009 (File No. 1-12718) and incorporated herein by reference).
*10.26 Form of Nonqualified Stock Option Agreement utilized for non-employee directors under the 2006 Long-
Term Incentive Plan (filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with the
SEC on May 15, 2006 (File No. 1-12718) and incorporated herein by reference).
*10.27 Form of Restricted Stock Unit Agreement utilized for non-employee directors of Health Net, Inc. (filed as
Exhibit 10.44 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2011 (File
No. 1-12718) and incorporated herein by reference).
*10.28 Form of Restricted Stock Unit Agreement utilized for non-employee directors of Health Net, Inc. under
the 2006 Long-Term Incentive Plan (filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-
Q for the quarter ended March 31, 2011 (File No. 1-12718) and incorporated herein by reference).
*10.29 Form of Restricted Stock Unit Agreement utilized for non-employee directors of Health Net, Inc. under
the Amended and Restated 2006 Long-Term Incentive Plan (filed as Exhibit 10.3 to the Company’s
Quarterly Report on Form 10-Q for the quarter ended June 30, 2015 (File No. 1-12718) and incorporated
herein by reference).
*10.30 Form of Restricted Stock Unit Agreement utilized for eligible employees of Health Net, Inc. under the
Amended and Restated 2006 Long-Term Incentive Plan (filed as Exhibit 10.4 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended June 30, 2015 (File No. 1-12718) and incorporated herein by
reference).
*10.31 Health Net, Inc. Deferred Compensation Plan, as amended and restated effective January 1, 2010 (filed as
Exhibit 10.35 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2009 and
(File No. 1-12718) incorporated herein by reference).
*10.32 Amendment Number One to the Health Net, Inc. Deferred Compensation Plan (As Amended and Restated
effective January 1, 2010) (filed as Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the
year ended December 31, 2013 (File No. 1-12718) and incorporated herein by reference).
*10.33 Health Net, Inc. Deferred Compensation Plan for Directors, as amended and restated effective
December 1, 2009 (filed as Exhibit 10.36 to the Company’s Annual Report on Form 10-K for the year
ended December 31, 2009 (File No. 1-12718) and incorporated herein by reference).
*10.34 Amendment Number One to the Health Net, Inc. Deferred Compensation Plan for Directors (As Amended
and Restated effective December 1, 2009) (filed as Exhibit 10.35 to the Company’s Annual Report on
Form 10-K for the year ended December 31, 2013 (File No. 1-12718) and incorporated herein by
reference).
*10.35 Foundation Health Systems, Inc. Deferred Compensation Plan Trust Agreement effective September 1,
1998 between Foundation Health Systems, Inc. and Union Bank of California (filed as Exhibit 10.31 to
the Company’s Annual Report on Form 10-K for the year ended December 31, 1998 (File No. 1-12718)
and incorporated herein by reference).