THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 20th, 2004 • Health Net Inc • Hospital & medical service plans • Delaware
This THIRD AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), adopted by the board of directors of Health Net, Inc., a Delaware corporation (f/k/a Foundation Health Systems, Inc. f/k/a Health Systems International, Inc.) (the “Company”), on May 14, 2004 and dated as of May 14, 2004, is by and among the Company and Computershare Investor Services, L.L.C., a Delaware limited liability company (“Computershare”). Capitalized terms not otherwise defined in this Amendment shall have the meanings set forth in the Rights Agreement (as defined below).
