FOURTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 27th, 2004 • Health Net Inc • Hospital & medical service plans • Delaware
This FOURTH AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of July 26, 2004, is by and among Health Net, Inc., a Delaware corporation (f/k/a Foundation Health Systems, Inc. f/k/a Health Systems International, Inc.) (the “Company”), Computershare Investor Services, L.L.C., a Delaware limited liability company (“Computershare”) and Wells Fargo Bank, N.A., a national banking association (“Wells Fargo”). Capitalized terms not otherwise defined in this Amendment shall have the meanings set forth in the Rights Agreement as defined below.
