0001193125-05-051145 Sample Contracts

FORM RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 15th, 2005 • Health Net Inc • Hospital & medical service plans • Delaware

This Restricted Stock Agreement (this “Restricted Stock Agreement”) is made and entered into as of [DATE OF GRANT] (the “Date of Grant”), by and between Health Net, Inc., a Delaware corporation (the “Company”), and [NAME] (the “Recipient”).

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FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE HEALTH NET, INC. [NAME OF PLAN]
Nonqualified Stock Option Agreement • March 15th, 2005 • Health Net Inc • Hospital & medical service plans

This agreement (the “Option Agreement”) is made as of [DATE] (the “Grant Date”), between Health Net, Inc., a Delaware corporation (the “Company”), and [EMPLOYEE NAME], an employee of the Company or a Subsidiary of the Company (the “Optionee”).

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FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE HEALTH NET, INC. AMENDED AND RESTATED 1998 STOCK OPTION PLAN
Nonqualified Stock Option Agreement • March 15th, 2005 • Health Net Inc • Hospital & medical service plans

This agreement (the “Option Agreement”) is made as of [DATE] (the “Grant Date”), between Health Net, Inc., a Delaware corporation (the “Company”), and [NAME], a non-employee director of the Company (the “Optionee”).

Sample 1
Amendment Number One to the Trust Under the Health Net, Inc. Deferred Compensation Plan
Health Net Inc • March 15th, 2005 • Hospital & medical service plans

This amendment is made and entered into on the date set forth below by and between Health Net, Inc., a Delaware corporation (formerly, Foundation Health Systems, Inc.), and Union Bank of California (the “Trustee”).

Sample 1
FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE HEALTH NET, INC. THIRD AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
Nonqualified Stock Option Agreement • March 15th, 2005 • Health Net Inc • Hospital & medical service plans

This agreement (the “Option Agreement”) is made as of [DATE] (the “Grant Date”), between Health Net, Inc., a Delaware corporation (the “Company”), and [NAME], a non-employee director of the Company (the “Optionee”).

Sample 1
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