FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE HEALTH NET, INC. AMENDED AND RESTATED 1998 STOCK OPTION PLANNonqualified Stock Option Agreement • February 13th, 2006 • 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”).
January 4, 2006 Mr. Stephen D. Lynch [ADDRESS] [ADDRESS] Dear Stephen:Integrated Agreement • February 13th, 2006 • Health Net Inc • Hospital & medical service plans
This letter will confirm the agreements reached between you and the Company to amend your employment letter agreement dated January 19, 2005 (the “Agreement”) setting forth the terms and conditions of your employment with the Company. Capitalized terms used herein but not otherwise defined herein shall have the meaning ascribed to such terms in the Agreement.
FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE HEALTH NET, INC. [NAME OF PLAN]Nonqualified Stock Option Agreement • February 13th, 2006 • 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”).
COMMERCIAL LEASELease • February 13th, 2006 • Health Net Inc • Hospital & medical service plans
THIS LEASE is made as of this 18th day of August, 2000, by and between Beard Sawmill LLC, a Connecticut limited liability company (hereinafter referred to as “Landlord”) and the following party (hereinafter referred to as “Tenant”):
SECOND AMENDMENT OF LEASEOf Lease • February 13th, 2006 • Health Net Inc • Hospital & medical service plans
This Second Amendment of Lease is made as of this 14th day of June, 2004, by and between Beard Sawmill, LLC (hereinafter referred to as “Landlord”), and Health Net of Connecticut, Inc.
FIRST AMENDMENT OF LEASEOf Lease • February 13th, 2006 • Health Net Inc • Hospital & medical service plans
This First Amendment of Lease is made as of this 23rd day of December, 2002, by and between Beard Sawmill, LLC (hereinafter referred to as “Landlord”), and Health Net of Connecticut, Inc.
Health Net, Inc. 21650 Oxnard Street Woodland Hills, CA 91367Letter Agreement • February 13th, 2006 • Health Net Inc • Hospital & medical service plans • Delaware
The purpose of this letter agreement (this “Agreement”) is to memorialize your current employment arrangements with Health Net, Inc. (the “Company”). As you are aware, you and the Company are currently party to a Severance Payment Agreement dated June 1, 1999 and an Agreement dated January 1, 2001 providing for your consent to certain changes under the Company’s Second Amended and Restated 1991 Stock Option Plan and 1997 Stock Option Plan, as amended (collectively, the “Employment Agreement”). By executing this Agreement, you agree to the amendment and restatement of your Employment Agreement as set forth herein.
