ANGELEE F. BOUCHARD AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • Delaware
This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of December 14, 2009 (the “Effective Date”), by and between Health Net, Inc., a Delaware corporation (the “Company”), with its principal place of business located at 21650 Oxnard Street, Woodland Hills, California 91367, and Angelee F. Bouchard (“Executive”). This Agreement amends and restates in its entirety the Prior Agreement (as defined below).
FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS UNDER THE HEALTH NET, INC. AS AMENDEDNonqualified Stock Option Agreement • February 26th, 2010 • 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”).
FORM OF NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE [INSERT NAME OF PLAN]Nonqualified Stock Option Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This agreement (together with the Notice of Grant of Stock Options (the “Grant Notice”) attached hereto and incorporated by reference herein, the “Option Agreement”) is made as of the grant date set forth on the Grant Notice (the “Grant Date”), by and between Health Net, Inc., a Delaware corporation (the “Company”), and the participant identified on the Grant Notice, an employee of the Company or a Subsidiary of the Company (the “Optionee”).
TRANSITIONAL TRADEMARK LICENSE AGREEMENTTransitional Trademark License Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • New York
This TRANSITIONAL TRADEMARK LICENSE AGREEMENT (“Agreement”) is effective as of the Closing Date (as defined in the SPA), by and among Health Net, Inc., a Delaware corporation (“Parent”), and each of the Acquired Companies (as defined in the SPA).
BUSINESS TRANSITION AGREEMENT by and among HEALTH NET, INC., HEALTH NET OF THE NORTHEAST, INC., HEALTH NET LIFE INSURANCE COMPANY, UNITEDHEALTHCARE INSURANCE COMPANY, OXFORD HEALTH PLANS, LLC, OXFORD HEALTH INSURANCE, INC. and UNITEDHEALTH GROUP...Business Transition Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • New York
THIS BUSINESS TRANSITION AGREEMENT (this “Agreement”) is made and entered into on December 11, 2009 (the “Effective Date”), by and among Health Net, Inc., a Delaware corporation (“Parent”), Health Net of the Northeast, Inc., a Delaware corporation (“Seller”), Health Net Life Insurance Company, a California corporation (“HN Life”), Oxford Health Plans, LLC, a Delaware limited liability company (“Buyer”), UnitedHealthcare Insurance Company, a Connecticut stock insurance company (“UHIC”), Oxford Health Insurance, Inc., a New York corporation (“Oxford” and together with UHIC, “United”) and, solely with respect to Section 4.8(b), UnitedHealth Group Incorporated, a Minnesota corporation (“UHG”) (each a “Party” and collectively the “Parties”).
OFFICE LEASE by and between GK TRIANGLE CORPORATE PARK III, LLC, (“Landlord”) and HEALTH NET HEALTH PLAN OF OREGON, INC., (“Tenant”) Dated as of March 18, 2009The Lease Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • Oregon
THIS OFFICE LEASE is made between GK TRIANGLE CORPORATE PARK III, LLC, a Delaware limited liability company (“Landlord”), and the Tenant described in Item 1 of the Basic Lease Provisions.
SECOND AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This SECOND AMENDMENT TO OFFICE LEASE (this “Amendment”) is made and entered into effective as of May 1, 2003, by and between LNR WARNER CENTER, LLC, a California limited liability company (“Landlord”), and HEALTH NET, a California corporation (“Tenant”).
ADMINISTRATIVE SERVICES AGREEMENT by and among HEALTH NET, INC., HEALTH NET OF THE NORTHEAST, INC., UNITED HEALTHCARE SERVICES, INC., and UNITEDHEALTH GROUP INCORPORATED, Solely with Respect to Section 2.4(b) Dated December 11, 2009Administrative Services Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
The Administrative Services Agreements of Health Net of New Jersey, Inc. and Health Net of New York, Inc. do not contain the provisions regarding Medicare products, plans, or businesses found herein.
FIRST AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This First Amendment to Office Lease (this “First Amendment”) is made and entered into effective as of October 1, 2009 (the “Effective Date”), by and between GK TRIANGLE CORPORATE PARK III, LLC, a Delaware limited liability company (“Landlord”), and HEALTH NET HEALTH PLAN OF OREGON, INC., an Oregon corporation (“Tenant”).
PAPAGO BUTTES CORPORATE PLAZA OFFICE LEASE TOSCO OPERATING COMPANY, INC. a Delaware corporation Landlord and HEALTH NET OF ARIZONA, INC. an Arizona corporation Tenant Dated: July 24, 2003Health Net Inc • February 26th, 2010 • Hospital & medical service plans • Arizona
TOSCO OPERATING COMPANY, INC., a Delaware corporation (“Landlord”), hereby leases the Premises described below, for the Term and on the terms and conditions set forth in this Lease, to HEALTH NET OF ARIZONA, INC., an Arizona corporation (“Tenant”)
THIRD AMENDMENT TO OFFICE LEASE LNR Warner CenterOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
THIRD AMENDMENT OF LEASELease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This Third Amendment of Lease is made as of this 16th day of October, 2006, by and between Beard Sawmill, LLC (hereinafter referred to as “Landlord”), and Health Net of the Northeast, Inc.
FOURTH AMENDMENT TO OFFICE LEASE LNR Warner CenterOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
For valuable consideration, the receipt and adequacy of which are expressly acknowledged, Settling Landlord and Tenant agree that:
THIRD AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This Third Amendment to Office Lease (“Third Amendment”) is made and entered into as of this 13th day of April, 2006, by and between Papago Buttes Corporate, LLC, a Delaware limited liability company (“Landlord”) and Health Net of Arizona, Inc., an Arizona corporation (“Tenant”). This Third Amendment is to that certain Office Lease dated July 24, 2003, as amended by the First Amendment to Office Lease dated December 1 , 2003, and Second Amendment to Office Lease dated May 31, 2004, by and between Landlord’s predecessor-in-interest, Tosco Operating Company, Inc., and Tenant (“the Lease”).
RESTATED AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENTStock Purchase Agreement • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • New York
This Restated Amendment No. 1 to Stock Purchase Agreement (this “Amendment”) effective as of December 11, 2009, is entered into by and among Health Net, Inc., a Delaware corporation (“Parent”), Health Net of the Northeast, Inc., a Delaware corporation (the “Seller”), Oxford Health Plans, LLC, a Delaware limited liability company (the “Buyer”), and UnitedHealth Group Incorporated, a Minnesota corporation (“UHG”).
FIRST AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This First Amendment, dated as of December 1, 2003, amends the Office Lease dated July __, 2003, between CONOCOPHILLIPS COMPANY, a Delaware corporation (“Landlord”), and HEALTH NET OF ARIZONA, INC., an Arizona corporation (“Tenant”).
FOURTH AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This Fourth Amendment to Office Lease (“Fourth Amendment”) is made and entered into as of this 5th day of June, 2006, by and between Papago Buttes Corporate, LLC, a Delaware limited liability company (“Landlord”) and Healthnet of Arizona, Inc., an Arizona corporation (“Tenant”). This Fourth Amendment is to that certain Office Lease dated July 24, 2003, as amended by the First Amendment to Office Lease dated December 1, 2003, Second Amendment to Office Lease dated May 31, 2004, and Third Amendment dated April 13, 2006, by and between Landlord’s predecessor-in-interest, Tosco Operating Company, Inc., and Tenant (“the Lease”).
FIFTH AMENDMENT TO OFFICE LEASE LNR Warner CenterOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
For valuable consideration, the receipt and adequacy of which are expressly acknowledged, Landlord and Tenant agree that:
Page 1. PREMISES 1 2. TERM 2 3. OPTION TO EXTEND THE TERM 4 4. BASIC RENT 7 5. ADDITIONAL RENT 8 6. TENANT’S RIGHT TO INSPECT RECORDS 14 7. USE OF THE PREMISES 15 8. IMPROVEMENT AND ACCEPTANCE OF PREMISES 15 9. SERVICES 16 10. MAINTENANCE AND REPAIRS...Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • California
THIS LEASE is entered into by and between Landlord and Tenant, as specified in the Basic Lease Information, which is incorporated herein by reference, as of the date shown in the Basic Lease Information.
STANDARD FORM OFFICE LEASE BETWEEN AEROJET-GENERAL CORPORATION, an Ohio corporation as “LANDLORD” AND HEALTH NET FEDERAL SERVICES, LLC a Delaware limited liability company as “TENANT” JULY 13, 2009Office Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans • California
This Standard Form Office Lease (“Lease”) is made and entered into by and between AEROJET-GENERAL CORPORATION, an Ohio corporation (“Landlord”), and HEALTH NET FEDERAL SERVICES, LLC, a Delaware limited liability company (“Tenant”), on the terms, covenants and conditions set forth below, and is dated as of the Lease Date. The foregoing Basic Lease Information is incorporated into and made a part of this Lease, but in the event of any conflict between the Basic Lease Information and provisions actually stated in this Lease, the latter shall control.
FIRST AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
THIS FIRST AMENDMENT TO OFFICE LEASE (this “First Amendment”) is entered into as of the 17th day of December, 2008, by and between SAN RAFAEL LAND COMPANY, LLC, a California limited liability company (“Landlord”), and MANAGED HEALTH NETWORK, INC., a Delaware corporation (“Tenant”).
SECOND AMENDMENT TO OFFICE LEASEOffice Lease • February 26th, 2010 • Health Net Inc • Hospital & medical service plans
This Second Amendment, dated as of May 31, 2004, amends the Office Lease dated July 24, 2003, and the First Amendment to Office Lease dated December 1, 2003 between TOSCO OPERATING COMPANY, INC., a Delaware corporation (“Landlord”), and HEALTH NET OF ARIZONA, INC., an Arizona corporation (“Tenant”).
