UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 13, 2004
HEALTH NET, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware (State or other Jurisdiction of Incorporation) | 1-12718 (Commission File Number) | 95-4288333 (IRS Employer Identification No.) |
21650 Oxnard Street
Woodland Hills, California 91367
(Address of Principal Executive Offices) (Zip Code)
(818) 676-6000
(Registrant’s telephone number, including area code)
Item 5. Other Events and Required FD Disclosure
On May 13, 2004, at the annual meeting of stockholders of Health Net, Inc. (the “Company”), the Company’s stockholders approved an amendment and restatement of the Company’s certificate of incorporation (as so amended and restated, the “Sixth Amended and Restated Certificate of Incorporation”). The Sixth Amended and Restated Certificate of Incorporation, a copy of which is attached hereto as Exhibit 3.1, has been filed with the Secretary of State of the State of Delaware.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 14, 2004
HEALTH NET, INC. | ||
| By: | /s/ B. Curtis Westen | |
B. Curtis Westen Senior Vice President, General Counsel and Secretary | ||
EXHIBIT INDEX
| Exhibit No. | Description | |
| 3.1 | Sixth Amended and Restated Certificate of Incorporation of Health Net, Inc. | |
