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- 10-K Annual report
- 10.14 Employment Letter Agreement Steven H. Nelson
- 10.15 Amendment to Employment Letter Agreement Steven H. Nelson
- 10.16 Certain Compensation Arrangements Company Executive Officers
- 10.17 Certain Compensation Arrangements Company Board of Directors
- 10.20 Form of a Nonqualified Stock Option Agreement Tier 1,2 and 3 Officers
- 10.21 Form of Restricted Stock Agreement
- 10.22 Form of a Nonqualified Stock Option Agreement Non-employee Directors
- 10.23 Form of a Nonqualified Stock Option Agreement Non-employee Directors HN
- 10.27 Amendment Number One Deferred Compensation Plan Union Bank
- 10.38 Amendment to Employee Stock Option Purchase Plan
- 10.40 Health Net, Inc. Management Incentive Plan December 2004
- 10.44 Amendment Number Five 401(K) Savings Plan March 4, 2005
- 10.47 1990 Stock Option Plan of Foundation Health Corporation
- 10.49 Amendment Number One Through Three Deferred Compensation Plan
- 21 Subsidiaries of Health Net, Inc.
- 23 Consent of Deloitte & Touche LLP
- 31.1 Certification of Chief Executive Officer Section 302
- 31.2 Certification of Chief Financial Officer Section 302
- 32 Certification of Chief Executive Officer & Chief Financial Officer Section 906
Exhibit 10.38
AMENDMENT NUMBER ONE
TO THE
HEALTH NET, INC. EMPLOYEE STOCK PURCHASE PLAN
(as amended and restated effective January 1, 2002)
WHEREAS, Health Net, Inc. (the “Company”) heretofore has adopted and maintains the Health Net, Inc. Employee Stock Purchase Plan (the “Plan”) for the benefit of eligible employees of the Company and certain of its subsidiaries;
WHEREAS, the Company desires, in connection with the termination of the Plan, to eliminate the restriction under the Plan which prohibits Participants from transferring any shares of Common Stock purchased under the Plan for a period of one year commencing on the Purchase Date (as defined in the Plan); and
WHEREAS, the Company has the power to amend the Plan pursuant to Section 9.6 thereof.
NOW, THEREFORE, BE IT RESOLVED, that pursuant to the power of amendment contained in Section 9.6 of the Plan, Article VI of the Plan is amended, effective June 1, 2005, to add a new paragraph at the end thereof to read as follows:
Notwithstanding anything contained herein to the contrary, effective as of June 1, 2005, the Holding Period with respect to all shares of Common Stock purchased under the Plan shall lapse and no shares of Common Stock purchased under the Plan shall be subject to the Holding Period as of such date.
IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized officer this 4th day of March, 2005.
HEALTH NET, INC. | ||
By: | /s/ D J Colia | |
Debbie J. Colia | ||
Its: | Vice President, Organization | |
Effectiveness, Consulting Services |