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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 10.44
AMENDMENT NUMBER FIVE
TO THE
HEALTH NET, INC. 401(k) SAVINGS PLAN
(as amended and restated effective January 1, 2001)
WHEREAS, Health Net, Inc. (the “Company”) heretofore has adopted and maintains the Health Net, Inc. 401(k) Savings Plan (the “Plan”) for the benefit of eligible employees of the Company and certain of its affiliates;
WHEREAS, the Company desires to amend the Plan, effective March 28, 2005, to decrease the small benefits cash-out amount from $5,000 to $1,000; and
WHEREAS, the Company has the power to amend the Plan pursuant to Section 15.1 thereof.
NOW, THEREFORE, BE IT RESOLVED, that pursuant to the power of amendment contained in Section 15.1 of the Plan, Section 8.5 of the Plan is hereby amended to substitute the dollar amount “$1,000” for the phrase “$5,000 (or such other amount prescribed by section 411(a)(11) of the Code)” as it appears therein.
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 |