HNT » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the HNT DEF 14A filed Apr 8, 2009.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Health Net, Inc. will hold its 2009 Annual Meeting of Stockholders on Thursday, May 21, 2009 at 10:00 a.m. (Pacific Time) at 21281 Burbank Boulevard in Woodland Hills, California 91367, for the following purposes:

 

  1. To elect the following nine directors to serve for a term of one year or until the 2010 Annual Meeting of Stockholders: Theodore F. Craver, Jr., Vicki B. Escarra, Thomas T. Farley, Gale S. Fitzgerald, Patrick Foley, Jay M. Gellert, Roger F. Greaves, Bruce G. Willison and Frederick C. Yeager.

 

  2. To approve the Amended and Restated Executive Officer Incentive Plan, which, in part, provides compensation intended to qualify as performance-based compensation under Section 162(m) of the Internal Revenue Code of 1986, as amended.

 

  3. To approve an amendment to the 2006 Long-Term Incentive Plan, which, in part, increases the number of shares of Common Stock reserved for issuance under the plan from 6,750,000 to 13,750,000.

 

  4. To ratify the selection of Deloitte & Touche LLP as Health Net’s independent registered public accounting firm for 2009.

 

  5. To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.

The Board of Directors has fixed Friday, March 27, 2009, as the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.

At the Annual Meeting, each share of Common Stock, $.001 par value per share, of Health Net represented at the Annual Meeting will be entitled to one vote on each matter properly brought before the Annual Meeting. Jay M. Gellert and Linda V. Tiano, Esq. have been appointed as proxy holders, with full rights of substitution, for the holders of Common Stock.

By Order of the Board of Directors,

LOGO

Linda V. Tiano, Esq.

Senior Vice President, General Counsel and

Secretary

April 8, 2009

This excerpt taken from the HNT DEF 14A filed Apr 2, 2008.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Health Net, Inc. will hold its 2008 Annual Meeting of Stockholders on Thursday, May 8, 2008 at 10:00 a.m. (Pacific Time) at 21281 Burbank Boulevard in Woodland Hills, California 91367, for the following purposes:

 

  1. To elect nine directors to serve for a term of one year or until the 2009 Annual Meeting of Stockholders.

 

  2. To ratify the selection of Deloitte & Touche LLP as Health Net’s independent registered public accounting firm for 2008.

 

  3. To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.

The Board of Directors has fixed Friday, March 14, 2008, as the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.

At the Annual Meeting, each share of Common Stock, $.001 par value per share, of Health Net represented at the Annual Meeting will be entitled to one vote on each matter properly brought before the Annual Meeting. Jay M. Gellert and Linda V. Tiano, Esq. have been appointed as proxy holders, with full rights of substitution, for the holders of Common Stock.

By Order of the Board of Directors,

LOGO

Linda V. Tiano, Esq.

Senior Vice President, General Counsel and

Secretary

April 3, 2008

This excerpt taken from the HNT DEF 14A filed Apr 2, 2007.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

Health Net, Inc. will hold its 2007 Annual Meeting of Stockholders on Tuesday, May 1, 2007 at 10:00 a.m. (Pacific Time) at 21281 Burbank Boulevard in Woodland Hills, California 91367, for the following purposes:

 

  1. To elect nine directors to serve for a term of one year or until the 2008 Annual Meeting of Stockholders.

 

  2. To ratify the selection of Deloitte & Touche LLP as Health Net’s independent registered public accounting firm for 2007.

 

  3. To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.

The Board of Directors has fixed Wednesday, March 21, 2007 as the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.

At the Annual Meeting, each share of Common Stock, $.001 par value per share, of Health Net represented at the Annual Meeting will be entitled to one vote on each matter properly brought before the Annual Meeting. Jay M. Gellert and Linda V. Tiano have been appointed as proxy holders, with full rights of substitution, for the holders of Common Stock.

By Order of the Board of Directors,

LOGO

Linda V. Tiano, Esq.

Senior Vice President, General Counsel and

Secretary

April 2, 2007

This excerpt taken from the HNT DEF 14A filed Apr 17, 2006.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

Health Net, Inc. will hold its 2006 Annual Meeting of Stockholders on Thursday, May 11, 2006 at 10:00 a.m. (Pacific Time) at 21281 Burbank Boulevard in Woodland Hills, California 91367, for the following purposes:

 

  1. To elect eight directors to serve for a term of one year or until the 2007 Annual Meeting of Stockholders.

 

  2. To approve the Health Net, Inc. 2006 Long-Term Incentive Plan.

 

  3. To ratify the selection of Deloitte & Touche LLP as Health Net’s independent registered public accountants for 2006.

 

  4. To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.

 

The Board of Directors has fixed Wednesday, March 22, 2006 as the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.

 

At the Annual Meeting, each share of Common Stock, $.001 par value per share, of Health Net represented at the Annual Meeting will be entitled to one vote on each matter properly brought before the Annual Meeting. Jay M. Gellert and B. Curtis Westen have been appointed as proxy holders, with full rights of substitution, for the holders of Common Stock.

 

By Order of the Board of Directors,

 

LOGO

B. Curtis Westen, Esq.

Senior Vice President, General Counsel and

Secretary

 

April 17, 2006

 

This excerpt taken from the HNT DEF 14A filed Mar 21, 2005.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

Health Net, Inc. will hold its 2005 Annual Meeting of Stockholders on Thursday, May 12, 2005 at 10:00 a.m. (Pacific Time) at 21281 Burbank Boulevard in Woodland Hills, California 91367, for the following purposes:

 

  1. To elect eight directors to serve for a term of one year or until the 2006 Annual Meeting of Stockholders.

 

  2. To approve the Health Net, Inc. 2006 Executive Officer Incentive Plan.

 

  3. To approve the Health Net, Inc. 2005 Long-Term Incentive Plan.

 

  4. To ratify the selection of Deloitte & Touche LLP as Health Net’s independent registered public accountants.

 

  5. To transact such other business as may be properly brought before the meeting or any adjournment or postponement thereof.

 

The Board of Directors has fixed Friday, March 18, 2005 as the record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.

 

At the Annual Meeting, each share of Common Stock, $.001 par value per share, of Health Net represented at the Annual Meeting will be entitled to one vote on each matter properly brought before the Annual Meeting. Jay M. Gellert and B. Curtis Westen have been appointed as proxy holders, with full rights of substitution, for the holders of Common Stock.

 

By Order of the Board of Directors,

 

LOGO

B. Curtis Westen, Esq.

Senior Vice President, General Counsel and

Secretary

 

March 25, 2005

 

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