HEALTH NET INC - FORM 10-K - EX-21 - SUBSIDIARIES OF HEALTH NET, INC. - February 26, 2010

Attached files

file filename
10-K - FORM 10-K - HEALTH NET INCd10k.htm
EX-32 - CERTIFICATION OF CEO AND CFO PURSUANT TO SECTION 906 - HEALTH NET INCdex32.htm
EX-2.2 - RESTATED AMENDMENT NO.1 TO STOCK PURCHASE AGREEMENT - HEALTH NET INCdex22.htm
EX-23 - CONSENT OF DELOITTE & TOUCHE LLP - HEALTH NET INCdex23.htm
EX-10.6 - AMENDED AND RESTATED EMPLOYMENT AGREEMENT - HEALTH NET INCdex106.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - HEALTH NET INCdex311.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - HEALTH NET INCdex312.htm
EX-10.1 - AMENDED AND RESTATED EMPLOYMENT AGREEMENT - HEALTH NET INCdex101.htm
EX-10.85 - THIRD AMENDMENT TO OFFICE LEASE, EFFECTIVE OCTOBER 10, 2003 - HEALTH NET INCdex1085.htm
EX-10.28 - FORM OF NONQUALIFIED STOCK OPTION AGREEMENT FOR NON-EMPLOYEE DIRECTORS - HEALTH NET INCdex1028.htm
EX-10.97 - FOURTH AMENDMENT TO OFFICE LEASE, DATED JUNE 5, 2006 - HEALTH NET INCdex1097.htm
EX-10.93 - OFFICE LEASE, DATED JULY 24, 2003 - HEALTH NET INCdex1093.htm
EX-10.95 - SECOND AMENDMENT TO OFFICE LEASE, DATED MAY 31, 2004 - HEALTH NET INCdex1095.htm
EX-10.36 - HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS - HEALTH NET INCdex1036.htm
EX-10.86 - FOURTH AMENDMENT TO OFFICE LEASE, EFFECTIVE MAY 31, 2006 - HEALTH NET INCdex1086.htm
EX-10.10 - EMPLOYMENT LETTER AGREEMENT - HEALTH NET INCdex1010.htm
EX-10.94 - FIRST AMENDMENT TO OFFICE LEASE, DATED DECEMBER 1, 2003 - HEALTH NET INCdex1094.htm
EX-10.14 - FORM OF NONQUALIFIED STOCK OPTION AGREEMENT - HEALTH NET INCdex1014.htm
EX-10.91 - THIRD AMENDMENT OF LEASE, DATED OCTOBER 16, 2006 - HEALTH NET INCdex1091.htm
EX-10.35 - HEALTH NET, INC. DEFERRED COMPENSATION PLAN - HEALTH NET INCdex1035.htm
EX-10.87 - FIFTH AMENDMENT TO OFFICE LEASE, EFFECTIVE AUGUST 16, 2006 - HEALTH NET INCdex1087.htm
EX-10.84 - SECOND AMENDMENT TO OFFICE LEASE, EFFECTIVE MAY 1, 2003 - HEALTH NET INCdex1084.htm
EX-10.96 - THIRD AMENDMENT TO OFFICE LEASE, DATED APRIL 13, 2006 - HEALTH NET INCdex1096.htm
EX-10.80 - STANDARD FORM OFFICE LEASE - HEALTH NET INCdex1080.htm
EX-10.103 - OFFICE LEASE, DATED MARCH 18, 2009 - HEALTH NET INCdex10103.htm
EX-10.108 - FORM OF ADMINISTRATIVE SERVICE AGREEMENT, DATED DECEMBER 11, 2009 - HEALTH NET INCdex10108.htm
EX-10.102 - FIRST AMENDMENT TO OFFICE LEASE, DATED DECEMBER 17, 2008 - HEALTH NET INCdex10102.htm
EX-10.104 - FIRST AMENDMENT TO OFFICE LEASE, EFFECTIVE OCTOBER 1, 2009 - HEALTH NET INCdex10104.htm
EX-10.101 - OFFICE LEASE, DATED FEBRUARY 6, 2008 - HEALTH NET INCdex10101.htm
EX-10.106 - BUSINESS TRANSITION AGREEMENT, DATED AS OF DECEMBER 11, 2009 - HEALTH NET INCdex10106.htm
EX-10.107 - TRANSITIONAL TRADEMARK LICENSE AGREEMENT, EFFECTIVE AS OF DECEMBER 11, 2009 - HEALTH NET INCdex10107.htm

Exhibit 21

Subsidiaries of Health Net, Inc. as of January 31, 2010

Health Net, Inc. (DE)(95-4288333)

(All Subsidiaries wholly owned unless otherwise indicated)

 

  •  

Health Net of California, Inc. (CA) (95-4402957)

  •  

Health Net Life Insurance Company (CA) (73-0654885)

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Health Net Life Reinsurance Company (Cayman Islands) (98-0409907)

  •  

Health Net Community Solutions, Inc. (CA) (54-2174068)

  •  

Health Net of California Real Estate Holdings, Inc. (CA) (54-2174069)

 

  •  

Health Net of the Northeast, Inc. (DE) (06-1116976)

  •  

Health Net Insurance Services, Inc. (CT) (06-1254380)

 

  •  

Health Net Foundation, Inc. (DE) (41-2241862)*

 

  •  

QualMed, Inc. (DE) (84-1175468)

  •  

QualMed Plans for Health of Colorado, Inc. (CO) (84-0975985)

  •  

Health Net Health Plan of Oregon, Inc. (OR) (93-1004034)

 

  •  

HSI Advantage Health Holdings, Inc. (DE) (23-2867299)

  •  

QualMed Plans for Health of Western Pennsylvania, Inc. (PA) (23-2867300)

  •  

Pennsylvania Health Care Plan, Inc. (PA) (25-1516632)

 

  •  

Health Net of Pennsylvania, LLC (PA)

 

  •  

FH Surgery Limited, Inc. (CA) (68-0390434)

 

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FH Surgery Centers, Inc. (CA) (68-0390435)

  •  

Greater Sacramento Surgery Center Limited Partnership (CA) (68-0343818)**

 

  •  

Foundation Health Facilities, Inc. (CA) (68-0390438)

 

  •  

FH Assurance Company (Cayman Islands)(98-0150604)

 

  •  

Health Net Federal Services, LLC (DE) (68-0214809)

  •  

Health Net Federal Services of Hawaii, Inc. (HI) (99-0240224)

  •  

Health Net Preferred Providers, LLC (DE) (61-1388903)

  •  

Network Providers, LLC (DE) (88-0357895)

 

  •  

Health Net Pharmaceutical Services (CA) (68-0295375)

  •  

Health Net of Arizona Administrative Services, Inc. (AZ) (86-0660443)

 

  •  

Health Net of Arizona, Inc. (AZ) (36-3097810)

 

  •  

Managed Health Network, Inc. (DE) (95-4117722)

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Managed Health Network (CA) (95-3817988)

  •  

MHN Services (CA) (95-4146179)

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MHN Services IPA, Inc. (NY) (13-4027559)

  •  

MHN Government Services, Inc. (DE) (42-0680916)

  •  

MHN Global Services, Inc. (DE) (51-0589404)

  •  

Catalina Behavioral Health Services, Inc. (AZ) (51-0490598)

 

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Health Net Services, Inc. (DE) (94-3037822)

 

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Health Net Managing Partners, LLC (DE) (26-1406369)***

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Health Net Funding, Inc. (DE) (26-1395366)

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Health Net Investments, LLC (DE)

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Health Net Financing, L.P. (DE) (26-1395236)****

 

  •  

National Pharmacy Services, Inc. (DE) (84-1301249)

  •  

Integrated Pharmacy Systems, Inc. (PA) (23-2789453)*****

 

  •  

QualMed Plans for Health of Pennsylvania, Inc. (PA) (23-2456130)

 

  •  

Health Net One Payment Services, Inc. (DE) (54-2153100)

 

*   Health Net Foundation, Inc. is a nonprofit, nonstock corporation exempt from federal income tax under section 501(c)(3) of the Internal Revenue Code.
**   FH Surgery Centers, Inc. owns general and limited partnership units, representing approximately 66% of the total equity of Greater Sacramento Surgery Center Limited Partnership (which specific percentage fluctuates from time to time).
***   Health Net Managing Partners, LLC - 75% common interest is owned by Health Net, Inc. and 25% common interest is held by Health Net One Payment Services, Inc.
****   Health Net Financing, L.P. - 100% general partnership interest is held by Health Net Funding, Inc., 100% of the Class A limited partnership interest is held by Lodgemore Holdings Inc., and 100% of the Class B limited partnership interest is held by Health Net Investments, LLC.
*****   National Pharmacy Services, Inc. owns approximately 90% of the outstanding common stock.

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