Health Net, Inc. Class A Common Stock Certificate
This document certifies that the named holder owns fully paid and nonassessable shares of Class A Common Stock in Health Net, Inc., a Delaware corporation. The certificate is transferable upon proper endorsement and registration by the transfer agent, Computershare Investor Services, LLC. It outlines procedures for transfer, replacement if lost, and provides information on shareholder rights. The certificate must be signed and guaranteed for any transfer, and the corporation will provide details on stock rights upon request.
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Exhibit 4.1
CLASS A COMMON STOCK | CLASS A COMMON STOCK | |||||||
NUMBER | $.001 PAR VALUE | $.001 PAR VALUE | SHARES | |||||
HN | ||||||||
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | ||||||||
[PICTURE] | SEE REVERSE FOR CERTAIN DEFINITIONS | |||||||
CUSIP 42222G 10 8 | ||||||||
![]() | THIS CERTIFICATE IS TRANSFERABLE IN THE CITIES OF CHICAGO OR NEW YORK | |||||||
Health Net, Inc. | ||||||||
This Certifies that | ||||||||
Is the record holder of | ||||||||
FULLY PAID AND NONASSESSABLE SHARES OF CLASS A COMMON STOCK, OF | ||||||||
Health Net, Inc. hereunder designated "the Corporation" transferable on the share register of the Corporation upon surrender of the Certificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. | ||||||||
[SEAL] | Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. | |||||||
Dated: | ||||||||
COUNTERSIGNED AND REGISTERED: | ||||||||
COMPUTERSHARE INVESTOR SERVICES, LLC | ||||||||
TRANSFER AGENT AND REGISTRAR. | ||||||||
By | ||||||||
![]() | ![]() | |||||||
SECRETARY | PRESIDENT | AUTHORIZED SIGNATURE |
The Corporation shall furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock of the Corporation or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation's Secretary at the principal office of the Corporation.
KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
The following abbreviations when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
TEN COM | | as tenants in common | UNIF GIFT MIN ACT | | Custodian | |||||
TEN ENT | | as tenants by the entireties | (Cust) | (Minor) | ||||||
JT TEN | | as joint tenants with right of survivorship and not as tenants in common | under Uniform Gifts to Minors Act (State) | |||||||
UNIF TRF MIN ACT | | Custodian (until age ) | ||||||||
(Cust) | (Minor) | |||||||||
under Uniform Transfers to Minors Act (State) |
Additional abbreviations may also be used though not in the above list
For Value Received, hereby sell(s), assign(s) and transfer(s) unto
PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE | |||||
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) | |||||
| |||||
shares | |||||
of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint | |||||
| attorney-in-fact | ||||
to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. |
Dated | |||
X | |||
X | | ||
NOTICE | THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. | ||
Signature(s) Guaranteed |
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 174d-15. | ||
QuickLinks
- Exhibit 4.1