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Exhibit 10.08    
  

 
  AMENDMENT NO. 1
  TO
  RIGHTCHOICE MANAGED CARE, INC.
  EXECUTIVE DEFERRED COMPENSATION PLAN    
  

        WHEREAS, RightCHOICE Managed Care, Inc. (hereinafter called "RightCHOICE") maintains the RightCHOICE Managed Care, Inc. Executive Deferred
Compensation Plan (hereinafter called "Plan") which Plan was amended and restated effective as of July 1, 2000; and 

        WHEREAS,
RightCHOICE desires to amend said Plan effective as of October 15, 2001; 

        NOW,
THEREFORE, RightCHOICE does hereby amend the Plan effective as of October 15, 2001, so that it will read as follows: 

I.  

        The following new Section 2.11 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 2.11.  Incentive Award. "Incentive Award" means a Participant's incentive award under the Management Incentive Program
(MIP) or Sales Incentive Plan (SIP), as amended from time to time, or other incentive plan or program adopted by the Committee, including any bonus, incentive award or supplemental payment made by the
Company, WellPoint Health Networks, Inc. or one of its subsidiaries." 

II.  

        The following sentence is hereby added to Section 2.15 of the Plan: 

        "For
purposes of determining whether a Participant has satisfied the requirements for Retirement, service with WellPoint Health Networks, Inc. or a subsidiary thereof and/or
participation in a nonqualified deferred compensation plan of WellPoint Health Networks, Inc. or a subsidiary thereof shall be taken into account." 

III.  

        The first paragraph of Section 4.2 is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 4.2  Company Contributions. For each Plan Year the Company will contribute to the Company Contribution Unit of a
Participant the amounts described in paragraphs (a), (b) and (c) below; provided, however, that no Company Contributions will be made under this Plan on behalf of a Participant until the
Participant is eligible to receive a Company contribution to the Savings Plan." 

IV.  

        The second paragraph of Section 5.1 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "The
retirement benefit for a Retirement Unit will be paid in the manner which the Participant elects when he enrolls in the Retirement Unit. Except as otherwise provided in
Section 5.11, after the Participant enrolls in a Retirement Unit and elects the form of payment, he may not change his enrollment and/or election. A Participant may elect to receive his
retirement benefit in either a lump sum or annual installments over 5, 10 or 15 years. The lump sum payment will be made or annual installment payments will commence on or before
January 31 of the year following the Participant's Retirement." 

 
V.  

        Section 5.2 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 5.2
Early Payment Unit. A Participant who enrolls in an Early Payment Unit under this Plan must specify the date on which
he elects to receive a lump sum payment of the value of the Deferral Account for the Early Payment Unit. The payment date specified must be a date no earlier than twelve (12) months after the
date of the deferral election. Except as otherwise provided in Section 5.11, after the Participant enrolls in an Early Payment Unit and elects the date of payment, he may not change his
enrollment and/or election. On the specified payment date, the Participant will receive a lump sum payment of the value of the Deferral Account for the Early Payment Unit as of the Valuation Date
immediately preceding the date of distribution." 

VI.  

        Section 5.3 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 5.3
Company Contribution Unit. The retirement benefit for a Company Contribution Unit will be paid out following
termination of employment in the same manner as a Retirement Unit according to the form of payment which the Participant elects. Except as otherwise provided in Section 5.11, after the
Participant elects the form of payment, he may not change his election." 

VII.  

        Section 5.5 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 5.5
Termination of Employment. If a Participant terminates employment before he is eligible for Retirement under the Plan,
he will receive a lump sum payment of the value of his vested Deferral Accounts for any Retirement Unit, Early Payment Unit(s) and Company Contribution Unit upon his termination of employment. If a
Participant terminates employment after he is eligible for Retirement under the Plan, he will receive retirement benefits in the manner he elected for any Retirement Unit and Company Contribution Unit
as provided in Section 5.1 and will receive a lump sum payment for any Early Payment Unit(s) on the date(s) he elected pursuant to this Article V." 

VIII.  

        Section 5.6 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 5.6  Disability. If a Participant suffers a Disability, the Participant will be deemed to be eligible for Retirement under
the Plan. The Participant will receive retirement benefits in the manner he elected for any Retirement Unit and Company Contribution Unit and will receive a lump sum payment for any Early Payment
Unit(s) on the date(s) he elected pursuant to this Article V." 

IX.  

        Section 5.9 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "Section 5.9  Small Benefit. Upon termination of a Participant's employment, in the event the Committee determines at any time that
the balance of a Participant's Deferral Account is less than 

2

 

$25,000, or the portion of the balance of the Participant's Deferral Account payable to any Beneficiary is less than $25,000, the Company may pay the benefit in the form of a lump sum payment,
notwithstanding any provision of this Article 5 to the contrary. Such lump sum payment shall be equal to the balance of the Participant's Deferral Account or the portion thereof payable to a
Beneficiary." 

X.  

        The following new Section 5.11 is hereby added after Section 5.10 of the Plan: 

        "Section 5.11
Changes in Enrollments and Elections. A Participant may (i) change an enrollment in a Retirement Unit to an
Early Payment Unit, or vice versa, or (ii) change his election of the method of payment of a Retirement Unit, or the year in which an Early Payment Unit will be paid; provided, however, that
such subsequent enrollment or election must be made no later than twelve (12) months before the date the Participant was previously scheduled to receive a distribution of such Unit. The newly
specified payment date must be a date no earlier than twelve (12) months after the date of the subsequent enrollment or election." 

XI.  

        Paragraph (b) of Section 8.2 of the Plan is hereby deleted in its entirety and the following is substituted in lieu thereof: 

        "(b)  Payments Upon Termination. Upon any termination of the Plan under this Section 8.2, the Participants will be deemed to have
voluntarily terminated their participation under the Plan as of the date of such termination. Salary and Incentive Awards shall prospectively cease to be deferred for the then Plan Year. Termination
of the Plan shall not, without the consent of the Participants, adversely affect the rights of Participants or Beneficiaries to the benefits that have accrued under this Plan before such termination.
Termination of the Plan shall not result in an acceleration of the payment of benefits, which will be paid in accordance with the provisions of the Plan as of the date of Plan termination." 

        IN
WITNESS WHEREOF, RightCHOICE has caused this Amendment No.1 to be adopted effective as of the 15th day of October, 2001. 

	 	 	RIGHTCHOICE MANAGED CARE, INC.
	 	 	 	 
	 	 	By:	 
	 	 	 	/s/  JOHN A. O'ROURKE      
 John A. O'Rourke
 Chief Executive
Officer

3

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Exhibit 10.08

AMENDMENT NO. 1 TO RIGHTCHOICE MANAGED CARE, INC. EXECUTIVE DEFERRED COMPENSATION PLANQuickLinks
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EXHIBIT 4.1    
  

LATTICE SEMICONDUCTOR CORPORATION  

 
  WARRANT TO PURCHASE SHARES OF COMMON STOCK    
  

        THIS
CERTIFIES THAT, for value received, Bain & Company, Inc. is entitled to subscribe for and purchase shares of the fully paid and nonassessable Common Stock, $.01 par
value, of LATTICE SEMICONDUCTOR CORPORATION, subject to the provisions and upon the terms and conditions hereinafter set forth. 

        1.    DEFINITIONS.

For
the purposes of this Warrant, the following terms shall have the following meanings: 

	(a)
	ACT.
"Act" means the Securities Act of 1933, as amended.

	(b)
	BAIN.
"Bain" means Bain & Company, Inc.

	(c)
	COMMON
STOCK. "Common Stock" means the fully paid and nonassessable Common Stock, $.01 par value, of the Company.

	(d)
	COMPANY.
"Company" means Lattice Semiconductor Corporation, a Delaware corporation.

	(e)
	DATE
OF GRANT. "Date of Grant" means May 1, 2001.

	(f)
	SHARES.
"Shares" means the shares of Common Stock subject to this Warrant, in the initial aggregate amount of 95,563, which amount is subject to adjustment pursuant to
Section 5 hereof.

	(g)
	VALUE
AT EXERCISE. "Value at Exercise" means the weighted (by trading volume) average closing market price of the Company's Common Stock on the Nasdaq National Market (or, if the
Common Stock should cease to be traded thereon, on such other exchange or public trading market on which the Common Stock may then become traded) over the twenty (20) trading days immediately
preceding the date which is two trading days prior to the date this Warrant is surrendered.

	(h)
	WARRANT.
"Warrant" means this Warrant which entitles Bain, subject to the provisions and upon the terms and conditions set forth herein, to purchase the Shares.

	(i)
	WARRANT
PRICE. "Warrant Price" means initially a price of $24.64 (twenty-four dollars and sixty-four cents) per Share, which price is subject to adjustment
pursuant to Section 5 hereof. 

        2.    CONDITIONS
TO EXERCISE. 

	(a)
	VESTING.
Subject to subsection 2(b) below, the purchase right represented by this Warrant shall be exercisable, cumulatively, as to 7,963.58 Shares subject to the Warrant on the first
day of each month commencing March 1, 2001 and ending February 1, 2002.

	(b)
	CONTINUED
CONSULTING. In the event that Bain shall cease to serve as a consultant of the Company for any reason, the Warrant shall be exercisable only as to those Shares which had
vested (as noted in subsection 2(a) above) by the date that the Company gives Bain notice of its termination as a consultant to the Company or the date that Bain gives the Company notice that it is
ceasing to serve as a consultant to the Company, whichever is earlier. The vesting of this Warrant is earned by Bain's continued service as a consultant. This Warrant does not constitute an express or
implied promise of a continued consulting relationship for the vesting period or any other period. 

If
Bain temporarily ceases to serve as a consultant to the Company, then the vesting shall end as of the date services cease. 

        3.    METHOD
OF EXERCISE; PAYMENT; ISSUANCE OF NEW WARRANT. 

	(a)
	The
holder hereof shall have the option to exercise this Warrant pursuant to the method set out in either subsection (i) or (ii) below.

	(i)
	STANDARD METHOD. This Warrant may be exercised by the holder hereof, in whole or in part, by the surrender of this Warrant by written notice to the Company in
form reasonably satisfactory to the Company at the principal office of the Company and by the payment to the Company, in cash or by certified or cashier's check, of an amount equal to the then
applicable Warrant Price per share multiplied by the number of Shares then being purchased.

 
	(ii)
	 NET ISSUANCE METHOD. This Warrant may be exercised by the holder hereof, in whole or in part, by the surrender of this Warrant by written notice to the Company in
form reasonably
satisfactory to the Company at the principal office of the Company. Upon such surrender, the holder of this Warrant is entitled to receive such number of fully paid and nonassessable Shares as equals
the product of (x) and (y) below, where (x) equals the quotient of (A) the Value at Exercise less the then applicable Warrant Price divided by (B) the Value at
Exercise and (y) equals the number of Shares for which this Warrant is being exercised. If the result of the foregoing calculation results in a number equal to or less than zero, no Shares
shall be delivered upon surrender of this Warrant.

	(b)
	ISSUANCE
OF NEW WARRANT. In the event of any exercise of the rights represented by this Warrant, certificates for the Shares issuable upon such exercise shall be delivered to the
holder hereof within a reasonable time and, unless this Warrant has been fully exercised or expired, a new Warrant representing the portion of the Shares, if any, with respect to which this Warrant
shall not then have been exercised shall also be issued to the holder hereof within such reasonable time. The holder hereof shall pay all transfer taxes, if any, arising from the exercise of this
Warrant, and shall pay to the Company amounts necessary to satisfy any applicable federal, state and local withholding requirements. 

        4.    STOCK
FULLY PAID; RESERVATION OF SHARES. 

        All
Shares that may be issued upon the exercise of the rights represented by this Warrant will, upon issuance, be fully paid and nonassessable. During the period within which the rights
represented by this
Warrant may be exercised, the Company will, at all times, have authorized and reserved a sufficient number of shares of its Common Stock to provide for the exercise of the rights represented by this
Warrant. 

        5.    ADJUSTMENT
OF PURCHASE PRICE AND NUMBER OF SHARES. 

        The
number of securities purchasable upon the exercise of this Warrant and the Warrant Price shall be subject to adjustment from time to time upon the occurrence of certain events, as
follows: 

	(a)
	SUBDIVISION
OR COMBINATION OF SHARES. If the Company at any time while this Warrant remains outstanding and unexpired shall subdivide or combine its Common Stock, the Warrant Price
shall be proportionately decreased in the case of a subdivision or increased in the case of a combination.

	(b)
	In
case of any reclassification or change of outstanding shares of Common Stock, or in case of any consolidation of the Company with or merger of the Company into another corporation
(other than a merger whose sole purpose is to change the state of incorporation of the Company or a consolidation or merger in which the Company is the continuing corporation and which does not result
in any reclassification or change of outstanding shares of Common Stock), or in the case of any sale or conveyance to another corporation of the property of the Company as an entirety or substantially
as an entirety, the holder hereof shall have the right thereafter without payment of additional consideration, upon exercise of its rights hereunder, to receive the kind and amount of shares of stock
and other securities and property that the 

holder
hereof would have received, upon such reclassification, change, consolidation, merger, sale or conveyance, with respect to the number of shares of Common Stock issuable upon such exercise, if
such exercise had occurred immediately prior to such reclassification, change, consolidation, merger, sale or conveyance. Alternatively, the Board of Directors of the Company, may, in its sole
discretion, provide a 30-day period immediately prior to such event in which the holder shall have the right to exercise the Warrant in whole or in part without regard to limitations on
vesting. It shall be a condition to the effectiveness of any such transaction that one of the foregoing provisions for the benefit of this Warrant shall be lawfully and adequately provided for. 

	(c)
	STOCK
DIVIDENDS. If the Company at any time while this Warrant is outstanding and unexpired shall pay a dividend with respect to Common Stock payable in Common Stock, then the Warrant
Price shall be adjusted, from and after the date of determination of stockholders entitled to receive such dividend, to that price determined by multiplying the Warrant Price in effect immediately
prior to such date of determination by a fraction (i) the numerator of which shall be the total number of shares of Common Stock outstanding immediately prior to such dividend, and
(ii) the denominator of which shall be the total number of shares of Common Stock outstanding immediately after such dividend.

	(d)
	ADJUSTMENT
OF NUMBER OF SHARES. Upon each adjustment in the Warrant Price, the number of Shares shall be adjusted, to the nearest whole share, to the product obtained by multiplying
the number of Shares immediately prior to such adjustment in the Warrant Price by a fraction, the numerator of which shall be the Warrant Price immediately prior to such adjustment and the denominator
of which shall be the Warrant Price immediately thereafter. 

        6.    NOTICE
OF ADJUSTMENTS. 

        Whenever
any Warrant Price shall be adjusted pursuant to Section 5 hereof, the Company shall make a certificate signed by its chief financial officer setting forth, in reasonable
detail, the event requiring the adjustment, the amount of the adjustment, the method by which such adjustment was calculated, and the Warrant Price after giving effect to such adjustment, and the
Company shall cause copies of such certificate to be mailed (by first class mail, postage prepaid) to the holder of this Warrant. 

        7.    FRACTIONAL
SHARES. 

        No
fractional shares of Common Stock will be issued in connection with any exercise hereunder, but in lieu of such fractional shares the Company shall make a cash payment therefor upon
the basis of the Value at Exercise then in effect. 

        8.    COMPLIANCE
WITH THE ACT; NON-TRANSFERABILITY OF WARRANT; DISPOSITION OF SHARES. 

	(a)
	COMPLIANCE
WITH THE ACT. The holder of this Warrant, by acceptance hereof, agrees that this Warrant and the Shares to be issued upon exercise hereof (unless issued pursuant to an
effective registration statement) are being acquired for investment and that such holder will not offer, sell or otherwise dispose of this Warrant or any Shares to be issued upon exercise hereof
except under the circumstances which will not result in a violation of the Act. Upon exercise of this Warrant, unless exercised pursuant to an effective registration statement covering the issuance of
the Shares issuable upon exercise hereof, the holder hereof shall, if requested by the Company, confirm in writing, in a form satisfactory to the Company, that the Shares so issued are being acquired
for investment and not with a view toward distribution or resale, that the holder is an "accredited investor", as that term is defined in Section 2(15) of the Act, and that the holder has
received such information concerning the Company and has had an opportunity to make inquiry as to the Company so as to allow the holder to make an informed investment decision to exercise this
Warrant. This Warrant and all Shares issued 

upon exercise of this Warrant (unless issued pursuant to an effective registration statement) shall be stamped or imprinted with a legend in substantially the following form: 

"THIS
SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. NO SALE OR DISPOSITION MAY BE EFFECTED WITHOUT THE PRIOR WRITTEN CONSENT OF THE COMPANY AND WITHOUT AN EFFECTIVE REGISTRATION
STATEMENT RELATED THERETO OR AN OPINION OF COUNSEL FOR THE HOLDER, SATISFACTORY TO THE COMPANY, THAT SUCH REGISTRATION IS NOT REQUIRED UNDER THE ACT OR RECEIPT OF A NO-ACTION LETTER FROM
THE SECURITIES AND EXCHANGE COMMISSION." 

	(b)
	NON-TRANSFERABILITY
OF WARRANT. Except as provided in Section 8(b)(1), below, this Warrant may not be sold, transferred or assigned without the prior written
consent of the Company and, if required, any governmental authority.

	(i)
	PERMITTED TRANSFER: Prior to the exercise of this Warrant by Bain and the effectiveness of a Registration Statement on Form S-3, under the
Act, relating to the Shares issuable upon exercise of this Warrant, Bain may make a one-time transfer of all or part of its interest hereunder to an entity at least fifty-one
percent (51%) owned by the owners of Bain (the "Affiliate") under either of the following circumstances: (X) In accordance with Rule 144 under the Act, provided that the Company shall
have been furnished with such information as the Company may reasonably request to provide a reasonable assurance that the provisions of Rule 144 have been satisfied; and (Y) in the
absence of the availability of Rule 144, upon the written approval by the Company (such approval to be withheld in the Company's sole discretion) following delivery to the Company of a written
opinion of Bain's counsel, satisfactory to the Company, plus any other evidence, if reasonably requested by the Company, to the effect that such transfer may be effected without registration or
qualification (under the Act as then in effect or any federal or state securities law then in effect) of this Warrant. If a determination has been made pursuant to this
Section 8(b)(i) that the opinion of counsel for Bain or other evidence is not satisfactory to the Company, the Company shall so notify Bain promptly with details thereof after such
determination has been made. Each certificate representing this Warrant or the Shares issuable upon exercise of this Warrant shall bear a legend as to the applicable restriction on transferability in
order to ensure compliance with applicable securities laws, unless in the aforesaid opinion of counsel for Bain, such legend is not required in order to assure compliance with such laws. The Company
may issue stop transfer instructions to its transfer agent in connection with such restrictions.  

Upon
the Company's approval of a transfer under this section, and surrender of this warrant by Bain, properly endorsed at the principal office of the Company, a new warrant representing the portion of
this Warrant so transferred shall be issued to the Affiliate and a new warrant representing the remaining portion of this Warrant, if any, shall be issued to Bain, each at the Company's expense and
each within a reasonable time. Bain shall pay all transfer taxes, if any, arising from the transfer of this Warrant, and shall pay to the Company amounts necessary to satisfy any applicable federal,
state and local withholding requirements imposed on such transfer. 

	(c)
	DISPOSITION
OF SHARES. This Section 8(c) shall apply to Shares issued upon exercise of this Warrant, unless such Shares are issued pursuant to an effective registration
statement. 

With
respect to any offer, sale or other disposition of any Shares acquired pursuant to the exercise of this Warrant prior to registration of such Shares, the holder hereof and each subsequent holder
of this Warrant agrees to give written notice to the Company prior thereto, describing briefly the manner thereof, together with a written opinion of such holder's counsel, if requested by the
Company, to the effect that such offer, sale or other disposition may be effected without registration or qualification (under the Act as then in effect or any federal or 

state law then in effect) of such Shares and indicating whether or not under the Act certificates for such Shares to be sold or otherwise disposed of require any restrictive legend as to applicable
restrictions on transferability in order to ensure compliance with the Act. Promptly upon receiving such written notice and reasonably satisfactory opinion, if so requested, the Company shall notify
such holder that such holder may sell or otherwise dispose of such Shares in accordance with the terms of the notice delivered to the Company. If the opinion of counsel for the holder is not
reasonably satisfactory to the Company, the Company shall promptly notify the holder. Notwithstanding the foregoing paragraph, such Shares may be offered, sold or otherwise disposed of in accordance
with Rule 144 under the Act, provided that the Company shall have been furnished with such information as the Company may request to provide a reasonable assurance that the provisions of
Rule 144 have been satisfied. 

Each
certificate representing the Shares thus transferred (except a transfer pursuant to Rule 144) shall bear a legend as to the applicable restrictions on transferability in order to ensure
compliance with the Act, unless in the aforesaid opinion of counsel for the holder, such legend is not required in order to ensure compliance with the Act. The Company may issue stop transfer
instructions to its transfer agent in connection with such restrictions. 

        9.    NO
RIGHTS OF STOCKHOLDERS. 

        No
holder of this Warrant shall be entitled to vote or receive dividends or be deemed the holder of Common Stock, nor shall anything contained herein be construed to confer upon the
holder of this Warrant, as such, any of the rights of a stockholder of the Company or any right to vote for the election of directors or upon any matter submitted to stockholders at any meeting
thereof, or to give or withhold consent to any corporate action (whether upon any recapitalization, issuance of stock, reclassification of stock, change of par value or change of stock to no par
value, consolidation, merger, conveyance, or otherwise) or to receive notice of meetings, or to receive dividends or subscription rights or otherwise. 

        10.  EXPIRATION
OF WARRANT. 

        This
Warrant shall expire and shall no longer be exercisable upon the occurrence of 5:00 p.m., Pacific Standard Time, on May 1, 2006. 

	 	 	LATTICE SEMICONDUCTOR CORPORATION
	

 	
 	

By:	

 
	 	 	 	

	

 	
 	

Name:	

 
	 	 	 	

	

 	
 	

Title:	

 
	 	 	 	

Date
of Grant: May 1, 2001 

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EXHIBIT 4.1

WARRANT TO PURCHASE SHARES OF COMMON STOCK

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