Document:

Amendment 2004-1 to the Mercury General Corporation Profit Sharing Plan.

 Exhibit 10.13 
  
 AMENDMENT 2004-1 
  
 MERCURY GENERAL CORPORATION 
 PROFIT SHARING PLAN 
  
 WHEREAS, Mercury General Corporation (the “Company”) maintains the
Mercury General Corporation Profit Sharing Plan (the “Plan”); and 
  
 WHEREAS, pursuant to Section 9.1 of the Plan, the Company is authorized to amend the Plan; and 
  
 WHEREAS, the Company deems it desirable to modify the Plan’s provisions to provide eligible employees the ability to participate in the Plan on the
first day of the first quarter following date of hire as and qualification as an eligible employee. 
  
 NOW THEREFORE, effective as of January 1, 2004, the Plan is hereby amended as follows: 
  
 Section 2.1 (b) is hereby amended by adding the following new paragraph: 
  
 “Notwithstanding the foregoing, effective as of January 1. 2004, each Employee who becomes an Eligible Employee on or after
January 1, 2004, shall become eligible to make Compensation Deferrals to the Plan in accordance with Section 3.2 (and to receive allocations of Employer Matching contributions on such Compensation Deferrals in accordance with Section 3.3) as of the
first day of the calendar quarter next following the latest of (1) the date he commences employment as an Employee of the Company, (2) his attainment of age 21, or (3) the date on which he becomes and Eligible Employee.” 
  
 IN WITNESS WHEREOF, this Amendment 2004-1 is hereby adopted this 23rd day of February 2004. 
  

			
	MERCURY GENERAL CORPORATION
		
	By:	 	 /s/ George Joseph

		
	Its:	 	 Chief Executive OfficerFirst Supplemental Indenture, dated as of November 30,2004

 Exhibit 4.11 (a) 
  
 FIRST SUPPLEMENTAL INDENTURE, dated as of November 30, 2004 (this “First Supplemental Indenture”), between Anthem
Holding Corp., an Indiana corporation (the “Company”), and The Bank of New York, a New York banking corporation, as trustee (the “Trustee”). 
  

W I T N E S S E T H : 
  
 WHEREAS, WellPoint Health Networks Inc., a Delaware corporation (the “Predecessor”), and the Trustee entered into an Amended and Restated
Indenture dated as of June 8, 2001 (the “Indenture”), pursuant to which the Predecessor has issued (i) $450,000,000 aggregate principal amount of 63/8 % Notes due June 15, 2006 and (ii) $350,000,000 aggregate principal amount of 63/8 % Notes due June 15, 2012 (the “Securities”); 
  
 WHEREAS, pursuant to that certain Amended and Restated Agreement and Plan of Merger, effective as of October 26, 2003, among Anthem, Inc., an Indiana corporation, the Company and the Predecessor, the Predecessor has been merged with and
into the Company (the “Merger”), with the Company being the surviving corporation in the Merger; 
  
 WHEREAS, the Merger was effective, and the Company became the successor corporation to the Predecessor, as of the date of this First Supplemental
Indenture; 
  
 WHEREAS, Section 8.1(b) of the Indenture provides
that a supplemental indenture may be entered into, without the consent of the Holders, to evidence the succession of another corporation to the Predecessor and the assumption by the successor corporation of the covenants, agreements and obligations
of the Predecessor pursuant to Article 9 of the Indenture; 
  
 WHEREAS, Section 9.1 of the Indenture provides for the execution of a supplemental indenture satisfactory to the Trustee to evidence the succession of any successor corporation to the Predecessor under the Indenture and the assumption of
the due and punctual payment of the principal of and interest on all the securities according to their tenor, and the due and punctual performance and observance of all of the covenants and conditions of the Indenture to be performed or observed by
the Predecessor; 
  
 WHEREAS, the Company has been authorized by a
resolution of its Board of Directors to enter into this First Supplemental Indenture; and 
  
 WHEREAS, all other acts and proceedings required by the Indenture and by the articles of incorporation and by-laws of the Company to make this First Supplemental Indenture a valid and binding agreement for the
purposes expressed herein, in accordance with its terms, have been duly done and performed; 
  
 NOW, THEREFORE, in consideration of the premises and the covenants and agreements contained herein, and for other good and valuable consideration the receipt of which is hereby acknowledged, the Company and the
Trustee hereby agree as follows: 

 ARTICLE ONE 
  
 Section 1.01. Assumption of Obligations. The Company hereby expressly assumes the due and punctual payment of the principal of and interest on all
the securities according to their tenor, and the due and punctual performance and observance of all of the covenants and conditions of the Indenture to be performed or observed by the Predecessor. 
  
 Section 1.02. Substitution. In accordance with Section 9.2 of the
Indenture, from and after the date of this First Supplemental Indenture, the Company shall succeed to and be substituted for the Predecessor under the Indenture with the same effect as if it had been named therein, and the Company shall for all
purposes be deemed to be the “Company” as such term is defined and used in the Indenture and the Securities. 
  
 Section 1.03. Suspension of Reporting Obligations. The Trustee hereby acknowledges and agrees that so long as the reporting obligations under
Section 15(d) of the Securities Exchange Act of 1934, as amended, are suspended, the Company, as successor-in-interest to the Predecessor, will not have any reporting obligations to either the Trustee or the Commission on account of Section 4.3 of
the Indenture. 
  
 ARTICLE TWO 
  
 Section 2.01. Definitions. Capitalized terms used in this First
Supplemental Indenture and not otherwise defined herein shall have the meanings assigned to such terms in the Indenture. 
  
 Section 2.02. Continuing Effect of Indenture. Except as expressly provided herein, all of the terms, provisions and conditions of the Indenture and
the Securities outstanding thereunder shall remain in full force and effect. 
  
 Section 2.03. Construction of First Supplemental Indenture. This First Supplemental Indenture is executed as and shall constitute an indenture supplemental to the Indenture and shall be construed in connection
with and as part of the Indenture. This First Supplemental Indenture shall be deemed to be a contract under the internal laws of the State of New York (without regard to conflicts of laws provisions thereof), and for all purposes shall be construed
in accordance with the laws of said State, provided, however, that the rights and duties of the Trustee hereunder shall be construed in accordance with the laws of the State of the Trustee’s principal place of business. 
  
 Section 2.04. Trust Indenture Act Controls. If any provision of this
First Supplemental Indenture limits, qualifies or conflicts with another provision of this First Supplemental Indenture or the Indenture that is required to be included by the Trust Indenture Act of 1939, as amended, the provision required by said
Act shall control. 
  
 Section 2.05. Counterparts. This
First Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument. 
  
 Section 2.06. Trustee’s Disclaimer. The recitals contained herein
shall be taken as the statements of the Company, and the Trustee assumes no responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this First Supplemental Indenture. 
  

 - 2 - 

 IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be duly executed
all as of the day and year first above written. 
  

			
	 ANTHEM HOLDING CORP.

		
	By	 	/S/    DAVID R. FRICK
	 	 	 Name: David R. Frick

	 	 	Title: Executive Vice President and Chief Legal and Administrative Officer

  

			
	 THE BANK OF NEW YORK,
 as Trustee

		
	By	 	/S/    STACY B. POINDEXTER
	 	 	 Name: Stacy B. Poindexter

	 	 	Title: Assistant Vice President

  

 - 3 -Form of Anthem 2001 Stock Incentive Plan Option Grant Letter

 Exhibit 10.1 (a) 
  

  

			
	 	  	WellPoint, Inc.
Stock Option
Grant Letter

  
  

  

					
	 Name
	  	 	  	Date
	 Address
	  	 	  	 
	 City State
	  	ID:	  	 
	 	  	Plan:	  	SIP1
	 	  	Option Number:	  	 

  

  
 I am pleased to inform you that the Compensation Committee of the WellPoint, Inc. (“WellPoint”) Board of Directors has granted you a
non-statutory option to purchase XXXXXX shares of WellPoint’s common stock at a price of $XXX.XX per share effective XXXXXXXXX. pursuant to the WellPoint 2001 Stock Incentive Plan as Amended and Restated January 1, 2003 (the “Plan”).

  
 When You Can Exercise the Option. If you are continuously employed by WellPoint
or one of its subsidiaries at all times from the date of this letter through the applicable vest date below, the number of shares listed next to the vest date will vest and be fully exercisable by you. 
  

							
	Shares	 	Vest Type	 	Full Vest	 	Expiration
				
	 	 	On Vest Date	 	 	 	 
	 	 	On Vest Date	 	 	 	 
	 	 	On Vest Date	 	 	 	 
	 	 	On Vest Date	 	 	 	 
	 	 	On Vest Date	 	 	 	 
	 	 	On Vest Date	 	 	 	 

  
 After your options vest, you may exercise those
vested options and purchase the number of shares of WellPoint common stock at any time during your employment through the expiration date(s). Termination of your employment affects your options according to the reason for termination: 
  
 If your employment is terminated by you or WellPoint or its subsidiary without cause, you will have 45
days after termination to exercise your vested options. Options which have not vested at termination are forfeited. 
  
 If your employment terminates due to retirement (as defined from time to time by the Compensation Committee), unvested options will not be forfeited but will continue to vest
according to the schedule set forth above. You will have five years from the date of retirement to exercise all options granted in this letter. 
  
 In the case of termination of your employment due to your death or disability (as defined in the applicable WellPoint long term disability benefits plan), all unvested options will
immediately vest and may be exercised by you (or, in the case of death, your estate or personal representative) within five years from the date of termination. 
  

In the event that a change in control (as defined in the Plan) occurs before your employment is terminated, unvested options will immediately vest and may be exercised by you
during the remainder of the option term. 

 If your employment is terminated for cause (defined as serious misconduct in applicable Human Resources policies) even if on the
date of termination you have met the definition of retirement or disability described above, then any unexercised options, whether vested or unvested, will be forfeited. 
  
 The Plan. The option and this letter are subject to all the terms, provisions and conditions of the Plan, which are incorporated herein by
reference, and to such regulations as may from time to time be adopted by the Committee. A copy of the Plan and the prospectus describing the Plan are available on the WellPoint HR intranet under XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. A paper
copy of the Plan and the prospectus will be provided to you upon your written request to WellPoint, Inc., 120 Monument Circle, Indianapolis, Indiana 46204, Attention: Corporate Secretary, Shareholder Services Department. In the event of any conflict
between the provision of the Plan and the provisions of this letter, the Plan shall control and this letter shall be deemed modified accordingly. The letter and its terms shall be subject to interpretation by the Committee, whose interpretation
shall be final and binding. The Committee may modify this letter, except that your consent is needed for any modification that would impair your rights under this letter. 
  
 Transferability of Option. This option is transferable only to the extent permitted by the terms of the Plan. 
  
 How to Exercise the Option. You do not have to exercise your option. If you do exercise your
option, you do not have to purchase all of your vested shares of WellPoint common stock at one time. To exercise your option, you must deliver to WellPoint’s designated broker (1) notice stating the number of shares you have elected to purchase
and (2) payment of the option exercise price for that number of shares. You may make payment of the option exercise price in cash. Alternatively, you may make payment of the exercise price by means of a “cashless exercise,” pursuant to
which WellPoint common stock may be issued directly to a designated broker/dealer and immediately sold to cover the exercise price. 
  
 Compliance with Rule 144. The shares of WellPoint stock you receive upon the exercise of your option will have been registered under the Securities Act of 1933, as amended
(the “1933 Act”). If you are an “affiliate” of WellPoint, as that term is defined in Rule 144, promulgated pursuant to the 1933 Act, you may not sell the shares of WellPoint stock received upon the exercise of your option except
in compliance with Rule 144. Certificates representing shares of WellPoint stock issued to an “affiliate” of WellPoint may bear a legend setting forth such restrictions on the disposition or transfer of the shares of WellPoint stock as
WellPoint deems appropriate to comply with federal and state securities laws. 
  
 IN WITNESS
WHEREOF, WellPoint, by its duly authorized officer, has executed this amended grant agreement. 
  
  
 WellPoint, Inc. 
  
  

			
	By:	 	 
	 	 	 Chairman, Compensation Committee

  
  
  
  
 WellPoint, Inc.

 Stock Administration Department 
 120 Monument Circle 
 Indianapolis, IN 46204

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