Molina Medicaid Solutions - DHHR

e10vkSIGNATURESPursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the undersigned registrant has duly caused this report to besigned on its behalf by the undersigned, thereunto duly authorized, on the 16th day of March, 2009.MOLINA HEALTHCARE, INC.By:/s/ Joseph M. Molina, M.D.Joseph M. Molina, M.D.Chief Executive Officer(Principal Executive Officer)Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf of the registrantand in the capacities and on the dates indicated.Signature Title Date/s/ Joseph M. Molina, M.D.Joseph M. Molina, M.D./s/ John C. Molina, J.D.John C. Molina, J.D.Chairman of the Board, Chief Executive Officer, and President(Principal Executive Officer)Director, Chief Financial Officer, and Treasurer (PrincipalFinancial Officer)March 16, 2009March 16, 2009/s/ Joseph W. White, CPA, MBAJoseph W. White, CPA, MBA/s/ Charles Z. Fedak, CPA, MBACharles Z. Fedak, CPA, MBA/s/ Frank E. Murray, M.D.Frank E. Murray, M.D./s/ Steven Orlando, CPASteven Orlando, CPA/s/ Sally K. RichardsonSally K. Richardson/s/ Ronna RomneyRonna Romney/s/ John P. Szabo, Jr.John P. Szabo, Jr.Chief Accounting Officer (Principal Accounting Officer) March 16, 2009Director March 16, 2009Director March 16, 2009Director March 16, 2009Director March 16, 2009Director March 16, 2009Director March 16, 2009103Table of ContentsINDEX TO EXHIBITSNumber Description Method of Filing3.1 Certificate of Incorporation Filed as Exhibit 3.2 to registrant’s Registration Statement on Form S-1 filedDecember 30, 2002.3.2 Amended and Restated Bylaws Filed as Exhibit 3.2 to registrant’s Form 8-K filed February 17, 2009.4.1 Indenture dated as of October 11, 2008 Filed as Exhibit 4.1 to registrant’s Form 8-K filed October 5, 2008.4.2 First Supplemental Indenture dated as of October 11, 2008 Filed as Exhibit 4.2 to registrant’s Form 8-K filed October 5, 2008.4.3 Global Form of 3.75% Convertible Senior Note due 2014 Filed as Exhibit 4.3 to registrant’s Form 8-K filed October 5, 2008.10.1 2000 Omnibus Stock and Incentive Plan Filed as Exhibit 10.12 to registrant’s Form S-1 filed December 30, 2002.10.2 2002 Equity Incentive Plan Filed as Exhibit 10.13 to registrant’s Form S-1 filed December 30, 2002.10.3 Form of Stock Option Agreement under 2002 Equity Incentive Plan Filed as Exhibit 10.3 to registrant’s Form 10-K filed March 14, 2007.10.4 2002 Employee Stock Purchase Plan Filed as Exhibit 10.14 to registrant’s Form S-1 filed December 30, 2002.10.5 2005 Molina Deferred Compensation Plan adopted November 6, 2006 Filed as Exhibit 10.4 to registrant’s Form 10-Q filed November 9, 2006.10.6 2005 Incentive Compensation Plan Filed as Appendix A to registrant’s Proxy Statement filed March 28, 2005.10.7 Form of Restricted Stock Award Agreement (Executive Officer) under Molina Filed as Exhibit 10.1 to registrant’s Form 10-Q filed August 9, 2005.Healthcare, Inc. 2002 Equity Incentive Plan10.8 Form of Restricted Stock Award Agreement (Outside Director) under Molina Filed as Exhibit 10.1 to registrant’s Form 10-Q filed August 9, 2005.Healthcare, Inc. 2002 Equity Incentive Plan10.9 Form of Restricted Stock Award Agreement (Employee) under Molina Filed as Exhibit 10.1 to registrant’s Form 10-Q filed August 9, 2005.Healthcare, Inc. 2002 Equity Incentive Plan10.10 Employment Agreement with J. Mario Molina, M.D. dated January 2, 2002 Filed as Exhibit 10.7 to registrant’s Form S-1 filed December 30, 2002.10.11 Amendment to Employment Agreement with J. Mario Molina dated July 1, Filed as Exhibit 10.2 to registrant’s Form 10-Q filed August 8, 2006.200610.12 Employment Agreement with John C. Molina dated January 1, 2002 Filed as Exhibit 10.8 to registrant’s Form S-1 filed December 30, 2002.10.13 Employment Agreement with Mark L. Andrews dated December 1, 2001 Filed as Exhibit 10.9 to registrant’s Form S-1 filed December 30, 2002.10.14 Change in Control Agreement dated June 15, 2006 with Terry Bayer Filed as Exhibit 10.1 to registrant’s Form 8-K filed June 16, 2006.10.15 Change in Control Agreement dated May 29, 2008 with James W.Filed as Exhibit 10.1 to registrant’s Form 8-K filed May 30, 2007.Howatt, M.D.10.16 Change in Control Agreement dated March 1, 2008 with Joseph White Filed as Exhibit 10.15 to registrant’s Form 10-K filed March 17, 2008.10.17 Form of Indemnification Agreement Filed as Exhibit 10.14 to registrant’s Form 10-K filed March 14, 2007.10.18 Amended and Restated Credit Agreement, dated as of March 9, 2005, amongMolina Healthcare, Inc., as the Borrower, certain lenders, and Bank ofAmerica, N.A., as Administrative AgentFiled as Exhibit 10.1 to registrant’s current report on Form 8-K filed March 10,2005.Table of ContentsNumber Description Method of Filing10.19 First Amendment and Waiver to the Amended and Restated Credit Agreement,dated as of October 5, 2005, among Molina Healthcare, Inc., certain lenders,and Bank of America, N.A., as Administrative Agent10.20 Second Amendment and Waiver to the Amended and Restated CreditAgreement, dated as of November 6, 2006, among Molina Healthcare, Inc.,certain lenders, and Bank of America, N.A., as Administrative AgentFiled as Exhibit 10.1 to registrant’s current report on Form 8-K filedOctober 13, 2005.Filed as Exhibit 10.1 to registrant’s Form 10-Q filed November 9, 2006.10.21 Third Amendment and Waiver to the Amended and Restated Credit Agreement, Filed as Exhibit 10.1 to registrant’s Form 8-K filed May 31, 2008.dated as of May 25, 2008, among Molina Healthcare, Inc., certain lenders, andBank of America, N.A., as Administrative Agent10.22 Office Lease with Pacific Towers Associates for 200 Oceangate Corporate Filed as Exhibit 10.34 to registrant’s Form 10-K filed March 17, 2008.Headquarters.12.1 Computation of Ratio of Earnings to Fixed Charges Filed herewith.21.1 List of subsidiaries Filed herewith.23.1 Consent of Independent Registered Public Accounting Firm Filed herewith.31.1 Section 302 Certification of Chief Executive Officer Filed herewith.31.2 Section 302 Certification of Chief Financial Officer Filed herewith.32.1 Certificate of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as Filed herewith.adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.32.2 Certificate of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as Filed herewith.http://sec.gov/Archives/edgar/data/1179929/000095013409005437/a51362e10vk.htm[1/6/2012 11:14:47 AM]