X0202 4 2005-08-01 0 0001090403 HEALTHEXTRAS INC HLEX 0001276621 DONOVAN MICHAEL P 800 KING FARM BOULEVARD 4TH FLOOR ROCKVILLE MD 20850 0 1 0 0 Chief Financial Officer Common Stock 2005-08-01 4 S 0 933 20.00 D 144767 D Common Stock 2005-08-01 4 S 0 404 20.01 D 144363 D Common Stock 2005-08-01 4 S 0 225 20.02 D 144138 D Common Stock 2005-08-01 4 S 0 293 20.03 D 143845 D Common Stock 2005-08-01 4 S 0 345 20.05 D 143500 D Common Stock 2005-08-01 4 S 0 328 20.07 D 143172 D Common Stock 2005-08-01 4 S 0 449 20.1 D 142723 D Common Stock 2005-08-01 4 S 0 157 20.4 D 142566 D Common Stock 2005-08-01 4 S 0 45 20.41 D 142521 D Common Stock 2005-08-01 4 S 0 247 20.43 D 142274 D Common Stock 2005-08-01 4 S 0 472 20.45 D 141802 D Common Stock 2005-08-01 4 S 0 137 20.46 D 141665 D Common Stock 2005-08-01 4 S 0 67 20.5 D 141598 D Common Stock 2005-08-01 4 S 0 45 20.61 D 141553 D Common Stock 2005-08-01 4 S 0 427 20.64 D 141126 D Common Stock 2005-08-01 4 S 0 404 20.65 D 140722 D Common Stock 2005-08-01 4 S 0 22 20.66 D 140700 D Employee Stock Options (right to buy) 4.63 2001-06-07 2010-06-07 Common Stock 280000 280000 D Employee Stock Options (right to buy) 4.63 2001-10-04 2010-10-04 Common Stock 120000 120000 D Employee Stock Options (right to buy) 6.62 2003-06-10 2012-06-10 Common Stock 400000 400000 D Sale is pursuant to a 10b5-1 plan. A total of 280,000 options were granted on June 7, 2000 under the HealthExtras, Inc. 1999 Stock Option Plan. These options vest in four equal annual installments beginning on the first anniversary of the date of grant. A total of 120,000 options were granted on October 4, 2000 under the HealthExtras, Inc. 2000 Stock Option Plan. These options vest in four equal annual installments beginning on the first anniversary of the date of grant. A total of 400,000 options were granted on June 10, 2002 under the HealthExtras, Inc. 1999 Stock Option Plan. These options vest in four equal annual installments beginning on the first anniversary of the date of grant. Thomas M. Farah for Michael P. Donovan by Power of Attorney 2005-08-02