X0202 4 2007-08-09 0 0001090403 HEALTHEXTRAS INC HLEX 0001276621 DONOVAN MICHAEL P 800 KING FARM BOULEVARD 4TH FLOOR ROCKVILLE MD 20850 0 1 0 0 CFO & EVP, Corp Dev Common Stock 2007-08-09 4 A 0 22800 0 A 66648 D Employee Stock Options (right to buy) 4.63 2010-06-07 Common Stock 56480 56480 D Employee Stock Options (right to buy) 4.63 2010-10-04 Common Stock 120000 120000 D Employee Stock Options (right to buy) 6.62 2012-06-10 Common Stock 400000 400000 D Grant of performance-based restricted shares of common stock pursuant to the 2006 Stock Incentive Plan; shares were earned based on achievement of certain established targets. The shares are subject to restrictions until they vest in four equal, annual installments, with the first installment vesting on February 26, 2008 and the remaining installments vesting on February 26th each year thereafter. A total of 280,000 options were granted on June 7, 2000 under the HealthExtras, Inc. 1999 Stock Option Plan. These options vested 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 vested 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 vested in four equal annual installments beginning on the first anniversary of the date of grant; however, all options not yet vested as of December 31, 2005 became vested and exercisable as of that date. Thomas M. Farah for Michael P. Donovan by Power of Attorney 2007-08-13