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Change of Control Agreements

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1) AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT

Parties: Meritage Homes Corporation
Document Date: 1/20/2010
Industry: Construction Services
Sector: Capital Goods
Governing Law:Arizona


2) AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT

Parties: Meritage Homes Corporation
Document Date: 1/20/2010
Industry: Construction Services
Sector: Capital Goods
Governing Law:Arizona


3) CHANGE OF CONTROL AGREEMENT

Parties: COINSTAR INC
Document Date: 1/20/2010
Industry: Scientific and Technical Instr.
Sector: Technology


4) THIRD AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT

Parties: Meritage Homes Corporation
Document Date: 1/20/2010
Industry: Construction Services
Sector: Capital Goods
Governing Law:Arizona


5) THIRD AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT

Parties: Meritage Homes Corporation
Document Date: 1/20/2010
Industry: Construction Services
Sector: Capital Goods
Governing Law:Arizona


6) SEVERANCE AND CHANGE IN CONTROL AGREEMENT

Parties: KBR Technical Services, Inc | KBR, Inc
Document Date: 1/19/2010
Industry: Construction Services
Sector: Capital Goods


7) CHANGE IN CONTROL AGREEMENT

Parties: United Bancshares, Inc
Document Date: 1/15/2010
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio


8) AMENDED AND RESTATED MANAGEMENT AGREEMENT

Parties: Care Investment Trust Inc | CIT Healthcare LLC
Law Firm: Vedder Price;McDermott Will
Document Date: 1/15/2010
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York


9) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: RUBIOS RESTAURANTS INC
Document Date: 1/14/2010
Industry: Restaurants
Sector: Services


10) INTERLINE BRANDS, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: INTERLINE BRANDS, INC
Document Date: 1/14/2010
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Florida


11) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: RUBIO'S RESTAURANTS, INC
Document Date: 1/14/2010
Industry: Restaurants
Sector: Services


12) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: RUBIOS RESTAURANTS INC
Document Date: 1/14/2010
Industry: Restaurants
Sector: Services


13) CHANGE OF CONTROL AGREEMENT AMENDMENT NO. 1

Parties: Dole Food Company, Inc
Document Date: 1/11/2010
Industry: Food Processing
Sector: Consumer/Non-Cyclical


14) Severance Related to a Change in Control of Lawson (Under the Tier 1 Plan)

Parties: LAWSON SOFTWARE, INC.
Document Date: 1/8/2010
Industry: Software and Programming
Sector: Technology


15) Severance Related to a Change in Control of Lawson (Under the Tier 1 Plan)

Parties: LAWSON SOFTWARE, INC.
Document Date: 1/8/2010
Industry: Software and Programming
Sector: Technology


16) CHANGE IN CONTROL AGREEMENT

Parties: HILL-ROM HOLDINGS, INC.
Document Date: 1/7/2010
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana


17) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: MOLINA HEALTHCARE INC
Document Date: 1/7/2010
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:California


18) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: MOLINA HEALTHCARE INC
Document Date: 1/7/2010
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:California


19) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: MOLINA HEALTHCARE INC
Document Date: 1/7/2010
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:California


20) AMENDMENT TO EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT

Parties: MASSEY ENERGY COMPANY
Document Date: 1/6/2010
Industry: Coal
Sector: Energy


21) CHANGE IN CONTROL AGREEMENT

Parties: ANGIODYNAMICS INC
Document Date: 1/4/2010
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York


22) CHANGE IN CONTROL AGREEMENT

Parties: ANGIODYNAMICS INC
Document Date: 1/4/2010
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York


23) AMENDMENT TO CHANGE IN CONTROL AGREEMENT AND SEVERANCE AGREEMENT

Parties: ZEP INC. | Acuity Brands, Inc | Acuity Specialty Products, Inc
Document Date: 12/31/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical


24) CHANGE IN CONTROL AGREEMENT

Parties: CFS BANCORP INC | CITIZENS FINANCIAL BANK
Document Date: 12/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana


25) CHANGE IN CONTROL AGREEMENT

Parties: CFS BANCORP INC | CITIZENS FINANCIAL BANK
Document Date: 12/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana


26) Mead Johnson & Company, LLC Executive Change in Control Severance Plan

Parties: MEAD JOHNSON NUTRITION CO
Document Date: 12/23/2009


27) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: TECHE HOLDING CO
Document Date: 12/23/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Louisiana


28) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: TECHE HOLDING CO | TECHE FEDERAL BANK
Document Date: 12/23/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Louisiana


29) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: TECHE HOLDING CO | TECHE FEDERAL BANK
Document Date: 12/23/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Louisiana


30) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: PEBBLEBROOK HOTEL TRUST
Document Date: 12/23/2009
Governing Law:Maryland


31) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: TECHE FEDERAL BANK
Document Date: 12/23/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Louisiana


32) CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: SHILOH INDUSTRIES INC
Document Date: 12/22/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Ohio


33) CHANGE IN CONTROL AGREEMENT

Parties: Acuity Brands, Inc | Zep Inc
Document Date: 12/22/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Georgia


34) CHANGE IN CONTROL AGREEMENT

Parties: Acuity Brands, Inc | Zep Inc
Document Date: 12/22/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Georgia


35) CHANGE IN CONTROL AGREEMENT

Parties: ABM Industries Incorporated
Law Firm: Skadden Arps
Document Date: 12/22/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware


36) CHANGE OF CONTROL AND SEVERANCE AGREEMENT

Parties: DECKERS OUTDOOR CORPORATION
Document Date: 12/22/2009
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:California


37) AMENDED AND RESTATED CHANGE-IN-CONTROL SEVERANCE AGREEMENT

Parties: SEACHANGE INTERNATIONAL INC
Document Date: 12/21/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Massachusetts


38) AMENDED AND RESTATED CHANGE-IN-CONTROL SEVERANCE AGREEMENT

Parties: SEACHANGE INTERNATIONAL INC
Document Date: 12/21/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Massachusetts


39) FIBERTOWER CORPORATION WAIVER OF ACCELERATION OF BENEFITS UPON CHANGE OF CONTROL

Parties: FIBERTOWER CORPORATION
Document Date: 12/21/2009
Industry: Communications Services
Sector: Services


40) FIBERTOWER CORPORATION WAIVER OF ACCELERATION OF BENEFITS UPON CHANGE OF CONTROL

Parties: FIBERTOWER CORPORATION
Document Date: 12/21/2009
Industry: Communications Services
Sector: Services


41) FORM OF CHANGE OF CONTROL SEVERANCE AGREEMENT

Parties: AGILENT TECHNOLOGIES INC
Document Date: 12/21/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:California


42) AMENDED AND RESTATED CHANGE-IN-CONTROL SEVERANCE AGREEMENT

Parties: SEACHANGE INTERNATIONAL INC
Document Date: 12/21/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Massachusetts


43) FIBERTOWER CORPORATION WAIVER OF ACCELERATION OF BENEFITS UPON CHANGE OF CONTROL

Parties: FIBERTOWER CORPORATION
Document Date: 12/21/2009
Industry: Communications Services
Sector: Services


44) Executive Change-in-Control Severance Agreement

Parties: Woodward Governor Company
Document Date: 12/18/2009
Industry: Electronic Instr. and Controls
Sector: Technology


45) PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT

Parties: PHOENIX TECHNOLOGIES LTD
Document Date: 12/18/2009
Industry: Software and Programming
Sector: Technology


46) transfer and change of control Agreement

Parties: PHOENIX ENERGY RESOURCE CORP | JPP Securities Law, LLC
Document Date: 12/18/2009
Governing Law:Nevada


47) Executive Change-in-Control Severance Agreement

Parties: Woodward Governor Company
Document Date: 12/18/2009
Industry: Electronic Instr. and Controls
Sector: Technology


48) CHANGE-IN-CONTROL RETENTION PLAN

Parties: Bank of Hawaii Corporation Change-in-Control Retention Plan | Bank of Hawaii Corporation Key Executive Severance Plan
Document Date: 12/18/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Hawaii


49) AMENDED AND RESTATED MANAGEMENT CHANGE OF CONTROL SEVERANCE AGREEMENT

Parties: CABELAS INC
Document Date: 12/17/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware


50) Change in Control Severance Agreement

Parties: FAIRMOUNT BANCORP, INC.
Document Date: 12/17/2009


Change of Control Agreement
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