Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

901) ANIXTER INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN RESTATED EFFECTIVE

Parties: ANIXTER INTERNATIONAL INC | Plan Anixter Inc
Document Date: 2/27/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

902) AMERICAN ELECTRIC POWER SYSTEM EXCESS BENEFIT PLAN

Parties: AMERICAN ELECTRIC POWER CO INC | SERVICE CORPORATION
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

903) DIEBOLD, INCORPORATED DEFERRED COMPENSATION PLAN NO. 2 FOR DIRECTORS OF DIEBOLD, INCORPORATED

Parties: DIEBOLD, INCORPORATED
Document Date: 2/27/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Ohio

904) DIEBOLD, INCORPORATED PENSION RESTORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: Diebold, Incorporated
Document Date: 2/27/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Ohio

905) DIEBOLD, INCORPORATED SUPPLEMENTAL EMPLOYEE RETIREMENT PLAN

Parties: DIEBOLD, INCORPORATED
Document Date: 2/27/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Ohio

906) JONES LANG LASALLE INCORPORATED DEFERRED COMPENSATION PLAN

Parties: JONES LANG LASALLE INCORPORATED
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Illinois

907) XCEL ENERGY INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: XCEL ENERGY INC | New Century Energies, Inc | Southwestern Public Service Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

908) THIRD AMENDMENT KANSAS CITY LIFE EXCESS BENEFIT PLAN

Parties: Kansas City Life Insurance Company
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Missouri

909) VALLEY NATIONAL BANCORP BENEFIT EQUALIZATION PLAN

Parties: Valley National Bank
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New Jersey

910) State Street Corporation Management Supplemental Retirement Plan Second Amendment and Restatement

Parties: State Street Corporation
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Massachusetts

911) AEP SYSTEM SURVIVOR BENEFIT PLAN

Parties: AMERICAN ELECTRIC POWER CO INC | American Electric Power Service Corporation
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

912) CHS/COMMUNITY HEALTH SYSTEMS, INC. DEFERRED COMPENSATION PLAN

Parties: CHS Management Corporation | CHS/COMMUNITY HEALTH SYSTEMS, INC | Community Health Investment Corporation
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare

913) CASH AMERICA INTERNATIONAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: CASH AMERICA INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Texas

914) AMERICAN ELECTRIC POWER SYSTEM EXCESS BENEFIT PLAN

Parties: PUBLIC SERVICE CO OF OKLAHOMA | AMERICAN ELECTRIC POWER SYSTEM
Document Date: 2/27/2009

915) MARATHON PETROLEUM COMPANY LLC EXCESS BENEFIT PLAN

Parties: MARATHON OIL CORP | MARATHON PETROLEUM COMPANY LLC
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy

916) WALTER INDUSTRIES, INC. INVOLUNTARY SEVERANCE BENEFIT PLAN

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy

917) DIEBOLD, INCORPORATED PENSION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Amended and Restated January 1, 2008

Parties: Diebold, Incorporated
Document Date: 2/27/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Ohio

918) AMERICAN ELECTRIC POWER SYSTEM SUPPLEMENTAL RETIREMENT SAVINGS PLAN

Parties: AMERICAN ELECTRIC POWER CO INC
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

919) CHS/COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: COMMUNITY HEALTH SYSTEMS INC | CHS/COMMUNITY HEALTH SYSTEMS, INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Tennessee

920) AMERICAN ELECTRIC POWER SYSTEM SUPPLEMENTAL RETIREMENT SAVINGS PLAN

Parties: APPALACHIAN POWER CO
Document Date: 2/27/2009

921) AMENDMENT TO THE CITIGROUP EMPLOYEE INCENTIVE PLAN, AMENDED AND RESTATED AS OF APRIL 17, 2001

Parties: CITIGROUP INC
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial

922) CON-WAY INC. 2005 DEFERRED COMPENSATION PLAN FOR EXECUTIVES AND KEY EMPLOYEES AMENDED AND RESTATED DECEMBER 2008 Preamble

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

923) CENTRAL AND SOUTH WEST SYSTEM SPECIAL EXECUTIVE RETIREMENT PLAN

Parties: AMERICAN ELECTRIC POWER CO INC | CENTRAL AND SOUTH WEST SYSTEM
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

924) AMERICAN ELECTRIC POWER SYSTEM EXCESS BENEFIT PLAN

Parties: SOUTHWESTERN ELECTRIC POWER CO | AMERICAN ELECTRIC POWER SYSTEM
Document Date: 2/27/2009

925) ANIXTER INC. EXCESS BENEFIT PLAN RESTATED EFFECTIVE JANUARY 1, 2009

Parties: ANIXTER INTERNATIONAL INC | Anixter Bros, Inc
Document Date: 2/27/2009
Industry: Electronic Instr. and Controls
Sector: Technology

926) RMIC CORPORATION/REPUBLIC MORTGAGE INSURANCE COMPANY AMENDED AND RESTATED EXECUTIVES EXCESS BENEFITS PENSION PLAN

Parties: OLD REPUBLIC INTERNATIONAL CORP | RMIC CORPORATION/REPUBLIC MORTGAGE INSURANCE COMPANY
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:North Carolina

927) WESTAMERICA BANCORPORATION AND SUBSIDIARIES DEFERRED COMPENSATION PLAN (As Restated Effective January 1, 2005)

Parties: WESTAMERICA BANCORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:California

928) CON-WAY INC. SUPPLEMENTAL RETIREMENT SAVINGS PLAN AMENDED AND RESTATED DECEMBER 2008

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

929) DIEBOLD, INCORPORATED 401(k) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Amended and Restated January 1, 2008

Parties: DIEBOLD, INCORPORATED
Document Date: 2/27/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Ohio

930) WALTER INDUSTRIES, INC. SUPPLEMENTAL PENSION PLAN

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy
Governing Law:Florida

931) AMERICAN ELECTRIC POWER SYSTEM SUPPLEMENTAL RETIREMENT SAVINGS PLAN

Parties: OHIO POWER CO
Document Date: 2/27/2009

932) 2005 SUPPLEMENTAL EXCESS RETIREMENT PLAN AMENDED AND RESTATED DECEMBER 2008

Parties: CON-WAY INC. | CNF Inc
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

933) AMERICAN ELECTRIC POWER SYSTEM SUPPLEMENTAL RETIREMENT SAVINGS PLAN

Parties: SOUTHWESTERN ELECTRIC POWER CO
Document Date: 2/27/2009

934) XCEL ENERGY INC. NONQUALIFIED PENSION PLAN

Parties: XCEL ENERGY INC | Northern States Power Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

935) AMENDMENT 2009-1 TO THE NONQUALIFIED SAVINGS AND DEFERRED COMPENSATION PLAN FOR EMPLOYEES OF AMERICAN WATER WORKS COMPANY, INC. AND ITS DESIGNATED SUBSIDIARIES

Parties: AMERICAN WATER WORKS COMPANY, INC.
Document Date: 2/26/2009

936) Dynegy Northeast Generation, Inc. Retirement Income Plan Restated Effective January 1, 2009

Parties: DYNEGY HOLDINGS INC | Dynegy Inc | Dynegy Northeast Generation, Inc
Document Date: 2/26/2009
Governing Law:Texas

937) LOCKHEED MARTIN CORPORATION SUPPLEMENTAL RETIREMENT PLAN

Parties: LOCKHEED MARTIN CORPORATION
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland

938) AMENDED AND RESTATED EMPLOYEE EXCESS BENEFITS AGREEMENT

Parties: TIMKEN COMPANY
Document Date: 2/26/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Ohio

939) DOMINION RESOURCES, INC. NEW RETIREMENT BENEFIT RESTORATION PLAN Originally Effective January 1, 2005 and Amended and Restated Effective January 1, 2009

Parties: VIRGINIA ELECTRIC & POWER CO | DOMINION RESOURCES, INC
Document Date: 2/26/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Virginia

940) LOCKHEED MARTIN SUPPLEMENTARY PENSION PLAN FOR TRANSFERRED EMPLOYEES OF GE OPERATIONS (Effective December 31, 2008)

Parties: Lockheed Martin Corporation | Martin Marietta Corporation
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland

941) OVERSEAS RETIREMENT PLAN

Parties: COCA-COLA EXPORT CORPORATION
Document Date: 2/26/2009
Industry: Beverages (Non-Alcoholic)
Sector: Consumer/Non-Cyclical

942) THE RETIREMENT PLAN FOR OFFICERS OF NCR (AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008)

Parties: NCR CORPORATION
Document Date: 2/26/2009
Industry: Computer Services
Sector: Technology

943) SUPPLEMENTAL RETIREMENT PLAN FOR TEXTRON KEY EXECUTIVES

Parties: TEXTRON INC
Document Date: 2/26/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

944) 2005 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: MATTEL, INC
Document Date: 2/26/2009
Industry: Recreational Products
Sector: Consumer Cyclical

945) SEVENTH AMENDMENT TO THE SITHE STABLE PENSION ACCOUNT PLAN

Parties: DYNEGY HOLDINGS INC | Dynegy Inc | Sithe Energies, Inc
Document Date: 2/26/2009

946) DEFERRED INCOME PLAN FOR TEXTRON EXECUTIVES

Parties: TEXTRON INC
Document Date: 2/26/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

947) CYTEC EXECUTIVE SUPPLEMENTAL EMPLOYEES' RETIREMENT PLAN

Parties: Cytec Industries Inc
Document Date: 2/26/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New Jersey

948) DYNEGY INC. MASTER RETIREMENT TRUST AGREEMENT Amendment No. 1

Parties: DYNEGY HOLDINGS INC | DYNEGY INC | NORTHERN TRUST COMPANY
Document Date: 2/26/2009

949) PHILIP MORRIS INTERNATIONAL SUPPLEMENTAL MANAGEMENT EMPLOYEES' RETIREMENT PLAN

Parties: PHILIP MORRIS INTERNATIONAL INC.
Document Date: 2/26/2009

950) FOURTH AMENDMENT TO THE DYNEGY INC. COMPREHENSIVE WELFARE BENEFITS PLAN

Parties: DYNEGY HOLDINGS INC | Dynegy Inc
Document Date: 2/26/2009

Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES