Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

1401) AMENDED AND RESTATED AVERY DENNISON CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: AVERY DENNISON CORPORATION | Avery International Corporation
Document Date: 12/24/2008
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:Delaware

1402) SUPPLEMENTAL PENSION PLAN FOR HOWARD L. LANCE

Parties: Harris Corporation
Document Date: 12/24/2008
Industry: Communications Equipment
Sector: Technology
Governing Law:Florida

1403) Ingram Micro Inc. Board of Directors Deferred Compensation Plan

Parties: Ingram Micro Inc Board
Document Date: 12/23/2008
Industry: Computer Hardware
Sector: Technology

1404) HMN FINANCIAL, INC. AGREEMENT WITH SENIOR EXECUTIVE OFFICER TO AMEND CERTAIN BENEFIT PLANS OF THE COMPANY

Parties: HMN FINANCIAL INC
Document Date: 12/23/2008
Industry: SandLs/Savings Banks
Sector: Financial

1405) BOSTON PRIVATE FINANCIAL HOLDINGS, INC. AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: BOSTON PRIVATE FINANCIAL HOLDINGS INC
Document Date: 12/23/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Massachusetts

1406) AMENDED AND RESTATED BIOMARIN PHARMACEUTICAL INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: BIOMARIN PHARMACEUTICAL INC
Document Date: 12/23/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1407) TRANSITION AND RETIREMENT AGREEMENT

Parties: MOVADO GROUP INC
Document Date: 12/23/2008
Industry: Jewelry and Silverware
Sector: Consumer Cyclical
Governing Law:New York

1408) AMERICAN EAGLE OUTFITTERS DEFERRED COMPENSATION PLAN

Parties: AMERICAN EAGLE OUTFITTERS INC
Document Date: 12/23/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware

1409) D&E COMMUNICATIONS, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: D&E COMMUNICATIONS INC
Document Date: 12/23/2008
Industry: Communications Services
Sector: Services
Governing Law:Pennsylvania

1410) BANCTRUST FINANCIAL GROUP, INC. AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN

Parties: BANCTRUST FINANCIAL GROUP INC
Document Date: 12/23/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Alabama

1411) SPACE SYSTEMS/LORAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: LORAL SPACE & COMMUNICATIONS INC.
Document Date: 12/23/2008
Industry: Electronic Instr. and Controls
Sector: Technology

1412) THE PEP BOYS - MANNY, MOE & JACK LEGACY PLAN

Parties: PEP BOYS MANNY MOE & JACK
Document Date: 12/23/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Pennsylvania

1413) Executive Supplemental Retirement Plan

Parties: PEP BOYS MANNY MOE & JACK
Document Date: 12/23/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Pennsylvania

1414) DELPHI CAPITAL MANAGEMENT, INC. PENSION PLAN FOR ROBERT ROSENKRANZ

Parties: Delphi Capital Management, Inc | DELPHI FINANCIAL GROUP INC
Document Date: 12/23/2008
Industry: Insurance (Life)
Sector: Financial
Governing Law:New York

1415) THE VALSPAR CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR WILLIAM L. MANSFIELD

Parties: VALSPAR CORP | Valspar Corporation Company
Document Date: 12/23/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Minnesota

1416) THE VALSPAR CORPORATION KEY EMPLOYEES' SUPPLEMENTARY RETIREMENT PLAN

Parties: VALSPAR CORPORATION
Document Date: 12/23/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1417) Second Amendment to Alion Science and Technology Corporation Employee Ownership, Savings and Investment Plan

Parties: Alion Science and Technology Corporation
Document Date: 12/23/2008

1418) AXCAN HOLDINGS INC. EMPLOYEE LONG TERM INCENTIVE PLAN

Parties: AXCAN INTERMEDIATE HOLDINGS INC.
Document Date: 12/22/2008
Governing Law:New York

1419) BOSTON SCIENTIFIC CORPORATION 401(k) RETIREMENT SAVINGS PLAN

Parties: BOSTON SCIENTIFIC CORPORATION
Document Date: 12/22/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

1420) BOSTON SCIENTIFIC CORPORATION EXCESS BENEFIT PLAN

Parties: BOSTON SCIENTIFIC CORPORATION
Document Date: 12/22/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

1421) CALUMET SPECIALTY PRODUCTS PARTNERS, L.P. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Calumet GP, LLC | Calumet Specialty Products Partners, LP
Document Date: 12/22/2008
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware

1422) RETIREMENT AGREEMENT

Parties: FBR Capital Markets Corporation
Document Date: 12/22/2008
Industry: Investment Services
Sector: Financial
Governing Law:Virginia

1423) TRW AUTOMOTIVE SUPPLEMENTAL RETIREMENT INCOME PLAN Amended and Restated

Parties: TRW AUTOMOTIVE HOLDINGS CORP | BCP Acquisition Company LLC | Northrop Grumman Corporation | TRW Automotive US LLC
Document Date: 12/22/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Michigan

1424) SUPPLEMENTAL BENEFIT PLAN FOR EMPLOYEES OF THE BOEING COMPANY AS AMENDED AND RESTATED

Parties: BOEING COMPANY
Document Date: 12/22/2008
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Illinois

1425) FedEx Corporation Retirement Plan for Outside Directors

Parties: FEDEX CORP
Document Date: 12/19/2008
Industry: Air Courier
Sector: Transportation

1426) Separation Benefits Plan

Parties: MEAD JOHNSON NUTRITION CO | Bristol-Myers Squibb Company
Document Date: 12/19/2008

1427) TOLL BROS., INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: TOLL BROTHERS INC
Document Date: 12/19/2008
Industry: Construction Services
Sector: Capital Goods

1428) TRANS WORLD ENTERTAINMENT CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: Trans World Entertainment Corporation
Document Date: 12/19/2008
Industry: Retail (Specialty)
Sector: Services

1429) BARNES & NOBLE, INC. DEFERRED COMPENSATION PLAN

Parties: BARNES & NOBLE INC
Document Date: 12/19/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

1430) CLEARWATER PAPER CORPORATION MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: CLEARWATER PAPER CORP
Document Date: 12/19/2008

1431) AMENDMENTS TO NONQUALIFIED RETIREMENT PLANS

Parties: UST INC
Document Date: 12/19/2008
Industry: Tobacco
Sector: Consumer/Non-Cyclical

1432) Amended and Restated Oceaneering International, Inc. Supplemental Executive Retirement Plan

Parties: OCEANEERING INTERNATIONAL INC
Document Date: 12/19/2008
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1433) OCEANEERING INTERNATIONAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: OCEANEERING INTERNATIONAL INC
Document Date: 12/19/2008
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1434) ISABELLA BANK CORPORATION DEATH BENEFIT PLAN

Parties: Isabella Bank Corporation
Document Date: 12/19/2008

1435) NEWMARKET CORPORATION ADDITIONAL BENEFIT AGREEMENT FOR 2009

Parties: NEWMARKET CORPORATION
Document Date: 12/19/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Virginia

1436) NORTHROP GRUMMAN CORPORATION SUPPLEMENTAL RETIREMENT REPLACEMENT PLAN

Parties: NORTHROP GRUMMAN CORPORATION
Document Date: 12/19/2008
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:California

1437) AMENDED AND RESTATED STEWART ENTERPRISES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: STEWART ENTERPRISES INC
Document Date: 12/18/2008
Industry: Personal Services
Sector: Services
Governing Law:Louisiana

1438) TESORO CORPORATION RESTORATION RETIREMENT PLAN

Parties: Tesoro Corporation
Document Date: 12/18/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Texas

1439) ALLIANCE MUTUAL HOLDING COMPANY AMENDED AND RESTATED DIRECTORS' RETIREMENT PLAN

Parties: ALLIANCE MUTUAL HOLDING COMPANY | ALLIANCE BANCORP INC
Document Date: 12/18/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1440) AMENDED AND RESTATED SUPPLEMENT TO THE FPL GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FLORIDA POWER & LIGHT CO | FPL GROUP, INC
Document Date: 12/18/2008

1441) FPL GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FLORIDA POWER & LIGHT CO | FPL Group, Inc
Document Date: 12/18/2008
Governing Law:Florida

1442) NEWMARKET CORPORATION ADDITIONAL BENEFIT AGREEMENT FOR 2009

Parties: NEWMARKET CORPORATION
Document Date: 12/18/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Virginia

1443) QUALIFIED RETIREMENT PLAN ENDORSEMENT FOR DEFERRED ANNUITY CONTRACTS

Parties: PROTECTIVE LIFE INSURANCE CO
Document Date: 12/18/2008

1444) FIRST AMENDMENT TO THE MOTOROLA SUPPLEMENTAL PENSION PLAN

Parties: MOTOROLA INC
Document Date: 12/17/2008
Industry: Communications Equipment
Sector: Technology

1445) FIRST AMENDMENT TO THE MOTOROLA PENSION PLAN

Parties: MOTOROLA INC | Motorola, Inc
Document Date: 12/17/2008
Industry: Communications Equipment
Sector: Technology

1446) FIRST AMENDMENT TO THE MOTOROLA ELECTED OFFICERS SUPPLEMENTARY RETIREMENT PLAN

Parties: MOTOROLA INC
Document Date: 12/17/2008
Industry: Communications Equipment
Sector: Technology

1447) ROGERS CORPORATION AMENDED AND RESTATED PENSION RESTORATION PLAN

Parties: Rogers Corporation
Document Date: 12/17/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Massachusetts

1448) Unfunded Supplemental Benefit Plan for Salaried Employees

Parties: VULCAN MATERIALS CO
Document Date: 12/17/2008
Industry: Construction - Raw Materials
Sector: Capital Goods
Governing Law:New Jersey

1449) WOLVERINE WORLD WIDE, INC. 409A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: WOLVERINE WORLD WIDE, INC
Document Date: 12/17/2008
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:Michigan

1450) FOUR OAKS BANK & TRUST COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FOUR OAKS FINCORP INC
Document Date: 12/16/2008
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES