Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

1451) SUPPLEMENTAL RETIREMENT PLAN AGREEMENT

Parties: Alliant Energy Corporation
Document Date: 12/12/2008
Governing Law:Wisconsin

1452) GOODRICH CORPORATION PENSION BENEFIT RESTORATION PLAN

Parties: Goodrich Corporation
Document Date: 12/12/2008
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:North Carolina

1453) ARCH COAL, INC. SUPPLEMENTAL RETIREMENT PLAN 409A DOCUMENT

Parties: ARCH COAL, INC
Document Date: 12/12/2008
Industry: Coal
Sector: Energy

1454) ARCH COAL, INC. DEFERRED COMPENSATION PLAN

Parties: ARCH COAL INC
Document Date: 12/12/2008
Industry: Coal
Sector: Energy
Governing Law:Missouri

1455) SUPPLEMENTAL RETIREMENT PLAN AGREEMENT

Parties: Alliant Energy Corporation
Document Date: 12/12/2008
Governing Law:Wisconsin

1456) DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: Mack-Cali Realty Corporation
Document Date: 12/12/2008

1457) GOODRICH CORPORATION SAVINGS BENEFIT RESTORATION PLAN

Parties: Goodrich Corporation
Document Date: 12/12/2008
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:North Carolina

1458) CEPHALON, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN

Parties: CEPHALON, INC
Document Date: 12/12/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1459) FIRST AMENDMENT TO THE FIRST FEDERAL SAVINGS BANK OF THE MIDWEST SUPPLEMENTAL EMPLOYEES' INVESTMENT PLAN FOR SALARIED EMPLOYEES

Parties: META FINANCIAL GROUP INC | First Federal Savings Bank
Document Date: 12/12/2008
Industry: SandLs/Savings Banks
Sector: Financial

1460) AMENDMENT TO SUPPLEMENTAL BENEFIT PLAN

Parties: EPLUS INC
Document Date: 12/12/2008
Industry: Software and Programming
Sector: Technology

1461) PERKINELMER, INC. 2008 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: PERKINELMER, INC
Document Date: 12/12/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Massachusetts

1462) UNIFIED GROCERS, INC. DEFERRED COMPENSATION PLAN II

Parties: UNIFIED GROCERS, INC.
Document Date: 12/12/2008
Governing Law:California

1463) AMENDMENT TO THE POTLATCH CORPORATION SALARIED EMPLOYEES' SUPPLEMENTAL BENEFIT PLAN

Parties: POTLATCH CORPORATION
Document Date: 12/11/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1464) AVERY DENNISON CORPORATION 2005 EXECUTIVE VARIABLE DEFERRED RETIREMENT PLAN

Parties: AVERY DENNISON CORPORATION
Document Date: 12/11/2008
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:California

1465) First Amendment to the Amended and Restated Supplemental Executive Retirement Agreement Between Martin M. Koffel and URS Corporation

Parties: MARTIN M KOFFEL AND URS CORPORATION
Document Date: 12/10/2008
Industry: Construction Services
Sector: Capital Goods

1466) AMENDMENT TO THE GAP, INC. NONEMPLOYEE DIRECTOR RETIREMENT PLAN

Parties: GAP INC
Document Date: 12/9/2008
Industry: Retail (Apparel)
Sector: Services

1467) FIRST AMENDMENT TO BIG LOTS EXECUTIVE BENEFIT PLAN

Parties: BIG LOTS INC
Document Date: 12/9/2008
Industry: Retail (Specialty)
Sector: Services

1468) ANALOG DEVICES, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: ANALOG DEVICES, INC
Document Date: 12/8/2008
Industry: Semiconductors
Sector: Technology
Governing Law:Massachusetts

1469) AMENDMENT NUMBER THREE TO THE ROCK-TENN COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: Rock-Tenn Company
Document Date: 11/26/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1470) BECTON, DICKINSON AND COMPANY DEFERRED COMPENSATION AND RETIREMENT BENEFIT RESTORATION PLAN

Parties: BECTON DICKINSON & CO
Document Date: 11/26/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New Jersey

1471) FIRST AMENDMENT OF THE NATIONAL BANK OF INDIANAPOLIS CORPORATION EXECUTIVES' DEFERRED COMPENSATION PLAN

Parties: National Bank of Indianapolis Corporation Executives
Document Date: 11/26/2008
Governing Law:Indiana

1472) AMENDMENT NUMBER ONE TO THE ROCK-TENN COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: Rock-Tenn Company
Document Date: 11/26/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1473) FAIR ISAAC SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN

Parties: FAIR ISAAC CORP
Document Date: 11/26/2008
Industry: Business Services
Sector: Services
Governing Law:Minnesota

1474) BJ SERVICES COMPANY DIRECTORS' BENEFIT PLAN

Parties: BJ SERVICES COMPANY
Document Date: 11/26/2008
Industry: Oil Well Services and Equipment
Sector: Energy

1475) DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ASHLAND INC.
Document Date: 11/26/2008
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:Kentucky

1476) ASHLAND INC. NONQUALIFIED EXCESS BENEFIT PENSION PLAN

Parties: ASHLAND INC.
Document Date: 11/26/2008
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:Kentucky

1477) AMENDED AND RESTATED ASHLAND INC. SUPPLEMENTAL EARLY RETIREMENT PLAN FOR CERTAIN EMPLOYEES

Parties: ASHLAND INC.
Document Date: 11/26/2008
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:Kentucky

1478) AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: The Marathon Bank
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

1479) SECOND AMENDMENT AND FIRST RESTATEMENT OF THE UNITED BANKSHARES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: UNITED BANKSHARES, INC
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:West Virginia

1480) SECOND AMENDMENT AND FIRST RESTATEMENT OF THE UNITED BANKSHARES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: UNITED BANKSHARES, INC
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:West Virginia

1481) SECOND AMENDED AND RESTATED SUPPLEMENTAL RETIREMENT AGREEMENT BETWEEN UNITED BANKSHARES, INC. AND RICHARD M. ADAMS

Parties: United National Bank
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial

1482) NATIONAL FUEL GAS COMPANY AND PARTICIPATING SUBSIDIARIES EXECUTIVE RETIREMENT PLAN

Parties: NATIONAL FUEL GAS CO
Document Date: 11/26/2008
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:New York

1483) SECOND AMENDED AND RESTATED UNITED BANKSHARES, INC. NON-QUALIFIED RETIREMENT AND SAVINGS PLAN

Parties: UNITED BANKSHARES INC
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:West Virginia

1484) PETSMART, INC. AMENDED AND RESTATED EXECUTIVE CHANGE IN CONTROL AND SEVERANCE BENEFIT PLAN

Parties: PETSMART, INC
Document Date: 11/26/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Arizona

1485) AMENDMENT AND TERMINATION OF EXPRESSJET AIRLINES, INC. SUPPLEMENTAL RETIREMENT PLAN

Parties: EXPRESSJET HOLDINGS INC | EXPRESSJET AIRLINES, INC
Document Date: 11/26/2008
Industry: Airline
Sector: Transportation

1486) LPL INVESTMENT HOLDINGS INC. 2008 NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: LPL INVESTMENT HOLDINGS INC.
Document Date: 11/25/2008

1487) RETIREMENT AGREEMENT

Parties: BOISE CASCADE HOLDINGS, L.L.C. | Boise Cascade, LLC | FOREST PRODUCT HOLDINGS, LLC | Madison Dearborn Partners, LLC | Stephens Family Limited Partnership
Law Firm: Rothgerber Johnson;Kirkland Ellis
Document Date: 11/25/2008
Governing Law:Idaho

1488) SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: LEGACY BANCORP, INC.
Document Date: 11/25/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Massachusetts

1489) ROCKWELL COLLINS NON-QUALIFIED PENSION PLAN

Parties: ROCKWELL COLLINS INC
Document Date: 11/25/2008
Industry: Aerospace and Defense
Sector: Capital Goods

1490) ROCKWELL COLLINS 2005 NON-QUALIFIED PENSION PLAN

Parties: ROCKWELL COLLINS INC
Document Date: 11/25/2008
Industry: Aerospace and Defense
Sector: Capital Goods

1491) JOHNSON CONTROLS, INC. EXECUTIVE SURVIVOR BENEFITS PLAN

Parties: JOHNSON CONTROLS INC
Document Date: 11/25/2008
Industry: Business Services
Sector: Services
Governing Law:Wisconsin

1492) EMPLOYMENT AND RETIREMENT AGREEMENT

Parties: K-SEA TRANSPORTATION PARTNERS LP | K-SEA TRANSPORTATION, INC
Law Firm: Baker Botts
Document Date: 11/25/2008
Industry: Water Transportation
Sector: Transportation

1493) AMERISOURCEBERGEN CORPORATION 2001 DEFERRED COMPENSATION PLAN

Parties: AMERISOURCEBERGEN CORPORATION
Document Date: 11/25/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

1494) ALBERTO-CULVER COMPANY DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Alberto-Culver Company | New Aristotle Holdings, Inc
Document Date: 11/25/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1495) BERGEN BRUNSWIG FIFTH AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: AMERISOURCEBERGEN CORPORATION | Bergen Brunswig Corporation
Document Date: 11/25/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

1496) AMERISOURCEBERGEN DRUG CORPORATION SUPPLEMENTAL RETIREMENT PLAN

Parties: AMERISOURCEBERGEN CORPORATION | AmerisourceBergen Drug Corporation Participating Companies
Document Date: 11/25/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Pennsylvania

1497) The CORPORATEplan for RetirementSM Fidelity Basic Plan Document No. 02

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Massachusetts

1498) The CORPORATEplan for RetirementSM EXECUTIVE Plan

Parties: Cabot Microelectronics Corporation
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1499) AMENDED AND RESTATED POST RETIREMENT AGREEMENT

Parties: MetLife Insurance Company of Connecticut | Prudential Insurance Company of America | Prudential Savings Bank
Document Date: 11/25/2008
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Pennsylvania

1500) The CORPORATEplan for RetirementSM EXECUTIVE Plan

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES