Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

1601) RETIREMENT SAVINGS VOLUNTARY PLAN

Parties: TALBOTS, INC
Document Date: 10/28/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware

1602) The Dow Chemical Company Voluntary Deferred Compensation Plan For Non-Employee Directors

Parties: Dow Chemical Company
Document Date: 10/28/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Delaware

1603) KAYDON CORPORATION DIRECTOR DEFERRED COMPENSATION PLAN (Amended and Restated Effective October 23, 2008)

Parties: KAYDON CORPORATION
Document Date: 10/28/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Michigan

1604) KAYDON CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated

Parties: KAYDON CORPORATION
Document Date: 10/28/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials

1605) Executive Deferred Compensation Plan

Parties: MTS Systems Corporation
Document Date: 10/28/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Minnesota

1606) AMENDMENT NO. 2 TO ACUITY BRANDS, INC. NONEMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ACUITY BRANDS, INC
Document Date: 10/27/2008
Industry: Electronic Instr. and Controls
Sector: Technology

1607) AMENDMENT NO. 2 TO ACUITY BRANDS, INC. 2002 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: ACUITY BRANDS, INC
Document Date: 10/27/2008
Industry: Electronic Instr. and Controls
Sector: Technology

1608) Amendment No. 2 to The PMI Group, Inc. Retirement Plan

Parties: PMI GROUP INC
Document Date: 10/27/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1609) OLIN SENIOR EXECUTIVE PENSION PLAN

Parties: Olin Corporation
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Virginia

1610) OLIN SUPPLEMENTARY AND DEFERRAL BENEFIT PENSION PLAN

Parties: Plan Olin Corporation
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Virginia

1611) ITT CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS SUBSEQUENT ELECTION FORM

Parties: ITT CORPORATION
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates

1612) ITT CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS DEFERRAL ELECTION FORM

Parties: ITT CORPORATION
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates

1613) ITT CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS DEFERRAL ELECTION FORM

Parties: ITT CORPORATION
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates

1614) ITT CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ITT CORPORATION
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:New York

1615) AMENDMENT NO. 1 INTERNATIONAL PAPER COMPANY UNFUNDED SUPPLEMENTAL RETIREMENT PLAN FOR SENIOR MANAGERS

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 10/17/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1616) AMENDMENT NO. 2 INTERNATIONAL PAPER COMPANY UNFUNDED SUPPLEMENTAL RETIREMENT PLAN FOR SENIOR MANAGERS

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 10/17/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1617) TEREX CORPORATION 2005 DEFERRED COMPENSATION PLAN THIS TEREX CORPORATION 2005 DEFERRED COMPENSATION PLAN

Parties: TEREX CORPORATION
Document Date: 10/17/2008
Industry: Misc. Capital Goods
Sector: Capital Goods

1618) WAUSAU PAPER CORP. 2009 DEFINED CONTRIBUTION SUPPLEMENTAL RETIREMENT PLAN

Parties: WAUSAU PAPER CORP.
Document Date: 10/17/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1619) WILMINGTON TRUST CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDED AND RESTATED

Parties: WILMINGTON TRUST CORP
Document Date: 10/17/2008
Industry: Regional Banks
Sector: Financial

1620) Birdsall, Inc. Supplementary Savings Plan

Parties: NICOR INC
Document Date: 10/16/2008
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Florida

1621) THIRD AMENDMENT OF APOGEE ENTERPRISES, INC. OFFICERS' SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: APOGEE ENTERPRISES INC
Document Date: 10/15/2008
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

1622) EXECUTIVE RETIREMENT PLAN RETENTION AWARD AGREEMENT

Parties: SCOTTS MIRACLE-GRO CO | Scotts Company LLC
Document Date: 10/15/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1623) SIXTH AMENDMENT TO THE SCOTTS COMPANY LLC EXECUTIVE RETIREMENT PLAN

Parties: SCOTTS MIRACLE-GRO CO | Scotts Company LLC
Document Date: 10/15/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1624) OSI S YSTEMS , I NC. NONQUALIFIED DEFINED BENEFIT PLAN

Parties: OSI SYSTEMS INC | OSI Systems, Inc
Document Date: 10/10/2008
Industry: Scientific and Technical Instr.
Sector: Technology

1625) SERIES A PREFERRED STOCK SUBSCRIPTION AGREEMENT

Parties: SPAR Group, Inc | WHB Services, Inc
Document Date: 10/6/2008
Industry: Business Services
Sector: Services
Governing Law:Delaware

1626) ESSA BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: ESSA BANCORP, INC.
Document Date: 10/6/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1627) TAX-EFFICIENT SAVINGS PLAN FOR HOURLY EMPLOYEES FORD MOTOR COMPANY TAX-EFFICIENT SAVINGS PLAN FOR HOURLY EMPLOYEES

Parties: FORD MOTOR COMPANY
Document Date: 10/2/2008
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical
Governing Law:Michigan

1628) SENECA FALLS SAVINGS BANK AMENDED AND RESTATED 2005 DEFERRED COMPENSATION PLAN

Parties: SENECA-CAYUGA BANCORP, INC. | SENECA FALLS SAVINGS BANK
Document Date: 10/1/2008
Governing Law:New York

1629) 2005 DEFERRED COMPENSATION PLAN

Parties: CBRL GROUP INC | Cracker Barrel Old Country Store, Inc
Document Date: 9/30/2008
Industry: Restaurants
Sector: Services

1630) NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: VECTREN CORPORATION
Document Date: 9/29/2008
Governing Law:Indiana

1631) DOLLAR FINANCIAL CORP. DEFERRED COMPENSATION PLAN

Parties: DOLLAR FINANCIAL CORP
Document Date: 9/29/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Pennsylvania

1632) EMPLOYMENT AGREEMENT

Parties: EQUIFAX INC
Document Date: 9/26/2008
Industry: Business Services
Sector: Services
Governing Law:Georgia

1633) VOLUNTARY RETIREMENT AGREEMENT

Parties: FIVE STAR BANK | JAMES T. RUDGERS
Document Date: 9/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:New York

1634) VOLUNTARY RETIREMENT AGREEMENT

Parties: FIVE STAR BANK | RONALD A. MILLER
Document Date: 9/26/2008
Industry: Regional Banks
Sector: Financial

1635) EMPLOYMENT AGREEMENT

Parties: MULTI-COLOR CORPORATION
Document Date: 9/25/2008
Industry: Printing Services
Sector: Services

1636) EMPLOYMENT AGREEMENT

Parties: MULTI-COLOR CORPORATION
Document Date: 9/25/2008
Industry: Printing Services
Sector: Services

1637) ASPECT MEDICAL SYSTEMS, INC. KEY EMPLOYEE CHANGE IN CONTROL SEVERANCE BENEFITS PLAN

Parties: ASPECT MEDICAL SYSTEMS INC
Document Date: 9/24/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Massachusetts

1638) THE AMENDED AND RESTATED NEIMAN MARCUS GROUP, INC. DEFINED CONTRIBUTION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: NEIMAN MARCUS, INC. | NEIMAN MARCUS GROUP, INC
Document Date: 9/24/2008
Governing Law:Texas

1639) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: NEIMAN MARCUS, INC. | NEIMAN MARCUS GROUP, INC
Document Date: 9/24/2008
Governing Law:Massachusetts

1640) AMENDMENT NO. 1 TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: AXIS Capital Holdings Limited | AXIS Specialty Limited
Document Date: 9/23/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1641) EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR JOHN K. KELLY

Parties: OCEANFIRST FINANCIAL CORP | OCEANFIRST BANK
Document Date: 9/23/2008
Industry: SandLs/Savings Banks
Sector: Financial

1642) EXHIBIT 99.3 EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR JOHN R. GARBARINO

Parties: OCEANFIRST FINANCIAL CORP | OCEANFIRST BANK
Document Date: 9/23/2008
Industry: SandLs/Savings Banks
Sector: Financial

1643) EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR VITO R. NARDELLI

Parties: OCEANFIRST FINANCIAL CORP | OCEANFIRST BANK
Document Date: 9/23/2008
Industry: SandLs/Savings Banks
Sector: Financial

1644) EXECUTIVE SUPPLEMENTAL RETIREMENT INCOME AGREEMENT FOR MICHAEL J. FITZPATRICK

Parties: OCEANFIRST FINANCIAL CORP | OCEANFIRST BANK
Document Date: 9/23/2008
Industry: SandLs/Savings Banks
Sector: Financial

1645) DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ALLSTATE CORPORATION
Document Date: 9/19/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1646) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR POLICY MAKING OFFICERS

Parties: UNIONBANCAL CORP
Document Date: 9/19/2008
Industry: Regional Banks
Sector: Financial
Governing Law:California

1647) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: UNIONBANCAL CORP
Document Date: 9/19/2008
Industry: Regional Banks
Sector: Financial
Governing Law:California

1648) 2008 EMPLOYEE LONG-TERM INCENTIVE PLAN

Parties: EPLUS INC
Document Date: 9/19/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

1649) 2008 NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN

Parties: EPLUS INC
Document Date: 9/19/2008
Industry: Software and Programming
Sector: Technology

1650) HUNTINGTON INVESTMENT AND TAX SAVINGS PLAN

Parties: Huntington Bancshares Incorporated | HUNTINGTON NATIONAL BANK
Document Date: 9/18/2008
Industry: Regional Banks
Sector: Financial

Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES