Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

201) GOLDEN STATE WATER COMPANY PENSION RESTORATION PLAN,

Parties: AMERICAN STATES WATER CO | GOLDEN STATE WATER COMPANY
Document Date: 5/21/2009
Governing Law:California

202) CENTEX CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN DEFERRED COMPENSATION AGREEMENT

Parties: Centex Corporation
Document Date: 5/21/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Texas

203) FEDERAL HOME LOAN BANK OF DALLAS SPECIAL NON-QUALIFIED DEFERRED COMPENSATION PLAN

Parties: FEDERAL HOME LOAN BANK OF DALLAS
Document Date: 5/20/2009
Governing Law:Texas

204) Award Agreement for Deferred Compensation Plan

Parties: FLEXTRONICS INTERNATIONAL LTD.
Document Date: 5/20/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

205) Award Agreement for Michael Clarke Deferred Compensation Plan

Parties: FLEXTRONICS INTERNATIONAL LTD.
Document Date: 5/20/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

206) RETIREMENT AGREEMENT

Parties: COMPLETE PRODUCTION SERVICES, INC.
Document Date: 5/18/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

207) Second Amendment to the BMC Software, Inc. 1994 Employee Incentive Plan

Parties: BMC SOFTWARE INC
Document Date: 5/18/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

208) FIRST AMENDMENT TO THE MIDAS EXECUTIVE RETIREMENT PLAN ACCOUNT BALANCE COMPONENT (AS AMENDED AND RESTATED EFFECTIVE NOVEMBER 11, 2008)

Parties: MIDAS INC | Midas, Inc
Document Date: 5/14/2009
Industry: Business Services
Sector: Services

209) AMENDMENT NUMBER TWO TO THE TIDEWATER INTERNATIONAL SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: Tidewater Crewing Limited | Tidewater Marine North Sea Limited
Document Date: 5/14/2009
Industry: Oil Well Services and Equipment
Sector: Energy

210) AMENDMENT NUMBER TWO TO THE TIDEWATER INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: TIDEWATER INC
Document Date: 5/14/2009
Industry: Oil Well Services and Equipment
Sector: Energy

211) AMENDMENT NUMBER ONE TO THE TIDEWATER EMPLOYEES' SUPPLEMENTAL SAVINGS PLAN

Parties: TIDEWATER INC
Document Date: 5/14/2009
Industry: Oil Well Services and Equipment
Sector: Energy

212) AMENDMENT TO THE PRESIDENTIAL REALTY CORPORATION DEFINED BENEFIT PLAN

Parties: PRESIDENTIAL REALTY CORPORATION
Document Date: 5/14/2009
Industry: Real Estate Operations
Sector: Services

213) SPANSION EXECUTIVE DEFERRED COMPENSATION PLAN AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008

Parties: SPANSION INC.
Document Date: 5/13/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

214) AMENDED AND RESTATED TENTH SUPPLEMENTAL ANNUAL BENEFIT DETERMINATION PURSUANT TO THE VF CORPORATION AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: V F CORP | VF Corporation
Document Date: 5/13/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

215) AMENDED AND RESTATED BAY-VANGUARD FEDERAL SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: BV FINANCIAL, INC. | BAY-VANGUARD FEDERAL SAVINGS BANK
Document Date: 5/13/2009

216) NUVEEN INVESTMENTS, LLC EXCESS BENEFIT RETIREMENT PLAN

Parties: John Nuveen & Co Incorporated | Nuveen Investments, LLC
Document Date: 5/13/2009

217) INTERNATIONAL PAPER COMPANY RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 5/12/2009
Industry: Paper and Paper Products
Sector: Basic Materials

218) POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: POLARIS INDUSTRIES INC/MN
Document Date: 5/12/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota

219) THE SOUTHERN COMPANY EMPLOYEE SAVINGS PLAN

Parties: SOUTHERN COMPANY
Document Date: 5/12/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Georgia

220) Medicare Advantage Attestation of Benefit Plan

Parties: WELLCARE HEALTH PLANS, INC. | WELLCARE OF GEORGIA, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

221) AMENDED AND RESTATED PAMRAPO SAVINGS BANK, S.L.A. DIRECTORS' CONSULTATION AND RETIREMENT PLAN

Parties: PAMRAPO BANCORP INC | PAMRAPO SAVINGS BANK
Document Date: 5/11/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

222) Medicare Advantage Attestation of Benefit Plan WELLCARE HEALTH INSURANCE OF ARIZONA, INC.

Parties: WELLCARE HEALTH PLANS, INC. | WELLCARE HEALTH INSURANCE OF ARIZONA, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

223) AMENDMENT TO AGREEMENT BENEFICIAL MUTUAL SAVINGS BANK EXECUTIVE SALARY CONTINUATION PLAN

Parties: BENEFICIAL MUTUAL BANCORP INC | BENEFICIAL MUTUAL SAVINGS BANK
Document Date: 5/11/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Pennsylvania

224) Medicare Advantage Attestation of Benefit Plan WELLCARE HEALTH INSURANCE OF ILLINOIS, INC.

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

225) RETIREMENT AND CONSULTING AGREEMENT

Parties: Ampco-Pittsburgh Corporation
Document Date: 5/11/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Pennsylvania

226) Medicare Advantage Attestation of Benefit Plan HARMONY HEALTH PLAN OF ILLINOIS, INC.

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

227) Medicare Advantage Attestation of Benefit Plan

Parties: WELLCARE HEALTH PLANS, INC. | WELLCARE OF CONNECTICUT, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

228) Medicare Advantage Attestation of Benefit Plan

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

229) SUPPLEMENTAL PENSION AND RETIREMENT PLAN OF BENEFICIAL MUTUAL SAVINGS BANK

Parties: BENEFICIAL MUTUAL BANCORP INC
Document Date: 5/11/2009
Industry: SandLs/Savings Banks
Sector: Financial

230) AMENDMENT FOR THE FINAL 415 REGULATIONS

Parties: ALLIED CAPITAL CORP
Document Date: 5/11/2009
Industry: Investment Services
Sector: Financial

231) GROUP EXCESS BENEFIT PLAN

Parties: NATIONAL WESTERN LIFE INSURANCE CO
Document Date: 5/11/2009
Industry: Insurance (Life)
Sector: Financial

232) Medicare Advantage Attestation of Benefit Plan

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

233) TRINITY CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Parties: Los Alamos National Bank | Title Guaranty & Insurance Co | Trinity Capital Corporation
Document Date: 5/11/2009

234) McDermott International, Inc. New Supplemental Executive Retirement Plan

Parties: MCDERMOTT INTERNATIONAL INC
Document Date: 5/11/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

235) Medicare Advantage Attestation of Benefit Plan WELLCARE HEALTH INSURANCE OF NEW YORK, INC.

Parties: WELLCARE HEALTH PLANS, INC. | WELLCARE HEALTH INSURANCE OF NEW YORK, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

236) Medicare Advantage Attestation of Benefit Plan WELLCARE OF LOUISIANA, INC.

Parties: WELLCARE HEALTH PLANS, INC. | WELLCARE OF LOUISIANA, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

237) EMPLOYMENT RETIREMENT AGREEMENT AND RELEASE

Parties: El Paso Electric Company
Document Date: 5/8/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Texas

238) BANK RHODE ISLAND AMENDMENT NO. 1 TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: BANCORP RHODE ISLAND INC
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial

239) AGREEMENT FOR SUPPLEMENTAL EXECUTIVE RETIREMENT BENEFIT

Parties: BRIGHTPOINT INC
Document Date: 5/8/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Indiana

240) DANAHER CORPORATION & SUBSIDIARIES RETIREMENT & SAVINGS PLAN

Parties: Chicago Pneumatic Tool Company | Danaher Corporation | DH Holdings Corporation
Document Date: 5/8/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Georgia

241) DANAHER CORPORATION & SUBSIDIARIES SAVINGS PLAN

Parties: Danaher Corporation
Document Date: 5/8/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Georgia

242) AMENDED AND RESTATED SUPPLEMENTAL SENIOR EXECUTIVE RETIREMENT PLAN OF PROGRESS ENERGY, 1NC.

Parties: CAROLINA POWER & LIGHT CO | Progress Energy, Inc
Document Date: 5/8/2009
Governing Law:North Carolina

243) MARSH & McLENNAN COMPANIES, INC. 2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN AND 2000 EMPLOYEE INCENTIVE AND STOCK AWARD PLAN

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 5/8/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

244) AMENDED AND RESTATED SEVERANCE BENEFIT AGREEMENT

Parties: Leggett & Platt, Incorporated
Document Date: 5/8/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Missouri

245) Pulaski Financial Corp. Cash-Based Deferred Compensation Plan

Parties: PULASKI FINANCIAL CORP
Document Date: 5/8/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Missouri

246) FRANKLIN RESOURCES, INC. 2006 DIRECTORS DEFERRED COMPENSATION PLAN

Parties: FRANKLIN RESOURCES INC | FRANKLIN RESOURCES, INC
Document Date: 5/8/2009
Industry: Investment Services
Sector: Financial
Governing Law:California

247) THIRD AMENDMENT TO THE FURNITURE BRANDS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FURNITURE BRANDS INTERNATIONAL INC
Document Date: 5/8/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

248) 2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN AND 2000 EMPLOYEE INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF DEFERRED STOCK UNIT AWARDS

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 5/8/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

249) SECOND AMENDMENT TO THE FURNITURE BRANDS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FURNITURE BRANDS INTERNATIONAL INC
Document Date: 5/8/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

250) FIRST AMENDMENT TO THE FURNITURE BRANDS SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: FURNITURE BRANDS INTERNATIONAL INC
Document Date: 5/8/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES