Sample Employee Benefits Plan Agreement, Employee Benefits Plan Contracts

351) AMENDMENTS TO CERTAIN NONQUALIFIED DEFERRED COMPENSATION PLANS

Parties: PROGRESS ENERGY INC | Duke Energy Corporation | Progress Energy, Inc
Document Date: 7/18/2011
Industry: Electric Utilities
Sector: Utilities

352) Retirement Transition Agreement

Parties: LAKELAND FINANCIAL CORP | LAKELAND FINANCIAL CORPORATION
Document Date: 7/13/2011
Industry: Regional Banks
Sector: Financial
Governing Law:Indiana

353) Talking Points As of 7/13 4 am

Parties: KINETIC CONCEPTS INC | Apax Partners, Canada Pension Plan Investment Board | Public Sector Pension Investment Board
Document Date: 7/13/2011
Industry: Medical Equipment and Supplies
Sector: Healthcare

354) June 13, 2011 Today, I want to share some important news with you. After thorough deliberations by our board of directors, we have entered into a merger agreement under which a consortium including Apax Partners, Canada Pension Plan Investment Board and the Public Sector Pension Investment Board wil

Parties: KINETIC CONCEPTS INC | Apax Partners, Canada Pension Plan Investment Board | Public Sector Pension Investment Board
Document Date: 7/13/2011
Industry: Medical Equipment and Supplies
Sector: Healthcare

355) SAN ANTONIO, July 13, 2011 ? Kinetic Concepts, Inc. (NYSE: KCI) today announced that it has entered into a definitive merger agreement under which a consortium comprised of funds advised by Apax Partners, together with controlled affiliates of Canada Pension Plan Investment Board and the Public Sect

Parties: KINETIC CONCEPTS INC | Apax Partners | Canada Pension Plan Investment Board | KCI Corporate Communications | Kinetic Concepts, Inc | Public Sector Pension Investment Board
Law Firm: Cox Smith;Epstein Becker;Skadden Arps;Simpson Thacher;Kirkland Ellis
Document Date: 7/13/2011
Industry: Medical Equipment and Supplies
Sector: Healthcare

356) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR JOHN MCBRIDE

Parties: WEST END INDIANA BANCSHARES, INC. | Financial Institution Consulting Corporation | WEST END BANK
Document Date: 7/12/2011

357) SECOND AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR JOHN P. MCBRIDE

Parties: WEST END INDIANA BANCSHARES, INC. | West End Bank | West End Indiana Bancshares, Inc
Document Date: 7/12/2011
Governing Law:Indiana

358) [_______] AMENDMENT TO RESTATED DIRECTOR RETIREMENT PLAN FOR [_________]

Parties: WEST END INDIANA BANCSHARES, INC. | West End Bank | West End Indiana Bancshares, Inc
Document Date: 7/12/2011
Governing Law:Indiana

359) RESTATED DIRECTOR RETIREMENT PLAN FOR JOHN HITCH

Parties: WEST END INDIANA BANCSHARES, INC. | Financial Institution Conssulting Corporation | WEST END SAVINGS BANK
Document Date: 7/12/2011

360) RETIREMENT AGREEMENT AND RELEASE

Parties: ROCKVILLE FINANCIAL, INC. /CT/ | Rockville Bank | Rockville Financial, Inc
Document Date: 7/11/2011
Governing Law:Connecticut

361) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

Parties: MACDERMID GROUP INC. | MacDermid, Incorporated
Document Date: 7/11/2011
Governing Law:Connecticut

362) EMPLOYEES' PENSION PLAN (As amended and restated generally effective January 1, 2009) Table of Contents

Parties: MACDERMID GROUP INC. | MacDERMID, INCORPORATED
Document Date: 7/11/2011
Governing Law:Connecticut

363) MACDERMID, INCORPORATED PROFIT SHARING AND EMPLOYEE SAVINGS PLAN (As amended and restated generally effective January 1, 2010) Table of Contents

Parties: MACDERMID GROUP INC. | MacDermid, Incorporated
Document Date: 7/11/2011
Governing Law:Connecticut

364) MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN as amended as of April 26, 2011

Parties: BANK OF MONTREAL /CAN/ | Plan Marshall & Ilsley Corporation
Document Date: 7/8/2011
Industry: Regional Banks
Sector: Financial

365) MARSHALL & ILSLEY CORPORATION 2005 EXECUTIVE DEFERRED COMPENSATION PLAN as amended as of April 26, 2011

Parties: BANK OF MONTREAL /CAN/ | Plan Marshall & Ilsley Corporation
Document Date: 7/8/2011
Industry: Regional Banks
Sector: Financial

366) AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION as amended as of April 26, 2011

Parties: BANK OF MONTREAL /CAN/ | MARSHALL & ILSLEY CORPORATION
Document Date: 7/8/2011
Industry: Regional Banks
Sector: Financial
Governing Law:Wisconsin

367) 2005 DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION as amended as of April 26, 2011

Parties: BANK OF MONTREAL /CAN/ | MARSHALL & ILSLEY CORPORATION
Document Date: 7/8/2011
Industry: Regional Banks
Sector: Financial
Governing Law:Wisconsin

368) RETIREMENT AND TRANSITION AGREEMENT

Parties: COMMERCIAL METALS CO | Commercial Metals Company
Document Date: 7/8/2011
Industry: Iron and Steel
Sector: Basic Materials

369) SONIC CORP. NONQUALIFIED DEFERRED COMPENSATION PLAN PREAMBLE

Parties: SONIC CORP
Document Date: 7/8/2011
Industry: Restaurants
Sector: Services
Governing Law:Delaware

370) THE GREENBRIER COMPANIES NONQUALIFIED DEFERRED COMPENSATION PLAN Amendment No. 1

Parties: GREENBRIER COMPANIES INC | Greenbrier Companies, Inc
Document Date: 7/8/2011
Industry: Railroads
Sector: Transportation

371) RETIREMENT AND CONSULTING AGREEMENT

Parties: TIDEWATER INC
Document Date: 7/7/2011
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

372) FIRST AMENDMENT TO THE RUBY TUESDAY, INC. STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (AS AMENDED AND RESTATED AS OF OCTOBER 8, 2008)

Parties: RUBY TUESDAY INC | Ruby Tuesday, Inc
Document Date: 7/1/2011
Industry: Restaurants
Sector: Services
Governing Law:Georgia

373) CarMax, Inc. Executive Deferred Compensation Plan

Parties: CARMAX INC | CarMax, Inc
Document Date: 6/30/2011
Industry: Retail (Specialty)
Sector: Services
Governing Law:Virginia

374) RETIREMENT RESTORATION PLAN

Parties: CARMAX INC | CarMax, Inc
Document Date: 6/30/2011
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

375) OM GROUP ANNOUNCES RETIREMENT PLANS OF CHIEF FINANCIAL OFFICER KENNETH HABER ? Company Retains Heidrick & Struggles To Conduct National Search

Parties: OM GROUP INC
Document Date: 6/30/2011
Industry: Chemical Manufacturing
Sector: Basic Materials

376) RETIREMENT AGREEMENT BY AND BETWEEN FARMERS NATIONAL BANC CORP. AND FARMERS NATIONAL BANK AND FRANK L. PADEN

Parties: FARMERS NATIONAL BANC CORP /OH/ | Farmers Bank | Farmers National Bank of Canfield and Mr. Paden | FARMERS NATIONAL BANK OF CANTIELD | Section 703[4] , Farmers National Banc Corp
Document Date: 6/29/2011
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio

377) SUPPLEMENTAL PENSION BENEFIT PLAN

Parties: GERBER SCIENTIFIC INC | GERBER SCIENTIFIC, INC
Document Date: 6/29/2011
Industry: Computer Peripherals
Sector: Technology
Governing Law:Connecticut

378) FORM 11-K

Parties: HSBC FINANCE CORP
Document Date: 6/29/2011
Industry: Consumer Financial Services
Sector: Financial

379) GOOGLE INC. DEFERRED COMPENSATION PLAN Effective as of July 1, 2011

Parties: GOOGLE INC. | GOOGLE INC
Document Date: 6/28/2011
Industry: Computer Services
Sector: Technology
Governing Law:California

380) Capella Healthcare, Inc. Deferred Compensation Plan Effective March 1, 2008

Parties: CAPELLA HEALTHCARE, INC. | CAPELLA HEALTHCARE, INC
Document Date: 6/28/2011
Governing Law:Tennessee

381) APOGEE ENTERPRISES, INC. 2009 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2011)

Parties: APOGEE ENTERPRISES, INC. | APOGEE ENTERPRISES, INC
Document Date: 6/28/2011
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:Minnesota

382) SECOND AMENDMENT TO THE FEDERAL HOME LOAN MORTGAGE CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (As Amended and Restated January 1, 2008)

Parties: FEDERAL HOME LOAN MORTGAGE CORP | Federal Home Loan Mortgage Corporation
Document Date: 6/28/2011
Industry: Consumer Financial Services
Sector: Financial

383) TERMINATION OF THE FISRT AMENDED AND RESTATED DIRECTOR RETIREMENT AGREEMENT BETWEEN SANTA LUCIA BANK AND [*]

Parties: SANTA LUCIA BANCORP | SANTA LUCIA BANK
Document Date: 6/27/2011
Industry: Regional Banks
Sector: Financial

384) REGISTRATION RIGHTS AGREEMENT

Parties: USG CORP | EVERCORE TRUST COMPANY, NA | Investment Management | USG Corporation
Law Firm: Jones Day
Document Date: 6/24/2011
Industry: Construction - Raw Materials
Sector: Capital Goods
Governing Law:New York

385) HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN

Parties: HAWAIIAN ELECTRIC CO INC | HAWAIIAN ELECTRIC INDUSTRIES
Document Date: 5/10/2011
Governing Law:Hawaii

386) Exhibit 10.22 RETIREMENT AND POST-EMPLOYMENT AGREEMENT

Parties: MERIDIAN BIOSCIENCE INC | Meridian Bioscience, Inc
Document Date: 5/10/2011
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Ohio

387) AMENDMENT NUMBER 7 TO THE URS FEDERAL TECHNICAL SERVICES, INC. EMPLOYEES RETIREMENT PLAN (2007 Restatement)

Parties: URS CORP /NEW/ | EG&G Technical Services, Inc | URS Federal Technical Services, Inc
Document Date: 5/10/2011
Industry: Construction Services
Sector: Capital Goods

388) PARKER-HANNIFIN CORPORATION AMENDMENT TO AMENDED AND RESTATED PENSION RESTORATION PLAN Adopted: 01/27/2011 Effective: 01/27/2011

Parties: PARKER HANNIFIN CORP | PARKER-HANNIFIN CORPORATION
Document Date: 5/10/2011
Industry: Misc. Fabricated Products
Sector: Basic Materials

389) BUCYRUS INTERNATIONAL, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Effective October 20, 2006 Amended and Restated Effective April 1, 2011

Parties: BUCYRUS INTERNATIONAL INC | Bucyrus International, Inc
Document Date: 5/10/2011
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Wisconsin

390) AMENDMENT TWO TO THE ON ASSIGNMENT, INC. DEFERRED COMPENSATION PLAN

Parties: ON ASSIGNMENT INC | ON ASSIGNMENT, INC
Document Date: 5/10/2011
Industry: Business Services
Sector: Services

391) FORM OF RESTRICTED STOCK UNIT AGREEMENT AMENDED AND RESTATED 2004 EMPLOYEES' STOCK INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT AWARD

Parties: GEORESOURCES INC | GEORESOURCES, INC
Document Date: 5/9/2011
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Colorado

392) AMENDMENT NO. 1 TO THE ROCKWOOD RETIREMENT PLAN

Parties: ROCKWOOD HOLDINGS, INC. | Rockwood Specialties Inc
Document Date: 5/9/2011
Industry: Chemical Manufacturing
Sector: Basic Materials

393) Second Amendment to the Weingarten Realty Retirement Plan

Parties: WEINGARTEN REALTY INVESTORS /TX/
Document Date: 5/9/2011
Industry: Real Estate Operations
Sector: Services

394) ROCKWOOD RETIREMENT PLAN

Parties: ROCKWOOD HOLDINGS, INC. | Laporte Inc | Rockwood Specialties Inc
Document Date: 5/9/2011
Industry: Chemical Manufacturing
Sector: Basic Materials

395) Third Amendment to the Weingarten Realty Retirement Plan

Parties: WEINGARTEN REALTY INVESTORS /TX/
Document Date: 5/9/2011
Industry: Real Estate Operations
Sector: Services

396) EXHIBIT A AS AMENDED AND RESTATED EFFECTIVE JANUARY 26, 2011 TO THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN

Parties: SJW CORP | San Jose Water Company
Document Date: 5/6/2011
Industry: Water Utilities
Sector: Utilities

397) CRANE CO. RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED THROUGH APRIL 18, 2011

Parties: CRANE CO /DE/ | CRANE CO
Document Date: 5/6/2011
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Connecticut

398) 2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN AND 2000 EMPLOYEE INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF RESTRICTED STOCK UNIT AWARDS GRANTED ON [DATE]

Parties: MARSH & MCLENNAN COMPANIES, INC. | Marsh & McLennan Companies, Inc
Document Date: 5/6/2011
Industry: Insurance (Miscellaneous)
Sector: Financial

399) GENERAL MOTORS COMPANY DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: GENERAL MOTORS CO
Document Date: 5/6/2011
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

400) STOCKHOLDERS AGREEMENT

Parties: GNC HOLDINGS, INC. | ARES CORPORATE OPPORTUNITIES FUND II, LP | GNC Holdings, Inc | Ontario Teachers' Pension Plan Board
Law Firm: O'Melveny Myers;Proskauer Rose
Document Date: 4/12/2011
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware

Sample Employee Benefits Plan Agreements

AGREEMENTS / CONTRACTS

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