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Equity Incentive Plan Agreements

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1301) SECOND AMENDED AND RESTATED 2006 STOCK PLAN

Parties: THORIUM POWER, LTD
Document Date: 7/20/2009
Industry: Metal Mining
Sector: Basic Materials
Governing Law:Nevada


1302) VICE PRESIDENT INCENTIVE PROGRAM ? FISCAL 2010

Parties: PAYCHEX INC
Document Date: 7/20/2009
Industry: Business Services
Sector: Services


1303) CEO INCENTIVE PROGRAM ? FISCAL 2010

Parties: PAYCHEX INC
Document Date: 7/20/2009
Industry: Business Services
Sector: Services


1304) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

Parties: PAYCHEX, INC
Document Date: 7/20/2009
Industry: Business Services
Sector: Services
Governing Law:New York


1305) SECOND AMENDED AND RESTATED 2006 STOCK PLAN

Parties: THORIUM POWER, LTD
Document Date: 7/20/2009
Industry: Metal Mining
Sector: Basic Materials
Governing Law:Nevada


1306) RESTRICTED STOCK AGREEMENT (EMPLOYEE)

Parties: Integra Bank Corporation
Document Date: 7/20/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Indiana


1307) CHINA NATURAL GAS, INC. 2009 EMPLOYEE STOCK OPTION AND STOCK AWARD PLAN AWARD AGREEMENT

Parties: CHINA NATURAL GAS, INC
Document Date: 7/20/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


1308) SECOND AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION 2000 KEY EMPLOYEE STOCK OPTION PLAN

Parties: KEWAUNEE SCIENTIFIC CORPORATION
Document Date: 7/20/2009
Industry: Scientific and Technical Instr.
Sector: Technology


1309) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

Parties: PAYCHEX, INC
Document Date: 7/20/2009
Industry: Business Services
Sector: Services
Governing Law:New York


1310) ANNUAL INCENTIVE PLAN adopted pursuant to the Master Performance-Based Incentive Plan

Parties: TEXAS INDUSTRIES INC
Document Date: 7/17/2009
Industry: Construction - Raw Materials
Sector: Capital Goods


1311) ADDUS HOLDING CORPORATION 2006 STOCK INCENTIVE PLAN TABLE OF CONTENTS

Parties: ADDUS HOMECARE CORP | ADDUS HOLDING CORPORATION
Document Date: 7/17/2009
Governing Law:Delaware


1312) Marriott International, Inc. Stock And Cash Incentive Plan

Parties: MARRIOTT INTERNATIONAL INC /MD/ | Marriott International, Inc
Document Date: 7/17/2009
Industry: Hotels and Motels
Sector: Services
Governing Law:Maryland


1313) FORM OF EXECUTIVE RESTRICTED STOCK UNIT AGREEMENT

Parties: MARRIOTT INTERNATIONAL INC /MD/ | MARRIOTT INTERNATIONAL, INC
Document Date: 7/17/2009
Industry: Hotels and Motels
Sector: Services


1314) ADDUS HOLDING CORPORATION 2006 STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION CERTIFICATE TIME VESTING GRANT

Parties: ADDUS HOMECARE CORP | ADDUS HOLDING CORPORATION
Document Date: 7/17/2009
Governing Law:Delaware


1315) TEXAS INDUSTRIES, INC. THREE-YEAR INCENTIVE PLAN adopted pursuant to the

Parties: TEXAS INDUSTRIES INC
Document Date: 7/17/2009
Industry: Construction - Raw Materials
Sector: Capital Goods


1316) FORM OF MI SHARES AGREEMENT MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN (ANNUAL GRANTS) Amended as of May 1, 2009

Parties: MARRIOTT INTERNATIONAL INC /MD/ | MARRIOTT INTERNATIONAL, INC
Document Date: 7/17/2009
Industry: Hotels and Motels
Sector: Services


1317) ADDUS HOLDING CORPORATION 2006 STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION CERTIFICATE TIME VESTING GRANT

Parties: ADDUS HOMECARE CORP | ADDUS HOLDING CORPORATION
Document Date: 7/17/2009
Governing Law:Delaware


1318) GREENHUNTER ENERGY, INC. STOCK OPTION AGREEMENT

Parties: GREENHUNTER ENERGY, INC. | GREENHUNTER ENERGY, INC
Document Date: 7/17/2009
Governing Law:Texas


1319) GREEN HUNTER ENERGY, INC. 2008 LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: GREENHUNTER ENERGY, INC. | GREEN HUNTER ENERGY, INC
Document Date: 7/17/2009


1320) UTi Worldwide Inc. 2009 Long-Term Incentive Plan

Parties: UTI WORLDWIDE INC
Document Date: 7/17/2009
Industry: Misc. Transportation
Sector: Transportation


1321) Spartech Corporation 2004 Equity Compensation Plan

Parties: SPARTECH CORPORATION
Document Date: 7/17/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials


1322) UTi WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN

Parties: UTI WORLDWIDE INC
Document Date: 7/17/2009
Industry: Misc. Transportation
Sector: Transportation


1323) UTi WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN

Parties: UTI WORLDWIDE INC
Document Date: 7/17/2009
Industry: Misc. Transportation
Sector: Transportation


1324) UTi WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN

Parties: UTI WORLDWIDE INC
Document Date: 7/17/2009
Industry: Misc. Transportation
Sector: Transportation


1325) UTi WORLDWIDE INC. 2009 LONG-TERM INCENTIVE PLAN

Parties: UTI WORLDWIDE INC
Document Date: 7/17/2009
Industry: Misc. Transportation
Sector: Transportation


1326) RESTRICTED STOCK UNIT AWARD DOCUMENT

Parties: LAWSON SOFTWARE, INC. | Lawson Software, Inc
Document Date: 7/16/2009
Industry: Software and Programming
Sector: Technology


1327) RESTRICTED STOCK AWARD AGREEMENT

Parties: CITY HOLDING CO | City Holding Company
Document Date: 7/16/2009
Industry: Regional Banks
Sector: Financial


1328) RESTRICTED STOCK UNIT AWARD DOCUMENT

Parties: LAWSON SOFTWARE, INC. | Lawson Software, Inc
Document Date: 7/16/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


1329) RESTRICTED STOCK UNIT AWARD DOCUMENT Time-Based Vesting

Parties: LAWSON SOFTWARE, INC. | Lawson Software, Inc
Document Date: 7/16/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


1330) CULP, INC. DEFERRED COMPENSATION PLAN FOR CERTAIN SELECTED KEY EMPLOYEES

Parties: CULP INC | Culp, Inc
Document Date: 7/16/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical
Governing Law:North Carolina


1331) FIRST INDUSTRIAL REALTY TRUST, INC. 2001 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT [Performance-Based Vesting ? Stock Settled]

Parties: FIRST INDUSTRIAL REALTY TRUST INC | First Industrial Realty Trust, Inc
Document Date: 7/16/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Illinois


1332) 2009 EQUITY INCENTIVE PLAN

Parties: NORTHERN OIL & GAS, INC. | NORTHERN OIL AND GAS, INC
Document Date: 7/16/2009


1333) ANGEL.COM INCORPORATED 2009 STOCK INCENTIVE PLAN

Parties: MICROSTRATEGY INC | ANGELCOM INCORPORATED
Document Date: 7/16/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


1334) 2009 EQUITY INCENTIVE PLAN

Parties: DENDREON CORP | DENDREON CORPORATION
Document Date: 7/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


1335) ANGEL.COM INCORPORATED 2009 Stock Incentive Plan

Parties: MICROSTRATEGY INC | ANGELCOM INCORPORATED
Document Date: 7/16/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


1336) DEFERRED SHARE AWARD AGREEMENT

Parties: AMR CORP | AMR Corporation
Document Date: 7/15/2009
Industry: Airline
Sector: Transportation
Governing Law:Texas


1337) AMR CORPORATION 2009 LONG TERM INCENTIVE PLAN

Parties: AMERICAN AIRLINES INC | AMR CORPORATION
Document Date: 7/15/2009
Governing Law:Delaware


1338) AMR CORPORATION 2009 LONG TERM INCENTIVE PLAN

Parties: AMR CORP | AMR CORPORATION
Document Date: 7/15/2009
Industry: Airline
Sector: Transportation
Governing Law:Delaware


1339) NONSTATUTORY STOCK OPTION AGREEMENT OMEGA PROTEIN CORPORATION 2006 INCENTIVE PLAN

Parties: OMEGA PROTEIN CORP | OMEGA PROTEIN CORPORATION
Document Date: 7/15/2009
Industry: Fish/Livestock
Sector: Consumer/Non-Cyclical
Governing Law:Nevada


1340) DEFERRED SHARE AWARD AGREEMENT

Parties: AMERICAN AIRLINES INC | AMR Corporation
Document Date: 7/15/2009
Governing Law:Texas


1341) STOCK APPRECIATION RIGHT AGREEMENT

Parties: AMR CORP | AMR Corporation
Document Date: 7/15/2009
Industry: Airline
Sector: Transportation
Governing Law:Texas


1342) STOCK APPRECIATION RIGHT AGREEMENT

Parties: AMERICAN AIRLINES INC | AMR Corporation
Document Date: 7/15/2009
Governing Law:Texas


1343) 2008 STOCK OPTION PLAN

Parties: LIBERTY CAPITAL ASSET MANAGEMENT, INC. | LIBERTY CAPITAL ASSET MANAGEMENT, INC
Document Date: 7/15/2009


1344) 2007 EMPLOYEE STOCK OPTION PLAN

Parties: CICERO INC | CICERO, INC
Document Date: 7/15/2009
Industry: Software and Programming
Sector: Technology
Governing Law:New Jersey


1345) STOCK OPTION AGREEMENT

Parties: RCM TECHNOLOGIES INC | RCM TECHNOLOGIES, INC
Document Date: 7/14/2009
Industry: Business Services
Sector: Services
Governing Law:Nevada


1346) 1997 STOCK OPTION PLAN OF CHATHAM TECHNOLOGIES, INC

Parties: FLEXTRONICS INTERNATIONAL LTD. | CHATHAM TECHNOLOGIES, INC
Document Date: 7/14/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware


1347) MAGELLAN PETROLEUM CORPORATION NONQUALIFIED STOCK OPTION AWARD AGREEMENT

Parties: MAGELLAN PETROLEUM CORPORATION
Document Date: 7/14/2009
Industry: Oil and Gas Operations
Sector: Energy


1348) FORM OF RESTRICTED STOCK AWARD AGREEMENT

Parties: NEW YORK MORTGAGE TRUST, INC
Document Date: 7/14/2009
Industry: Real Estate Operations
Sector: Services


1349) FLEXTRONICS INTERNATIONAL LTD. 2001 EQUITY INCENTIVE PLAN

Parties: FLEXTRONICS INTERNATIONAL LTD.
Document Date: 7/14/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California


1350) MAGELLAN PETROLEUM CORPORATION NONQUALIFIED STOCK OPTION PERFORMANCE AWARD AGREEMENT

Parties: MAGELLAN PETROLEUM CORPORATION
Document Date: 7/14/2009
Industry: Oil and Gas Operations
Sector: Energy


Equity Incentive Plan Agreement
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