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Equity Incentive Plan Agreements

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1351) ENBRIDGE INC. INCENTIVE STOCK OPTION PLAN (2007)

Parties: ENBRIDGE ENERGY PARTNERS LP | ENBRIDGE INC
Document Date: 7/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy


1352) ENBRIDGE INC. PERFORMANCE STOCK OPTION PLAN (2007)

Parties: ENBRIDGE ENERGY PARTNERS LP
Document Date: 7/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy


1353) NIKE, INC. 1990 STOCK INCENTIVE PLAN NON-STATUTORY STOCK OPTION AGREEMENT FOR NON-U.S. OPTIONEES

Parties: NIKE, INC
Document Date: 7/27/2009
Industry: Footwear
Sector: Consumer Cyclical


1354) NICOR INC. 2006 LONG TERM INCENTIVE PLAN FIRST AMENDMENT TO 2009 RESTRICTED STOCK UNIT AGREEMENT

Parties: NICOR INC
Document Date: 7/27/2009
Industry: Natural Gas Utilities
Sector: Utilities


1355) OCEANFIRST FINANCIAL CORP. 2006 STOCK INCENTIVE PLAN STOCK AWARD AGREEMENT (CPP)

Parties: OCEANFIRST FINANCIAL CORP
Document Date: 7/27/2009
Industry: SandLs/Savings Banks
Sector: Financial


1356) RADIOSHACK CORPORATION 2009 INCENTIVE STOCK PLAN

Parties: RadioShack Corporation
Document Date: 7/27/2009
Industry: Retail (Technology)
Sector: Services
Governing Law:Texas


1357) NICOR INC. 2006 LONG TERM INCENTIVE PLAN

Parties: Related Company
Document Date: 7/27/2009
Industry: Natural Gas Utilities
Sector: Utilities


1358) ENBRIDGE INC. PERFORMANCE STOCK UNIT PLAN (2007)

Parties: ENBRIDGE ENERGY PARTNERS LP
Document Date: 7/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy


1359) NIKE, INC. 1990 STOCK INCENTIVE PLAN NON-STATUTORY STOCK OPTION AGREEMENT

Parties: NIKE, INC
Document Date: 7/27/2009
Industry: Footwear
Sector: Consumer Cyclical


1360) MAGUIRE PROPERTIES, INC. DIRECTOR STOCK PLAN

Parties: MAGUIRE PROPERTIES INC
Document Date: 7/27/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland


1361) QUALITY SYSTEMS, INC. OUTSIDE DIRECTOR'S RESTRICTED STOCK AGREEMENT

Parties: QUALITY SYSTEMS INC
Document Date: 7/27/2009
Industry: Software and Programming
Sector: Technology


1362) MITCHAM INDUSTRIES, INC. AMENDED AND RESTATED STOCK AWARDS PLAN

Parties: MITCHAM INDUSTRIES INC
Document Date: 7/27/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Texas


1363) LOCKHEED MARTIN CORPORATION 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: LOCKHEED MARTIN CORP
Document Date: 7/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods


1364) NASHUA CORPORATION Restricted Stock Agreement Granted Under 2008 Value Creation Incentive Plan

Parties: NASHUA CORPORATION
Document Date: 7/22/2009
Industry: Office Equipment
Sector: Technology
Governing Law:Massachusetts


1365) ORION ENERGY SYSTEMS, INC. 2004 STOCK AND INCENTIVE AWARDS PLAN STOCK OPTION AWARD

Parties: ORION ENERGY SYSTEMS, INC.
Document Date: 7/22/2009
Industry: Electronic Instr. and Controls
Sector: Technology


1366) 2009 Incentive Plan

Parties: SOMAXON PHARMACEUTICALS, INC.
Document Date: 7/21/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


1367) ELECTRO RENT CORPORATION STOCK UNIT AWARD AGREEMENT

Parties: ELECTRO RENT CORPORATION
Document Date: 7/21/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:California


1368) OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN RETURN ON EQUITY INCENTIVE AWARD AGREEMENT

Parties: OCCIDENTAL PETROLEUM CORPORATION
Document Date: 7/21/2009
Industry: Oil and Gas Operations
Sector: Energy


1369) Yum! Performance Share Plan Summary

Parties: YUM BRANDS INC
Document Date: 7/21/2009
Industry: Restaurants
Sector: Services


1370) YUM! BRANDS, INC. LONG TERM INCENTIVE PLAN

Parties: YUM BRANDS INC | BRANDS, INC
Document Date: 7/21/2009
Industry: Restaurants
Sector: Services


1371) DIRECTOR DEFERRED COMPENSATION PLAN

Parties: YUM BRANDS INC
Document Date: 7/21/2009
Industry: Restaurants
Sector: Services
Governing Law:North Carolina


1372) OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN TOTAL SHAREHOLDER RETURN INCENTIVE AWARD AGREEMENT

Parties: OCCIDENTAL PETROLEUM CORPORATION
Document Date: 7/21/2009
Industry: Oil and Gas Operations
Sector: Energy


1373) Executive Officers' Incentive Plan

Parties: SABA SOFTWARE INC
Document Date: 7/21/2009
Industry: Software and Programming
Sector: Technology


1374) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

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


1375) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

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


1376) PAYCHEX, INC. BOARD DEFERRED COMPENSATION PLAN

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


1377) PAYCHEX, INC. EMPLOYEE DEFERRED COMPENSATION PLAN

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


1378) CHINA NATURAL GAS, INC. 2009 EMPLOYEE STOCK OPTION AND STOCK AWARD PLAN

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


1379) 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


1380) 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


1381) FOURTH AMENDMENT TO KEWAUNEE SCIENTIFIC CORPORATION 1991 KEY EMPLOYEE STOCK OPTION PLAN

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


1382) RESTRICTED STOCK AGREEMENT (CPP)

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


1383) SENIOR VICE PRESIDENT INCENTIVE PROGRAM ? FISCAL 2010

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


1384) 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


1385) VICE PRESIDENT INCENTIVE PROGRAM ? FISCAL 2010

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


1386) CEO INCENTIVE PROGRAM ? FISCAL 2010

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


1387) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

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


1388) 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


1389) RESTRICTED STOCK AGREEMENT (EMPLOYEE)

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


1390) 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


1391) 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


1392) PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN

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


1393) 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


1394) 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


1395) 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


1396) 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


1397) 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


1398) 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


1399) 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


1400) 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


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