Equity Incentive Plan Agreement, Equity Incentive Plan Contracts

1501) Cypress Bioscience, Inc. 2009 Equity Incentive Plan Adopted by the Board of Directors: January 29, 2009 Approved by the Stockholders: June 15, 2009 Termination Date: January 28, 2019

Parties: CYPRESS BIOSCIENCE INC | CYPRESS BIOSCIENCE, INC
Document Date: 6/17/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1502) CHESAPEAKE ENERGY CORPORATION AMENDED AND RESTATED LONG TERM INCENTIVE PLAN

Parties: CHESAPEAKE ENERGY CORP | CHESAPEAKE ENERGY CORPORATION
Document Date: 6/17/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Oklahoma

1503) FORM OF OXFORD INDUSTRIES, INC. RESTRICTED STOCK AGREEMENT

Parties: OXFORD INDUSTRIES INC | Oxford Industries, Inc
Document Date: 6/17/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

1504) BROADWIND ENERGY, INC. 2007 EQUITY INCENTIVE PLAN

Parties: BROADWIND ENERGY, INC.
Document Date: 6/17/2009
Industry: Construction Services
Sector: Capital Goods

1505) PETROALGAE INC. 2009 EQUITY COMPENSATION PLAN

Parties: PETROALGAE INC.
Document Date: 6/17/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware

1506) 2001 NON-QUALIFIED STOCK OPTION PLAN, AS AMENDED

Parties: PAID INC | Sales OnLine Direct, Inc
Document Date: 6/16/2009
Industry: Business Services
Sector: Services

1507) BROADPOINT GLEACHER SECURITIES GROUP, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN

Parties: BROADPOINT GLEACHER SECURITIES GROUP, INC.
Document Date: 6/16/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

1508) BROADPOINT GLEACHER SECURITIES GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN

Parties: BROADPOINT GLEACHER SECURITIES GROUP, INC.
Document Date: 6/16/2009
Industry: Investment Services
Sector: Financial

1509) SECOND 2009 AMENDMENT TO LA-Z-BOY INCORPORATED 2004 LONG-TERM EQUITY AWARD PLAN

Parties: LA-Z-BOY INC | LA-Z-BOY INCORPORATED
Document Date: 6/15/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

1510) SYNUTRA INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: SYNUTRA INTERNATIONAL, INC. | SYNUTRA INTERNATIONAL, INC
Document Date: 6/15/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1511) MEADE INSTRUMENTS CORP. NONQUALIFIED STOCK OPTION AGREEMENT

Parties: MEADE INSTRUMENTS CORP
Document Date: 6/15/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1512) PRESTIGE BRANDS HOLDINGS, INC. 2005 LONG-TERM EQUITY INCENTIVE PLAN

Parties: PRESTIGE BRANDS HOLDINGS, INC. | PRESTIGE BRANDS HOLDINGS, INC
Document Date: 6/15/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware

1513) MEADE INSTRUMENTS CORP. NON-EMPLOYEE DIRECTOR NONQUALIFIED STOCK OPTION AGREEMENT

Parties: MEADE INSTRUMENTS CORP
Document Date: 6/15/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1514) FIRST 2009 AMENDMENT TO LA-Z-BOY INCORPORATED 2004 LONG-TERM EQUITY AWARD PLAN

Parties: LA-Z-BOY INC | LA-Z-BOY INCORPORATED
Document Date: 6/15/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

1515) 2005 EMPLOYEE STOCK PURCHASE PLAN

Parties: VERSANT CORP | Plan, Parent Corporation | Shares Reserved Versant Corporation
Document Date: 6/12/2009
Industry: Software and Programming
Sector: Technology

1516) 2005 DIRECTORS STOCK OPTION PLAN

Parties: VERSANT CORP | VERSANT CORPORATION
Document Date: 6/12/2009
Industry: Software and Programming
Sector: Technology

1517) 2005 EQUITY INCENTIVE PLAN

Parties: VERSANT CORP | VERSANT CORPORATION
Document Date: 6/12/2009
Industry: Software and Programming
Sector: Technology
Governing Law:California

1518) 2009 LONG-TERM INCENTIVE PLAN

Parties: SAKS INCORPORATED
Document Date: 6/12/2009
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Tennessee

1519) SHUAIYI INTERNATIONAL NEW RESOURCES DEVELOPMENT INC. 2009 EQUITY INCENTIVE PLAN

Parties: SHUAIYI INTERNATIONAL NEW RESOURCES DEVELOPMENT INC.
Document Date: 6/12/2009
Governing Law:Nevada

1520) NCI, INC. NOTICE OF STOCK OPTION GRANT NCI, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN

Parties: NCI, INC.
Document Date: 6/12/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

1521) COPART, INC. STAND ALONE STOCK OPTION AWARD AGREEMENT

Parties: COPART INC
Document Date: 6/12/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:California

1522) 2009 STOCK INCENTIVE PLAN

Parties: LIVEPERSON INC | LIVEPERSON, INC
Document Date: 6/9/2009
Industry: Software and Programming
Sector: Technology

1523) MCGRATH RENTCORP 2007 STOCK INCENTIVE PLAN (As Amended and Restated Effective June 4, 2009)

Parties: MCGRATH RENTCORP
Document Date: 6/8/2009
Industry: Rental and Leasing
Sector: Services

1524) ORIENT-EXPRESS HOTELS LTD. 2009 SHARE AWARD AND INCENTIVE PLAN

Parties: ORIENT EXPRESS HOTELS LTD | ORIENT-EXPRESS HOTELS LTD
Document Date: 6/8/2009
Industry: Hotels and Motels
Sector: Services

1525) WELLPOINT INCENTIVE COMPENSATION PLAN

Parties: WELLPOINT INC | WellPoint, Inc
Document Date: 6/8/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Indiana

1526) PROTECTION ONE, INC. SENIOR MANAGEMENT SHORT-TERM INCENTIVE PLAN

Parties: PROTECTION ONE ALARM MONITORING INC | Protection One, Inc Senior Management
Document Date: 6/5/2009
Governing Law:Delaware

1527) MDC PARTNERS INC. STOCK APPRECIATION RIGHTS PLAN

Parties: MDC PARTNERS INC
Document Date: 6/5/2009
Industry: Business Services
Sector: Services

1528) THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS OF THE COOPER COMPANIES, INC

Parties: COOPER COMPANIES INC | Cooper Companies, Inc
Document Date: 6/5/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:California

1529) EMPLOYEE STOCK PURCHASE PLAN

Parties: ENERGY COMPOSITES CORP | ENERGY COMPOSITES CORPORATION
Document Date: 6/5/2009

1530) BEARINGPOINT INC. MANAGING DIRECTOR DEFERRED COMPENSATION PLAN Amended and Restated Effective December 31, 2008

Parties: BEARINGPOINT INC
Document Date: 6/5/2009
Industry: Business Services
Sector: Services
Governing Law:Virginia

1531) Restricted Stock Grant

Parties: HORIZON LINES, INC. | Horizon Lines, Inc
Document Date: 6/5/2009
Industry: Water Transportation
Sector: Transportation

1532) OPNET TECHNOLOGIES, INC. Restricted Stock Agreement Granted Under Amended and Restated 2000 Stock Incentive Plan

Parties: OPNET TECHNOLOGIES INC | OPNET TECHNOLOGIES, INC
Document Date: 6/5/2009
Industry: Software and Programming
Sector: Technology

1533) THE TORO COMPANY 2000 DIRECTORS STOCK PLAN (As Amended March 18, 2009)

Parties: TORO CO | TORO COMPANY
Document Date: 6/5/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1534) T-3 ENERGY SERVICES 2002 STOCK INCENTIVE PLAN (As Amended and Restated Effective June 4, 2009)

Parties: T-3 ENERGY SERVICES INC | First Reserve Fund VIII, Limited Partnership | T-3 Energy Services, Inc | T-3, Industrial Holdings, Inc
Document Date: 6/5/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

1535) FINANCIAL FEDERAL CORPORATION 2006 STOCK INCENTIVE PLAN STOCK UNIT AGREEMENT

Parties: FINANCIAL FEDERAL CORP | FINANCIAL FEDERAL CORPORATION
Document Date: 6/5/2009
Industry: Consumer Financial Services
Sector: Financial

1536) RESTRICTED STOCK AGREEMENT PURSUANT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN

Parties: TAKE TWO INTERACTIVE SOFTWARE INC | Take-Two Interactive Software, Inc
Document Date: 6/5/2009
Industry: Software and Programming
Sector: Technology

1537) RESTRICTED STOCK AGREEMENT PURSUANT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN

Parties: TAKE TWO INTERACTIVE SOFTWARE INC | Take-Two Interactive Software, Inc
Document Date: 6/5/2009
Industry: Software and Programming
Sector: Technology

1538) 2005 STOCK INCENTIVE PLAN (As Amended on June 2, 2009)

Parties: MDC PARTNERS INC
Document Date: 6/5/2009
Industry: Business Services
Sector: Services
Governing Law:New York

1539) Amended and Restated 2007 Long-Term Incentive Plan

Parties: COOPER COMPANIES INC | Cooper Companies, Inc
Document Date: 6/5/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware

1540) Omnibus Code Section 409A Compliance Policy

Parties: AUDUBON EUROPE S A R L | COLUMBUS McKINNON CORPORATION
Document Date: 6/5/2009

1541) AMENDED AND RESTATED TRUE RELIGION APPAREL, INC. 2009 EQUITY INCENTIVE PLAN

Parties: TRUE RELIGION APPAREL INC | Employees, Consultants | TRUE RELIGION APPAREL, INC
Document Date: 6/5/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

1542) STOCK OPTION AGREEMENT

Parties: MICHAELS STORES INC | MICHAELS STORES, INC
Document Date: 6/5/2009
Industry: Retail (Specialty)
Sector: Services

1543) AVINCI MEDIA CORPORATION 2009 Stock Compensation Plan

Parties: AVINCI MEDIA CORP | AVinci Media Corporation
Document Date: 6/5/2009
Industry: Office Equipment
Sector: Technology

1544) TRUE RELIGION APPAREL, INC. 2009 EQUITY INCENTIVE PLAN RESTRICTED STOCK AWARD CERTIFICATE

Parties: TRUE RELIGION APPAREL INC | TRUE RELIGION APPAREL, INC
Document Date: 6/5/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware

1545) TRUE RELIGION APPAREL, INC. 2009 EQUITY INCENTIVE PLAN PERFORMANCE AWARD CERTIFICATE (RESTRICTED STOCK)

Parties: TRUE RELIGION APPAREL INC | TRUE RELIGION APPAREL, INC
Document Date: 6/5/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware

1546) BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN (as amended and restated effective as of November 19, 2008)

Parties: BEARINGPOINT INC | BEARINGPOINT, INC
Document Date: 6/5/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1547) PINNACLE GAS RESOURCES, INC. SECOND AMENDED AND RESTATED STOCK INCENTIVE PLAN

Parties: PINNACLE GAS RESOURCES, INC. | Pinnacle Gas Resources, Inc
Document Date: 6/5/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1548) PROVIDENT BANKSHARES CORPORATION AMENDED AND RESTATED STOCK OPTION PLAN

Parties: M&T BANK CORP | PROVIDENT BANKSHARES CORPORATION
Document Date: 6/5/2009
Industry: Regional Banks
Sector: Financial

1549) INCENTIVE STOCK OPTION AGREEMENT

Parties: LEGACY WINE & SPIRITS INTERNATIONAL LTD.
Document Date: 6/5/2009
Governing Law:Nevada

1550) MOSYS, INC. NOTICE OF RESTRICTED STOCK UNIT AWARD AND AGREEMENT

Parties: MOSYS, INC
Document Date: 6/5/2009
Industry: Semiconductors
Sector: Technology

Equity Incentive Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES