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Equity Incentive Plan Agreements

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1901) 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


1902) OPTION AWARD AGREEMENT FOR SECTION 102(b)(2) OPTIONS GRANTED UNDER THE SAIFUN SEMICONDUCTORS LTD. 2003 SHARE OPTION PLAN

Parties: SPANSION INC. | Tamir Fishman Trusts 2004 Ltd
Document Date: 5/13/2009
Industry: Semiconductors
Sector: Technology


1903) PHASE FORWARD INCORPORATED 2004 STOCK OPTION AND INCENTIVE PLAN As Amended and Restated March 2009

Parties: PHASE FORWARD INC | PHASE FORWARD INCORPORATED
Document Date: 5/13/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware


1904) AMERICAN DAIRY, INC. 2009 STOCK INCENTIVE PLAN

Parties: AMERICAN DAIRY INC | AMERICAN DAIRY, INC
Document Date: 5/13/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical


1905) VIRTUS INVESTMENT PARTNERS, INC. NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: VIRTUS INVESTMENT PARTNERS, INC. | Virtus Investment Partners, Inc
Document Date: 5/13/2009
Governing Law:Connecticut


1906) AMBASSADORS GROUP, INC. 2009 EQUITY PARTICIPATION PLAN STOCK OPTION AGREEMENT EMPLOYEE NON-QUALIFIED STOCK OPTION

Parties: AMBASSADORS GROUP INC | Ambassadors Group, Inc
Document Date: 5/13/2009
Industry: Personal Services
Sector: Services


1907) STOCK OPTION AWARD AGREEMENT

Parties: ALAMO GROUP INC
Document Date: 5/13/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods


1908) AMBASSADORS GROUP, INC. 2009 EQUITY PARTICIPATION PLAN STOCK OPTION AGREEMENT CONSULTANT NON-QUALIFIED STOCK OPTION

Parties: AMBASSADORS GROUP INC | Ambassadors Group, Inc
Document Date: 5/13/2009
Industry: Personal Services
Sector: Services


1909) EQUITY INCENTIVE COMPENSATION PLAN Background Information

Parties: STATE AUTO FINANCIAL CORP | State Auto Financial Corporation
Document Date: 5/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


1910) 2009 EQUITY INCENTIVE PLAN

Parties: ALAMO GROUP INC
Document Date: 5/13/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods


1911) STOCK APPRECIATION RIGHTS AGREEMENT

Parties: ZEBRA TECHNOLOGIES CORP | 2006 Zebra Technologies Corporation
Document Date: 5/13/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


1912) AGREEMENT TO FORFEIT NON-QUALIFIED STOCK OPTIONS

Parties: SIRIUS XM RADIO INC. | Sirius XM Radio Inc
Document Date: 5/13/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:New York


1913) ATS MEDICAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: ATS MEDICAL INC | ATS MEDICAL, INC
Document Date: 5/13/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


1914) 2007 STOCK INCENTIVE PLAN

Parties: MIDDLEBY CORP | MIDDLEBY CORPORATION
Document Date: 5/13/2009
Industry: Misc. Capital Goods
Sector: Capital Goods


1915) AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) (AS AMENDED THROUGH APRIL 30, 2009)

Parties: AMERICAN MEDICAL SYSTEMS HOLDINGS INC | American Medical Systems Holdings, Inc
Document Date: 5/13/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


1916) DOVER CORPORATION 2005 EQUITY AND CASH INCENTIVE PLAN (Amended and Restated as of January 1, 2009)

Parties: DOVER CORP | DOVER CORPORATION
Document Date: 5/13/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:New York


1917) AMBASSADORS GROUP, INC. 2009 EQUITY PARTICIPATION PLAN STOCK OPTION AGREEMENT DIRECTOR NON-QUALIFIED STOCK OPTION

Parties: AMBASSADORS GROUP INC | Ambassadors Group, Inc
Document Date: 5/13/2009
Industry: Personal Services
Sector: Services


1918) BEACON SOLUTIONS 2008 LONG TERM INCENTIVE PLAN

Parties: BEACON ENTERPRISE SOLUTIONS GROUP INC | Beacon Enterprise Solutions Group, Inc
Document Date: 5/13/2009


1919) ALAMO GROUP INC. Stock Option

Parties: ALAMO GROUP INC
Document Date: 5/13/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods


1920) JACK IN THE BOX INC. RESTRICTED STOCK UNIT AWARD UNDER THE 2004 STOCK INCENTIVE PLAN

Parties: JACK IN THE BOX INC /NEW/ | BOX INC
Document Date: 5/13/2009
Industry: Restaurants
Sector: Services
Governing Law:Delaware


1921) FIRST AMENDMENT TO THE FORESTAR REAL ESTATE GROUP INC. 2007 STOCK INCENTIVE PLAN

Parties: FORESTAR GROUP INC. | Forestar Group Inc | Forestar Real Estate Group Inc
Document Date: 5/13/2009
Industry: Real Estate Operations
Sector: Services


1922) ATS MEDICAL, INC. INCENTIVE STOCK OPTION AGREEMENT

Parties: ATS MEDICAL INC | ATS MEDICAL, INC
Document Date: 5/13/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


1923) 2009 EQUITY PARTICIPATION PLAN

Parties: AMBASSADORS GROUP INC | Ambassadors Group, Inc
Document Date: 5/13/2009
Industry: Personal Services
Sector: Services


1924) IRVINE SENSORS CORPORATION AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 31, 2009)

Parties: IRVINE SENSORS CORP/DE/ | IRVINE SENSORS CORPORATION
Document Date: 5/13/2009
Industry: Aerospace and Defense
Sector: Capital Goods


1925) BAKBONE SOFTWARE INCORPORATED 2003 EQUITY INCENTIVE PLAN (amended and restated May 7, 2009 and formerly known as BakBone Software Incorporated 2003 Stock Option Plan)

Parties: BAKBONE SOFTWARE INC | BakBone Software Incorporated
Document Date: 5/13/2009
Industry: Software and Programming
Sector: Technology


1926) GEOMET, INC. 2006 LONG-TERM INCENTIVE PLAN (Amended and Restated Effective March 12, 2009)

Parties: GEOMET, INC. | Establishment and Purpose GeoMet, Inc
Document Date: 5/13/2009
Industry: Oil and Gas Operations
Sector: Energy


1927) AMBASSADORS GROUP, INC. 2009 EQUITY PARTICIPATION PLAN STOCK OPTION AGREEMENT INCENTIVE STOCK OPTION

Parties: AMBASSADORS GROUP INC | Ambassadors Group, Inc
Document Date: 5/13/2009
Industry: Personal Services
Sector: Services


1928) UDR, INC. 1999 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED MAY 13, 2009)

Parties: UDR, INC. | UDR, INC
Document Date: 5/13/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Virginia


1929) 2009 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: ALAMO GROUP INC
Document Date: 5/13/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware


1930) COHU, INC. 2005 EQUITY INCENTIVE PLAN

Parties: COHU INC | COHU, INC
Document Date: 5/13/2009
Industry: Semiconductors
Sector: Technology


1931) DOVER CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN (Amended and Restated as of January 1, 2009)

Parties: DOVER CORP | DOVER CORPORATION
Document Date: 5/13/2009
Industry: Conglomerates
Sector: Conglomerates


1932) FORM OF STOCK OPTION AGREEMENT FOR OPTIONS ISSUED OUTSIDE OF PLAN

Parties: BRIDGEPOINT EDUCATION INC | BRIDGEPOINT EDUCATION, INC
Document Date: 5/13/2009
Governing Law:Delaware


1933) CHINA 3C GROUP, INC. STOCK OPTION AGREEMENT WITH TODD L. MAVIS

Parties: China 3C Group, Inc
Document Date: 5/13/2009
Industry: Audio and Video Equipment
Sector: Consumer Cyclical


1934) 2008 OMNIBUS SECURITIES AND INCENTIVE PLAN

Parties: CHINA 3C GROUP
Document Date: 5/13/2009
Industry: Audio and Video Equipment
Sector: Consumer Cyclical
Governing Law:Nevada


1935) CHINA 3C GROUP, INC. 2008 OMNIBUS SECURITIES AND INCENTIVE PLAN STOCK OPTION AGREEMENT DIRECTOR NON-QUALIFIED STOCK OPTION

Parties: China 3C Group, Inc
Document Date: 5/13/2009
Industry: Audio and Video Equipment
Sector: Consumer Cyclical


1936) CHINA 3C GROUP, INC. 2008 OMNIBUS SECURITIES AND INCENTIVE PLAN STOCK OPTION AGREEMENT DIRECTOR NON-QUALIFIED STOCK OPTION

Parties: China 3C Group, Inc
Document Date: 5/13/2009
Industry: Audio and Video Equipment
Sector: Consumer Cyclical


1937) 2008 OMNIBUS SECURITIES AND INCENTIVE PLAN STOCK OPTION AGREEMENT DIRECTOR NON-QUALIFIED STOCK OPTION

Parties: China 3C Group, Inc
Document Date: 5/13/2009
Industry: Audio and Video Equipment
Sector: Consumer Cyclical


1938) MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: MONEYGRAM INTERNATIONAL, INC
Document Date: 5/12/2009
Industry: Misc. Financial Services
Sector: Financial


1939) NUCOR CORPORATION SENIOR OFFICERS ANNUAL INCENTIVE PLAN

Parties: NUCOR CORPORATION
Document Date: 5/12/2009
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:North Carolina


1940) CLASS B RESTRICTED SHARE AGREEMENT

Parties: INTELSAT LTD | Intelsat Global, Ltd
Document Date: 5/12/2009


1941) INTERNATIONAL PAPER COMPANY 2009 INCENTIVE COMPENSATION PLAN

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


1942) Seventh Amendment to the INX Inc. INCENTIVE PLAN

Parties: INX INC
Document Date: 5/12/2009
Industry: Computer Peripherals
Sector: Technology


1943) CLASS B RESTRICTED SHARE AGREEMENT

Parties: INTELSAT LTD | Intelsat Global, Ltd
Document Date: 5/12/2009


1944) MARINER ENERGY, INC. THIRD AMENDED AND RESTATED STOCK INCENTIVE PLAN

Parties: MARINER ENERGY, INC
Document Date: 5/12/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


1945) STEEL VAULT CORPORATION 2009 STOCK INCENTIVE PLAN

Parties: STEEL VAULT CORPORATION
Document Date: 5/12/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware


1946) Polaris Industries Inc. 2007 Omnibus Incentive Plan

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


1947) POLARIS INDUSTRIES INC. LONG TERM INCENTIVE PLAN

Parties: Polaris Industries Inc
Document Date: 5/12/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota


1948) NUCOR CORPORATION SENIOR OFFICERS LONG-TERM INCENTIVE PLAN

Parties: NUCOR CORPORATION
Document Date: 5/12/2009
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:North Carolina


1949) COVANTA HOLDING CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS

Parties: COVANTA HOLDING CORPORATION
Document Date: 5/12/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Delaware


1950) WASTE MANAGEMENT, INC. 2009 STOCK INCENTIVE PLAN

Parties: WASTE MANAGEMENT INC
Document Date: 5/12/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Texas


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