Equity Incentive Plan Agreement, Equity Incentive Plan Contracts

1951) INTERNATIONAL PAPER COMPANY RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

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

1952) POLARIS INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

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

1953) MANAGEMENT EQUITY AWARD AGREEMENT

Parties: TRAVELPORT LTD | TDS Investor (Cayman) GP Ltd | TDS Investor (Cayman) LP | Travelport Inc
Document Date: 5/12/2009
Governing Law:New York

1954) CLASS B RESTRICTED SHARE AGREEMENT

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

1955) INTELSAT GLOBAL, LTD. 2008 SHARE INCENTIVE PLAN

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

1956) INTERNATIONAL PAPER COMPANY EXECUTIVE MANAGEMENT INCENTIVE PLAN

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

1957) Tollgrade Communications, Inc. 2006 Long-Term Incentive Compensation Plan

Parties: Plan Tollgrade Communications, Inc
Document Date: 5/12/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Pennsylvania

1958) POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

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

1959) AMENDMENT NO. 3 TO THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN

Parties: VARIAN MEDICAL SYSTEMS INC
Document Date: 5/12/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1960) INNOVEX, INC. STOCK OPTION AGREEMENT

Parties: INNOVEX INC
Document Date: 5/12/2009
Industry: Electronic Instr. and Controls
Sector: Technology

1961) TDS INVESTOR (CAYMAN) L.P Fourth Amended and Restated 2006 Interest Plan

Parties: TRAVELPORT LTD | TDS INVESTOR (CAYMAN) LP
Document Date: 5/12/2009
Governing Law:New York

1962) MANAGEMENT EQUITY AWARD AGREEMENT

Parties: TDS Investor (Cayman) GP Ltd | TDS Investor (Cayman) LP | Travelport Inc
Document Date: 5/12/2009
Governing Law:New York

1963) VARIAN MEDICAL SYSTEMS, INC. Second Amended and Restated 2005 Omnibus Stock Plan

Parties: VARIAN MEDICAL SYSTEMS INC
Document Date: 5/12/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:California

1964) VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN

Parties: VARIAN MEDICAL SYSTEMS, INC
Document Date: 5/12/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:California

1965) MINDSPEED TECHNOLOGIES, INC. 2003 LONG-TERM INCENTIVES PLAN AWARD AGREEMENT FOR U.S. EMPLOYEES STOCK OPTION TERMS AND CONDITIONS DEFINITIONS

Parties: MINDSPEED TECHNOLOGIES, INC
Document Date: 5/12/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

1966) VOICESERVE, INC. EQUITY INCENTIVE PLAN

Parties: VOICESERVE, INC
Document Date: 5/12/2009
Industry: Communications Services
Sector: Services
Governing Law:Delaware

1967) 2009 CONSULTANT STOCK PLAN

Parties: SPARTA COMMERCIAL SERVICES, INC. | Sparta Commercial Services, Inc
Document Date: 5/12/2009
Industry: Conglomerates
Sector: Conglomerates

1968) AMDOCS LIMITED 1998 STOCK OPTION AND INCENTIVE PLAN AMENDED ON JANUARY 23, 2008

Parties: AMDOCS LTD | AMDOCS LIMITED
Document Date: 5/12/2009
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1969) AMENDMENT TO HARTE-HANKS, INC. 2005 OMNIBUS INCENTIVE PLAN

Parties: HARTE HANKS INC
Document Date: 5/12/2009
Industry: Printing and Publishing
Sector: Services

1970) ARTHUR J. GALLAGHER & CO. 2009 LONG-TERM INCENTIVE PLAN

Parties: GALLAGHER ARTHUR J & CO | ARTHUR J GALLAGHER & CO
Document Date: 5/12/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:Delaware

1971) AMYLIN PHARMACEUTICALS, INC. 2003 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN STOCK OPTION AGREEMENT

Parties: AMYLIN PHARMACEUTICALS INC
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1972) 2003 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN

Parties: AMYLIN PHARMACEUTICALS, INC
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1973) NVR, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Parties: NVR, INC
Document Date: 5/11/2009
Industry: Construction Services
Sector: Capital Goods

1974) Subject: KEY EXECUTIVE INCENTIVE PLAN

Parties: NORTEL NETWORKS CORP
Document Date: 5/11/2009
Industry: Communications Equipment
Sector: Technology

1975) 2009 FORMS OF EMPLOYEE STOCK OPTION, RESTRICTED STOCK, RESTRICTED SHARE UNIT AND PERFORMANCE UNIT AGREEMENTS

Parties: PNC FINANCIAL SERVICES GROUP INC
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1976) AMENDMENT NO. 4 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN

Parties: Medicis Pharmaceutical Corporation
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1977) Amendment to Amended and Restated Wachovia Corporation 2003 Stock Incentive Plan

Parties: Wachovia Corporation
Document Date: 5/11/2009
Industry: Money Center Banks
Sector: Financial

1978) 2009 STOCK OPTION GRANT NOTICE

Parties: Huntington Bancshares Incorporated
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

1979) STOCK OPTION AGREEMENT

Parties: Fluor Corporation
Document Date: 5/11/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

1980) Nonstatutory Stock Option Agreement Granted Under 2009 Incentive Plan

Parties: NETWORK ENGINES INC
Document Date: 5/11/2009
Industry: Computer Hardware
Sector: Technology

1981) Subject: KEY EXECUTIVE INCENTIVE PLAN

Parties: NORTEL NETWORKS LTD
Document Date: 5/11/2009

1982) UNITED COMMUNITY FINANCIAL CORP. 1999 LONG-TERM INCENTIVE PLAN AWARD AGREEMENT

Parties: UNITED COMMUNITY FINANCIAL CORP
Document Date: 5/11/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Ohio

1983) DOMINION RESOURCES, INC. 2005 INCENTIVE COMPENSATION PLAN

Parties: DOMINION RESOURCES, INC
Document Date: 5/11/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Virginia

1984) VALLEY NATIONAL BANCORP 2004 DIRECTOR RESTRICTED STOCK PLAN

Parties: VALLEY NATIONAL BANCORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

1985) AMENDED AND RESTATED 2002 STOCK PLAN

Parties: TRIMBLE NAVIGATION LIMITED
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:California

1986) MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: HERITAGE FINANCIAL CORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

1987) EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 2009 STOCK OPTION PLAN

Parties: EXPEDITORS INTERNATIONAL OF WASHINGTON INC
Document Date: 5/11/2009
Industry: Misc. Transportation
Sector: Transportation

1988) Great Plains Energy Incorporated (Great Plains Energy) Long-Term Incentive Plan

Parties: GREAT PLAINS ENERGY INC
Document Date: 5/11/2009

1989) OFFICER CASH PERFORMANCE AWARD AGREEMENT

Parties: METROPCS COMMUNICATIONS INC
Document Date: 5/11/2009
Industry: Communications Services
Sector: Services

1990) REGIONS FINANCIAL CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: Regions Financial Corporation
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

1991) GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN (1)

Parties: GILEAD SCIENCES INC
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

1992) Incentive Stock Option Agreement Granted Under 2009 Incentive Plan

Parties: NETWORK ENGINES INC | Network Engines, Inc
Document Date: 5/11/2009
Industry: Computer Hardware
Sector: Technology

1993) 2009 EXECUTIVE INCENTIVE PLAN EXHIBIT C - L ONG TERM INCENTIVE PLAN

Parties: First Chester County Corporation
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

1994) COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN STOCK OPTION GRANT NOTICE FOR GRANT TO CEO, COO OR CFO

Parties: COINSTAR, INC
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1995) NON-U.S. STOCK GROWTH INCENTIVE AWARD AGREEMENT

Parties: Fluor Corporation
Document Date: 5/11/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

1996) M/I HOMES, INC. 2009 ANNUAL INCENTIVE PLAN

Parties: M/I HOMES, INC
Document Date: 5/11/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Ohio

1997) Nortel Networks Limited Annual Incentive Plan (AIP)

Parties: NORTEL NETWORKS CORP | Nortel Networks Limited
Document Date: 5/11/2009
Industry: Communications Equipment
Sector: Technology

1998) COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN STOCK OPTION GRANT NOTICE

Parties: COINSTAR INC
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1999) NONSTATUTORY STOCK OPTION AGREEMENT PIONEER NATURAL RESOURCES COMPANY 2006 LONG TERM INCENTIVE PLAN

Parties: PIONEER NATURAL RESOURCES COMPANY
Document Date: 5/11/2009
Industry: Oil and Gas Operations
Sector: Energy

2000) ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN

Parties: ECOLAB INC
Document Date: 5/11/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Minnesota

Equity Incentive Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES