Equity Incentive Plan Agreement Involving Illinois Governing Law

Provided below are links to Equity Incentive Plan Agreements with Illinois governing law clauses. Governing law provisions (also knows as choice of law or controlling law clauses) in contracts are frequently used by the agreement parties to specify which jurisdiction's laws will be applied to interpreting the contractual provisions and obligations. By quickly reviewing Equity Incentive Plan Agreements to find contracts with Illinois governing law, you can customize your agreements to meet Illinois requirements.

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51) FORM OF DIRECTOR STOCK AGREEMENT UNDER THE AMENDED AND RESTATED NORTHERN TRUST CORPORATION 2002 STOCK PLAN

Parties: NORTHERN TRUST CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

52) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. STOCK DEFERRED COMPENSATION PLAN

Parties: MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

53) NORTHERN TRUST CORPORATION SUPPLEMENTAL EMPLOYEE STOCK OWNERSHIP PLAN

Parties: NORTHERN TRUST CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

54) UNITED STATIONERS INC. AND SUBSIDIARIES AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: UNITED STATIONERS INC
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

55) NORTHERN TRUST CORPORATION SUPPLEMENTAL THRIFT-INCENTIVE PLAN

Parties: NORTHERN TRUST CORP | Northern Trust Company
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

56) AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: UNITED STATIONERS INC | UNITED STATIONERS SUPPLY CO
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

57) PACKAGING CORPORATION OF AMERICA DEFERRED COMPENSATION PLAN PLAN

Parties: Packaging Corporation
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:Illinois

58) JONES LANG LASALLE INCORPORATED DEFERRED COMPENSATION PLAN

Parties: JONES LANG LASALLE INCORPORATED
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Illinois

59) HEIDRICK & STRUGGLES INCENTIVE PLAN

Parties: HEIDRICK & STRUGGLES INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

60) FEDERAL SIGNAL CORPORATION SHORT TERM INCENTIVE BONUS PLAN

Parties: FEDERAL SIGNAL CORP /DE/
Document Date: 2/26/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Illinois

61) 2008 Motorola Incentive Plan Amended and Restated December 31, 2008

Parties: MOTOROLA INC
Document Date: 2/26/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Illinois

62) RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: MOTOROLA INC
Document Date: 2/26/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Illinois

63) RLI CORP. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (Restated as of January 1, 2009)

Parties: RLI CORP
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

64) R.R. DONNELLEY & SONS COMPANY DIRECTOR RESTRICTED STOCK UNIT AWARD

Parties: RR DONNELLEY & SONS COMPANY
Document Date: 2/25/2009
Industry: Printing and Publishing
Sector: Services
Governing Law:Illinois

65) DEFERRED COMPENSATION PLAN

Parties: RLI CORP
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

66) EXECUTIVE RETENTION REPLACEMENT PLAN

Parties: MCDONALD'S CORPORATION
Document Date: 2/25/2009
Industry: Restaurants
Sector: Services
Governing Law:Illinois

67) 2008 Restricted Stock Unit Grant Terms and Conditions Pursuant to the Brunswick Corporation 2003 Stock Incentive Plan

Parties: Brunswick Corporation
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

68) 2005 ELECTIVE DEFERRED INCENTIVE COMPENSATION PLAN

Parties: BRUNSWICK CORPORATION
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

69) 2008 Stock-Settled Stock Appreciation Right Grant Terms and Conditions Pursuant to the Brunswick Corporation 2003 Stock Incentive Plan (the "Plan")

Parties: Brunswick Corporation
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

70) 2005 AUTOMATIC DEFERRED COMPENSATION PLAN

Parties: Brunswick Corporation
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

71) ABBOTT LABORATORIES RESTRICTED STOCK AGREEMENT

Parties: ABBOTT LABORATORIES
Document Date: 2/23/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Illinois

72) ABBOTT LABORATORIES PERFORMANCE RESTRICTED STOCK AGREEMENT

Parties: ABBOTT LABORATORIES
Document Date: 2/23/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Illinois

73) ABBOTT LABORATORIES RESTRICTED STOCK UNIT AGREEMENT

Parties: ABBOTT LABORATORIES
Document Date: 2/23/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Illinois

74) ABBOTT LABORATORIES NON-EMPLOYEE DIRECTOR NON-QUALIFIED REPLACEMENT STOCK OPTION AGREEMENT

Parties: ABBOTT LABORATORIES
Document Date: 2/23/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Illinois

75) RESTRICTED STOCK AMENDMENT AGREEMENT

Parties: Career Education Corporation
Document Date: 2/20/2009
Industry: Schools
Sector: Services
Governing Law:Illinois

76) OPTION AND RESTRICTED STOCK AMENDMENT AGREEMENT

Parties: CAREER EDUCATION CORP
Document Date: 2/20/2009
Industry: Schools
Sector: Services
Governing Law:Illinois

77) 1996 Stock Option and Long-Term Incentive Plan

Parties: CATERPILLAR INC
Document Date: 2/20/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Illinois

78) CONFEDERATE MOTORS, INC. 2008 INCENTIVE PLAN

Parties: CONFEDERATE MOTORS, INC.
Document Date: 2/12/2009
Governing Law:Illinois

79) UNITRIN, INC. 2009 Performance Incentive Plan

Parties: UNITRIN INC
Document Date: 2/9/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

80) MULTI-YEAR INCENTIVE AWARD AGREEMENT

Parties: UNITRIN INC
Document Date: 2/9/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

81) MULTI-YEAR INCENTIVE AWARD AGREEMENT

Parties: UNITRIN INC
Document Date: 2/9/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

82) Hewitt HewittShares Options Award Agreement (US)

Parties: HEWITT ASSOCIATES INC
Document Date: 2/9/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

83) Hewitt Associates, Inc. Annual Equity Compensation 2009 Deferral Election Agreement

Parties: HEWITT ASSOCIATES INC | Hewitt Associates, Inc
Document Date: 2/9/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

84) ARCHER-DANIELS-MIDLAND COMPANY AMENDED AND RESTATED 2002 INCENTIVE COMPENSATION PLAN

Parties: ARCHER DANIELS MIDLAND CO | Plan Archer-Daniels-Midland Company
Document Date: 2/9/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

85) DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. 2000 STOCK OPTION PLAN

Parties: DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Document Date: 2/5/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

86) DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. RESTRICTED STOCK UNIT AGREEMENT

Parties: DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Document Date: 2/5/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

87) NON-QUALIFIED STOCK OPTION AND SAR AGREEMENT

Parties: UNITRIN, INC
Document Date: 2/4/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

88) WMS INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: WMS INDUSTRIES INC
Document Date: 2/4/2009
Industry: Casinos and Gaming
Sector: Services
Governing Law:Illinois

89) ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. 1993 STOCK INCENTIVE PLAN

Parties: ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. | ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Document Date: 1/9/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Illinois

90) WALGREEN CO. EXECUTIVE STOCK OPTION PLAN - STOCK OPTION AGREEMENT

Parties: WALGREEN CO
Document Date: 1/6/2009
Industry: Retail (Drugs)
Sector: Services
Governing Law:Illinois

91) Lawson Products, Inc. Long-Term Incentive Plan

Parties: Lawson Products, Inc
Document Date: 11/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Illinois

92) ALBERTO-CULVER COMPANY DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Alberto-Culver Company | New Aristotle Holdings, Inc
Document Date: 11/25/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

93) Second Amended and Restated Cabot Microelectronics Corporation 2000 Equity Incentive Plan [Initial][Annual] Non-Qualified Stock Option Grant Agreement for Directors

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

94) Second Amended and Restated Cabot Microelectronics Corporation 2000 Equity Incentive Plan Non-Qualified Stock Option Grant Agreement

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

95) CABOT MICROELECTRONICS CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: CABOT MICROELECTRONICS CORPORATION
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

96) CABOT MICROELECTRONICS CORPORATION ANNUAL INCENTIVE AND SALES INCENTIVE PROGRAMS

Parties: CABOT MICROELECTRONICS CORPORATION
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

97) Second Amended and Restated Cabot Microelectronics Corporation 2000 Equity Incentive Plan

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

98) Second Amended and Restated Cabot Microelectronics Corporation 2000 Equity Incentive Plan Restricted Stock Award Agreement

Parties: CABOT MICROELECTRONICS CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

99) SIGN-ON INCENTIVE RECOVERY AGREEMENT

Parties: NAVIGANT CONSULTING INC
Document Date: 10/31/2008
Industry: Business Services
Sector: Services
Governing Law:Illinois

100) Motorola Long Range Incentive Plan

Parties: MOTOROLA INC
Document Date: 10/30/2008
Industry: Communications Equipment
Sector: Technology
Governing Law:Illinois

Illinois Equity Incentive Plan Agreement

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