Equity Incentive Plan Agreement Involving Minnesota Governing Law

Provided below are links to Equity Incentive Plan Agreements with Minnesota 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 Minnesota governing law, you can customize your agreements to meet Minnesota requirements.

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201) DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFIED STOCK OPTION)

Parties: SOUTHWEST CASINO CORP
Document Date: 3/31/2006
Governing Law:Minnesota

202) DIRECTOR STOCK OPTION AGREEMENT (NON-QUALIFIED STOCK OPTION)

Parties: SOUTHWEST CASINO CORP | David H. Abramson
Document Date: 3/31/2006
Governing Law:Minnesota

203) NATURE VISION, INC. NONSTATUTORY OPTION AGREEMENT

Parties: Exhibit 10.6 NATURE VISION, INC. | Nature Vision, Inc. | Photo Control Corporation
Document Date: 3/31/2006
Industry: Photography
Sector: Consumer Cyclical
Governing Law:Minnesota

204) NATURE VISION, INC. INCENTIVE OPTION AGREEMENT

Parties: Exhibit 10.7 NATURE VISION, INC. | Nature Vision, Inc. | Photo Control Corporation
Document Date: 3/31/2006
Industry: Photography
Sector: Consumer Cyclical
Governing Law:Minnesota

205) FIRST AMENDED AND RESTATED NON-QUALIFIED DEFERRED COMPENSATION PLAN

Parties: FAMOUS DAVES OF AMERICA INC
Document Date: 3/17/2006
Industry: Restaurants
Sector: Services
Governing Law:Minnesota

206) CHRW Management Restricted Stock Program

Parties: C.H. Robinson Worldwide, Inc.
Document Date: 3/16/2006
Industry: Misc. Transportation
Sector: Transportation
Governing Law:Minnesota

207) RURAL CELLULAR CORPORATION KEY EMPLOYEE DEFERRED COMPENSATION PLAN II

Parties: RURAL CELLULAR CORP
Document Date: 3/16/2006
Industry: Communications Services
Sector: Services
Governing Law:Minnesota

208) OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2005 RESTRICTED STOCK AWARD AGREEMENT FOR EMPLOYEES

Parties: OTTER TAIL CORP
Document Date: 3/15/2006
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

209) OTTER TAIL CORPORATION 1999 STOCK INCENTIVE PLAN 2005 NONQUALIFIED STOCK OPTION AGREEMENT

Parties: OTTER TAIL CORP
Document Date: 3/15/2006
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

210) RESTRICTED STOCK AWARD AGREEMENT

Parties: SELECT COMFORT CORP
Document Date: 3/15/2006
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Minnesota

211) SELECT COMFORT CORPORATION NON-EMPLOYEE DIRECTOR EQUITY PLAN

Parties: SELECT COMFORT CORP
Document Date: 3/15/2006
Industry: Furniture and Fixtures
Governing Law:Minnesota

212) PERFORMANCE STOCK AWARD AGREEMENT

Parties: Select Comfort Corporation
Document Date: 3/15/2006
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Minnesota

213) MANAGEMENT INCENTIVE PLAN

Parties: RESTORE MEDICAL, INC.
Document Date: 3/13/2006
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

214) 1999 OMNIBUS STOCK PLAN

Parties: RESTORE MEDICAL, INC.
Document Date: 3/13/2006
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

215) 2004 Long-Term Incentive Plan Incentive Stock Option Agreement

Parties: LIFE TIME FITNESS INC
Document Date: 3/9/2006
Industry: Recreational Activities
Sector: Services
Governing Law:Minnesota

216) 2004 Long-Term Incentive Plan Non-Incentive Stock Option Agreement

Parties: LIFE TIME FITNESS INC
Document Date: 3/9/2006
Industry: Recreational Activities
Sector: Services
Governing Law:Minnesota

217) 2004 Long-Term Incentive Plan Restricted Stock Agreement (Non-Employee Director)

Parties: LIFE TIME FITNESS INC
Document Date: 3/9/2006
Industry: Recreational Activities
Governing Law:Minnesota

218) PLATO LEARNING, INC. 2006 STOCK INCENTIVE PLAN

Parties: PLATO LEARNING INC
Document Date: 3/9/2006
Industry: Printing and Publishing
Sector: Services
Governing Law:Minnesota

219) Life Time Fitness, Inc. 2004 Long-Term Incentive Plan

Parties: LIFE TIME FITNESS INC
Document Date: 3/9/2006
Industry: Recreational Activities
Governing Law:Minnesota

220) EMPLOYEE STOCK PURCHASE PLAN

Parties: EV3 INC.
Document Date: 3/7/2006
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

221) RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: ATS MEDICAL INC
Document Date: 3/7/2006
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

222) 1999 STOCK INCENTIVE PLAN

Parties: TENNANT CO
Document Date: 3/2/2006
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

223) LONG TERM INCENTIVE PLAN

Parties: POLARIS INDUSTRIES INC.
Document Date: 3/1/2006
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota

224) DEFERRED COMPENSATION PLAN

Parties: MONEYGRAM INTERNATIONAL INC
Document Date: 3/1/2006
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Minnesota

225) SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Parties: POLARIS INDUSTRIES INC/MN
Document Date: 3/1/2006
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota

226) ST. PAUL TRAVELERS STOCK OPTION GRANT NOTIFICATION AND AGREEMENT [U. S. VP LEVEL]

Parties: St. Paul Travelers Companies, Inc. | The St. Paul Travelers Companies, Inc. | The Company
Document Date: 2/27/2006
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Minnesota

227) ST. PAUL TRAVELERS RESTRICTED STOCK AWARD NOTIFICATION AND AGREEMENT [U. S. VP LEVEL]

228) GRACO INC. STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT (BELGIUM)

Parties: GRACO INC. | Graco Inc.
Document Date: 2/27/2006
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

229) ST. PAUL TRAVELERS �PERFORMANCE SHARE AWARD NOTIFICATION AND AGREEMENT [U. S.]

Parties: The St. Paul Travelers Companies, Inc. | The Company
Document Date: 2/27/2006
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Minnesota

230) Amended and Restated 2004 Stock Plan SECTION 1. PURPOSES OF THE PLAN

Parties: NAVARRE CORPORATION
Document Date: 2/22/2006
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota

231) MERRILL CORPORATION 1999 STOCK OPTION PLAN

Parties: Exhibit 10.1 MERRILL CORPORATION | Merrill Corporation
Document Date: 2/13/2006
Governing Law:Minnesota

232) MERRILL CORPORATION SECOND 2003 LONG TERM INCENTIVE PLAN

Parties: Exhibit 10.10 MERRILL CORPORATION | Merrill Corporation
Document Date: 2/13/2006
Governing Law:Minnesota

233) MERRILL CORPORATION 2003 LONG TERM INCENTIVE PLAN

Parties: MERRILL CORP
Document Date: 2/13/2006
Governing Law:Minnesota

234) MERRILL CORPORATION DIRECT INVESTMENT PLAN, AS AMENDED OCTOBER 26, 2000

Parties: MERRILL CORP
Document Date: 2/13/2006
Governing Law:Minnesota

235) EXHIBIT 10.13 MERRILL CORPORATION INCOME DEFERRAL PLAN

Parties: MERRILL CORP
Document Date: 2/13/2006
Governing Law:Minnesota

236) LIFECORE BIOMEDICAL, INC. 1996 STOCK PLAN

Parties: LIFECORE BIOMEDICAL INC
Document Date: 2/9/2006
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Minnesota

237) EXHIBIT 10.1 MENTOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN (AS AMENDED NOVEMBER 2005)

Parties: EXHIBIT 10.1 MENTOR CORPORATION | Mentor Corporation
Document Date: 2/8/2006
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

238) STOCK OPTION AGREEMENT

Parties: GLOBAL TRAFFIC NETWORK, INC.
Document Date: 1/25/2006
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Minnesota

239) STOCK OPTION AGREEMENT

Parties: GLOBAL TRAFFIC NETWORK, INC.
Document Date: 1/25/2006
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Minnesota

240) THREE-YEAR PERFORMANCE BASED RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 1/17/2006
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

241) GLOBAL STOCK INCENTIVE PLAN

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 1/17/2006
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

242) 2003 Stock Option Plan

Parties: VIOQUEST PHARMACEUTICALS, INC.
Document Date: 1/17/2006
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Minnesota

243) EMPLOYER STOCK PURCHASE

Parties: SYNOVIS LIFE TECHNOLOGIES INC | Bio-Vascular, Inc
Document Date: 1/12/2006
Industry: Medical Equipment and Supplies
Governing Law:Minnesota

244) FORM OF 2006-2008 PERFORMANCE SHARE AGREEMENT

Parties: FAMOUS DAVE?S OF AMERICA, INC.
Document Date: 12/29/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota

245) STOCK OPTION AGREEMENT

Parties: AULT INC | SL Industries, Inc., | Lakers Acquisition Corp.,
Document Date: 12/22/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Minnesota

246) STOCK OPTION AGREEMENT

Parties: SL INDUSTRIES INC | LAKERS ACQUISITION CORP. | AULT INCORPORATED
Law Firm: Lindquist & Vennum P.L.L.P;Olshan Grundman Frome Rosenzweig & Wolosky LLP
Document Date: 12/22/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Minnesota

247) 2005 OUTSIDE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: U.S. BANCORP
Document Date: 12/21/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

248) U.S. BANCORP 2005 EXECUTIVE EMPLOYEES DEFERRED COMPENSATION PLAN

Parties: U.S. BANCORP | U.S. Bank National Association | U.S. Bancorp Asset Management, Inc. | U.S. Bancorp Card Services, Inc.
Document Date: 12/21/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

249) DEFERRED COMPENSATION PLAN

Parties: 3M CO
Document Date: 12/6/2005
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Minnesota

250) EX-10.B MANAGEMENT INCENTIVE PLAN DOCUMENT Fiscal Year 2006

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 11/23/2005
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

Minnesota Equity Incentive Plan Agreement

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