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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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251) AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN

Parties: AMERICAN MEDICAL SYSTEMS HOLDINGS INC
Document Date: 11/10/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


252) E-Commerce Incentive Compensation Program Award Agreement

Parties: NORTHWEST AIRLINES CORP | J. Timothy Griffin
Document Date: 11/9/2005
Industry: Airline
Sector: Transportation
Governing Law:Minnesota


253) FIRST AMENDMENT OF NORTHWEST AIRLINES EXCESS PENSION PLAN FOR SALARIED EMPLOYEES

Parties: NORTHWEST AIRLINES CORP | Northwest Airlines, Inc.,
Document Date: 11/9/2005
Industry: Airline
Sector: Transportation
Governing Law:Minnesota


254) 2005 LONG-TERM INCENTIVE PLAN

Parties: MENTOR CORPORATION
Document Date: 11/8/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


255) RESTRICTED STOCK AWARD AGREEMENT

Parties: MENTOR CORPORATION
Document Date: 11/8/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


256) SHARE OPTION PLAN PARTICIPANTS 2005 PLAN AGREEMENT AND ELECTION FORM

Parties: CHS Inc
Document Date: 11/4/2005
Governing Law:Minnesota


257) SHARE OPTION PLAN PARTICIPANTS 2005 PLAN AGREEMENT AND ELECTION FORM

Parties: CHS INC
Document Date: 11/4/2005
Governing Law:Minnesota


258) POLARIS INDUSTRIES INC. 1995 STOCK OPTION PLAN

Parties: POLARIS INDUSTRIES INC/MN
Document Date: 10/31/2005
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota


259) STOCK OPTION AGREEMENT

Parties: POLARIS INDUSTRIES INC/MN
Document Date: 10/31/2005
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota


260) 1995 STOCK OPTION PLAN, AS AMENDED AND RESTATED

Parties: Polaris Industries Inc
Document Date: 10/31/2005
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota


261) EXHIBIT 10.4 HUTCHINSON TECHNOLOGY INCORPORATED AMENDED AND RESTATED 1996 INCENTIVE PLAN

Parties: HUTCHINSON TECHNOLOGY INC
Document Date: 10/18/2005
Industry: Computer Storage Devices
Sector: Technology
Governing Law:Minnesota


262) EXHIBIT 10.3 HUTCHINSON TECHNOLOGY INCORPORATED AMENDED AND RESTATED 1996 INCENTIVE PLAN

Parties: HUTCHINSON TECHNOLOGY INC
Document Date: 10/18/2005
Industry: Computer Storage Devices
Sector: Technology
Governing Law:Minnesota


263) Non-Statutory Stock Option Agreement

Parties: STELLENT INC
Document Date: 10/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


264) Non-Statutory Stock Option Agreement

Parties: STELLENT INC
Document Date: 10/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


265) EXHIBIT 10.5 STELLENT, INC.Incentive Stock Option Agreement

Parties: STELLENT INC
Document Date: 10/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


266) EXHIBIT 10.3 STELLENT, INC.Non-Statutory Stock Option Agreement

Parties: STELLENT INC
Document Date: 10/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


267) STELLENT, INC. Incentive Stock Option Agreement

Parties: STELLENT INC
Document Date: 10/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


268) EXHIBIT 10.1 CARIBOU COFFEE COMPANY, INC. 2005 EQUITY INCENTIVE PLAN STOCK OPTION GRANT AND AGREEMENT

Parties: CARIBOU COFFEE COMPANY, INC.
Document Date: 10/11/2005
Governing Law:Minnesota


269) VERSO TECHNOLOGIES, INC. 1999 STOCK INCENTIVE PLAN

Parties: VERSO TECHNOLOGIES, INC
Document Date: 9/28/2005
Industry: Computer Networks
Sector: Technology
Governing Law:Minnesota


270) ALLIANT TECHSYSTEMS INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: ALLIANT TECHSYSTEMS INC
Document Date: 9/16/2005
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Minnesota


271) SPECTRE GAMING, INC. 2004 STOCK OPTION PLAN

Parties: SPECTRE GAMING, INC
Document Date: 9/15/2005
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota


272) SPECTRE GAMING, INC. 2004 STOCK OPTION PLAN

Parties: SPECTRE GAMING INC
Document Date: 9/15/2005
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota


273) ADC TELECOMMUNICATIONS, INC. GLOBAL STOCK INCENTIVE PLAN

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 9/7/2005
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota


274) INTERLAND, INC. 2005 EQUITY INCENTIVE PLAN NOTICE OF GRANT

Parties: INTERLAND, INC.
Document Date: 9/6/2005
Industry: Communications Services
Sector: Services
Governing Law:Minnesota


275) EMPLOYEE SHARE PURCHASE PLAN (US)

Parties: CANADIAN PACIFIC RAILWAY LTD/CN | R.J. Ritchie
Document Date: 8/30/2005
Governing Law:Minnesota


276) EMPLOYEE SHARE PURCHASE PLAN (US)

Parties: CANADIAN PACIFIC RAILWAY LIMITED | R.J. Ritchie
Document Date: 8/30/2005
Industry: Railroads
Sector: Transportation
Governing Law:Minnesota


277) MANAGEMENT COMPENSATION AGREEMENT between NORTHWEST AIRLINES, INC. and NEAL S. COHEN dated as of May 2, 2005

Parties: NORTHWEST AIRLINES CORP
Document Date: 8/9/2005
Industry: Airline
Sector: Transportation
Governing Law:Minnesota


278) THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN

Parties: ST PAUL TRAVELERS COMPANIES INC
Document Date: 8/8/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Minnesota


279) XCEL ENERGY INC. 2005 OMNIBUS INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: XCEL ENERGY INC
Document Date: 8/5/2005
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota


280) 2000 COMBINED INCENTIVE AND NON-STATUTORY STOCK OPTION PLAN

Parties: MATHSTAR, INC
Document Date: 8/3/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Minnesota


281) 2002 COMBINED INCENTIVE AND NON-STATUTORY STOCK OPTION PLAN

Parties: MATHSTAR, INC
Document Date: 8/3/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Minnesota


282) MATHSTAR, INC. 2002 COMBINED INCENTIVE AND NON-STATUTORY STOCK OPTION PLAN

Parties: MATHSTAR INC
Document Date: 8/3/2005
Governing Law:Minnesota


283) MATHSTAR, INC. 2000 COMBINED INCENTIVE AND NON-STATUTORY STOCK OPTION PLAN

Parties: MATHSTAR INC
Document Date: 8/3/2005
Governing Law:Minnesota


284) DEFERRED COMPENSATION PLAN

Parties: GRACO INC
Document Date: 8/1/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota


285) ANGEION CORPORATION 2002 STOCK OPTION PLAN

Parties: ANGEION CORP/MN
Document Date: 7/27/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota


286) 2003 Stock Option Plan

Parties: Hudson Health Sciences, Inc.
Document Date: 7/26/2005
Governing Law:Minnesota


287) FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: BUCA INC /MN
Document Date: 7/25/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota


288) 1996 STOCK INCENTIVE PLAN OF BUCA, INC. AND AFFILIATED COMPANIES Restricted Stock Agreement

Parties: BUCA INC /MN
Document Date: 7/25/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota


289) THUNDERBALL ENTERTAINMENT, INC. 2005 STOCK OPTION PLAN

Parties: THUNDERBALL ENTERTAINMENT, INC.
Document Date: 7/22/2005
Governing Law:Minnesota


290) PENTAIR, INC. RETIREMENT SAVINGS AND STOCK INCENTIVE PLAN

Parties: Pentair, Inc
Document Date: 7/19/2005
Governing Law:Minnesota


291) EX-10.3 2001 STOCK INCENTIVE PLAN

Parties: Caribou Coffee Company, Inc
Document Date: 7/19/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota


292) EXHIBIT 10.5 CARIBOU COFFEE COMPANY, INC. 2001 STOCK OPTION PLAN STOCK OPTION GRANT AND AGREEMENT

Parties: Caribou Coffee Company, Inc
Document Date: 7/19/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota


293) PENTAIR, INC. RETIREMENT SAVINGS AND STOCK INCENTIVE PLAN

Parties: PENTAIR, INC.
Document Date: 7/19/2005
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Minnesota


294) EX-10.5 FORM OF 2001 STOCK INCENTIVE PLAN

Parties: Caribou Coffee Company, I
Document Date: 7/19/2005
Governing Law:Minnesota


295) EX-10.2 FORM OF 1994 STOCK AWARDS PLAN STOCK OPTIO

Parties: Caribou Coffee Company, I
Document Date: 7/19/2005
Governing Law:Minnesota


296) EX-10.3 2001 STOCK INCENTIVE PLAN

Parties: Caribou Coffee Company, I
Document Date: 7/19/2005
Governing Law:Minnesota


297) MESABA AVIATION, INC. 2003 INCENTIVE AWARD PLAN

Parties: MAIR HOLDINGS INC
Document Date: 6/14/2005
Industry: Airline
Sector: Transportation
Governing Law:Minnesota


298) NAVARRE CORPORATION 2004 STOCK PLAN NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT

Parties: NAVARRE CORP /MN/
Document Date: 6/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


299) NAVARRE CORPORATION 2004 STOCK PLAN INCENTIVE STOCK OPTION AGREEMENT

Parties: NAVARRE CORP /MN/
Document Date: 6/14/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


300) HEALTH FITNESS CORPORATION 2005 STOCK OPTION PLAN ARTICLE 1. ESTABLISHMENT AND PURPOSE

Parties: HEALTH FITNESS CORPORATION
Document Date: 6/14/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Minnesota


Minnesota Equity Incentive Plan Agreement
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