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Equity Incentive Plan Agreement Involving New York Governing Law

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

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451) EX-10.22: DIRECTOR DEFERRED COMPENSATION PLAN, AS AMENDED.

Parties: MCGRAW-HILL COMPANIES INC | McGRAW-HILL COMPANIES, INC
Document Date: 2/29/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New York


452) MSCI EQUITY INCENTIVE COMPENSATION PLAN 2007 FOUNDERS GRANT AWARD CERTIFICATE FOR STOCK UNITS TABLE OF CONTENTS TABLE OF CONTENTS

Parties: MSCI INC.
Document Date: 2/28/2008
Governing Law:New York


453) MSCI 2007 EQUITY INCENTIVE COMPENSATION PLAN

Parties: MSCI INC.
Document Date: 2/28/2008
Governing Law:New York


454) MSCI EQUITY INCENTIVE COMPENSATION PLAN 2007 FOUNDERS GRANT AWARD CERTIFICATE FOR STOCK UNITS FOR NAMED EXECUTIVE OFFICERS TABLE OF CONTENTS TABLE OF CONTENTS

Parties: MSCI INC.
Document Date: 2/28/2008
Governing Law:New York


455) MSCI INDEPENDENT DIRECTORS? EQUITY COMPENSATION PLAN 2007 AWARD CERTIFICATE FOR STOCK UNITS TABLE OF CONTENTS TABLE OF CONTENTS

Parties: MSCI INC.
Document Date: 2/28/2008
Governing Law:New York


456) MSCI EQUITY INCENTIVE COMPENSATION PLAN 2007 FOUNDERS GRANT AWARD CERTIFICATE FOR STOCK OPTIONS TABLE OF CONTENTS TABLE OF CONTENTS

Parties: MSCI INC.
Document Date: 2/28/2008
Governing Law:New York


457) MSCI INDEPENDENT DIRECTORS? EQUITY COMPENSATION PLAN

Parties: MSCI INC. | NY MSCI Inc
Document Date: 2/28/2008
Governing Law:New York


458) EX-10.12: ANNUAL INCENTIVE PLAN

Parties: ATLAS AIR WORLDWIDE HOLDINGS INC | ATLAS AIR WORLDWIDE HOLDINGS, INC
Document Date: 2/28/2008
Industry: Airline
Sector: Transportation
Governing Law:New York


459) INCENTIVE STOCK OPTION AGREEMENT under the TRACTOR SUPPLY COMPANY 2006 STOCK INCENTIVE PLAN

Parties: TRACTOR SUPPLY COMPANY
Document Date: 2/27/2008
Industry: Retail (Home Improvement)
Sector: Services
Governing Law:New York


460) OPTIMOST LLC 2006 EQUITY COMPENSATION PLAN

Parties: INTERWOVEN INC | OPTIMOST LLC
Document Date: 2/26/2008
Industry: Software and Programming
Sector: Technology
Governing Law:New York


461) FIRST INDUSTRIAL REALTY TRUST, INC. 1997 STOCK INCENTIVE PLAN FORM OF NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AWARD AGREEMENT

Parties: FIRST INDUSTRIAL REALTY TRUST INC
Document Date: 2/26/2008
Industry: Real Estate Operations
Sector: Services
Governing Law:New York


462) FORM OF EMPLOYEE RESTRICTED STOCK AWARD AGREEMENT

Parties: FIRST INDUSTRIAL REALTY TRUST INC | First Industrial Realty Trust, Inc
Document Date: 2/26/2008
Industry: Real Estate Operations
Sector: Services
Governing Law:New York


463) FORM OF EMPLOYEE RESTRICTED STOCK AWARD AGREEMENT

Parties: FIRST INDUSTRIAL REALTY TRUST INC | First Industrial Realty Trust, Inc
Document Date: 2/26/2008
Industry: Real Estate Operations
Sector: Services
Governing Law:New York


464) EX-10.8: PERFORMANCE INCENTIVE PLAN

Parties: HENRY SCHEIN INC
Document Date: 2/26/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York


465) 2000 DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS? STOCK INCENTIVE PLAN

Parties: 2000 DUN & BRADSTREET CORPORATION
Document Date: 2/25/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New York


466) MERRILL LYNCH & CO., INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: MERRILL LYNCH & CO INC
Document Date: 2/25/2008
Industry: Investment Services
Sector: Financial
Governing Law:New York


467) Amended and Restated 1997 Long Term Incentive Plan

Parties: ALLIANCEBERNSTEIN HOLDING L.P.
Document Date: 2/25/2008
Industry: Investment Services
Sector: Financial
Governing Law:New York


468) ALLIANCEBERNSTEIN L.P. FINANCIAL ADVISOR WEALTH ACCUMULATION PLAN INCENTIVE AWARD AGREEMENT

Parties: ALLIANCEBERNSTEIN L.P.
Document Date: 2/25/2008
Governing Law:New York


469) MERRILL LYNCH & CO., INC. LONG-TERM INCENTIVE COMPENSATION PLAN FOR MANAGERS AND PRODUCERS

Parties: MERRILL LYNCH & CO INC
Document Date: 2/25/2008
Industry: Investment Services
Sector: Financial
Governing Law:New York


470) 2000 DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS? STOCK INCENTIVE PLAN STOCK OPTION AWARD [GRANT DATE]

Parties: DUN & BRADSTREET CORP/NW | 2000 DUN & BRADSTREET CORPORATION
Document Date: 2/25/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New York


471) ALLIANCEBERNSTEIN L.P. FINANCIAL ADVISOR WEALTH ACCUMULATION PLAN INCENTIVE AWARD AGREEMENT

Parties: ALLIANCEBERNSTEIN LP
Document Date: 2/25/2008
Industry: Investment Services
Sector: Financial
Governing Law:New York


472) EIP SHARE UNIT AWARD AGREEMENT

Parties: PLATINUM UNDERWRITERS HOLDINGS LTD
Document Date: 2/25/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York


473) TIME WARNER INC. 2003 STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: TIME WARNER INC.
Document Date: 2/22/2008
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:New York


474) FORM OF 2008 PERFORMANCE AWARD AGREEMENT FOR CERTAIN EXECUTIVE OFFICERS OF AMERICAN AXLE & MANUF

Parties: AMERICAN AXLE & MANUFACTURING HOLDINGS INC | 1999 AMERICAN AXLE & MANUFACTURING HOLDINGS, INC | Relative Company
Document Date: 2/21/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


475) AVON PRODUCTS, INC. DEFERRED COMPENSATION PLAN

Parties: AVON PRODUCTS INC
Document Date: 2/21/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:New York


476) FORM OF 2008 RESTRICTED STOCK AWARD AGREEMENT FOR CERTAIN EXECUTIVE OFFICERS OF AMERICAN AXLE &

Parties: AMERICAN AXLE & MANUFACTURING HOLDINGS INC | 1999 AMERICAN AXLE & MANUFACTURING HOLDINGS, INC
Document Date: 2/21/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


477) FORM OF 2008 STOCK OPTION AWARD AGREEMENT FOR EXECUTIVE OFFICERS OF AMERICAN AXLE & MANUFACTURIN

Parties: AMERICAN AXLE & MANUFACTURING HOLDINGS INC | 1999 AMERICAN AXLE & MANUFACTURING HOLDINGS, INC
Document Date: 2/21/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


478) 1999 AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. STOCK INCENTIVE PLAN FORM OF RESTRICTED STOCK AWARD AGREEMENT

Parties: AMERICAN AXLE & MANUFACTURING HOLDINGS INC
Document Date: 2/21/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


479) MODEL AGREEMENT Approved February 11, 2008 [INCENTIVE] [NON-QUALIFIED] STOCK OPTION AGREEMENT UNDER THE MAX CAPITAL GROUP LTD. 2000 STOCK INCENTIVE PLAN

Parties: MAX CAPITAL GROUP LTD. | Max Capital Group Ltd
Document Date: 2/19/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York


480) Non-Qualified Stock Option Agreement

Parties: Compliance Systems Corporation
Document Date: 2/19/2008
Governing Law:New York


481) MODEL AGREEMENT Approved February 11, 2008

Parties: MAX CAPITAL GROUP LTD. | Max Capital Group Ltd
Document Date: 2/19/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York


482) MODEL AGREEMENT Approved February 11, 2008

Parties: MAX CAPITAL GROUP LTD. | Max Capital Group Ltd
Document Date: 2/19/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York


483) CH ENERGY GROUP, INC SHORT-TERM INCENTIVE PLAN

Parties: CH ENERGY GROUP INC | CH Energy Group, Inc
Document Date: 2/19/2008
Industry: Electric Utilities
Sector: Utilities
Governing Law:New York


484) XEROX CORPORATION 1991 LONG-TERM INCENTIVE PLAN 2007 AMENDMENT AND RESTATEMENT

Parties: XEROX CORPORATION
Document Date: 2/15/2008
Industry: Office Equipment
Sector: Technology
Governing Law:New York


485) CH ENERGY GROUP, INC. DIRECTORS AND EXECUTIVES DEFERRED COMPENSATION PLAN

Parties: CENTRAL HUDSON GAS & ELECTRIC CORP | CH Energy Group, Inc
Document Date: 2/13/2008
Governing Law:New York


486) POLO RALPH LAUREN CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

Parties: POLO RALPH LAUREN CORPORATION
Document Date: 2/7/2008
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York


487) VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: VOLT INFORMATION SCIENCES, INC.
Document Date: 12/26/2007
Industry: Business Services
Sector: Services
Governing Law:New York


488) VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN

Parties: VOLT INFORMATION SCIENCES, INC.
Document Date: 12/26/2007
Industry: Business Services
Sector: Services
Governing Law:New York


489) ESCROW AGREEMENT

Parties: UFOOD RESTAURANT GROUP, INC. | Gottbetter & Partners, LLP | KnowFat Franchise Company, Inc | UFood Franchise Company
Law Firm: Robinson & Cole LLP
Document Date: 12/26/2007
Governing Law:New York


490) RESTRICTED STOCK UNIT AGREEMENT

Parties: VOLT INFORMATION SCIENCES, INC.
Document Date: 12/26/2007
Industry: Business Services
Sector: Services
Governing Law:New York


491) J. C. PENNEY COMPANY, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: J C Penney Company, Inc
Document Date: 12/14/2007
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:New York


492) FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: GOODRICH CORP | Goodrich Corporation
Document Date: 12/13/2007
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:New York


493) FORM OF STOCK OPTION AWARD AGREEMENT

Parties: GOODRICH CORP | Company of Optionee | Goodrich Corporation
Document Date: 12/13/2007
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:New York


494) STOCK AWARD AND INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: Gabelli Asset Management, Inc | GAMCO Investors, Inc
Document Date: 12/13/2007
Industry: Investment Services
Sector: Financial
Governing Law:New York


495) Third Amended and Restated Revlon, Inc. Stock Plan

Parties: REVLON INC
Document Date: 12/10/2007
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:New York


496) PZENA INVESTMENT MANAGEMENT, LLC Amended and Restated 2006 Equity Incentive Plan

Parties: PZENA INVESTMENT MANAGEMENT, INC.
Document Date: 12/5/2007
Governing Law:New York


497) VERAMARK TECHNOLOGIES, INC. BOARD OF DIRECTORS AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: VERAMARK TECHNOLOGIES INC
Document Date: 11/26/2007
Industry: Software and Programming
Sector: Technology
Governing Law:New York


498) Nonqualified Stock Option Agreement under the Orthofix International N.V. Amended and Restated 2004 Long-Term Incentive Plan

Parties: Orthofix International NV
Document Date: 11/21/2007
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York


499) AMENDED AND RESTATED SHARE OPTION AWARD AGREEMENT

Parties: MF GLOBAL LTD.
Document Date: 11/13/2007
Industry: Investment Services
Sector: Financial
Governing Law:New York


500) MF G LOBAL LTD. 2007 L ONG TERM INCENTIVE PLAN

Parties: MF GLOBAL LTD.
Document Date: 11/13/2007
Industry: Investment Services
Sector: Financial
Governing Law:New York


New York Equity Incentive Plan Agreement
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