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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1101) GENESYS 2005 STOCK INCENTIVE PLAN effective as of September 15, 2005

Parties: Genesys SA
Law Firm: Cleary Gottlieb
Document Date: 10/13/2005
Industry: Communications Services
Sector: Services
Governing Law:New York

1102) EQUITY INCENTIVE COMPENSATION PLAN

Parties: MORGAN STANLEY
Document Date: 10/7/2005
Industry: Investment Services
Sector: Financial
Governing Law:New York

1103) EXHIBIT 10.1 EMPLOYEE BENEFITS AGREEMENT

Parties: AMERICAN EXPRESS CO | AMERIPRISE FINANCIAL, INC
Law Firm: Cleary Gottlieb Steen & Hamilton LLP
Document Date: 10/6/2005
Industry: Consumer Financial Services
Governing Law:New York

1104) EXHIBIT 10.3 EMPLOYEE BENEFITS AGREEMENT

Parties: AMERIPRISE FINANCIAL INC | AMERICAN EXPRESS COMPANY
Law Firm: Ameriprise Financial, Inc.
Document Date: 10/4/2005
Governing Law:New York

1105) EXHIBIT 10.9 AMERIPRISE FINANCIAL DEFERRED SHARE PLAN

Parties: AMERIPRISE FINANCIAL INC
Document Date: 10/4/2005
Governing Law:New York

1106) AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN

Parties: AMERIPRISE FINANCIAL INC
Document Date: 10/3/2005
Governing Law:New York

1107) CASTLE BRANDS INC. 2003 STOCK INCENTIVE PLAN

Parties: Castle Brands Inc
Document Date: 9/29/2005
Governing Law:New York

1108) JACO ELECTRONICS, INC. 2000 STOCK OPTION PLAN

Parties: JACO ELECTRONICS INC
Document Date: 9/28/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:New York

1109) PERFORMANCE SHARE UNIT AWARD AGREEMENT UNDER THE ESTEE LAUDER COMPANIES INC. FISCAL 2002 SHARE INCENTIVE PLAN (THE "PLAN")

Parties: THE ESTEE LAUDER COMPANIES INC.
Document Date: 9/28/2005
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:New York

1110) FINANCIAL SECURITY ASSURANCE HOLDINGS LTD.2004 Equity Participation Plan

Parties: FINANCIAL SECURITY ASSURA
Document Date: 9/16/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York

1111) STOCK OPTION AGREEMENT

Parties: SENTIGEN HOLDING CORP
Document Date: 9/16/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:New York

1112) Arrow Electronics, Inc. Restricted Stock Award Agreement

Parties: ARROW ELECTRONICS INC
Document Date: 9/14/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:New York

1113) REGISTRATION RIGHTS AGREEMENT

Parties: New York &| Company, Inc. | MARVELL TECHNOLOGY GROUP LTD.
Document Date: 9/13/2005
Governing Law:New York

1114) EX-10.10 2003 STOCK COMPENSATION PLAN

Parties: POWER 3 MEDICAL PRODUCTS INC | SURGICAL SAFETY PRODUCTS, INC.
Document Date: 9/9/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York

1115) EX-10.11 STOCK OPTION, STOCK WARRANT AND STOCK AWARD PLAN

Parties: POWER 3 MEDICAL PRODUCTS INC
Document Date: 9/9/2005
Industry: Medical Equipment and Supplies
Governing Law:New York

1116) 2005 STOCK INCENTIVE PLAN

Parties: AFFINIA GROUP HOLDINGS INC
Document Date: 9/8/2005
Governing Law:New York

1117) INCENTIVE STOCK PLAN

Parties: TAKE TWO INTERACTIVE SOFTWARE INC
Document Date: 9/8/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1118) PROVIDENT BANCORP, INC. 2004 STOCK INCENTIVE PLAN RESTRICTED STOCK AWARD NOTICE

Parties: PROVIDENT NEW YORK BANCOR | PROVIDENT BANCORP, INC.
Document Date: 9/6/2005
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York

1119) PROVIDENT BANCORP, INC. 2004 STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT

Parties: PROVIDENT NEW YORK BANCOR | PROVIDENT BANCORP, INC.
Document Date: 9/6/2005
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York

1120) THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN

Parties: ESTEE LAUDER COMPANIES INC
Document Date: 9/2/2005
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:New York

1121) Directors' Phantom Stock Option Plan

Parties: DIGEST ASSOCIATION, INC.
Document Date: 8/31/2005
Industry: Printing and Publishing
Sector: Services
Governing Law:New York

1122) Arrow Electronics, Inc. Performance Share Award Agreement

Parties: ARROW ELECTRONICS INC
Document Date: 8/31/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:New York

1123) STOCK OPTION AGREEMENT

Parties: Reno, NV | ROMARCO MINERALS INC | WESTERN GOLDFIELDS, INC
Law Firm: Shearman & Sterling LLP; Troutman Sanders LLP
Document Date: 8/29/2005
Governing Law:New York

1124) STOCK OPTION AGREEMENT

Parties: Reno, NV | ROMARCO MINERALS INC | WESTERN GOLDFIELDS, INC
Law Firm: Shearman & Sterling LLP; Troutman Sanders LLP
Document Date: 8/29/2005
Governing Law:New York

1125) Clarus Corporation Stock Option Agreement

Parties: Clarus Corporation
Document Date: 8/19/2005
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York

1126) Clarus Corporation Stock Option Agreement

Parties: CLARUS CORP | Warren B. Kanders
Document Date: 8/19/2005
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York

1127) STOCK OPTION AWARD AGREEMENT

Parties: ENHERENT CORP
Document Date: 8/19/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1128) Non-Qualified Stock Option Grant

Parties: Reader's Digest Association, Inc.,
Document Date: 8/18/2005
Industry: Printing and Publishing
Governing Law:New York

1129) RESTRICTED STOCK AWARD

Parties: The Reader's Digest Association, Inc.
Document Date: 8/18/2005
Industry: Printing and Publishing
Governing Law:New York

1130) STOCK OPTION AGREEMENT

Parties: NEW YORK HEALTH CARE INC | Dennis M. O'Donnell
Document Date: 8/17/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:New York

1131) COACH, INC.2000 Stock Incentive Plan Restricted Stock Unit Award Grant Notice and Agreement

Parties: COACH INC
Document Date: 8/16/2005
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York

1132) COACH 2000 Stock Incentive Plan Stock Option Grant Notice and Agreement

Parties: COACH INC
Document Date: 8/16/2005
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York

1133) OPTION AGREEMENT

Parties: EQUINOX HOLDINGS INC
Law Firm: Debevoise & Plimpton; Kaye, Scholer, Fierman, Hays and Handler LLP
Document Date: 8/15/2005
Governing Law:New York

1134) EQUINOX HOLDINGS, INC. 2000 STOCK INCENTIVE PLAN

Parties: EQUINOX HOLDINGS INC
Document Date: 8/15/2005
Governing Law:New York

1135) EXHIBIT 10.1 - BONUS UNIT PLAN

Parties: SKYTERRA COMMUNICATIONS INC
Document Date: 8/15/2005
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York

1136) AMENDMENT TO INCENTIVE STOCK OPTION AGREEMENT

Parties: COVER ALL TECHNOLOGIES INC | John Roblin
Document Date: 8/15/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1137) AMENDMENT TO INCENTIVE STOCK OPTION AGREEMENT

Parties: COVER ALL TECHNOLOGIES INC | John Roblin
Document Date: 8/15/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1138) AMENDMENT TO NON-QUALIFIED STOCK OPTION AGREEMENTS

Parties: COVER ALL TECHNOLOGIES INC | Mark Johnston
Document Date: 8/15/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1139) AMENDMENT TO NON-QUALIFIED STOCK OPTION AGREEMENTS

Parties: COVER ALL TECHNOLOGIES INC | Earl Gallegos
Document Date: 8/15/2005
Industry: Software and Programming
Sector: Technology
Governing Law:New York

1140) THE RSUs HAVE NOT BEEN REGISTERED UNDER STATE OR FEDERAL SECURITIES LAWS. THE RSUs MAY NOT BE TRANSFERRED EXCEPT BY WILL OR UNDER THE LAWS OF DESCENT AND DISTRIBUTION. AMENDED AND RESTATED SIRIUS SATELLITE RADIO 2003 LONG-TERM STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT

Parties: SIRIUS SATELLITE RADIO INC.,
Document Date: 8/12/2005
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:New York

1141) RECKSON ASSOCIATES REALTY CORP. 2005 STOCK OPTION PLAN

Parties: RECKSON OPERATING PARTNERSHIP LP | Reckson Associates Realty Corp
Document Date: 8/11/2005
Governing Law:New York

1142) EX-4.4 FORM OF RESTRICTED STOCK AWARD AGREEMENT

Parties: M&|T BANK CORP
Document Date: 8/10/2005
Industry: Regional Banks
Sector: Financial
Governing Law:New York

1143) EX-4.3 FORM OF NONQUALIFIED STOCK OPTION AGREEMENT

Parties: M&|T BANK CORP
Document Date: 8/10/2005
Industry: Regional Banks
Sector: Financial
Governing Law:New York

1144) EX-4.2 FORM OF INCENTIVE STOCK OPTION AGREEMENT

Parties: M&|T BANK CORP
Document Date: 8/10/2005
Industry: Regional Banks
Sector: Financial
Governing Law:New York

1145) NEWS CORPORATION 2005 LONG-TERM INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT

Parties: NEWS CORP
Document Date: 8/10/2005
Governing Law:New York

1146) NEWS CORPORATION 2005 LONG-TERM INCENTIVE PLAN RESTRICTED SHARE UNIT AGREEMENT

Parties: NEWS CORPORATION
Document Date: 8/10/2005
Governing Law:New York

1147) Re: Bonus Award

Parties: METROMEDIA INTERNATIONAL GROUP, INC.
Document Date: 8/10/2005
Industry: Communications Services
Sector: Services
Governing Law:New York

1148) Re: Bonus Award

Parties: METROMEDIA INTERNATIONAL GROUP, INC.
Document Date: 8/10/2005
Industry: Communications Services
Sector: Services
Governing Law:New York

1149) FORM OF INCENTIVE STOCK OPTION AGREEMENT

Parties: M&T Bank Corporation
Document Date: 8/10/2005
Industry: Regional Banks
Sector: Financial
Governing Law:New York

1150) AMBAC EXECUTIVE INCENTIVE PLAN

Parties: AMBAC FINANCIAL GROUP INC
Document Date: 8/9/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York

New York Equity Incentive Plan Agreement

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