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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201) STOCK UNIT AGREEMENT

Parties: LAZARD GROUP LLC | Lazard Ltd
Document Date: 3/2/2009
Governing Law:New York

202) OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: OSI PHARMACEUTICALS INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:New York

203) OMNICOM GROUP INC. OMNICOM MANAGEMENT INC. RESTRICTED STOCK DEFERRED COMPENSATION PLAN

Parties: OMNICOM GROUP INC | Omnicom Management Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services
Governing Law:New York

204) AMERICAN EXPRESS ANNUAL INCENTIVE AWARD PLAN (As amended and restated effective January 1, 2009)

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

205) AMENDED AND RESTATED FIRST NIAGARA BANK AND FIRST NIAGARA FINANCIAL GROUP, INC. DIRECTORS DEFERRED FEES PLAN

Parties: FIRST NIAGARA BANK | FIRST NIAGARA FINANCIAL GROUP, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New York

206) SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS MADE UNDER THE AMERICAN EXPRESS COMPANY 1998 INCENTIVE COMPENSATION PLAN, AS AMENDED (for awards made after January 22, 2007)

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

207) THE McGRAW-HILL COMPANIES, INC. 2002 Stock Incentive Plan (Amended and restated as of January 28, 2009)

Parties: MCGRAW-HILL COMPANIES INC
Document Date: 2/27/2009
Industry: Printing and Publishing
Sector: Services
Governing Law:New York

208) JEFFERIES GROUP, INC. 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

209) DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: ASTORIA FINANCIAL CORPORATION
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York

210) OMNICOM GROUP INC. SENIOR EXECUTIVE RESTRICTIVE COVENANT AND RETENTION PLAN

Parties: OMNICOM GROUP INC
Document Date: 2/27/2009
Industry: Advertising
Sector: Services
Governing Law:New York

211) OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT

Parties: OSI PHARMACEUTICALS INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:New York

212) SECTION 409A AMENDMENTS TO PORTFOLIO GRANT AWARDS

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

213) AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS OF AMERICAN EXPRESS COMPANY (Adopted effective January 1, 2009)

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

214) SECURITIES INDUSTRY AUTOMATION CORPORATION SUPPLEMENTAL INCENTIVE PLAN As Amended and Restated Effective January 1, 2008 TABLE OF CONTENTS

Parties: NYSE EURONEXT | NYSE GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

215) Executive Corporate Incentive Plan

Parties: NASDAQ OMX GROUP, INC.
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

216) MARSH & MCLENNAN COMPANIES SUPPLEMENTAL SAVINGS & INVESTMENT PLAN

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 2/27/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:New York

217) NEW YORK STOCK EXCHANGE, INC. ICP AWARD DEFERRAL PLAN

Parties: NEW YORK STOCK EXCHANGE, INC | NYSE GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

218) MERRILL LYNCH & CO., INC. EMPLOYEE STOCK COMPENSATION PLAN

Parties: BANK OF AMERICA CORP /DE/ | Merrill Lynch & Co, Inc
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

219) JEFFERIES GROUP, INC. 2003 Incentive Compensation Plan, as Amended and Restated Restricted Stock Units Agreement

Parties: Jefferies Group, Inc
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

220) MARVEL ENTERTAINMENT, INC. 2005 Cash Incentive Compensation Plan

Parties: MARVEL ENTERTAINMENT, INC.
Document Date: 2/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:New York

221) CITIGROUP 1999 STOCK INCENTIVE PLAN (as amended and restated effective January 1, 2009)

Parties: CITIGROUP INC
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

222) 2009 DEFERRED CASH EXECUTIVE RETENTION AWARD PLAN Effective as of January 1, 2009

Parties: CITIGROUP INC
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

223) MARVEL ENTERPRISES, INC. 2005 STOCK INCENTIVE PLAN As Amended and Restated on December 31, 2008

Parties: MARVEL ENTERTAINMENT, INC.
Document Date: 2/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:New York

224) EQUITY DISTRIBUTION AGREEMENT

Parties: EMPIRE DISTRICT ELECTRIC COMPANY | UBS Securities LLC
Law Firm: Cahill Gordon
Document Date: 2/26/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:New York

225) INTERNATIONAL FLAVORS & FRAGRANCES INC. DEFERRED COMPENSATION PLAN

Parties: INTERNATIONAL FLAVORS & FRAGRANCES INC
Document Date: 2/26/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New York

226) L-3 COMMUNICATIONS CORPORATION DEFERRED COMPENSATION PLAN II

Parties: L 3 COMMUNICATIONS CORP
Document Date: 2/26/2009
Governing Law:New York

227) L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN

Parties: L-3 Communications Holdings, Inc
Document Date: 2/26/2009
Governing Law:New York

228) AMENDMENT TO THE PERFORMANCE SHARE UNIT AGREEMENT

Parties: ATLAS AIR WORLDWIDE HOLDINGS INC
Document Date: 2/26/2009
Industry: Airline
Sector: Transportation
Governing Law:New York

229) INTERLINE BRANDS, INC. 2004 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: INTERLINE BRANDS, INC
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

230) NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN RESTRICTED SHARES GRANT AGREEMENT

Parties: NALCO HOLDING COMPANY
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New York

231) INTERLINE BRANDS, INC. 2004 EQUITY INCENTIVE PLAN

Parties: INTERLINE BRANDS, INC
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

232) Form of Nonqualified Stock Option Agreement

Parties: REVLON, INC
Document Date: 2/25/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:New York

233) 2004 EQUITY INCENTIVE PLAN

Parties: INTERLINE BRANDS, INC
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

234) AMENDMENT TO DEFERRED STOCK UNIT AWARD AGREEMENTS FOR NON-EMPLOYEE DIRECTORS

Parties: Interline Brands, Inc
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

235) REALOGY CORPORATION OFFICER DEFERRED COMPENSATION PLAN

Parties: REALOGY CORPORATION
Document Date: 2/25/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:New York

236) AMENDMENT TO RESTRICTED SHARE UNIT AWARD AGREEMENTS

Parties: Interline Brands, Inc
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

237) NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN RESTRICTED SHARES GRANT AGREEMENT

Parties: NALCO HOLDING COMPANY
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New York

238) INTERLINE BRANDS, INC. 2004 EQUITY INCENTIVE PLAN

Parties: INTERLINE BRANDS, INC
Document Date: 2/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New York

239) GOLDEN STAR RESOURCES LTD. SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN

Parties: GOLDEN STAR RESOURCES LTD
Document Date: 2/25/2009
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:New York

240) LOEWS CORPORATION DEFERRED COMPENSATION PLAN

Parties: LOEWS CORPORATION
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York

241) INCENTIVE STOCK OPTION AGREEMENT

Parties: TRACTOR SUPPLY COMPANY
Document Date: 2/25/2009
Industry: Retail (Home Improvement)
Sector: Services
Governing Law:New York

242) ITT DEFERRED COMPENSATION PLAN

Parties: ITT Industries, Inc
Document Date: 2/25/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:New York

243) TRW AUTOMOTIVE INC. EXECUTIVE OFFICER CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York

244) TRW AUTOMOTIVE INC. DIRECTOR CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York

245) GIBRALTAR DEFERRED COMPENSATION PLAN Plan Effective August 1, 2004 As Amended and Restated Effective January 1, 2009

Parties: GIBRALTAR INDUSTRIES, INC. | Gibraltar Steel Corporation
Document Date: 2/24/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

246) FORM OF NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: MAX CAPITAL GROUP LTD.
Document Date: 2/23/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:New York

247) Special Option Program under the 1997 Long Term Incentive Plan

Parties: AllianceBernstein Corporation | AllianceBernstein Holding LP | AllianceBernstein LP
Document Date: 2/23/2009
Governing Law:New York

248) Special Option Program under the 1997 Long Term Incentive Plan

Parties: ALLIANCEBERNSTEIN HOLDING L.P. | AllianceBernstein Corporation | AllianceBernstein LP
Document Date: 2/23/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

249) Consolidated Edison, Inc. Long Term Incentive Plan Effective May 19, 2003 As amended and restated effective January 1, 2008

Parties: Consolidated Edison, Inc
Document Date: 2/23/2009
Governing Law:New York

250) ALLIANCEBERNSTEIN L.P. FINANCIAL ADVISOR WEALTH ACCUMULATION PLAN

Parties: ALLIANCEBERNSTEIN HOLDING L.P. | AllianceBernstein Financial | ALLIANCEBERNSTEIN LP
Document Date: 2/23/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

New York Equity Incentive Plan Agreement

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