Back to top

Executive Compensation Plan Agreements

These Executive Compensation Plan Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.


To view any of the documents below simply click on its title.
1) FiberNet Telecom Group, Inc. Amended and Restated 2007 Board of Directors Compensation Plan

Parties: FiberNet Telecom Group, Inc
Document Date: 11/8/2007
Industry: COMSRV
Sector: Services


2) Sealy Corporation Directors' Deferred Compensation Plan

Parties: Sealy Corporation
Document Date: 2/28/2005


3) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES, INC
Document Date: 3/2/2005


4) DaVita Inc. Director Compensation Philosophy and Plan

Parties: DaVita Inc
Document Date: 3/3/2005


5) Directors? Compensation

Parties: XCEL ENERGY INC
Document Date: 3/4/2005


6) DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION Director Compensation

Parties: CTS CORP
Document Date: 3/4/2005


7) Executive Officer Compensation

Parties: Xcel Energy Inc
Document Date: 3/4/2005
Industry: ELECTU
Sector: UTILIT


8) SUMMARY DESCRIPTION OF THE 2005 COMPANY MANAGEMENT INCENTIVE PROGRAM

Parties: 2005 Company Management
Document Date: 2/28/2005


9) MAGELLAN HEALTH SERVICES Management Bonus Plan

Parties: Magellan Health Services' Management
Document Date: 3/3/2005
Industry: HTHFAC
Sector: HEALTH


10) FEE DEFERRAL PLAN FOR CANADIAN DIRECTORS OF WEYERHAEUSER COMPANY

Parties: Weyerhaeuser Company
Document Date: 3/3/2005
Industry: LUMBER
Sector: BASICM


11) Compensation Arrangements For Non-Management Directors

Parties: Goodrich Corporation
Document Date: 2/28/2005


12) Director compensation summary

Parties: EnCap Energy Capital Fund III, LP | EnCap Investments LP
Document Date: 3/3/2005


13) Description of Short-term Compensation Plan

Parties: Bandag, Incorporated
Document Date: 3/2/2005


14) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES, INC
Document Date: 3/2/2005


15) THE LIBERTY CORPORATION SUPPLEMENTAL EXECUTIVE SAVINGS PLAN

Parties: COSMOS BROADCASTING CORPORATION | LIBERTY CORPORATION
Document Date: 3/4/2005
Governing Law:South Carolina


16) Hub Group, Inc. Description of Executive Officer Cash Compensation For 2004 and 2005

Parties: Hub Group, Inc
Document Date: 2/28/2005


17) STATEMENT OF COMPENSATION OF THE BOARD OF DIRECTORS

Parties: Wisconsin Energy Corporation
Document Date: 3/4/2005
Industry: ELECTU
Sector: UTILIT


18) Description of Director Compensation Arrangements

Parties: Diamond Foods, Inc
Document Date:


19) Description of Director Compensation Arrangements

Parties: Diamond Foods, Inc
Document Date:


20) SECOND REVISED AND RESTATED DIRECTORS COMPENSATION PLAN OF CAPITALSOUTH BANCORP

Parties: CAPITALSOUTH BANCORP
Document Date: 10/5/2005
Industry: BANKMC
Sector: FINANC


21) CSS INDUSTRIES, INC. MANAGEMENT INCENTIVE PROGRAM

Parties: CSS INDUSTRIES, INC
Document Date: 8/3/2007
Industry: PBLSHG
Sector: SERVIC


22) Johnson & Johnson Executive Bonus Plan

Parties: JOHNSON & JOHNSON
Document Date: 11/8/2005
Industry: MAJRRX
Sector: HEALTH
Governing Law:New Jersey


23) Summary of Terms of Compensation of Directors

Parties: ORLEANS HOMEBUILDERS INC
Document Date: 9/11/2006
Industry: BLDSRV


24) Digene Corporation Non-Employee Director Compensation Policy

Parties: DIGENE CORP
Document Date: 9/12/2006
Industry: BIOTRX
Sector: HEALTH


25) OUTSIDE DIRECTOR COMPENSATION SUMMARY

Parties: SPHERIS INC. | Spheris Holding III, Inc
Document Date: 11/22/2006


26) Summary of Non-Employee Director Compensation

Parties: ADVANCED MAGNETICS INC
Document Date: 11/13/2006
Industry: BIOTRX
Sector: HEALTH


27) NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY

Parties: OIL STATES INTERNATIONAL, INC
Document Date: 11/15/2006
Industry: OILSRV
Sector: ENERGY


28) EDISON INTERNATIONAL 2006 Long-Term Incentives Terms and Conditions

Parties: EDISON INTERNATIONAL
Document Date: 3/7/2006
Industry: ELECTU
Sector: UTILIT
Governing Law:California


29) MATERIAL CONTRACTS

Parties: QUIPP INC
Document Date: 3/30/2006
Industry: MSCGDS
Sector: CAPGDS


30) EXECUTIVE EMPLOYMENT AGREEMENT

Parties: Linda S. Auwers | ABM Industries Incorporated
Document Date: 3/29/2006
Industry: SVSBUS
Sector: SERVIC


31) LITTELFUSE, INC. SUMMARY OF DIRECTOR COMPENSATION

Parties: Littelfuse, Inc.
Document Date: 3/17/2005
Industry: ELECTR


32) LITTELFUSE, INC. SUMMARY OF EXECUTIVE OFFICER COMPENSATION

Parties: Littelfuse, Inc.
Document Date: 3/17/2005
Industry: ELECTR


33) Summary of Compensation for Outside Directors

Parties: Technology Solutions Company
Document Date: 3/24/2005
Industry: CMPNET


34) SUMMARY OF DIRECTOR FEES

Parties: Centrue Financial Corporation
Document Date: 3/25/2005
Industry: BANKSL


35) ACADIA Pharmaceuticals Inc. Description of Outside Director Compensation Program

Parties: ACADIA Pharmaceuticals Inc.
Document Date: 3/18/2005


36) Shopping.com Ltd. Compensation of Directors

Parties: Shopping.com Ltd.
Document Date: 3/23/2005


37) COMPENSATION ARRANGEMENTS FOR EXECUTIVE OFFICERS

Parties: Buffalo Wild Wings, Inc.
Document Date: 3/28/2005
Industry: EATING


38) Duquesne Light Holdings, Inc. Directors? Fees and Plans

Parties: Duquesne Light Holdings, Inc.
Document Date: 3/28/2005


39) ACADIA Pharmaceuticals Inc. Description of Executive Officer Annual Incentive Cash Compensation Program

Parties: ACADIA Pharmaceuticals Inc.
Document Date: 3/18/2005


40) RYERSON TULL, INC. Directors? Compensation Summary

Parties: RYERSON TULL, INC.
Document Date: 3/22/2005
Industry: FABPRD


41) Offer Letter

Parties: SRI/Surgical Express
Document Date: 3/28/2005
Industry: HTHEQP


42) COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS OF NMT MEDICAL, INC.

Parties: NMT Medical, Inc.
Document Date: 3/23/2005
Industry: HTHEQP


43) COMPENSATION OF EXECUTIVE OFFICERS OF NMT MEDICAL, INC.

Parties: NMT Medical, Inc.
Document Date: 3/23/2005
Industry: HTHEQP


44) 2005 Compensation for Non-Employee Directors

Parties: ELECTRONIC DATA SYSTEMS
Document Date: 3/24/2005
Industry: CMPSRV


45) Summary of Compensation Paid to President and Chief Executive Officer and Executive Vice President and Chief Operating Officer of First Century Bankshares Inc.

Parties: First Century Bankshares Inc.
Document Date: 3/23/2005


46) Executive Compensation Agreement

Parties: FINOVA GROUP INC
Document Date: 3/22/2005
Industry: FSCONS


47) 2005 Executive Officer Annual Compensation

Parties: Cohen & Steers
Document Date: 3/28/2005


48) EXHIBIT 10.62 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: US HOME SYSTEMS INC
Document Date: 3/29/2005
Industry: BLDFIX


49) Summary of 2005 Non-Employee Director and Executive Officer Compensation and Incentive Arrangements

Parties: Seitel, Inc.
Document Date: 3/29/2005
Industry: OILSRV


50) STEREOTAXIS, INC. SUMMARY OF NON-EMPLOYEE DIRECTORS' COMPENSATION

Parties: STEREOTAXIS, INC.
Document Date: 3/29/2005


51) VIEWSONIC CORPORATION SUMMARY OF TERMS 2005 NON-EMPLOYEE DIRECTOR CASH COMPENSATION POLICY

Parties: VIEWSONIC CORPORATION
Document Date: 3/29/2005


52) Form of Compensation Agreement for Certain Officers of DSL.net, Inc. (See Schedule A Hereto for Officers and Amounts)

Parties: DSL.net, Inc.
Document Date: 3/23/2005
Industry: COMSRV


53) DESCRIPTION OF DIRECTORS AND NAMED EXECUTIVE OFFICERS COMPENSATION

Parties: SEVERN BANCORP INC
Document Date: 3/21/2005
Industry: BANKSL


54) O'Charley's Inc. (the "Company") Summary of Director and Executive Officer Compensation

Parties: O'Charley's Inc.
Document Date: 3/28/2005
Industry: EATING


55) Summary of Compensation for Named Executive Officers

Parties: ZipRealty, Inc.
Document Date: 3/28/2005


56) NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT

Parties: QUAD CITY BANK AND TRUST COMPANY
Document Date: 3/18/2005
Industry: BANKRG


57) Summary Sheet of Director and Officer Compensation

Document Date: 3/25/2005
Industry: BANKSL


58) METRETEK TECHNOLOGIES, INC. SUMMARY SHEET OF COMPENSATION OF NON-EMPLOYEE DIRECTORS

Parties: METRETEK TECHNOLOGIES, INC.
Document Date: 3/22/2005
Industry: OILSRV


59) Compensatory Arrangements with Certain Executive Officers and Directors

Parties: Mace Security International, Inc.
Document Date: 3/29/2005
Industry: SVSBUS


60) EXECUTIVE AGREEMENT

Parties: Ziff Davis Media Inc.
Document Date: 3/25/2005
Governing Law:New York


61) EXHIBIT 10.40 EXECUTIVE AGREEMENT

Parties: Ziff Davis Media Inc.
Document Date: 3/25/2005
Governing Law:New York


62) EXHIBIT 10.39 EXECUTIVE AGREEMENT

Parties: Ziff Davis Media Inc.
Document Date: 3/25/2005
Governing Law:New York


63) EX-10.46 Base Salaries for Named Executive Officers

Parties: KENTUCKY UTILITIES CO
Document Date: 3/30/2005


64) FIRST NATIONAL BANK OF OTTAWA & FIRST OTTAWA BANCSHARES, INC. JOINT POLICY ON DIRECTOR COMPENSATION

Parties: FIRST NATIONAL BANK OF OTTAWA | FIRST OTTAWA BANCSHARES, INC.
Document Date: 3/30/2005


65) EX-10.23 Compensation Arrangement for Ebix?s Executive Officers and Directors

Parties: EBIX INC
Document Date: 3/30/2005
Industry: CMPNET


66) AETRIUM EXECUTIVE OFFICER PROFIT SHARING PROGRAM

Parties: AETRIUM INC
Document Date: 3/30/2005
Industry: ELECTR
Sector: TECHNO


67) EXHIBIT 10.27 AMENDED AND RESTATED TEMECULA VALLEY BANK, N.A. SALARY CONTINUATION AGREEMENT

Parties: TEMECULA VALLEY BANK, N.A | THOMAS M. SHEPHERD | TEMECULA VALLEY BANCORP INC
Document Date: 3/31/2005
Governing Law:California


68) EXHIBIT 10.5 BARRETT BUSINESS SERVICES, INC. SUMMARY OF COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS

Parties: BARRETT BUSINESS SERVICES, INC.
Document Date: 3/30/2005
Industry: SVSBUS
Sector: SERVIC


69) EXHIBIT 10.3 BARRETT BUSINESS SERVICES, INC. SUMMARY OF ANNUAL CASH INCENTIVE BONUS AWARD PROGRAM FOR EXECUTIVE OFFICERS

Parties: Barrett Business Services, Inc
Document Date: 3/30/2005
Industry: SVSBUS


70) Summary of Advanced Energy Industries, Inc.?s non-employee director compensation structure

Parties: ADVANCED ENERGY INDUSTRIE
Document Date: 3/31/2005
Industry: ELECTR


71) Exhibit 10.24 Description of Compensation for Zix Corporation Board of Directors Members

Parties: ZIX CORP
Document Date: 3/30/2005
Industry: CMPSRV


72) Exhibit 10.7 Base Salaries of Named Executive Officers of the Registrant

Parties: OLD POINT FINANCIAL CORP
Document Date: 3/30/2005
Industry: BANKRG
Sector: FINANC


73) SALARY CONTINUATION AGREEMENT

Parties: NEW PEOPLES BANK, INC | FRANK SEXTON, JR.
Document Date: 3/31/2005


74) Exhibit 10.4 Schedule of 2005 Compensation Arrangements for Named Executive Officers

Parties: KENTUCKY BANCSHARES INC /
Document Date: 3/31/2005
Industry: BANKRG


75) MILACRON INC. EXECUTIVE LIFE INSURANCE PLAN

Parties: MILACRON INC
Document Date: 3/30/2005
Industry: MSCGDS
Sector: CAPGDS
Governing Law:Ohio


76) EX-10.19 DIRECTORS FEE FOR OUTSIDE DIRECTORS

Parties: BELDEN &| BLAKE CORP /OH/ | Riverstone Holdings LLC
Document Date: 3/31/2005


77) ASSURED GUARANTY LTD. DESCRIPTION OF EXECUTIVE OFFICER CASH COMPENSATION

Parties: ASSURED GUARANTY LTD.
Document Date: 3/22/2005


78) Annual Bonuses

Parties: NORTH BAY BANCORP/CA
Document Date: 3/31/2005


79) WRITTEN DESCRIPTION OF NOVELIS EXECUTIVE PERFORMAN

Parties: Novelis Inc.
Document Date: 3/30/2005


80) INDEXED EXECUTIVE SALARY CONTINUATION PLAN AGREEMENT

Parties: COMMERCIAL BANCSHARES INC
Document Date: 3/31/2005
Industry: BANKRG
Sector: FINANC
Governing Law:Ohio


81) Fees to be Paid to the Non-Management Directors of Sealed Air Corporation (the "Corporation")

Parties: Sealed Air Corporation
Document Date: 3/21/2005
Industry: CONTNR


82) EXHIBIT 10.36 Summary Sheet for Executive Cash Compensation

Parties: HESKA CORP
Document Date: 3/31/2005
Industry: BIOTRX
Sector: HEALTH


83) EXHIBIT 10.48 EXECUTIVE OFFICER COMPENSATION SUMMARY

Parties: Momenta Pharmaceuticals, Inc
Document Date: 3/31/2005


84) Compensation Determinations concerning certain Executive Officers of Sealed Air Corporation

Parties: Sealed Air Corporation
Document Date: 3/21/2005
Industry: CONTNR


85) Salary, Cash Bonus and Other Compensation Arrangements for Certain Executive Officers of Sealed Air Corporation Named in Exhibit 10.25

Parties: Sealed Air Corporation
Document Date: 3/21/2005
Industry: CONTNR


86) EX-10.129 2005 Executive Officer and Director Compensation Summary

Parties: SOURCECORP INC
Document Date: 3/31/2005
Industry: CMPSRV


87) ZORAN CORPORATION Summary of Compensation Arrangements with Named Executive Officers and Directors

Parties: ZORAN CORPORATION
Document Date: 3/31/2005
Industry: SEMICO


88) Summary Description of Hartman Commercial Properties REIT Trustee Compensation Arrangements

Parties: Hartman Commercial Properties REIT
Document Date: 3/31/2005


89) Stuart Prosser Compensation

Parties: SEALED AIR CORP
Document Date: 3/21/2005
Industry: CONTNR


90) Employment Letter

Parties: WRC Media Inc. | Rajeev Puri | CompassLearning, Inc.
Document Date: 3/31/2005


91) EXHIBIT 10.26 Employment Letter

Parties: WRC Media Inc. | Kevin Brueggeman
Document Date: 3/31/2005


92) Employment Letter

Parties: WRC Media Inc. | Emily Swenson
Document Date: 3/31/2005


93) EXHIBIT 10.46 McAfee, Inc. Independent Director Cash Compensation Plan

Parties: McAfee, Inc.
Document Date: 3/31/2005
Industry: SOFTWR
Sector: TECHNO


94) EXHIBIT 10.17 WINLAND ELECTRONICS, INC. COMPENSATION ARRANGEMENTS FOR DIRECTORS AS OF MARCH 1, 2005

Parties: Winland Electronics, Inc.
Document Date: 3/21/2005
Industry: SCIINS
Sector: TECHNO


95) Non-Employee Director Compensation Summary

Parties: Boston Life Sciences, Inc
Document Date: 3/31/2005
Industry: BIOTRX
Sector: HEALTH


96) EXHIBIT 10.37 Summary Description of Director Compensation

Parties: Community Bancshares, Inc. | Community Bank
Document Date: 3/31/2005


97) SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Parties: PENNICHUCK CORP
Document Date: 3/31/2005
Industry: WATERU


98) Description of Management Compensatory Plans and Arrangements

Parties: ITC^DeltaCom, Inc.
Document Date: 3/31/2005
Industry: COMSRV
Sector: SERVIC


99) Proposed Compensation Agreement

Parties: Impac Mortgage Holdings, Inc. | Impac Funding Corporation
Document Date: 3/31/2005
Industry: REOPER


100) SUMMARY OF COMPENSATION OF NON-EMPLOYEE DIRECTORS

Parties: PC CONNECTION INC
Document Date: 3/31/2005
Industry: RTMAIL
Sector: SERVIC


Executive Compensation Plan Agreement
Search For More Documents: