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Executive Compensation Plan Agreements

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2) WILLIAMS?SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AWARD AGREEMENT FOR GRANTS TO EMPLOYEES ("AGREEMENT")


4) CARNIVAL CORPORATION PLC BRAND MANAGEMENT INCENTIVE PLAN

5) DESCRIPTION OF DIRECTOR COMPENSATION ARRANGEMENTS



8) EXHIBIT 10.1 EXECUTION VERSION SUMMIT MIDSTREAM PARTNERS, LP2012 LONG-TERM INCENTIVE PLANPHANTOM UNIT AGREEMENT

9) BRYN MAWR BANK CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN EFFECTIVE AS OF JANUARY 1, 2013

10) CHEMOCENTRYX, INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

11) PILGRIM BANK EXECUTIVE ANNUAL INCENTIVE PLAN

12) PAYCOM SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN

13) RESTRICTED STOCK AWARD AGREEMENT (GENERAL POST-IPO) PAYCOM SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN

14) Executive Income Deferred Compensation Agreement

15) Non-Employee Director Compensation Policy

16) Executive Incentive Compensation Plan("EICP")2013 Plan

17) Exhibit 10.23 U.S. CONCRETE, INC. MANAGEMENT EQUITY INCENTIVE PLAN

18) ENERNOC, INC. FOURTH AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

19) EXHIBIT 10.51 THE WASHINGTON TRUST COMPANY WEALTH MANAGEMENT BUSINESS BUILDING INCENTIVE PERFORMANCE PLAN

20) SECTION 4 SHARES AVAILABLE FOR THE PLAN

21) RULES OF THE QUOTIENT LIMITED ENTERPRISE MANAGEMENT INCENTIVE PLAN CONTENTS

22) Exhibit 10.35 Summary of Director

23) TWITTER, INC. OUTSIDE DIRECTOR COMPENSATION POLICY

24) Exhibit 10.2 CITIZENS FINANCIAL SERVICES, INC. DIRECTORS DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2005 DISCLAIMER

25) FIRST AMENDMENT TOCARRIAGE SERVICES, INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN

26) NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Effective January 1, 2014

27) MBIA INC. 2005 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

28) 10.3 OneBeacon Insurance Group, Ltd.Long-Term Incentive Plan2014 Performance Unit Grant THIS GRANT AGREEMENT

29) Exhibit 10.2 OneBeacon Insurance Group, Ltd.Long-Term Incentive Plan

30) Exhibit 10.1 OneBeacon Insurance Group, Ltd.Long-Term Incentive Plan

31) FAIR ISAAC CORPORATION 2012 LONG-TERM INCENTIVE PLAN Amended and Effective February 11, 2014

32) STEVE BERKOWITZ 2013 MANAGEMENT INCENTIVE PLAN

33) 2013 MANAGEMENT INCENTIVE PLAN

34) ERROL SAMUELSON 2013 MANAGEMENT INCENTIVE PLAN

35) 2013 MANAGEMENT INCENTIVE PLAN

36) AMENDED AND RESTATED QUEST DIAGNOSTICS INCORPORATED LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (As amended February 14, 2014)

37) AMENDED AND RESTATED Quest Diagnostics Incorporated Employee Long-Term Incentive Plan (As amended February 14, 2014)

38) DUPONT FABROS TECHNOLOGY, INC. Restricted Stock Award Agreement Issued Under the 2014 Long-Term Incentive Compensation Plan

39) DUPONT FABROS TECHNOLOGY, INC. Stock Unit Award Agreement Issued Under the 2014 Long-Term Incentive Compensation Plan

40) 2013 MANAGEMENT INCENTIVE PLAN

41) Norfolk Southern Corporation Long-Term Incentive Plan Award Agreement for Outside Directors

42) EXECUTIVE OFFICER

43) Rovi Corporation 2014 Senior Executive Company Incentive Plan

44) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT

45) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT

46) POTLATCH CORPORATION MANAGEMENT DEFERRED COMPENSATION PLAN Effective June 1, 2008 Amended and Restated as of February 14, 2014

47) Glu Mobile Inc. 2014 Executive Bonus Plan (Approved by the Compensation Committee on December 12, 2013 and Amended on February 10, 2014)

48) MANAGEMENT INCENTIVE BONUS PLAN

49) BORGWARNER INC. BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN (As Amended and Restated Effective January 1, 2009)

50) AMENDMENT OF THE 3M 2008 LONG-TERM INCENTIVE PLAN

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