Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

451) MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: ST JUDE MEDICAL, INC
Document Date: 5/11/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

452) 2009 INCENTIVE COMPENSATION PLAN FOR SECTION 16 OFFICERS

Parties: COINSTAR INC
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology

453) DYNEX CAPITAL, INC. PERFORMANCE BONUS FOR RETURN ON ADJUSTED EQUITY

Parties: DYNEX CAPITAL INC
Document Date: 5/11/2009
Industry: Real Estate Operations
Sector: Services

454) DIRECTOR COMPENSATION

Parties: FREEPORT-McMoRan COPPER & GOLD INC
Document Date: 5/11/2009
Industry: Metal Mining
Sector: Basic Materials

455) Pennsylvania Real Estate Investment Trust 2009 Incentive Compensation Opportunity Award

Parties: PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Document Date: 5/11/2009
Industry: Real Estate Operations
Sector: Services

456) AmSouth Bancorporation 2006 Long Term Incentive Compensation Plan

Parties: REGIONS FINANCIAL CORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

457) 2009 S ALES VICE PRESIDENT COMPENSATION PLAN

Parties: ENTRUST INC
Document Date: 5/11/2009
Industry: Software and Programming
Sector: Technology

458) WELLCARE HEALTH PLANS, INC. Non-Employee Director Compensation Policy

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 5/11/2009
Industry: Insurance (Accident and Health)
Sector: Financial

459) 2009 S ALES VICE PRESIDENT COMPENSATION PLAN

Parties: ENTRUST INC
Document Date: 5/11/2009
Industry: Software and Programming
Sector: Technology

460) SECOND AMENDMENT TO THE BENEFICIAL MUTUAL SAVINGS BANK BOARD OF MANAGERS? NON-VESTED DEFERRED COMPENSATION PLAN

Parties: BENEFICIAL MUTUAL BANCORP INC | BENEFICIAL MUTUAL SAVINGS BANK
Document Date: 5/11/2009
Industry: SandLs/Savings Banks
Sector: Financial

461) EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: COINSTAR INC | Coinstar, Inc
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Washington

462) CARDINAL FINANCIAL CORPORATION Executive Deferred Income Plan

Parties: Cardinal Financial Corporation
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

463) 2009 CEO ANNUAL INCENTIVE AWARD TARGETS

Parties: ON ASSIGNMENT INC
Document Date: 5/11/2009
Industry: Business Services
Sector: Services

464) FORM OF ADDENDUM TO VERIZON COMMUNICATIONS INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENT

Parties: VERIZON COMMUNICATIONS INC
Document Date: 5/11/2009
Industry: Communications Services
Sector: Services

465) CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN

Parties: CITIZENS & NORTHERN CORPORATION
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

466) Executive Severance and Retention Incentive Plan Amended and Restated May 5, 2009

Parties: NETFLIX INC
Document Date: 5/8/2009
Industry: Recreational Activities
Sector: Services
Governing Law:California

467) EDISON INTERNATIONAL 2009 Long-Term Incentives Terms and Conditions

Parties: EDISON INTERNATIONAL
Document Date: 5/8/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:California

468) AMGEN INC. 2009 DIRECTOR EQUITY INCENTIVE PROGRAM

Parties: AMGEN INC
Document Date: 5/8/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

469) Compensation Agreement

Parties: MARINE EXPLORATION INC
Document Date: 5/8/2009
Industry: Software and Programming
Sector: Technology

470) SUN MICROSYSTEMS, INC. 2005 U.S. NON-QUALIFIED DEFERRED COMPENSATION PLAN

Parties: SUN MICROSYSTEMS, INC.
Document Date: 5/8/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:California

471) EDISON INTERNATIONAL 2009 Executive Bonus Program

Parties: EDISON INTERNATIONAL
Document Date: 5/8/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:California

472) STREAM GLOBAL SERVICES, INC. 2009 EXECUTIVE SALES COMMISSION PLAN

Parties: STREAM GLOBAL SERVICES, INC.
Document Date: 5/8/2009
Industry: Business Services
Sector: Services

473) Re: Promotion to Treasurer - Compensation Package.

Parties: BALTIMORE GAS & ELECTRIC CO
Document Date: 5/8/2009

474) The South Financial Group 2005 Executive and Director Deferred Compensation Plan

Parties: SOUTH FINANCIAL GROUP INC
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial
Governing Law:South Carolina

475) SONTERRA RESOURCES, INC. 2008 EQUITY COMPENSATION PLAN

Parties: VELOCITY ENERGY INC. | SONTERRA RESOURCES, INC
Document Date: 5/8/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

476) IMATION CORP. DIRECTORS COMPENSATION PROGRAM

Parties: IMATION CORP
Document Date: 5/8/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

477) NATIONAL PENN BANCSHARES, INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES, INC
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

478) MakeMusic, Inc. Executive Incentive Compensation Plan

Parties: MAKEMUSIC, INC.
Document Date: 5/8/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota

479) UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN NONQUALIFIED STOCK OPTION GRANT LETTER

Parties: UGI CORPORATION
Document Date: 5/8/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

480) STONERIDGE, INC. LONG-TERM CASH INCENTIVE PLAN GRANT AGREEMENT

Parties: STONERIDGE, INC
Document Date: 5/8/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

481) THE ENSTAR GROUP, INC. DEFERRED COMPENSATION AND STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ENSTAR GROUP LTD
Document Date: 5/8/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Georgia

482) Employment Offer Term Sheet

Parties: TD AMERITRADE HOLDING CORP
Document Date: 5/8/2009
Industry: Investment Services
Sector: Financial

483) PHASE FORWARD INCORPORATED NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PROGRAM

Parties: PHASE FORWARD INCORPORATED
Document Date: 5/8/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

484) CHANGES TO COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS

Parties: HOME PROPERTIES INC
Document Date: 5/8/2009
Industry: Real Estate Operations
Sector: Services

485) Aon Corporation 2008 Executive Committee Incentive Plan

Parties: Aon Corporation
Document Date: 5/8/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

486) MARSH & McLENNAN COMPANIES, INC. 2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN AND 2000 EMPLOYEE INCENTIVE AND STOCK AWARD PLAN

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 5/8/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

487) NATIONAL PENN BANCSHARES, INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

488) CyberSource Corporation 2009 Executive Bonus Plan

Parties: CYBERSOURCE CORP | CyberSource Corporation
Document Date: 5/8/2009
Industry: Computer Services
Sector: Technology

489) WCI COMMUNITIES, INC. 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: WCI COMMUNITIES, INC
Document Date: 5/8/2009
Industry: Construction Services
Sector: Capital Goods

490) DIVX, INC. SUMMARY OF 2009 EXECUTIVE CASH BONUS PLAN

Parties: DIVX INC
Document Date: 5/8/2009
Industry: Software and Programming
Sector: Technology

491) 2009 EXECUTIVE COMPENSATION MATTERS

Parties: Lincoln National Corporation
Document Date: 5/8/2009
Industry: Insurance (Life)
Sector: Financial

492) R.H. Donnelley Corporation 2009 Long-Term Incentive Program For Executive Officers

Parties: RH DONNELLEY CORPORATION
Document Date: 5/8/2009
Industry: Advertising
Sector: Services
Governing Law:Delaware

493) MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN

Parties: MASSEY ENERGY CO
Document Date: 5/8/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

494) AMENDMENT TO THE CITIZENS BANKING CORPORATION STOCK COMPENSATION PLAN

Parties: CITIZENS REPUBLIC BANCORP, INC. | Citizens Banking Corporation
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial

495) FRANKLIN RESOURCES, INC. 2006 DIRECTORS DEFERRED COMPENSATION PLAN

Parties: FRANKLIN RESOURCES INC | FRANKLIN RESOURCES, INC
Document Date: 5/8/2009
Industry: Investment Services
Sector: Financial
Governing Law:California

496) NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

Parties: CALIPER LIFE SCIENCES INC
Document Date: 5/8/2009
Industry: Scientific and Technical Instr.
Sector: Technology

497) NATIONAL PENN BANCSHARES, INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC
Document Date: 5/8/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

498) UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN STOCK UNIT GRANT

Parties: UGI CORPORATION
Document Date: 5/8/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

499) Deferred Compensation Plan

Parties: Ford Motor Company
Document Date: 5/8/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

500) UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN NONQUALIFIED STOCK OPTION GRANT LETTER

Parties: UGI CORPORATION
Document Date: 5/8/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES