Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

501) 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

502) 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

503) 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

504) 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

505) NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

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

506) 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

507) 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

508) Deferred Compensation Plan

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

509) 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

510) Pulaski Financial Corp. Stock-Based Deferred Compensation Plan

Parties: PULASKI FINANCIAL CORP | Pulaski Bank
Document Date: 5/8/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Missouri

511) 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

512) WCI COMMUNITIES, INC. 2009 MANAGEMENT INCENTIVE COMPENSATION PLAN

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

513) INTERNATIONAL RECTIFIER CORPORATION DEFERRED COMPENSATION PLAN

Parties: International Rectifier Corporation
Document Date: 5/8/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

514) UNITED ONLINE, INC. 2009 MANAGEMENT BONUS PLAN

Parties: UNITED ONLINE INC
Document Date: 5/8/2009
Industry: Computer Services
Sector: Technology

515) SUMMARY SHEET FOR EXECUTIVE CASH COMPENSATION

Parties: LEGGETT & PLATT INC
Document Date: 5/8/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

516) 2000 SENIOR EXECUTIVE INCENTIVE AND STOCK AWARD PLAN AND 2000 EMPLOYEE INCENTIVE AND STOCK AWARD PLAN TERMS AND CONDITIONS OF DEFERRED STOCK UNIT AWARDS

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

517) Director Compensation Summary

Parties: GENWORTH FINANCIAL INC
Document Date: 5/8/2009
Industry: Insurance (Life)
Sector: Financial

518) GLOBAL INDUSTRIES, LTD. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

Parties: GLOBAL INDUSTRIES LTD
Document Date: 5/7/2009
Industry: Oil Well Services and Equipment
Sector: Energy

519) FORM OF CROWN MEDIA HOLDINGS, INC. 2009 LONG TERM INCENTIVE COMPENSATION AGREEMENT

Parties: CROWN MEDIA HOLDINGS INC
Document Date: 5/7/2009
Industry: Broadcasting and Cable TV
Sector: Services

520) First Commonwealth Financial Corporation 2009-2011 LONG-TERM INCENTIVE PLAN

Parties: First Commonwealth Financial Corporation
Document Date: 5/7/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

521) 2009 Executive Bonus Plan

Parties: CHARTER COMMUNICATIONS INC
Document Date: 5/7/2009
Industry: Broadcasting and Cable TV
Sector: Services

522) STERIS CORPORATION INCENTIVE COMPENSATION PLAN

Parties: STERIS Corporation
Document Date: 5/7/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

523) CHIEF OPERATING OFFICER

Parties: PERMA FIX ENVIRONMENTAL SERVICES INC
Document Date: 5/7/2009
Industry: Waste Management Services
Sector: Services

524) SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION

Parties: KIMBALL INTERNATIONAL INC
Document Date: 5/7/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

525) Compensation Plan

Parties: PERMA FIX ENVIRONMENTAL SERVICES INC
Document Date: 5/7/2009
Industry: Waste Management Services
Sector: Services

526) AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED
Document Date: 5/7/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

527) Non-Employee Director Compensation Summary

Parties: CuraGen Corporation
Document Date: 5/7/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

528) ACCURIDE CORPORATION INCENTIVE COMPENSATION PLAN

Parties: ACCURIDE CORPORATION
Document Date: 5/7/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware

529) MORGAN STANLEY 2007 EQUITY INCENTIVE COMPENSATION PLAN

Parties: MORGAN STANLEY
Document Date: 5/7/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

530) Chief Financial Officer Compensation Plan

Parties: PERMA FIX ENVIRONMENTAL SERVICES INC
Document Date: 5/7/2009
Industry: Waste Management Services
Sector: Services

531) Arbitron Inc. 2008 Equity Compensation Plan Director Deferred Stock Unit Agreement

Parties: ARBITRON INC
Document Date: 5/7/2009
Industry: Computer Services
Sector: Technology

532) AMENDMENT TO THE GOLFSMITH INTERNATIONAL HOLDINGS, INC. 2006 INCENTIVE COMPENSATION PLAN

Parties: GOLFSMITH INTERNATIONAL HOLDINGS INC
Document Date: 5/7/2009
Industry: Recreational Products
Sector: Consumer Cyclical

533) GENERAL DYNAMICS CORPORATION 2009 EQUITY COMPENSATION PLAN

Parties: GENERAL DYNAMICS CORP
Document Date: 5/7/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Delaware

534) AMERIPRISE ADVISOR GROUP DEFERRED COMPENSATION PLAN

Parties: AMERIPRISE FINANCIAL INC | AMERIPRISE ADVISOR GROUP
Document Date: 5/7/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

535) ROPER INDUSTRIES, INC. DIRECTOR COMPENSATION PLAN

Parties: ROPER INDUSTRIES INC
Document Date: 5/7/2009
Industry: Scientific and Technical Instr.
Sector: Technology

536) 2009 ? Management Incentive Plan

Parties: KOPPERS INC
Document Date: 5/7/2009

537) Summary of Non-Employee Director Compensation Arrangements

Parties: IAC/INTERACTIVECORP
Document Date: 5/7/2009
Industry: Retail (Catalog and Mail Order)
Sector: Services

538) Chordiant Fiscal Year 2009 Executive Incentive Bonus Plan

Parties: CHORDIANT SOFTWARE INC
Document Date: 5/7/2009
Industry: Software and Programming
Sector: Technology
Governing Law:California

539) STOCK OPTION AGREEMENT FOR THE GRANT OF NON-QUALIFIED STOCK OPTIONS UNDER THE POOL CORPORATION AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN

Parties: Pool Corporation
Document Date: 5/6/2009
Industry: Recreational Products
Sector: Consumer Cyclical

540) MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN ANNUAL INCENTIVE AWARD AGREEMENT

Parties: MDU RESOURCES GROUP INC
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware

541) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | KNIFE RIVER CORPORATION
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

542) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | Montana-Dakota Utilities Co
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

543) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

544) ZYMOGENETICS, INC. Executive Compensation Program

Parties: ZYMOGENETICS, INC
Document Date: 5/6/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

545) 2007 LONG-TERM INCENTIVE PLAN

Parties: POOL CORPORATION
Document Date: 5/6/2009
Industry: Recreational Products
Sector: Consumer Cyclical

546) AMENDED GUIDELINES AND PROCEDURES FOR TDS OFFICER BONUSES

Parties: TELEPHONE & DATA SYSTEMS INC /DE/
Document Date: 5/6/2009
Industry: Communications Services
Sector: Services

547) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | MDU CONSTRUCTION SERVICES GROUP, INC
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

548) PG&E CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: PG&E CORPORATION
Document Date: 5/6/2009
Industry: Electric Utilities
Sector: Utilities

549) PG&E CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: PG&E CORPORATION
Document Date: 5/6/2009

550) The athenahealth Executive Incentive Plan

Parties: ATHENAHEALTH INC
Document Date: 5/6/2009
Industry: Business Services
Sector: Services
Governing Law:Massachusetts

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES