Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

551) Form of 2009 Long-Term Incentive Award Plan of Walter Investment Management Corp. Restricted Stock Unit Award Agreement Charles Cauthen

Parties: Hanover Capital Mortgage Holdings, Inc | Walter Industries, Inc, JWH Holding Company, LLC, Walter Investment Management LLC
Document Date: 5/5/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland

552) Denny's 2009 Long-Term Performance Incentive Program

Parties: Denny's Corporation
Document Date: 5/5/2009
Industry: Restaurants
Sector: Services

553) USA Truck, Inc. Executive Team Incentive Plan revised January 28, 2009

Parties: USA TRUCK INC
Document Date: 5/5/2009
Industry: Trucking
Sector: Transportation

554) The Pantry, Inc. Board of Directors Compensation Program Third Amendment

Parties: PANTRY INC
Document Date: 5/5/2009
Industry: Retail (Grocery)
Sector: Services

555) 2009 Long-Term Performance Incentive Program

Parties: Denny's Corporation
Document Date: 5/5/2009
Industry: Restaurants
Sector: Services

556) Life Time Fitness, Inc. 2004 Long-Term Incentive Plan Restricted Stock Agreement

Parties: LIFE TIME FITNESS INC
Document Date: 5/5/2009
Industry: Recreational Activities
Sector: Services
Governing Law:Minnesota

557) Form of 2009 Long-Term Incentive Award Plan of Walter Investment Management Corp. Restricted Stock Unit Award Agreement Mark O'Brien

Parties: WALTER INVESTMENT MANAGEMENT CORP | Hanover Capital Mortgage Holdings, Inc
Document Date: 5/5/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland

558) PERFORMANCE SHARE AGREEMENT UNDER THE PINNACLE WEST CAPITAL CORPORATION 2007 LONG-TERM INCENTIVE PLAN

Parties: ARIZONA PUBLIC SERVICE CO | PINNACLE WEST CAPITAL CORPORATION
Document Date: 5/5/2009
Governing Law:Arizona

559) STEWART INFORMATION SERVICES CORPORATION AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN

Parties: STEWART INFORMATION SERVICES CORPORATION
Document Date: 5/5/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Texas

560) HERBALIFE LTD. AMENDED AND RESTATED INDEPENDENT DIRECTORS DEFERRED COMPENSATION AND STOCK UNIT PLAN AMENDMENT

Parties: HERBALIFE LTD.
Document Date: 5/4/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

561) Cash Compensation

Parties: ASBURY AUTOMOTIVE GROUP INC
Document Date: 5/4/2009
Industry: Retail (Specialty)
Sector: Services

562) AMENDED AND RESTATED ASBURY AUTOMOTIVE GROUP, INC. KEY EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: ASBURY AUTOMOTIVE GROUP INC
Document Date: 5/4/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

563) Constellation Energy Partners LLC 2009 Omnibus Incentive Compensation Plan

Parties: CONSTELLATION ENERGY PARTNERS LLC
Document Date: 5/4/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware

564) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: Wells Fargo & Company
Document Date: 5/4/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Delaware

565) APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year 20

Parties: APOGEE ENTERPRISES INC
Document Date: 5/4/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

566) EARTHLINK, INC. 2006 EQUITY AND CASH INCENTIVE PLAN Executive Retention Incentive Award Agreement

Parties: EARTHLINK INC
Document Date: 5/1/2009
Industry: Computer Services
Sector: Technology

567) Description of Director and Named Executive Officer Compensation

Parties: FINLAY ENTERPRISES INC
Document Date: 5/1/2009
Industry: Jewelry and Silverware
Sector: Consumer Cyclical

568) FORM OF RESTRICTED STOCK AGREEMENT UNDER THE CENTURYTEL, INC. 2005 MANAGEMENT INCENTIVE COMPENSATION PLAN (2009 Grants to Section 16 Officers)

Parties: CENTURYTEL INC
Document Date: 5/1/2009
Industry: Communications Services
Sector: Services
Governing Law:Louisiana

569) Cooper US, Inc. Executive Stock Incentive Agreement

Parties: COOPER INDUSTRIES LTD | Cooper US, Inc
Document Date: 5/1/2009
Industry: Electronic Instr. and Controls
Sector: Technology

570) FARO Technologies, Inc. Summary of Director Compensation Program

Parties: FARO TECHNOLOGIES INC
Document Date: 5/1/2009
Industry: Scientific and Technical Instr.
Sector: Technology

571) NATIONAL FUEL GAS COMPANY 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: NATIONAL FUEL GAS COMPANY
Document Date: 5/1/2009
Industry: Natural Gas Utilities
Sector: Utilities

572) FY 2010 Executive Annual Incentive Plan

Parties: SERENA SOFTWARE INC
Document Date: 5/1/2009
Industry: Software and Programming
Sector: Technology

573) SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: HARLEYSVILLE GROUP INC | Harleysville Mutual Insurance Company
Document Date: 5/1/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

574) NISOURCE INC. 1994 LONG-TERM INCENTIVE PLAN CONTINGENT STOCK AGREEMENT

Parties: NISOURCE INC
Document Date: 5/1/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Indiana

575) Long-Term Incentive Program

Parties: IMS HEALTH INCORPORATED
Document Date: 5/1/2009
Industry: Computer Services
Sector: Technology

576) REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN

Parties: REYNOLDS AMERICAN INC
Document Date: 5/1/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

577) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC. | Burlington Coat Factory Holdings, Inc 2006 Management
Document Date: 4/30/2009

578) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

579) NCR DIRECTOR COMPENSATION PROGRAM

Parties: NCR Corporation
Document Date: 4/30/2009
Industry: Computer Services
Sector: Technology

580) 2009 DOLBY EXECUTIVE ANNUAL INCENTIVE PLAN

Parties: DOLBY LABORATORIES, INC.
Document Date: 4/30/2009
Industry: Communications Equipment
Sector: Technology

581) AMERICAN ECOLOGY CORPORATION 2009 Executive Management Incentive Bonus Plan

Parties: AMERICAN ECOLOGY CORP
Document Date: 4/30/2009
Industry: Waste Management Services
Sector: Services

582) EQUITABLE RESOURCES, INC. 2005 EXECUTIVE PERFORMANCE INCENTIVE PROGRAM

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

583) EQUITABLE RESOURCES, INC. 2008 EXECUTIVE PERFORMANCE INCENTIVE PROGRAM

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

584) DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

585) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

586) STERIS CORPORATION DEFERRED COMPENSATION PLAN PLAN DOCUMENT

Parties: STERIS CORP
Document Date: 4/30/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

587) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC. | Burlington Coat Factory Holdings, Inc 2006 Management
Document Date: 4/30/2009

588) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

589) 2005 DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

590) LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLAN STOCK OPTION AWARD AGREEMENT

Parties: LITTELFUSE INC
Document Date: 4/28/2009
Industry: Electronic Instr. and Controls
Sector: Technology

591) AXIS CAPITAL HOLDINGS LIMITED 2003 DIRECTORS DEFERRED COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED | AXIS Specialty Limited
Document Date: 4/28/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

592) 2009 DIRECTORS ANNUAL COMPENSATION PROGRAM

Parties: AXIS Capital Holdings Limited
Document Date: 4/28/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

593) 2009-2011 Long-Term Cash Award

Parties: W R GRACE & CO
Document Date: 4/28/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

594) BRISTOL-MYERS SQUIBB COMPANY 1987 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: BRISTOL-MYERS SQUIBB COMPANY
Document Date: 4/28/2009
Industry: Major Drugs
Sector: Healthcare

595) SECOND AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: COMPASS MINERALS INTERNATIONAL INC
Document Date: 4/28/2009
Industry: Non-Metallic Mining
Sector: Basic Materials
Governing Law:Delaware

596) KELLOGG COMPANY 2009 LONG-TERM INCENTIVE PLAN

Parties: KELLOGG COMPANY
Document Date: 4/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

597) NORTHROP GRUMMAN CORPORATION TERMS AND CONDITIONS APPLICABLE TO 2009 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2001 LONG-TERM INCENTIVE STOCK PLAN

Parties: NORTHROP GRUMMAN CORP /DE/ | NORTHROP GRUMMAN CORPORATION
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

598) Notice of Terms of Restricted Stock Units February 23, 2009

Parties: BOEING CO | Boeing Company
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

599) FEDERAL HOME LOAN BANK OF BOSTON 2009 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

600) 2008 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES