Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

601) RESTRICTED SHARE AWARD AGREEMENT PURSUANT TO THE VECTOR GROUP LTD. AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN

Parties: VECTOR GROUP LTD
Document Date: 4/10/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

602) LINDSAY CORPORATION MANAGEMENT INCENTIVE UMBRELLA PLAN

Parties: LINDSAY CORP
Document Date: 4/9/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware

603) THE MAJESTIC STAR CASINO, LLC 2009 EXECUTIVE INCENTIVE PLAN

Parties: MAJESTIC STAR CASINO CAPITAL CORP | MAJESTIC STAR CASINO, LLC
Document Date: 4/9/2009

604) 2009 BONUS CRITERIA FOR MAXXAM CHIEF EXECUTIVE OFFICER UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

605) ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: ACUITY BRANDS, INC
Document Date: 4/8/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

606) EXECUTIVE COMPENSATION AGREEMENT

Parties: DISCOVER FINANCIAL SERVICES
Document Date: 4/8/2009
Industry: Consumer Financial Services
Sector: Financial

607) 2009 BONUS CRITERIA FOR MAXXAM PRESIDENT UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

608) CENTRAL VERMONT PUBLIC SERVICE CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: CENTRAL VERMONT PUBLIC SERVICE CORP | Central Vermont Public Service Corporation Management
Document Date: 4/7/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Vermont

609) AMENDMENT TO PICO HOLDINGS, INC. 2005 LONG-TERM INCENTIVE PLAN 2009 RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: PICO HOLDINGS, INC
Document Date: 4/7/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

610) BRANDYWINE REALTY TRUST AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN RESTRICTED PERFORMANCE SHARE UNIT AND DIVIDEND EQUIVALENT RIGHTS AWARD AGREEMENT ISSUED PURSUANT TO THE 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009
Governing Law:Maryland

611) BRANDYWINE REALTY TRUST| 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM (Established under the Brandywine Realty Trust Amended and Restated 1997 Long-Term Incentive Plan)

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009

612) Cascade Corporation Executive Incentive Plan Fiscal Year 2010

Parties: Cascade Corporation
Document Date: 4/6/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

613) Rewards Network Inc. 2009 Incentive Compensation Plan

Parties: REWARDS NETWORK INC
Document Date: 4/3/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

614) I-FLOW CORPORATION Summary of the 2009 Executive Performance Incentive Plan

Parties: I-FLOW CORPORATION
Document Date: 4/3/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

615) THE YANKEE CANDLE COMPANY, INC. AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: YANKEE HOLDING CORP. | Yankee Candle Company, Inc
Document Date: 4/3/2009
Governing Law:Massachusetts

616) MANAGEMENT INCENTIVE PLAN For the 2008 Fiscal Year For Participants of the Executive Compensation Plan

Parties: YANKEE HOLDING CORP. | Yankee Candle Company, Inc
Document Date: 4/3/2009

617) IGO, INC. 2009 EXECUTIVE BONUS PLAN Summary

Parties: IGO, INC.
Document Date: 4/2/2009
Industry: Computer Peripherals
Sector: Technology

618) WILLIAMS-SONOMA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: WILLIAMS SONOMA INC
Document Date: 4/2/2009
Industry: Retail (Specialty)
Sector: Services

619) WILLIAMS?SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT

Parties: WILLIAMS SONOMA INC
Document Date: 4/2/2009
Industry: Retail (Specialty)
Sector: Services

620) PACIFIC SUNWEAR OF CALIFORNIA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PACIFIC SUNWEAR OF CALIFORNIA INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

621) PACIFIC SUNWEAR OF CALIFORNIA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PACIFIC SUNWEAR OF CALIFORNIA INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

622) MACY'S, INC. DIRECTOR DEFERRED COMPENSATION PLAN

Parties: MACY'S, INC.
Document Date: 4/1/2009
Industry: Retail (Department and Discount)
Sector: Services

623) GENESCO INC. AMENDED AND RESTATED EVA INCENTIVE COMPENSATION PLAN

Parties: GENESCO INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

624) AWARD FORMULA FOR 2009 LEGGETT & PLATT, INCORPORATED 2009 KEY OFFICERS INCENTIVE PLAN

Parties: LEGGETT & PLATT, INCORPORATED
Document Date: 4/1/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

625) PHILLIPS-VAN HEUSEN CORPORATION LONG-TERM INCENTIVE PLAN

Parties: PHILLIPS-VAN HEUSEN CORPORATION
Document Date: 4/1/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York

626) BUILDING MATERIALS CORPORATION OF AMERICA 2001 LONG-TERM INCENTIVE PLAN

Parties: BUILDING MATERIALS CORP OF AMERICA
Document Date: 3/31/2009
Governing Law:New Jersey

627) 1st Franklin Financial Corporation Executive Bonus Plan: 2009

Parties: 1st Franklin Financial Corporation
Document Date: 3/31/2009

628) TRAILER BRIDGE, INC. AMENDMENT TO NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: TRAILER BRIDGE, INC
Document Date: 3/31/2009
Industry: Water Transportation
Sector: Transportation

629) Layne Christensen Company Deferred Compensation Plan for Directors

Parties: LAYNE CHRISTENSEN COMPANY
Document Date: 3/31/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

630) Fiscal 2008 Director Compensation Guidelines

Parties: BROWN SHOE CO INC
Document Date: 3/31/2009
Industry: Footwear
Sector: Consumer Cyclical

631) AMENDED AND RESTATED OCEAN CITY HOME BANK DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: OCEAN SHORE HOLDING CO | OCEAN CITY HOME BANK
Document Date: 3/31/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

632) Layne Christensen Company Executive Incentive Compensation Plan

Parties: LAYNE CHRISTENSEN COMPANY
Document Date: 3/31/2009
Industry: Construction Services
Sector: Capital Goods

633) Named Executive Officer Salary and Bonus Arrangements

Parties: IMPERIAL CAPITAL BANCORP, INC. | Imperial Capital Bank
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial

634) AMENDED AND RESTATED OCEAN CITY HOME BANK CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: OCEAN SHORE HOLDING CO | OCEAN CITY HOME BANK
Document Date: 3/31/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

635) ATLANTIC COAST FEDERAL CORPORATION AMENDED AND RESTATED 2007 DIRECTOR DEFERRED COMPENSATION PLAN FOR EQUITY

Parties: ATLANTIC COAST FEDERAL CORPORATION
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

636) SUNRISE SENIOR LIVING EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SUNRISE SENIOR LIVING INC
Document Date: 3/31/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Virginia

637) 1st Franklin Financial Corporation Executive Bonus Plan: 2009

Parties: 1st Franklin Financial Corporation
Document Date: 3/31/2009

638) IDM PHARMA, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: IDM PHARMA, INC. | Cytel Corporation
Document Date: 3/31/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

639) EXECUTIVE MANAGEMENT 2009 SHORT-TERM INCENTIVE PLAN

Parties: NATIONAL CONSUMER COOPERATIVE BANK /DC/
Document Date: 3/31/2009

640) FISCAL 2009 EXECUTIVE INCENTIVE BONUS PLAN

Parties: AXT INC
Document Date: 3/31/2009
Industry: Semiconductors
Sector: Technology

641) CPS 2006 LONG-TERM EQUITY INCENTIVE PLAN

Parties: CONSUMER PORTFOLIO SERVICES INC
Document Date: 3/31/2009
Industry: Consumer Financial Services
Sector: Financial

642) DAYTON SUPERIOR CORPORATION AMENDED OUTSIDE DIRECTOR COMPENSATION PROGRAM

Parties: DAYTON SUPERIOR CORPORATION | Odyssey Investment Partners Fund, LP
Document Date: 3/31/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

643) LOCAL INSIGHT MEDIA HOLDINGS, INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN

Parties: LOCAL INSIGHT REGATTA HOLDINGS, INC.
Document Date: 3/31/2009

644) AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: MAJESTIC STAR CASINO CAPITAL CORP | MAJESTIC STAR CASINO, LLC
Document Date: 3/31/2009

645) 2009 EXECUTIVE BONUS PLAN (THE " PLAN ") LULULEMON ATHLETICA INC

Parties: LULULEMON ATHLETICA INC
Document Date: 3/31/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

646) Bank of Oak Ridge Management Incentive Plan Administrative Rules Bank of Oak Ridge Management Incentive Plan

Parties: Bank of Oak Ridge Management Incentive Plan
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

647) THE TJX COMPANIES, INC. MANAGEMENT INCENTIVE PLAN

Parties: TJX COMPANIES INC /DE/
Document Date: 3/31/2009
Industry: Retail (Apparel)
Sector: Services

648) Axcelis Technologies, Inc. Named Executive Officer Base Compensation at March 1, 2009

Parties: AXCELIS TECHNOLOGIES INC
Document Date: 3/31/2009
Industry: Semiconductors
Sector: Technology

649) TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: Alliance Data Systems Corporation
Document Date: 3/30/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

650) FIRST AMENDMENT TO THE ATLANTIC SOUTHERN BANK EXECUTIVE BONUS AGREEMENT

Parties: ATLANTIC SOUTHERN FINANCIAL GROUP, INC. | ATLANTIC SOUTHERN BANK
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES