Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

651) FOOT LOCKER, INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: FOOT LOCKER INC | Foot Locker Specialty, Inc
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

652) FEDERAL HOME LOAN BANK OF SEATTLE DEFERRED COMPENSATION PLAN FOR THE BOARD OF DIRECTORS

Parties: FEDERAL HOME LOAN BANK OF SEATTLE
Document Date: 3/30/2009
Governing Law:Washington

653) COLLECTIVE BRANDS, INC. DEFERRED COMPENSATION PLAN FOR NON-MANAGEMENT DIRECTORS

Parties: COLLECTIVE BRANDS, INC.
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

654) HAMPTON ROADS BANKSHARES, INC. 2008 DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HAMPTON ROADS BANKSHARES INC
Document Date: 3/30/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

655) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | Financial Institution Consulting Corporation | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

656) STAGE STORES, INC. AMENDED AND RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: STAGE STORES, INC
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

657) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

658) REVISED BOARD COMPENSATION POLICY

Parties: SMART ONLINE INC | Introduction Smart Online, Inc
Document Date: 3/30/2009
Industry: Software and Programming
Sector: Technology

659) AMENDED AND RESTATED HAMPTON ROADS BANKSHARES, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: HAMPTON ROADS BANKSHARES INC | Bank of Hampton Roads, Inc.
Document Date: 3/30/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

660) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

661) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | Financial Institution Consulting Corporation | First Federal Savings & Loan Association
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

662) Name of Policy

Parties: FEDERAL HOME LOAN BANK OF ATLANTA
Document Date: 3/30/2009

663) J. ALEXANDER?S CORPORATION (THE ?COMPANY?) SUMMARY OF DIRECTOR AND EXECUTIVE OFFICER COMPENSATION

Parties: J ALEXANDER'S CORPORATION
Document Date: 3/30/2009
Industry: Restaurants
Sector: Services

664) Escalade, Incorporated Schedule of Executive Officer Compensation

Parties: Escalade, Incorporated
Document Date: 3/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical

665) AMENDMENT TO THE GRUBB & ELLIS HEALTHCARE REIT, INC. 2006 INDEPENDENT DIRECTORS COMPENSATION PLAN

Parties: GRUBB & ELLIS HEALTHCARE REIT, INC.
Document Date: 3/27/2009

666) RESTRICTED STOCK UNIT AGREEMENT NICOR INC. 2006 LONG-TERM INCENTIVE PLAN

Parties: NICOR INC
Document Date: 3/27/2009
Industry: Natural Gas Utilities
Sector: Utilities

667) THE FEDERAL HOME LOAN BANK OF NEW YORK NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: FEDERAL HOME LOAN BANK OF NEW YORK
Document Date: 3/27/2009
Governing Law:New York

668) AMENDMENT TO THE GAP, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: GAP INC
Document Date: 3/27/2009
Industry: Retail (Apparel)
Sector: Services

669) FEDERAL HOME LOAN BANK OF SAN FRANCISCO Board of Directors Compensation and Expense Reimbursement Policy 2009

Parties: FEDERAL HOME LOAN BANK OF SAN FRANCISCO
Document Date: 3/27/2009

670) HealthStream, Inc. (the "Company") Summary of Director and Executive Officer Compensation

Parties: HEALTHSTREAM INC
Document Date: 3/27/2009
Industry: Schools
Sector: Services

671) INCENTIVE AND STOCK COMPENSATION PLAN OF 2002

Parties: BROWN SHOE CO INC
Document Date: 3/27/2009
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:Missouri

672) AMENDMENT TO EXECUTIVE DEFERRED COMPENSATION/ CAPITAL ACCUMULATION PLANS

Parties: WALGREEN CO
Document Date: 3/27/2009
Industry: Retail (Drugs)
Sector: Services

673) AMENDED AND RESTATED SAVINGS INSTITUTE BANK AND TRUST COMPANY EMPLOYEE SEVERANCE COMPENSATION PLAN

Parties: SI FINANCIAL GROUP, INC.
Document Date: 3/27/2009
Industry: SandLs/Savings Banks
Sector: Financial

674) SECOND AMENDMENT TO GAP INC. SUPPLEMENTAL DEFERRED COMPENSATION PLAN

Parties: GAP INC
Document Date: 3/27/2009
Industry: Retail (Apparel)
Sector: Services

675) AMENDMENT TO PORTER BANCORP, INC. AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP INCENTIVE PLAN

Parties: PORTER BANCORP, INC.
Document Date: 3/26/2009
Industry: Regional Banks
Sector: Financial

676) Dell Inc. Deferred Compensation Plan For Non-Employee Directors Amended and Restated

Parties: DELL INC | Dell Computer Corporation
Document Date: 3/26/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Texas

677) BROADPOINT SECURITIES GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNITS AGREEMENT

Parties: BROADPOINT SECURITIES GROUP, INC.
Document Date: 3/26/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

678) JAZZ PHARMACEUTICALS , I NC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: JAZZ PHARMACEUTICALS, INC
Document Date: 3/26/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

679) Dell Inc. Deferred Compensation Plan

Parties: DELL INC | Dell Computer Corporation
Document Date: 3/26/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Texas

680) SEMTECH CORPORATION CHIEF EXECUTIVE OFFICER BONUS PLAN

Parties: SEMTECH CORPORATION
Document Date: 3/26/2009
Industry: Semiconductors
Sector: Technology

681) DARDEN RESTAURANTS, INC. MANAGEMENT AND PROFESSIONAL INCENTIVE PLAN

Parties: DARDEN RESTAURANTS INC
Document Date: 3/26/2009
Industry: Restaurants
Sector: Services
Governing Law:Florida

682) HEALTH FITNESS CORPORATION OUTSIDE DIRECTOR COMPENSATION

Parties: HEALTH FITNESS CORPORATION
Document Date: 3/25/2009
Industry: Healthcare Facilities
Sector: Healthcare

683) ANNUAL MANAGEMENT PERFORMANCE INCENTIVE PLAN

Parties: SAUER DANFOSS INC
Document Date: 3/24/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

684) FCSTONE GROUP, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: FCSTONE GROUP, INC.
Document Date: 3/24/2009
Industry: Business Services
Sector: Services
Governing Law:Missouri

685) First Interstate BancSystem, Inc. 2006 Equity Compensation Plan Restricted Stock Grant Agreement

Parties: FIRST INTERSTATE BANCSYSTEM INC
Document Date: 3/23/2009
Governing Law:Montana

686) AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN OF PROGRESS ENERGY, INC

Parties: PROGRESS ENERGY INC
Document Date: 3/23/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:North Carolina

687) 2009 EXECUTIVE BONUS PLAN

Parties: AVID TECHNOLOGY INC
Document Date: 3/23/2009
Industry: Computer Peripherals
Sector: Technology

688) 2009 LONG-TERM INCENTIVE PLAN

Parties: BUCKEYE PARTNERS L P
Document Date: 3/23/2009
Industry: Oil Well Services and Equipment
Sector: Energy

689) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN

Parties: SEMGROUP ENERGY PARTNERS, L.P.
Document Date: 3/23/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

690) MIDAS, INC. AMENDED AND RESTATED DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: MIDAS INC
Document Date: 3/23/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

691) GENERAL MILLS, INC. EXECUTIVE INCENTIVE PLAN

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

692) EV Energy Partners, L.P. Long-Term Incentive Plan Grant of Incentive Units

Parties: EV ENERGY PARTNERS, LP
Document Date: 3/18/2009
Industry: Oil and Gas Operations
Sector: Energy

693) GENERAL MILLS, INC. 1996 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

694) MANTECH INTERNATIONAL CORPORATION Executive Term Sheet For 2009 Executive Incentive Compensation Plan

Parties: MANTECH INTERNATIONAL CORPORATION
Document Date: 3/18/2009
Industry: Software and Programming
Sector: Technology

695) PREMIERWEST BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT

Parties: PREMIERWEST BANCORP | PREMIERWEST BANK
Document Date: 3/18/2009
Industry: Regional Banks
Sector: Financial

696) GENERAL MILLS, INC. 2001 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

697) MANTECH INTERNATIONAL CORPORATION 2009 EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MANTECH INTERNATIONAL CORP
Document Date: 3/18/2009
Industry: Software and Programming
Sector: Technology

698) GENERAL MILLS, INC. 2006 Compensation Plan for Non-Employee Directors

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

699) MANTECH INTERNATIONAL CORPORATION Executive Term Sheet For 2009 Executive Incentive Compensation Plan

Parties: MANTECH INTERNATIONAL CORPORATION
Document Date: 3/18/2009
Industry: Software and Programming
Sector: Technology

700) FORM OF FIRST AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT

Parties: COASTAL BANKING CO INC | LOWCOUNTRY NATIONAL BANK
Document Date: 3/17/2009
Industry: Regional Banks
Sector: Financial

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES