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Executive Compensation Plan Agreements

These Executive Compensation Plan Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.

701) Addendum to Restricted Stock Award Agreement 2007 Executive Long-Term Incentive Program

Parties: Sears Holdings Corporation
Document Date: 3/17/2009
Industry: Retail (Department and Discount)
Sector: Services


702) LEAR CORPORATION OUTSIDE DIRECTORS COMPENSATION PLAN

Parties: LEAR CORP
Document Date: 3/17/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware


703) TEMECULA VALLEY BANK EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: TEMECULA VALLEY BANCORP INC
Document Date: 3/17/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:California


704) AGREEMENT FOR TERMINATION OF EXECUTIVE SUPPLEMENTAL COMPENSATION AND SPLIT DOLLAR AGREEMENTS AND RELEASE AND WAIVER

Parties: BANK HOLDINGS | Nevada Security Bank
Document Date: 3/17/2009
Industry: Regional Banks
Sector: Financial


705) United Community Financial Corp. AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN INDEX

Parties: UNITED COMMUNITY FINANCIAL CORP
Document Date: 3/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


706) CROCS, INC. AMENDED AND RESTATED 2007 SENIOR EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: CROCS, INC | Merrill Lynch Bank & Trust Co
Document Date: 3/17/2009
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:Colorado


707) NCI BUILDING SYSTEMS, INC. 2003 LONG-TERM STOCK INCENTIVE PLAN

Parties: NCI BUILDING SYSTEMS, INC
Document Date: 3/17/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Texas


708) 409A Amendment to the Temecula Valley Bank Executive Supplemental Compensation Agreement for Frank Basirico, Jr

Parties: TEMECULA VALLEY BANCORP INC
Document Date: 3/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


709) FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION 2007 EXECUTIVE LONG-TERM INCENTIVE PROGRAM (LTIP)

Parties: SEARS HOLDINGS CORPORATION
Document Date: 3/17/2009
Industry: Retail (Department and Discount)
Sector: Services


710) AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN

Parties: UNITED COMMUNITY FINANCIAL CORP
Document Date: 3/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


711) THIRD AMENDMENT TO THE LOWCOUNTRY NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION AGREEMENT FOR GARY HORN

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


712) GVI SECURITY SOLUTIONS, INC. 2008 LONG-TERM INCENTIVE PLAN

Parties: GVI SECURITY SOLUTIONS, INC
Document Date: 3/16/2009
Industry: Security Systems and Services
Sector: Services
Governing Law:Delaware


713) CELL THERAPEUTICS, INC. REVISED DIRECTOR COMPENSATION POLICY

Parties: CELL THERAPEUTICS, INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


714) 2005 EXECUTIVE COMPENSATION PLAN

Parties: ARIAD PHARMACEUTICALS INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Massachusetts


715) SONIC INNOVATIONS, INC. Management Bonus Program 2009

Parties: SONIC INNOVATIONS INC
Document Date: 3/16/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare


716) DESCRIPTION OF NON-EMPLOYEE DIRECTOR COMPENSATION ARRANGEMENTS

Parties: BIOSANTE PHARMACEUTICALS, INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


717) PETROLEUM HELICOPTERS, INC. SENIOR MANAGEMENT BONUS PLAN

Parties: PETROLEUM HELICOPTERS, INC
Document Date: 3/16/2009
Industry: Oil Well Services and Equipment
Sector: Energy


718) BROADWIND ENERGY, INC. EXECUTIVE INCENTIVE PLAN

Parties: BROADWIND ENERGY, INC
Document Date: 3/16/2009
Industry: Construction Services
Sector: Capital Goods


719) AMENDMENT TO FIRST CHESTER COUNTY CORPORATION EXECUTIVE INCENTIVE PLAN

Parties: FIRST CHESTER COUNTY CORPORATION
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial


720) FIRST AMENDMENT TO THE HYPERCOM CORPORATION LONG-TERM INCENTIVE PLAN

Parties: HYPERCOM CORPORATION
Document Date: 3/16/2009
Industry: Computer Peripherals
Sector: Technology


721) ICAGEN, INC. Summary of Director Compensation

Parties: ICAGEN, INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


722) EXECUTIVE INCENTIVE STOCK OPTION AGREEMENT

Parties: BROADWIND ENERGY, INC.
Document Date: 3/16/2009
Industry: Construction Services
Sector: Capital Goods


723) AMENDED AND RESTATED EXECUTIVE INCENTIVE PLANS

Parties: FIRST CHESTER COUNTY CORPORATION
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania


724) SUMMARY OF COMPENSATORY ARRANGEMENTS WITH DIRECTORS AND NAMED EXECUTIVE OFFICERS

Parties: FX ENERGY INC
Document Date: 3/16/2009
Industry: Oil Well Services and Equipment
Sector: Energy


725) Arena Pharmaceuticals, Inc. Non-employee Director Compensation

Parties: ARENA PHARMACEUTICALS INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


726) 2006 Stock-Based Incentive Compensation Plan

Parties: UNIGENE LABORATORIES INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


727) 2005 E XECUTIVE OFFICER AND DIRECTOR STOCK ACCOUNT DEFERRED COMPENSATION PLAN

Parties: Banner Corporation
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Washington


728) Re: Executive Bonus Plan Benefits-Section 409A Amendment Dear Amir:

Parties: MSC SOFTWARE CORP
Document Date: 3/16/2009
Industry: Software and Programming
Sector: Technology


729) Federal Home Loan Bank of Indianapolis Directors' Compensation and Travel Expense Reimbursement Policy

Parties: FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Document Date: 3/16/2009


730) AMENDMENT NO. 2 TO THE PMI GROUP, INC. 2005 DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: PMI GROUP INC
Document Date: 3/16/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


731) EMS TECHNOLOGIES, INC. OFFICERS' DEFERRED COMPENSATION PLAN

Parties: EMS TECHNOLOGIES INC
Document Date: 3/16/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Georgia


732) AMBAC FINANCIAL GROUP , I NC. 2008 D IRECTORS COMPENSATION TABLE

Parties: AMBAC FINANCIAL GROUP INC | Ambac Assurance Corporation
Document Date: 3/16/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


733) SECOND AMENDMENT TO THE KEY OFFICER COMPENSATION AGREEMENT

Parties: SOUTHEASTERN BANK FINANCIAL CORP
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


734) LONG-TERM INCENTIVE AWARD AGREEMENT

Parties: BOWNE & CO INC
Document Date: 3/16/2009
Industry: Printing Services
Sector: Services
Governing Law:New York


735) Summary of Executive Salary and Bonus Arrangements

Parties: PC MALL INC
Document Date: 3/16/2009
Industry: Retail (Catalog and Mail Order)
Sector: Services


736) AMCOL INTERNATIONAL CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: AMCOL INTERNATIONAL CORPORATION
Document Date: 3/16/2009
Industry: Construction - Raw Materials
Sector: Capital Goods
Governing Law:Illinois


737) LUNA INNOVATIONS INCORPORATED NON-EMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: LUNA INNOVATIONS INC
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


738) AMENDED AND RESTATED COMMUNITY FIRST BANK AND TRUST MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: COMMUNITY FIRST INC
Document Date: 3/16/2009


739) CARDIAC SCIENCE EXECUTIVE INCENTIVE PLAN 2009

Parties: Cardiac Science Corporation
Document Date: 3/16/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare


740) MEDIACOM COMMUNICATIONS CORPORATION DIRECTOR STOCK OPTION Under The NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN

Parties: Mediacom Communications Corporation
Document Date: 3/16/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Delaware


741) The PMI Group, Inc. Board of Directors Summary of Compensation Arrangements Applicable to Non-Employee Directors Effective January 1, 2009

Parties: PMI GROUP INC
Document Date: 3/16/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


742) MEDIACOM COMMUNICATIONS CORPORATION DIRECTOR RESTRICTED STOCK UNITS Under The NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN

Parties: MEDIACOM COMMUNICATIONS CORP
Document Date: 3/16/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Delaware


743) EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: WAUSAU PAPER CORP.
Document Date: 3/16/2009
Industry: Paper and Paper Products
Sector: Basic Materials


744) SECOND AMENDMENT TO THE KEY OFFICER COMPENSATION AGREEMENT

Parties: SOUTHEASTERN BANK FINANCIAL CORP
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


745) AMENDMENT TO TECUMSEH PRODUCTS COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: TECUMSEH PRODUCTS COMPANY
Document Date: 3/16/2009
Industry: Misc. Capital Goods
Sector: Capital Goods


746) AMENDMENT TO EXECUTIVE INCOME DEFERRED COMPENSATION AGREEMENT

Parties: FNB UNITED CORP. | First National Bank | Richmond Federal Savings & Loan Association
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial


747) Description of Director Compensation pursuant to Item 601(b)(10)(iii)(A) of Regulation S-K

Parties: FIRST BANCORP /NC/
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial


748) AMBAC FINANCIAL GROUP, INC. 1997 EQUITY PLAN JANUARY 2009 NOTICE OF AWARD OF 2008 LONG-TERM INCENTIVE COMPENSATION IN THE FORM OF PHANTOM STOCK UNITS

Parties: AMBAC FINANCIAL GROUP INC
Document Date: 3/16/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware


749) LUNA INNOVATIONS INCORPORATED SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: LUNA INNOVATIONS INCORPORATED
Document Date: 3/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


750) AMENDMENT ONE UNITED SECURITY BANCSHARES, INC. NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: UNITED SECURITY BANCSHARES INC
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial


Executive Compensation Plan Agreement
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