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Executive Compensation Plan Agreements

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801) Senior Executive Severance Pay Policy

802) CERTIFICATION PURSUANT TO 31 C.F.R. § 30.15

803) CERTIFICATION PURSUANT TO 31 C.F.R. § 30.15

804) Chemtura Corporation 2011 Management Incentive Program

805) Executive Incentive Compensation Recoupment Policy

806) BREITBURN ENERGY PARTNERS L.P. 2006 LONG-TERM INCENTIVE PLAN RESTRICTED PHANTOM UNIT AGREEMENT

807) Trex Company, Inc. Description of Management Compensatory Plans and Arrangements

808) 2011 Executive Cash Incentive Bonus Plan

809) ICAGEN, INC. Summary of Director Compensation

810) ZipRealty Inc. Management Incentive Plan ? Fiscal Year 2011

811) BRUSH ENGINEERED MATERIALS INC. and SUBSIDIARIES MANAGEMENT PERFORMANCE COMPENSATION PLAN 2011 PLAN YEAR

812) BREITBURN ENERGY PARTNERS L.P. 2006 LONG-TERM INCENTIVE PLAN RESTRICTED PHANTOM UNIT AGREEMENT

813) BREITBURN ENERGY PARTNERS L.P. 2006 LONG-TERM INCENTIVE PLAN RESTRICTED PHANTOM UNIT AGREEMENT (For Directors)

814) FUEL TECH, INC. 2011 Executive Officer Incentive Plan

815) Triple-S Management Corporation Incentive Compensation Recoupment Policy

816) 2008 MANAGEMENT INCENTIVE PLAN

817) 2008 MANAGEMENT INCENTIVE PLAN

818) 2008 MANAGEMENT INCENTIVE PLAN



821) EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

822) 2008 MANAGEMENT INCENTIVE PLAN

823) BELO 2004 EXECUTIVE COMPENSATION PLAN [FORM OF] AWARD NOTIFICATION Participant: Date of Grant

824) Fisher Communications, Inc. Management Short Term Incentive Plan -2011

825) MANAGEMENT INCENTIVE PLAN

826) 2010 Executive Leadership Team Incentive Bonus Plan

827) 2011 Long-Term Incentive Management Objectives and Formula

828) PINNACLE ENTERTAINMENT, INC. EXECUTIVE DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2011

829) CY11 Management Incentive Plan

830) OREXIGEN THERAPEUTICS, INC. KEY EXECUTIVE EMPLOYEE RETENTION BONUS PLAN APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ON MARCH 2, 2011

831) THEHUFFINGTONPOST.COM, INC. LONG-TERM INCENTIVE PLAN as amended as of February 28, 2011

832) FINANCIAL INSTITUTIONS, INC. 2009 DIRECTORS' STOCK INCENTIVE PLAN

833) FINANCIAL INSTITUTIONS, INC. 2009 MANAGEMENT STOCK INCENTIVE PLAN


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

836) LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERM INCENTIVE PLAN Prepared by: 601 SW Second Avenue, Suite 2100 Portland, OR 97204 (503) 778-2149

837) LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERM INCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD

838) LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERM INCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD

839) Restricted Stock Award Agreement Under 2009 Omnibus Long-Term Incentive Plan

840) FORM OF INSTITUTIONAL FINANCIAL MARKETS, INC. 2010 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD

841) AMENDMENT NO. 1 TO THE COHEN & COMPANY INC. 2010 LONG-TERM INCENTIVE PLAN

842) THE GORMAN-RUPP COMPANY NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN

843) PENSON WORLDWIDE, INC. EXECUTIVE BONUS PLAN

844) CHIQUITA BRANDS INTERNATIONAL, INC. LONG-TERM INCENTIVE PROGRAM 2011?2013 TERMS

845) ePlus inc. Executive Incentive Plan Effective with the Fiscal Year beginning April 1, 2011

846) 2011 LONG-TERM INCENTIVE PLAN

847) 2005 LONG-TERM INCENTIVE PLAN

848) Restricted Stock Grant Agreement under the Orthofix International N.V. Amended and Restated 2004 Long-Term Incentive Plan

849) Orthofix International N.V. Director Compensation Policy

850) America Service Group Inc. (the "Company") Summary of 2011 Director and Executive Officer Compensation

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