Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

851) BIG LOTS 2005 LONG-TERM INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AWARD AGREEMENT

Parties: BIG LOTS INC
Document Date: 3/10/2009
Industry: Retail (Specialty)
Sector: Services

852) OMNICELL QUARTERLY EXECUTIVE BONUS PLAN

Parties: OMNICELL, INC
Document Date: 3/10/2009
Industry: Computer Peripherals
Sector: Technology

853) BIG LOTS 2005 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: BIG LOTS INC
Document Date: 3/10/2009
Industry: Retail (Specialty)
Sector: Services

854) Long-Term Incentive Management Objectives and Formula

Parties: KAISER ALUMINUM CORP
Document Date: 3/10/2009
Industry: Metal Mining
Sector: Basic Materials

855) MAGELLAN HEALTH SERVICES, INC. 2008 MANAGEMENT INCENTIVE PLAN STOCK OPTION AGREEMENT

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 3/10/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

856) 2009 S ENIOR MANAGEMENT INCENTIVE PROGRAM UNDER THE 2004 I NCENTIVE PLAN

Parties: CALLAWAY GOLF CO
Document Date: 3/10/2009
Industry: Recreational Products
Sector: Consumer Cyclical

857) THE TAUBMAN COMPANY LLC 2008 OMNIBUS LONG-TERM INCENTIVE PLAN RESTRICTED AND PERFORMANCE SHARE UNIT AWARD AGREEMENT

Parties: Taubman Centers, Inc | TAUBMAN COMPANY LLC
Document Date: 3/10/2009
Industry: Real Estate Operations
Sector: Services

858) THE TAUBMAN COMPANY LLC 2008 OMNIBUS LONG-TERM INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT

Parties: Taubman Centers, Inc | TAUBMAN COMPANY LLC
Document Date: 3/10/2009
Industry: Real Estate Operations
Sector: Services

859) MAGELLAN HEALTH SERVICES, INC. 2008 MANAGEMENT INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT AWARD

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 3/10/2009
Industry: Healthcare Facilities
Sector: Healthcare

860) 2009 Chemtura Corporation Management Incentive Program

Parties: 2005 Crompton Corporation | 2009 Chemtura Corporation Management
Document Date: 3/10/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

861) THE TAUBMAN COMPANY LLC 2008 OMNIBUS LONG-TERM INCENTIVE PLAN OPTION AWARD AGREEMENT

Parties: TAUBMAN CENTERS, INC | TAUBMAN COMPANY LLC | TAUBMAN REALTY GROUP LIMITED PARTNERSHIP
Document Date: 3/10/2009
Industry: Real Estate Operations
Sector: Services

862) 2008 MANAGEMENT INCENTIVE PLAN

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 3/10/2009
Industry: Healthcare Facilities
Sector: Healthcare

863) PEGASYSTEMS INC. 2004 LONG-TERM INCENTIVE PLAN

Parties: PEGASYSTEMS INC
Document Date: 3/9/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Massachusetts

864) NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: Title Insurance Company
Document Date: 3/9/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:North Carolina

865) CARROLS CORPORATION & SUBSIDIARIES AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: CARROLS CORPORATION
Document Date: 3/9/2009
Governing Law:New York

866) FIRST AMENDMENT TO THE SECOND AMENDMENT AND RESTATEMENT OF THE PINNACLE ENTERTAINMENT, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PINNACLE ENTERTAINMENT INC
Document Date: 3/9/2009
Industry: Casinos and Gaming
Sector: Services

867) CHESAPEAKE UTILITIES CORPORATION DEFERRED COMPENSATION PLAN

Parties: Chesapeake Utilities Corporation
Document Date: 3/9/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware

868) 2008 AMENDED AND RESTATED PINNACLE ENTERTAINMENT, INC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: PINNACLE ENTERTAINMENT INC | Hollywood Park, Inc
Document Date: 3/9/2009
Industry: Casinos and Gaming
Sector: Services

869) DESCRIPTION OF 2009 OFFICER BONUS PROGRAM

Parties: SPECIALTY UNDERWRITERS ALLIANCE, INC.
Document Date: 3/6/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

870) Named Executive Officers Salary and Bonus Arrangements for 2008

Parties: FIRST PACTRUST BANCORP INC
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

871) QCR HOLDINGS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Quad City Bank | QCR HOLDINGS, INC
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

872) SENIOR OFFICERS DEFERRED COMPENSATION PLAN of Arrow Financial Corporation

Parties: Arrow Financial Corporation
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

873) ARROW FINANCIAL CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

Parties: Arrow Financial Corporation
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New York

874) SUMMARY OF DDi CORP

Parties: DDI CORP | Dynamic Details, Incorporated
Document Date: 3/6/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:California

875) QCR HOLDINGS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: QCR HOLDINGS INC
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Iowa

876) SCHWEITZER-MAUDUIT INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN

Parties: SCHWEITZER MAUDUIT INTERNATIONAL INC
Document Date: 3/6/2009
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:Georgia

877) QCR HOLDINGS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: QCR HOLDINGS INC | Cedar Rapids Bank
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

878) NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: ALMOST FAMILY INC
Document Date: 3/6/2009
Industry: Healthcare Facilities
Sector: Healthcare

879) QCR HOLDINGS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: QCR HOLDINGS INC
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

880) SUMMARY SHEET OF 2009 COMPENSATION

Parties: INTEGRA BANK CORP
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

881) QCR HOLDINGS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: QCR HOLDINGS INC | Quad City Bank
Document Date: 3/6/2009
Industry: Regional Banks
Sector: Financial

882) H&R BLOCK, INC. DEFERRED COMPENSATION PLAN FOR EXECUTIVES (Amended and Restated Effective December 31, 2008) Purpose

Parties: H&R BLOCK INC
Document Date: 3/6/2009
Industry: Personal Services
Sector: Services
Governing Law:Missouri

883) FINANCIAL FEDERAL CORPORATION 2001 MANAGEMENT INCENTIVE PLAN

Parties: FINANCIAL FEDERAL CORP
Document Date: 3/6/2009
Industry: Consumer Financial Services
Sector: Financial

884) ZipRealty Inc. Management Incentive Plan ? Fiscal Year 2009

Parties: ZIPREALTY INC
Document Date: 3/6/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:California

885) PSYCHIATRIC SOLUTIONS, INC. 2009 LONG-TERM EQUITY COMPENSATION PLAN

Parties: PSYCHIATRIC SOLUTIONS INC
Document Date: 3/6/2009
Industry: Healthcare Facilities
Sector: Healthcare

886) PETROLEUM DEVELOPMENT CORPORATION 2009 LONG-TERM INCENTIVE PROGRAM

Parties: PETROLEUM DEVELOPMENT CORP
Document Date: 3/5/2009
Industry: Oil and Gas - Integrated
Sector: Energy

887) 2009 Fiscal Year Executive Officer Bonus Plan

Parties: BANCINSURANCE CORP | Bancinsurance Corporation | Ohio Indemnity Company
Document Date: 3/5/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

888) TEKELEC 2009 Executive Officer Bonus Plan

Parties: TEKELEC
Document Date: 3/5/2009
Industry: Communications Equipment
Sector: Technology

889) America Service Group Inc. (the "Company") Summary of 2009 Director and Executive Officer Compensation

Parties: America Service Group Inc
Document Date: 3/5/2009
Industry: Healthcare Facilities
Sector: Healthcare

890) QUAKER CHEMICAL CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: QUAKER CHEMICAL CORPORATION
Document Date: 3/5/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Pennsylvania

891) Blue Nile Non-Employee Director Compensation

Parties: BLUE NILE INC
Document Date: 3/5/2009
Industry: Retail (Specialty)
Sector: Services

892) HICKORYTECH CORPORATION EXECUTIVE INCENTIVE PLAN

Parties: HICKORYTECH CORPORATION
Document Date: 3/5/2009
Industry: Communications Services
Sector: Services
Governing Law:Minnesota

893) FIRST AMENDMENT TO THE FORESTAR REAL ESTATE GROUP INC. DIRECTORS' FEE DEFERRAL PLAN

Parties: Forestar Group Inc | Forestar Real Estate Group Inc
Document Date: 3/5/2009
Industry: Real Estate Operations
Sector: Services

894) DIVERSIFIED INVESTMENT ADVISORS, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN DOCUMENT

Parties: FAIRPOINT COMMUNICATIONS INC | DIVERSIFIED INVESTMENT ADVISORS, INC
Document Date: 3/5/2009
Industry: Communications Services
Sector: Services

895) AMENDMENT NO. 1 DEL MONTE FOODS COMPANY NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN (As amended and restated as of January 1, 2006)

Parties: DEL MONTE FOODS CO | DEL MONTE FOODS COMPANY
Document Date: 3/4/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

896) NORTHSTAR REAL ESTATE INCOME TRUST, INC. INDEPENDENT DIRECTORS COMPENSATION PLAN

Parties: NORTHSTAR REAL ESTATE INCOME TRUST, INC. | NorthStar Real Estate Income Trust, Inc
Document Date: 3/4/2009

897) FIRST AMENDMENT OF APOGEE ENTERPRISES, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (2005 Restatement)

Parties: APOGEE ENTERPRISES INC
Document Date: 3/4/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

898) WOLVERINE WORLD WIDE, INC. AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR BONUS PLAN)

Parties: WOLVERINE WORLD WIDE INC
Document Date: 3/4/2009
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:Michigan

899) MASIMO CORPORATION CEO AND EXECUTIVE OFFICER EQUITY AWARD COMPENSATION POLICY

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

900) USA MOBILITY, INC. 2009 LONG-TERM INCENTIVE PLAN CASH TARGET AWARD AGREEMENT

Parties: USA MOBILITY, INC
Document Date: 3/4/2009
Industry: Communications Services
Sector: Services
Governing Law:Delaware

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES