Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1051) ALLERGAN, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: ALLERGAN INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1052) SCANA CORPORATION DIRECTOR COMPENSATION AND DEFERRAL PLAN

Parties: SCANA Corporation
Document Date: 2/27/2009
Governing Law:South Carolina

1053) NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS SUMMARY

Parties: ECOLAB INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1054) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/27/2009
Governing Law:Delaware

1055) CABOT OIL & GAS CORPORATION DEFERRED COMPENSATION PLAN

Parties: Cabot Oil & Gas Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware

1056) SUMMARY SHEET OF 2009 COMPENSATION

Parties: ZIMMER HOLDINGS INC
Document Date: 2/27/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1057) Amendment No. 2008-1 to the Central Pacific Financial Corporation 2004 Annual Executive Incentive Plan

Parties: Central Pacific Financial Corporation
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1058) BEMIS DEFERRED COMPENSATION PLAN

Parties: BEMIS CO INC
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials

1059) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. NON-STOCK DEFERRED COMPENSATION PLAN

Parties: First Oak Brook Bancshares, Inc | MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

1060) LEXMARK INTERNATIONAL, INC. SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: LEXMARK INTERNATIONAL, INC
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

1061) EASTMAN KODAK COMPANY 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1062) Avista Corporation Executive Deferral Plan

Parties: Avista Corporation
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Washington

1063) ONEBEACON'S 2008 MANAGEMENT INCENTIVE PLAN

Parties: ONEBEACON INSURANCE GROUP, LTD.
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1064) HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN AWARD NOTICE

Parties: HEALTH MANAGEMENT ASSOCIATES INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

1065) HOST HOTELS & RESORTS, INC. Non-Employee Directors' Deferred Stock Compensation Plan

Parties: HOST HOTELS & RESORTS, INC. | Host Marriott Corporation
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1066) AMENDMENT TO INCENTIVE STOCK OPTION AND DIVIDEND EQUIVALENT GRANT AGREEMENTS AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities

1067) RELIANCE STEEL & ALUMINUM CO. DEFERRED COMPENSATION PLAN

Parties: RELIANCE STEEL & ALUMINUM CO
Document Date: 2/27/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:California

1068) SEPRACOR INC. SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

Parties: SEPRACOR INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1069) INTERACTIVE DATA CORPORATION 2000 LONG-TERM INCENTIVE PLAN 2009 Option Grant Certificate (Executive Level Grant) (Non Qualified Stock Option)

Parties: INTERACTIVE DATA CORPORATION
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

1070) Director Compensation Table

Parties: SIGMA ALDRICH CORP
Document Date: 2/27/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

1071) AMENDMENT NUMBER TWO TO THE WYNDHAM WORLDWIDE CORPORATION NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: WYNDHAM WORLDWIDE CORPORATION
Document Date: 2/27/2009
Industry: Hotels and Motels
Sector: Services

1072) SUMMARY OF KEY TERMS OF COMPENSATION ARRANGEMENTS WITH MIDAMERICAN ENERGY HOLDINGS COMPANY NAMED EXECUTIVE OFFICERS AND DIRECTORS

Parties: MEHC's Long-Term Incentive Partnership | MIDAMERICAN ENERGY HOLDINGS COMPANY
Document Date: 2/27/2009

1073) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES (As Amended and Restated Effective as of January 1, 2003)

Parties: MACERICH COMPANY
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1074) PFIZER INC. NONFUNDED DEFERRED COMPENSATION AND UNIT AWARD PLAN FOR NON-EMPLOYEE DIRECTORS (Effective June 23, 1994) (Amended September 26, 1996) (Further Amended Effective March 1, 2006) (Further Amended Effective January 1, 2008) (Further Amended Effective January 1, 2009)

Parties: PFIZER INC
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare

1075) PROTECTIVE LIFE CORPORATION DEFERRED COMPENSATION PLAN FOR OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2009)

Parties: PROTECTIVE LIFE CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial

1076) OMNICOM GROUP INC. OMNICOM MANAGEMENT INC. RESTRICTED STOCK DEFERRED COMPENSATION PLAN

Parties: OMNICOM GROUP INC | Omnicom Management Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services
Governing Law:New York

1077) AMENDMENT TWO TO THE TORCHMARK CORPORATION RESTATED DEFERRED COMPENSATION PLAN

Parties: TORCHMARK CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1078) ACE LIMITED ELECTIVE DEFERRED COMPENSATION PLAN (Effective January 1, 2005)

Parties: ACE LIMITED
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1079) EASTMAN KODAK COMPANY 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN KODAK COMPANY
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical
Governing Law:New York

1080) EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: 1982 EASTMAN KODAK COMPANY
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1081) GILEAD SCIENCES, INC. 2005 DEFERRED COMPENSATION PLAN AS AMENDED AND RESTATED OCTOBER 22, 2007 AND SUBSEQUENTLY AMENDED EFFECTIVE JANUARY 1, 2008 AND OCTOBER 23, 2008 TABLE OF CONTENTS

Parties: GILEAD SCIENCES INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

1082) Noble Corporation Summary of Directors' Compensation

Parties: Noble Corporation
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1083) COMPLETE PRODUCTION SERVICES, INC. DEFERRED COMPENSATION PLAN Effective January 1, 2009

Parties: COMPLETE PRODUCTION SERVICES, INC.
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1084) AMAG PHARMACEUTICALS, INC. Non-Employee Director Compensation Plan

Parties: AMAG PHARMACEUTICALS INC.
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1085) CONVERGYS CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN (As amended and restated effective as of January 1, 2005)

Parties: CONVERGYS CORPORATION
Document Date: 2/27/2009
Industry: Computer Networks
Sector: Technology

1086) VALERO ENERGY CORPORATION DEFERRED COMPENSATION PLAN

Parties: VALERO ENERGY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Texas

1087) WEST PHARMACEUTICAL SERVICES, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: WEST PHARMACEUTICAL SERVICES INC | West Company, Incorporated
Document Date: 2/27/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials

1088) Amendment No. 2008-1 to the Central Pacific Financial Corporation 2004 Stock Compensation Plan

Parties: CENTRAL PACIFIC FINANCIAL CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1089) HOLLY CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN As Amended and Restated as of May 24, 2007 (Formerly designated the Holly Corporation 2000 Stock Option Plan)

Parties: HOLLY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1090) Compensation Plan

Parties: Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical
Governing Law:New York

1091) NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED AND RESTATED

Parties: NORTHERN TRUST CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

1092) ACE USA OFFICER DEFERRED COMPENSATION PLAN (Amended and Restated Effective January 1, 2009)

Parties: ACE LTD | ACE INA Holdings, Inc
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1093) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ? PLAN DOCUMENT

Parties: ULTRATECH INC
Document Date: 2/27/2009
Industry: Semiconductors
Sector: Technology

1094) Constellation Energy Group, Inc. Nonqualified Deferred Compensation Plan

Parties: BALTIMORE GAS & ELECTRIC CO | Constellation Energy Group, Inc
Document Date: 2/27/2009

1095) JEFFERIES GROUP, INC. 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

1096) Federal Signal Corporation 2005 Executive Incentive Compensation Plan Restricted Stock Award Agreement

Parties: Federal Signal Corporation
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

1097) BANCORPSOUTH, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PLAN (Effective January 1, 2009)

Parties: BANCORPSOUTH INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Mississippi

1098) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. STOCK DEFERRED COMPENSATION PLAN

Parties: MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

1099) FIRST AMENDMENT TO THE HOLLY CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN As Amended and Restated as of May 24, 2007 (Formerly designated the Holly Corporation 2000 Stock Option Plan)

Parties: HOLLY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1100) Compensation Committee under the 2006 Senior Executive Plan for 2009

Parties: NU SKIN ENTERPRISES INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES