Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1051) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED SHARE RIGHTS AWARD AGREEMENT

Parties: WELLS FARGO & CO/MN | Award Wells Fargo & Company
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial

1052) AMENDMENT TO THE TORCHMARK 2007 LONG-TERM COMPENSATION PLAN

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

1053) CINCINNATI BELL INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CINCINNATI BELL INC
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1054) AMENDMENT NO. 2 TO THE 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

1055) AMENDED AND RESTATED 1991 EQUITY COMPENSATION PLAN

Parties: KeyCorp
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio

1056) THE DIRECTV GROUP, INC. Executive Deferred Compensation Plan

Parties: DIRECTV GROUP INC | Hughes Electronics Corporation
Document Date: 2/27/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:California

1057) Eastman Kodak Company 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

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

1058) VENTAS NONEMPLOYEE DIRECTORS' DEFERRED STOCK COMPENSATION PLAN [YEAR] DEFERRAL ELECTION FORM

Parties: VENTAS INC
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1059) NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN

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

1060) ALLERGAN, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

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

1061) SCANA CORPORATION DIRECTOR COMPENSATION AND DEFERRAL PLAN

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

1062) NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS SUMMARY

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

1063) 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

1064) 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

1065) SUMMARY SHEET OF 2009 COMPENSATION

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

1066) 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

1067) BEMIS DEFERRED COMPENSATION PLAN

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

1068) 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

1069) 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

1070) EASTMAN KODAK COMPANY 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

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

1071) Avista Corporation Executive Deferral Plan

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

1072) ONEBEACON'S 2008 MANAGEMENT INCENTIVE PLAN

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

1073) 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

1074) 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

1075) 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

1076) 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

1077) SEPRACOR INC. SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

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

1078) 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

1079) Director Compensation Table

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

1080) 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

1081) 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

1082) 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

1083) 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

1084) 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

1085) 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

1086) 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

1087) 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

1088) 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

1089) EXECUTIVE DEFERRED COMPENSATION PLAN

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

1090) 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

1091) Noble Corporation Summary of Directors' Compensation

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

1092) 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

1093) AMAG PHARMACEUTICALS, INC. Non-Employee Director Compensation Plan

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

1094) 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

1095) 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

1096) 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

1097) 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

1098) 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

1099) Compensation Plan

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

1100) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES