Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1101) 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

1102) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ? PLAN DOCUMENT

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

1103) Constellation Energy Group, Inc. Nonqualified Deferred Compensation Plan

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

1104) 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

1105) 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

1106) 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

1107) 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

1108) 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

1109) 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

1110) Summary Of Director Compensation

Parties: FIRST MIDWEST BANCORP INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1111) THE HANOVER INSURANCE GROUP 2009 SHORT-TERM INCENTIVE COMPENSATION DEFERRAL AND CONVERSION PROGRAM

Parties: HANOVER INSURANCE GROUP, INC.
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Massachusetts

1112) 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

1113) Administrative Guide for Restricted Stock Unit (RSU) Grant under the 2005 Omnibus Long-Term Compensation Plan

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

1114) UNITED BANCORP, INC. UNITED BANK & TRUST UNITED BANK & TRUST -WASHTENAW STAKEHOLDER INCENTIVE COMPENSATION PLAN

Parties: UNITED BANCORP, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Michigan

1115) MERCK & CO., INC. PLAN FOR DEFERRED PAYMENT OF DIRECTORS' COMPENSATION (Amended and Restated as of January 1, 2009)

Parties: Merck & Co, Inc
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare

1116) SUMMARY BOARD OF DIRECTORS COMPENSATION TERMS FOR (" DIRECTOR ")

Parties: ENERGYSOLUTIONS, INC.
Document Date: 2/27/2009
Industry: Business Services
Sector: Services

1117) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY 2005 DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES

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

1118) KEYCORP DIRECTOR DEFERRED COMPENSATION PLAN (MAY 18, 2000 RESTATEMENT)

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

1119) WATERS CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: WATERS CORPORATION
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware

1120) 2004 LONG-TERM EQUITY COMPENSATION PLAN

Parties: PETROLEUM DEVELOPMENT CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:West Virginia

1121) JEFFERIES GROUP, INC. DEFERRED COMPENSATION PLAN As Amended and Restated as of January 1, 2009

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

1122) DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: ASTORIA FINANCIAL CORPORATION
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York

1123) Summary of Named Executive Officers' Compensation

Parties: COVENTRY HEALTH CARE INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1124) AMENDED AND RESTATED PACCAR INC RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Effective as of January 1, 2009)

Parties: PACCAR INC
Document Date: 2/27/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1125) CINCINNATI BELL INC. EXECUTIVE DEFERRED COMPENSATION PLAN (As amended and restated effective as of January 1, 2005)

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

1126) OMNICOM GROUP INC. SENIOR MANAGEMENT INCENTIVE PLAN

Parties: OMNICOM GROUP INC | BBDO Worldwide Inc | DDB Worldwide Inc | Omnicom Management Inc | TBWA Worldwide Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1127) Restricted Stock Unit Award Terms under the ACE Limited 2004 Long-Term Incentive Plan

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

1128) HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

1129) AQUA AMERICA, INC 2004 EQUITY COMPENSATION PLAN

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

1130) HAWAIIAN ELECTRIC INDUSTRIES, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: HAWAIIAN ELECTRIC CO INC | HAWAIIAN ELECTRIC INDUSTRIES, INC
Document Date: 2/27/2009

1131) Summary of Executive Officer and Non-employee Director Compensation

Parties: Dril-Quip, Inc
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1132) Eastman Kodak Company Administrative Guide for the 2007 Performance Cycle of the Leadership Stock Program under Article 7 (Performance Awards) of the 2005 Omnibus Long-Term Compensation Plan

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

1133) JEFFERIES GROUP, INC. 1999 Directors' Stock Compensation Plan

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

1134) FIRST AMENDMENT TO THE PRUDENTIAL DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PRUDENTIAL FINANCIAL INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial

1135) DTE ENERGY COMPANY DEFERRED STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: DTE ENERGY COMPANY
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Michigan

1136) INTERACTIVE DATA CORPORATION Compensation Plan for Non-Employee Directors

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

1137) Compensatory Arrangements for Executive Officers

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

1138) AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

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

1139) AFFINION GROUP AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: AFFINION GROUP, INC.
Document Date: 2/27/2009
Governing Law:Delaware

1140) HOST HOTELS & RESORTS, L.P. Executive Deferred Compensation Plan

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

1141) EXECUTIVE FINANCIAL COUNSELING PROGRAM NOVEMBER 12, 2008

Parties: Kimberly-Clark Corporation
Document Date: 2/27/2009
Industry: Paper and Paper Products
Sector: Basic Materials

1142) NU SKIN ENTERPRISES, INC. DEFERRED COMPENSATION PLAN

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

1143) THE PRUDENTIAL INSURANCE COMPANY OF AMERICA DEFERRED COMPENSATION PLAN

Parties: PRUDENTIAL FINANCIAL INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:New Jersey

1144) Deferred Compensation Plan Amendments

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

1145) Amended and Restated 2005 Deferred Compensation Plan

Parties: THERMO FISHER SCIENTIFIC INC
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Massachusetts

1146) DEFERRED COMPENSATION AGREEMENT

Parties: DUKE ENERGY CORP | PSI Energy, Inc
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Indiana

1147) ZIONS BANCORPORATION SECOND RESTATED AND REVISED DEFERRED COMPENSATION PLAN

Parties: ZIONS BANCORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1148) Alpha Natural Resources, Inc. 2005 Long-Term Incentive Plan DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: ALPHA NATURAL RESOURCES, INC.
Document Date: 2/27/2009
Industry: Coal
Sector: Energy

1149) HEALTH NET, INC. DEFERRED COMPENSATION PLAN

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

1150) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES