Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1151) FRONTIER COMMUNICATIONS CORPORATION NON-EMPLOYEE DIRECTORS' COMPENSATION SUMMARY

Parties: FRONTIER COMMUNICATIONS CORPORATION
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1152) AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORS (As amended and restated effective January 1, 2009)

Parties: American Express Bank | American Express Centurion Bank Ltd | AMERICAN EXPRESS COMPANY
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial

1153) 2005 OMNIBUS LONG-TERM COMPENSATION PLAN

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

1154) AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS OF AMERICAN EXPRESS COMPANY (Adopted effective January 1, 2009)

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

1155) AMENDMENT NUMBER TWO TO THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN

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

1156) BRUSH ENGINEERED MATERIALS INC. and SUBSIDIARIES MANAGEMENT PERFORMANCE COMPENSATION PLAN 2009 PLAN YEAR

Parties: BRUSH ENGINEERED MATERIALS INC
Document Date: 2/27/2009
Industry: Metal Mining
Sector: Basic Materials

1157) EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP

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

1158) PRUDENTIAL FINANCIAL, INC. COMPENSATION PLAN (Amended and Restated Effective as of November 11, 2008)

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

1159) INFORMATION CONCERNING EXECUTIVE COMPENSATION

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

1160) DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Carlisle Companies Incorporated | Steven J Ford
Document Date: 2/27/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:North Carolina

1161) Kraft Foods Inc. 2001 Compensation Plan for Non-Employee Directors

Parties: KRAFT FOODS INC
Document Date: 2/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Virginia

1162) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY ELIGIBLE DIRECTORS' DEFERRED COMPENSATION/PHANTOM STOCK PLAN (As Amended and Restated as of January 1, 2005)

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

1163) DEFERRED COMPENSATION WRAP PLAN

Parties: QUESTAR CORP | Purpose Questar Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1164) Description of Director and Executive Compensation Arrangements

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

1165) AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: UNITED STATIONERS INC | UNITED STATIONERS SUPPLY CO
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1166) MIRANT SERVICES SUPPLEMENTAL BENEFIT (PENSION) PLAN MIRANT SERVICES SUPPLEMENTAL BENEFIT (PENSION) PLAN

Parties: MIRANT CORP | MIRANT SERVICES, LLC
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Georgia

1167) 2009 DISTRIBUTION ELECTION FORM VALERO ENERGY CORPORATION DEFERRED COMPENSATION PLAN

Parties: VALERO ENERGY CORP/TX | VALERO ENERGY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1168) NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR DESIGNATED EMPLOYEES

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

1169) MBNA CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2005

Parties: BANK OF AMERICA CORPORATION | MBNA CORPORATION
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:North Carolina

1170) AMENDMENT NO. 3 TO ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN (as Amended and Restated Effective as of May 1, 2004)

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

1171) WYETH 2005 (409A) DEFERRED COMPENSATION PLAN (effective January 1, 2005)

Parties: WYETH
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:New Jersey

1172) ZIONS BANCORPORATION THIRD RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS (Effective January 1, 2005)

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

1173) Administrative Guide for the 2008 Performance Cycle of the Leadership Stock Program under Article 7 (Performance Awards) of the 2005 Omnibus Long-Term Compensation Plan

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

1174) KEYCORP AMENDED AND RESTATED SECOND DIRECTOR DEFERRED COMPENSATION PLAN

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

1175) Description of Non-Employee Director Equity Compensation Program

Parties: WELLS FARGO & CO/MN
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial

1176) First Amendment to the Wisconsin Energy Corporation Directors' Deferred Compensation Plan As Amended and Restated Effective May 1, 2004

Parties: WISCONSIN ENERGY CORP
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1177) FIRST AMENDMENT TO THE RESTATED ZIMMER HOLDINGS, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

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

1178) AMENDMENT TO TARGA RESOURCES INVESTMENTS INC. KEY EMPLOYEE LONG TERM INCENTIVE PLAN

Parties: TARGA RESOURCES PARTNERS LP | TARGA RESOURCES INVESTMENTS INC
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1179) AMENDMENT NO. 4 TO PPL CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

Parties: PPL CORPORATION | PPL Services Corporation
Document Date: 2/27/2009

1180) 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

1181) AMENDMENT ONE TO THE TORCHMARK CORPORATION RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS, ADVISORY DIRECTORS, DIRECTORS EMERITUS AND OFFICERS

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

1182) AMENDMENT NO. 3 TO PPL OFFICERS DEFERRED COMPENSATION PLAN

Parties: PPL Services Corporation
Document Date: 2/27/2009

1183) Administrative Guide for September 16, 2008 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

1184) COMPENSATION FOR NON-EMPLOYEE DIRECTORS

Parties: CHEESECAKE FACTORY INC
Document Date: 2/27/2009
Industry: Restaurants
Sector: Services

1185) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN [YEAR] DEFERRAL ELECTION FORM

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

1186) AMENDMENT NO. 4 TO PPL CORPORATION INCENTIVE COMPENSATION PLAN FOR KEY EMPLOYEES

Parties: PPL Corporation
Document Date: 2/27/2009

1187) Officers' Deferred Compensation Plan of Hudson City Bancorp, Inc

Parties: HUDSON CITY BANCORP, INC
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

1188) UNITED BANCORP, INC. UNITED BANK & TRUST UNITED BANK & TRUST -WASHTENAW MANAGEMENT COMMITTEE INCENTIVE COMPENSATION PLAN

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

1189) DAVITA INC. POST-RETIREMENT DEFERRED COMPENSATION ARRANGEMENT

Parties: DAVITA INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare

1190) SUMMARY DESCRIPTION OF THE 2009 COMPANY MANAGEMENT INCENTIVE PROGRAM

Parties: GRAINGER W W INC
Document Date: 2/27/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1191) WATERS CORPORATION 1996 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

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

1192) CODE SECTION 409A AMENDMENT TO TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN

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

1193) EATON CORPORATION 2008 ANNUAL REPORT ON FORM 10-K ITEM 15 (B) EATON CORPORATION SUPPLEMENTAL EXECUTIVE STRATEGIC INCENTIVE PLAN

Parties: Eaton Corporation
Document Date: 2/27/2009
Industry: Electronic Instr. and Controls
Sector: Technology

1194) Description of 2009 Compensation Arrangements for Certain Executive Officers of Fortune Brands, Inc

Parties: FORTUNE BRANDS INC
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates

1195) The United Stationers Inc. Nonemployee Directors' Deferred Stock Compensation Plan

Parties: UNITED STATIONERS INC
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical

1196) Executive Deferred Compensation Plan

Document Date: 2/27/2009
Industry: Communications Services
Sector: Services
Governing Law:Kansas

1197) THE HANOVER INSURANCE GROUP, INC. 2006 LONG-TERM INCENTIVE PLAN CORPORATE GOAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT

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

1198) Board of Directors Compensation Program For Non-Executive Directors

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

1199) Summary of Non-Employee Directors' Compensation

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

1200) AETNA INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: AETNA INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Connecticut

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES