Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1201) 1997 LONG-TERM STOCK INCENTIVE PROGRAM

Parties: SPRINT NEXTEL CORP
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services
Governing Law:Kansas

1202) 2003 Long-Term Incentive Plan

Parties: Boston Scientific Corporation
Document Date: 2/27/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Massachusetts

1203) VENTAS NONEMPLOYEE DIRECTORS' DEFERRED STOCK COMPENSATION PLAN

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

1204) Williams Pipeline GP LLC Director Compensation Policy

Parties: WILLIAMS PIPELINE PARTNERS L.P.
Document Date: 2/27/2009

1205) Directors' 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

1206) 2009 NAMED EXECUTIVE OFFICER SUMMARY OF BASE SALARY, BONUS AWARD OPPORTUNITIES, AND EXECUTIVE BENEFITS AND PERQUISITES

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

1207) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN

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

1208) OMNICOM GROUP INC. DIRECTOR COMPENSATION AND DEFERRED STOCK PROGRAM

Parties: OMNICOM GROUP INC
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1209) STOCK OPTION AGREEMENT under the Health Management Associates, Inc. 1996 Executive Incentive Compensation Plan

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

1210) MERRILL LYNCH & CO., INC. EMPLOYEE STOCK COMPENSATION PLAN

Parties: BANK OF AMERICA CORP /DE/ | Merrill Lynch & Co, Inc
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

1211) AVOCENT CORPORATION DEFERRED COMPENSATION PLAN

Parties: AVOCENT CORPORATION
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

1212) DTE ENERGY COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2005

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

1213) WISCONSIN ENERGY CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

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

1214) Board Compensation Policy

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

1215) OMNICOM CROUP INC. OMNICOM MANAGEMENT INC. RESTRICTED STOCK UNIT DEFERRED COMPENSATION PLAN

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

1216) AMENDMENT 2008-1 AQUA AMERICA, INC. DEFERRED COMPENSATION PLAN MASTER TRUST AGREEMENT

Parties: AQUA AMERICA, INC | Philadelphia Suburban Corporation Deferred Compensation Plan Master Trust | PNC Bank, NA
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities

1217) RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

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

1218) MANAGEMENT INCENTIVE STOCK OPTION PLAN

Parties: SPRINT NEXTEL CORP | Purpose Sprint Nextel Corporation
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1219) MARATHON OIL CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: MARATHON OIL CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware

1220) XCEL ENERGY INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: XCEL ENERGY INC | Northern States Power Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1221) STATE STREET BOSTON CORPORATION EXECUTIVE COMPENSATION TRUST

Parties: State Street Boston Corporation | William M Mercer, Inc
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1222) AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN OF WALTER INDUSTRIES, INC

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

1223) BB&T CORPORATION SUPPLEMENTAL DEFINED CONTRIBUTION PLAN FOR HIGHLY COMPENSATED EMPLOYEES

Parties: BB&T CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

1224) MARVEL ENTERTAINMENT, INC. 2005 Cash Incentive Compensation Plan

Parties: MARVEL ENTERTAINMENT, INC.
Document Date: 2/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:New York

1225) NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: XCEL ENERGY INC | New Century Energies, Inc
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

1226) PACKAGING CORPORATION OF AMERICA DEFERRED COMPENSATION PLAN PLAN

Parties: Packaging Corporation
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:Illinois

1227) KANSAS CITY LIFE DEFERRED COMPENSATION PLAN

Parties: Kansas City Life Insurance Company
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial

1228) FIRST AMENDMENT TO THE CASH AMERICA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN

Parties: CASH AMERICA INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Misc. Financial Services
Sector: Financial

1229) Board of Directors Compensation Plan

Parties: EARTHLINK INC
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology

1230) FIRST AMENDMENT TO THE HEIDRICK & STRUGGLES INTERNATIONAL, INC. U.S. EMPLOYEES DEFERRED COMPENSATION PLAN

Parties: HEIDRICK & STRUGGLES INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Business Services
Sector: Services

1231) CROWN HOLDINGS, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: CROWN HOLDINGS INC | Crown Cork & Seal Company, Inc
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials

1232) SPEEDWAY SUPERAMERICA LLC DEFERRED COMPENSATION PLAN

Parties: MARATHON OIL CORP | SPEEDWAY SUPERAMERICA LLC
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1233) FIRST AMENDMENT TO THE XCEL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE AWARD PLAN

Parties: XCEL ENERGY INC
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1234) Summary of Compensation Payable to Named Executive Officers

Parties: YAHOO INC
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1235) FORM OF STANCORP FINANCIAL GROUP, INC. LONG-TERM INCENTIVE AWARD AGREEMENT [beginning in 2011] (20 Performance Period)

Parties: STANCORP FINANCIAL GROUP INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Oregon

1236) Con-way Inc. Executive Incentive Compensation Plan Amended and Restated December 2008

Parties: CON-WAY INC. | CNF Inc
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:Delaware

1237) SUMMARY OF KEY TERMS OF NAMED EXECUTIVE OFFICER AND EMPLOYEE DIRECTOR COMPENSATION

Parties: PACIFICORP /OR/ | MEHC's Long-Term Incentive Partnership | MidAmerican Energy Holdings Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1238) AMERICAN ELECTRIC POWER SYSTEM INCENTIVE COMPENSATION DEFERRAL PLAN

Parties: PUBLIC SERVICE CO OF OKLAHOMA | American Electric Power Service Corporation
Document Date: 2/27/2009

1239) CON-WAY INC. 2005 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AMENDED AND RESTATED DECEMBER 2008

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

1240) CON-WAY INC. 1993 DEFERRED COMPENSATION PLAN FOR EXECUTIVES AND KEY EMPLOYEES AMENDED AND RESTATED DECEMBER 2008i

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

1241) CHS/COMMUNITY HEALTH SYSTEMS, INC. DEFERRED COMPENSATION PLAN January 1, 2008

Parties: COMMUNITY HEALTH SYSTEMS INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare

1242) DEVELOPERS DIVERSIFIED REALTY CORPORATION 2005 EQUITY DEFERRED COMPENSATION PLAN (January 1, 2009 Restatement)

Parties: DEVELOPERS DIVERSIFIED REALTY CORP
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1243) LINCOLN NATIONAL CORPORATION DEFERRED COMPENSATION PLAN for NON-EMPLOYEE DIRECTORS Amended and Restated Effective November 5, 2008

Parties: LINCOLN NATIONAL CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Indiana

1244) Non-Executive Director Compensation Plan Summary of Terms and Conditions

Parties: Jones Lang LaSalle Incorporated
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1245) AMERICAN ELECTRIC POWER SYSTEM INCENTIVE COMPENSATION DEFERRAL PLAN

Parties: American Electric Power Service Corporation | AMERICAN ELECTRIC POWER SYSTEM
Document Date: 2/27/2009

1246) Summary of Director Compensation

Parties: MEMC ELECTRONIC MATERIALS INC
Document Date: 2/27/2009
Industry: Semiconductors
Sector: Technology

1247) MARATHON PETROLEUM COMPANY LLC DEFERRED COMPENSATION PLAN Effective January 1, 2009 Table of Contents

Parties: MARATHON OIL CORP | Marathon Petroleum Company LLC
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1248) DESCRIPTION OF COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS

Parties: STATE STREET CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1249) Notice of Terms of Restricted Stock Units February 23, 2009

Parties: Boeing Company
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1250) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/26/2009
Governing Law:Delaware

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES