Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1201) 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

1202) 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

1203) 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

1204) 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

1205) Executive Deferred Compensation Plan

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

1206) 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

1207) Board of Directors Compensation Program For Non-Executive Directors

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

1208) Summary of Non-Employee Directors' Compensation

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

1209) 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

1210) 1997 LONG-TERM STOCK INCENTIVE PROGRAM

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

1211) 2003 Long-Term Incentive Plan

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

1212) VENTAS NONEMPLOYEE DIRECTORS' DEFERRED STOCK COMPENSATION PLAN

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

1213) Williams Pipeline GP LLC Director Compensation Policy

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

1214) 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

1215) 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

1216) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN

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

1217) OMNICOM GROUP INC. DIRECTOR COMPENSATION AND DEFERRED STOCK PROGRAM

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

1218) 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

1219) 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

1220) AVOCENT CORPORATION DEFERRED COMPENSATION PLAN

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

1221) 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

1222) WISCONSIN ENERGY CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

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

1223) Board Compensation Policy

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

1224) 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

1225) 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

1226) 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

1227) MANAGEMENT INCENTIVE STOCK OPTION PLAN

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

1228) 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

1229) 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

1230) 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

1231) 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

1232) 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

1233) 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

1234) 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

1235) 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

1236) KANSAS CITY LIFE DEFERRED COMPENSATION PLAN

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

1237) 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

1238) Board of Directors Compensation Plan

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

1239) 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

1240) 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

1241) 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

1242) 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

1243) Summary of Compensation Payable to Named Executive Officers

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

1244) 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

1245) 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

1246) 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

1247) AMERICAN ELECTRIC POWER SYSTEM INCENTIVE COMPENSATION DEFERRAL PLAN

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

1248) 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

1249) 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

1250) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES