Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1251) ASSISTED LIVING CONCEPTS, INC. DEFERRED COMPENSATION PLAN EFFECTIVE JANUARY 1, 2005, AS AMENDED AND RESTATED DECEMBER 16, 2008

Parties: ASSISTED LIVING CONCEPTS INC | Extendicare Health Services, Inc
Document Date: 2/26/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Wisconsin

1252) 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

1253) ERIE INDEMNITY COMPANY LONG-TERM INCENTIVE PLAN

Parties: Erie Family Life Insurance Company | Erie Indemnity Company
Document Date: 2/26/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

1254) INTERNATIONAL FLAVORS & FRAGRANCES INC. DEFERRED COMPENSATION PLAN

Parties: INTERNATIONAL FLAVORS & FRAGRANCES INC
Document Date: 2/26/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New York

1255) THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut

1256) Summary of Compensation Arrangements for Robert S. Driessnack, Chief Financial Officer

Parties: INTERMEC, INC.
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1257) ASSOCIATED BANC-CORP CASH INCENTIVE COMPENSATION PLAN

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial

1258) AMENDMENT TO DEFERRED COMPENSATION AGREEMENT IDAHO POWER COMPANY

Parties: IDACORP INC
Document Date: 2/26/2009

1259) LINN ENERGY, LLC LONG-TERM INCENTIVE PLAN FORM OF EXECUTIVE OPTION AGREEMENT

Parties: LINN ENERGY, LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1260) LOCKHEED MARTIN CORPORATION 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN (Performance-Based) As Amended January 22, 2009

Parties: LOCKHEED MARTIN CORPORATION
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1261) EQUIFAX 2005 DIRECTOR DEFERRED COMPENSATION PLAN (EFFECTIVE AS OF JANUARY 1, 2005, EXCEPT WHERE OTHERWISE NOTED)

Parties: EQUIFAX INC
Document Date: 2/26/2009
Industry: Business Services
Sector: Services
Governing Law:Georgia

1262) EQUIFAX 2005 EXECUTIVE DEFERRED COMPENSATION PLAN (Effective As Of January 1, 2005, Except Where Otherwise Noted)

Parties: EQUIFAX INC
Document Date: 2/26/2009
Industry: Business Services
Sector: Services
Governing Law:Georgia

1263) TERMINATION OF DEFERRED COMPENSATION AGREEMENT

Parties: IDACORP INC | IDAHO POWER COMPANY
Document Date: 2/26/2009

1264) LOCKHEED MARTIN CORPORATION DEFERRED MANAGEMENT INCENTIVE COMPENSATION PLAN (As Amended and Restated Effective February 26, 2009)

Parties: LOCKHEED MARTIN CORP
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland

1265) EXECUTIVE BONUS PLAN OF C. R. BARD, INC

Parties: C R BARD, INC
Document Date: 2/26/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New Jersey

1266) ERIE INDEMNITY COMPANY DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (As Amended and Restated as of January 1, 2009)

Parties: ERIE INDEMNITY COMPANY
Document Date: 2/26/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

1267) DISCOVERY COMMUNICATIONS LLC SUPPLEMENTAL DEFERRED COMPENSATION PLAN Effective as of October 1, 1999 Amended and Restated as of December 1, 2008

Parties: DISCOVERY COMMUNICATIONS, INC. | Discovery Communications LLC
Document Date: 2/26/2009

1268) DEFERRED COMPENSATION AGREEMENT

Parties: IDACORP INC | Idaho Power Company
Document Date: 2/26/2009
Governing Law:Idaho

1269) DYNEGY INC. DEFERRED COMPENSATION PLAN FOR CERTAIN DIRECTORS As Amended and Restated Effective January 1, 2008

Parties: DYNEGY HOLDINGS INC | DYNEGY INC
Document Date: 2/26/2009
Governing Law:Delaware

1270) MATTEL, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2009)

Parties: MATTEL, INC
Document Date: 2/26/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:California

1271) PERFORMANCE STOCK UNIT ISSUANCE AGREEMENT

Parties: SANDISK CORPORATION
Document Date: 2/26/2009
Industry: Computer Storage Devices
Sector: Technology
Governing Law:California

1272) DEFERRED COMPENSATION PLAN OF ERIE INDEMNITY COMPANY (As Amended and Restated as of January 1, 2009)

Parties: ERIE INDEMNITY COMPANY OF ERIE INDEMNITY COMPANY
Document Date: 2/26/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

1273) ASSOCIATED BANC-CORP DEFERRED COMPENSATION PLAN Restated Effective January 1, 2008

Parties: ASSOCIATED BANC-CORP | First Financial Corporation | MARSHALL & ILSLEY TRUST COMPANY
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Wisconsin

1274) L-3 COMMUNICATIONS CORPORATION DEFERRED COMPENSATION PLAN II

Parties: L 3 COMMUNICATIONS CORP
Document Date: 2/26/2009
Governing Law:New York

1275) 2002 NON-EXECUTIVE INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC

Parties: OCEANEERING INTERNATIONAL INC
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1276) KAYDON CORPORATION EXECUTIVE MANAGEMENT BONUS PROGRAM

Parties: KAYDON CORPORATION
Document Date: 2/26/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Michigan

1277) AMENDED AND RESTATED 1999 LONG-TERM PERFORMANCE INCENTIVE PLAN OF FREEPORT-McMoRan COPPER & GOLD INC

Parties: FREEPORT MCMORAN COPPER & GOLD INC
Document Date: 2/26/2009
Industry: Metal Mining
Sector: Basic Materials

1278) IDACORP, Inc. 2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN PERFORMANCE SHARE AWARD AGREEMENT

Parties: IDACORP INC | Peer Group
Document Date: 2/26/2009
Governing Law:Idaho

1279) BARE ESCENTUALS, INC. DEFERRED COMPENSATION PLAN

Parties: BARE ESCENTUALS INC
Document Date: 2/26/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:California

1280) AMENDMENT TO DEFERRED COMPENSATION AGREEMENT IDACORP, INC

Parties: IDACORP INC
Document Date: 2/26/2009

1281) IDAHO POWER COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: IDACORP INC | IDAHO POWER COMPANY
Document Date: 2/26/2009
Governing Law:Idaho

1282) LOCKHEED MARTIN CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

Parties: LOCKHEED MARTIN CORPORATION
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland

1283) ASSOCIATED BANC-CORP DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial

1284) OMNIBUS AMENDMENT TO RESTRICTED SHARES AGREEMENTS, PARTICIPANT GRANT AND AGREEMENTS, 1992 INCENTIVE EQUITY PLAN, 2007 INCENTIVE EQUITY PLAN, LONG-TERM INCENTIVE PROGRAM, AND 2000 RETENTION PLAN

Parties: CLIFFS NATURAL RESOURCES INC.
Document Date: 2/26/2009
Industry: Metal Mining
Sector: Basic Materials

1285) SECTIONS OF DIRECTOR POLICY PERTAINING TO COMPENSATION AND RETIREMENT

Parties: FIRST HORIZON NATIONAL CORP
Document Date: 2/26/2009
Industry: Regional Banks
Sector: Financial

1286) 2003 LONG-TERM INCENTIVE STOCK PLAN RESTRICTED STOCK GRANT AGREEMENT

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Wisconsin

1287) EXECUTIVE INCENTIVE PLAN

Parties: IDACORP INC
Document Date: 2/26/2009

1288) CLIFFS NATURAL RESOURCES INC. NONEMPLOYEE DIRECTORS' COMPENSATION PLAN (AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008)

Parties: CLIFFS NATURAL RESOURCES INC.
Document Date: 2/26/2009
Industry: Metal Mining
Sector: Basic Materials
Governing Law:Ohio

1289) IDACORP, INC. NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN

Parties: IDACORP INC
Document Date: 2/26/2009
Governing Law:Idaho

1290) IDACORP, INC.2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN

Parties: IDACORP INC
Document Date: 2/26/2009
Governing Law:Idaho

1291) The Stanley Works 2006 Management Incentive Compensation Plan

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut

1292) LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD.

Parties: TRANSOCEAN LTD.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1293) L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN

Parties: L-3 Communications Holdings, Inc
Document Date: 2/26/2009
Governing Law:New York

1294) LONG-TERM INCENTIVE PLAN

Parties: LINN ENERGY, LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1295) THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut

1296) Re: Amendments to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1297) Re: Amendment to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1298) CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

Parties: CHEVRON CORPORATION
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1299) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 2/26/2009
Governing Law:New Jersey

1300) Non-Employee Director Compensation

Parties: AMSURG CORP
Document Date: 2/26/2009
Industry: Healthcare Facilities
Sector: Healthcare

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES