Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1301) AMENDMENT NO. 2 TO THE WILLIAMS PARTNERS GP LLC LONG-TERM INCENTIVE PLAN

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities

1302) COOPER TIRE & RUBBER COMPANY 1998 NON-EMPLOYEE DIRECTORS COMPENSATION DEFERRAL PLAN

Parties: COOPER TIRE & RUBBER COMPANY
Document Date: 2/26/2009
Industry: Tires
Sector: Consumer Cyclical
Governing Law:Delaware

1303) LENNOX INTERNATIONAL INC. 2009 Long-Term Incentive Award Agreement Non-Employee Directors

Parties: LENNOX INTERNATIONAL INC
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

1304) AVIS BUDGET GROUP, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (FORMERLY KNOWN AS CENDANT CORPORATION 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN, AMENDED AND RESTATED AS OF JANUARY 22, 2005 AS FURTHER AMENDED NOVEMBER, 18 2005) AMENDED AND RESTATED AS OF JANUARY 1, 2007

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:New Jersey

1305) SECOND AMENDMENT TO PLAINS ALL AMERICAN GP LLC 1998 LONG-TERM INCENTIVE PLAN

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

1306) 2008 Terms and Conditions of Restricted Stock Unit Final Award Agreement 2008 Long-Term Incentive Plan (the "Plan")

Parties: FORD MOTOR CO | Smith Barney, Inc
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1307) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

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

1308) Terms and Conditions of Stock Option Agreement (Nonqualified Option) 2008 Long-Term Incentive Plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1309) Hercules Offshore, Inc. Deferred Compensation Plan Amended and Restated Effective January 1, 2007

Parties: HERCULES OFFSHORE, INC.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1310) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN I Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial

1311) DEFERRED COMPENSATION AGREEMENT

Parties: Madison Gas and Electric Company
Document Date: 2/26/2009
Industry: Electric Utilities
Sector: Utilities

1312) Williams Partners GP LLC Director Compensation Policy Adopted November 29, 2005 Revised January 26, 2009

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities

1313) Stock Option Agreement under 2008 Long-Term Incentive Plan Nonqualified Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1314) ITRON, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: ITRON, INC
Document Date: 2/26/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Washington

1315) AVIS BUDGET GROUP, INC. DEFERRED COMPENSATION PLAN Amended and Restated as of November 1, 2008

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Delaware

1316) FORD MOTOR COMPANY DEFERRED COMPENSATION PLAN (Amended and Restated as of December 31, 2008)

Parties: FORD MOTOR COMPANY
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1317) CLECO CORPORATION DEFERRED COMPENSATION PLAN Amendment (Code Section 409A Compliance)

Parties: CLECO CORPORATION
Document Date: 2/26/2009
Governing Law:Louisiana

1318) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN II Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial

1319) Compensation of Outside Directors

Parties: ATLAS AIR WORLDWIDE HOLDINGS INC
Document Date: 2/26/2009
Industry: Airline
Sector: Transportation

1320) CHEVRON CORPORATION DEFERRED COMPENSATION PLAN FOR MANAGEMENT EMPLOYEES II (Amended and Restated Effective January 1, 2009)

Parties: Chevron Corporation
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:California

1321) Stock Option Agreement under 2008 Long-Term Incentive Plan Incentive Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1322) Terms and Conditions of Stock Option Agreement (U.K. Nonqualified Option) 2008 Long-Term incentive plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical
Governing Law:Michigan

1323) SANGUI BIOTECH INTERNATIONAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: SANGUI BIOTECH INTERNATIONAL INC | SANGUI BIOTECH INTERNATIONAL, INC
Document Date: 2/25/2009
Governing Law:Colorado

1324) 2009 Executive Management Team Annual Incentive Plan Plan Document (Effective January 1, 2009)

Parties: CROWN CASTLE INTERNATIONAL CORP
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services

1325) FIFTH AMENDED AND RESTATED EASTMAN DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Eastman Chemical Company
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1326) DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CLEVELAND ELECTRIC ILLUMINATING CO | Centerior Energy Corporation | FIRSTENERGY CORP
Document Date: 2/25/2009
Governing Law:Ohio

1327) Danaher Corporation Non-Employee Directors' Deferred Compensation Plan

Parties: Danaher Corporation
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1328) ANNUAL OFFICER INCENTIVE COMPENSATION PLAN FOR CMS ENERGY CORPORATION AND ITS SUBSIDIARIES

Parties: CMS ENERGY CORPORATION
Document Date: 2/25/2009
Governing Law:Michigan

1329) SECURITY NATIONAL BANK AND TRUST CO. SECOND AMENDED AND RESTATED 1988 DEFERRED COMPENSATION PLAN

Parties: PARK NATIONAL BANK
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial

1330) AT&T EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: AT&T INC.
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Texas

1331) FIRST AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: NICOR INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities

1332) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT

Parties: EOG RESOURCES INC
Document Date: 2/25/2009
Industry: Oil and Gas Operations
Sector: Energy

1333) FIRST AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: NICOR INC | Northern Illinois Gas Company
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities

1334) Amendment to the Officer's Incentive Compensation Plan (Amended and Restated as of January 1, 2008)

Parties: CMS ENERGY CORP | CMS Energy Corporation
Document Date: 2/25/2009

1335) Amendment Number 2 To the AmSouth Bancorporation Deferred Compensation Plan

Parties: Regions Financial Corporation
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial

1336) FORM OF DEFERRED COMPENSATION AGREEMENT

Parties: ALTERA CORP
Document Date: 2/25/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Arkansas

1337) FIRST AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Nicor Gas Company | Northern Illinois Gas Company
Document Date: 2/25/2009

1338) Corrections Corporation of America (the "Company") Summary of Director and Executive Officer Compensation

Parties: CORRECTIONS CORP OF AMERICA
Document Date: 2/25/2009
Industry: Business Services
Sector: Services

1339) HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN

Parties: HOSPIRA INC
Document Date: 2/25/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1340) REGIONS FINANCIAL CORPORATION DEFERRED COMPENSATION PLAN FOR FORMER DIRECTORS OF AMSOUTH BANCORPORATION

Parties: Regions Financial Corporation
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Alabama

1341) RLI CORP. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (Restated as of January 1, 2009)

Parties: RLI CORP
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

1342) NICOR ANNUAL INCENTIVE COMPENSATION PLAN FOR OFFICERS

Parties: NICOR INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities

1343) AMENDMENT NO. 1 TO THE CHART INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN

Parties: CHART INDUSTRIES INC
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1344) 2007 L ONG -T ERM EQUITY COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1345) DEFERRED COMPENSATION PLAN

Parties: ONEOK, Inc
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oklahoma

1346) TELEFLEX INCORPORATED DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2009

Parties: TELEFLEX INCORPORATED
Document Date: 2/25/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Pennsylvania

1347) AWARD NOTICE NOTICE OF RESTRICTED STOCK UNITS AWARDED PURSUANT TO THE EASTMAN CHEMICAL COMPANY 2007 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1348) AMENDED AND RESTATED EASTMAN EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1349) FIRST AMENDMENT TO THE CBS CORPORATION DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CBS Corporation | Viacom Inc
Document Date: 2/25/2009
Industry: Broadcasting and Cable TV
Sector: Services

1350) DEFERRED COMPENSATION PLAN

Parties: ONEOK, INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oklahoma

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES