Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1301) LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD.

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

1302) 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

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

1304) 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

1305) 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

1306) 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

1307) 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

1308) 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

1309) Non-Employee Director Compensation

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

1310) 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

1311) 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

1312) 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

1313) 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

1314) 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

1315) 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

1316) 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

1317) 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

1318) 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

1319) 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

1320) DEFERRED COMPENSATION AGREEMENT

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

1321) 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

1322) 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

1323) ITRON, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

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

1324) 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

1325) 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

1326) CLECO CORPORATION DEFERRED COMPENSATION PLAN Amendment (Code Section 409A Compliance)

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

1327) 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

1328) Compensation of Outside Directors

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

1329) 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

1330) 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

1331) 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

1332) 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

1333) 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

1334) 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

1335) DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

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

1336) Danaher Corporation Non-Employee Directors' Deferred Compensation Plan

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

1337) ANNUAL OFFICER INCENTIVE COMPENSATION PLAN FOR CMS ENERGY CORPORATION AND ITS SUBSIDIARIES

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

1338) 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

1339) AT&T EXECUTIVE DEFERRED COMPENSATION PLAN

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

1340) FIRST AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

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

1341) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT

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

1342) 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

1343) 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

1344) Amendment Number 2 To the AmSouth Bancorporation Deferred Compensation Plan

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

1345) FORM OF DEFERRED COMPENSATION AGREEMENT

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

1346) FIRST AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

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

1347) 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

1348) HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN

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

1349) 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

1350) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES