Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1351) THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN ( 2003 Amendment and Restatement)

Parties: PROGRESSIVE CORPORATION
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1352) Senior Management Deferred Compensation Plan

Parties: AT&T INC. | SBC Communications Inc
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Missouri

1353) SENIOR MANAGEMENT DEFERRED COMPENSATION PLAN OF 1988

Parties: AT&T INC. | SBC Communications Inc
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Missouri

1354) REALOGY CORPORATION OFFICER DEFERRED COMPENSATION PLAN

Parties: REALOGY CORPORATION
Document Date: 2/25/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:New York

1355) ONEOK, INC. EQUITY COMPENSATION PLAN

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

1356) 2002 PRAXAIR, INC. VARIABLE COMPENSATION PLAN

Parties: PRAXAIR INC
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Connecticut

1357) PEROT SYSTEMS CORPORATION 2001 LONG-TERM INCENTIVE PLAN

Parties: Perot Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology

1358) ALTERA CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: ALTERA CORPORATION
Document Date: 2/25/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

1359) FOURTH AMENDMENT TO THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSATION TRUST

Parties: Fidelity Management Trust Company | PROGRESSIVE CORPORATION
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1360) RAYTHEON DEFERRED COMPENSATION PLAN

Parties: RAYTHEON CO
Document Date: 2/25/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Massachusetts

1361) Praxair, Inc. Severance Compensation Agreement

Parties: PRAXAIR INC
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Connecticut

1362) NICOR GAS ANNUAL INCENTIVE COMPENSATION PLAN FOR OFFICERS

Parties: Eligible Group | Nicor Gas Company
Document Date: 2/25/2009

1363) SOUTHERN COMPANY 2006 OMNIBUS INCENTIVE COMPENSATION PLAN

Parties: ALABAMA POWER CO
Document Date: 2/25/2009
Governing Law:Delaware

1364) 2008 Omnibus Incentive Compensation

Parties: Anadarko Petroleum Corporation
Document Date: 2/25/2009
Industry: Oil and Gas Operations
Sector: Energy

1365) FIRST AMENDMENT TO THE SOUTHERN COMPANY DEFERRED COMPENSATION TRUST AGREEMENT

1366) The Progressive Corporation Executive Deferred Compensation Plan Time-Based Restricted Stock Deferral Agreement

Parties: Progressive Corporation
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1367) AT&T EXCESS BENEFIT AND COMPENSATION PLAN

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

1368) Management Equity Investment and Incentive Term Sheet

Parties: NORANDA ALUMINUM HOLDING CORP | Noranda Aluminum, Inc
Document Date: 2/25/2009

1369) THE RYLAND GROUP, INC. EXECUTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN II

Parties: RYLAND GROUP INC
Document Date: 2/25/2009
Industry: Construction Services
Sector: Capital Goods

1370) Gen-Probe Incorporated Deferred Compensation Plan Effective June 30, 2005 Amended and Restated January 1, 2008

Parties: GEN-PROBE INCORPORATED
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1371) THE CHARLES SCHWAB CORPORATION DIRECTORS? DEFERRED COMPENSATION PLAN II

Parties: SCHWAB CHARLES CORP | CHARLES SCHWAB CORPORATION
Document Date: 2/25/2009
Industry: Investment Services
Sector: Financial

1372) ASSOCIATED ESTATES REALTY CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN (January 1, 2005 Restatement)

Parties: ASSOCIATED ESTATES REALTY CORPORATION
Document Date: 2/25/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Ohio

1373) DEFERRED COMPENSATION PLAN

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

1374) DANAHER CORPORATION NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN Election to Defer Form

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

1375) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN - PLAN DOCUMENT

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

1376) 2005 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: AMERICAN ECOLOGY CORPORATION
Document Date: 2/25/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Delaware

1377) AMENDMENT TO GEN-PROBE INCORPORATED CHANGE-IN-CONTROL SEVERANCE COMPENSATION PLAN

Parties: GEN-PROBE INCORPORATED
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1378) SECOND 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

1379) The Charles Schwab Corporation Corporate Executive Bonus Plan

Parties: SCHWAB CHARLES CORP
Document Date: 2/25/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

1380) KEY EMPLOYEE DEFERRED COMPENSATION PLAN OF CONOCOPHILLIPS

Parties: CONOCOPHILLIPS
Document Date: 2/25/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Texas

1381) SECOND AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

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

1382) CenterPoint Energy, Inc. Summary of Non-Employee Director Compensation

Parties: CENTERPOINT ENERGY INC
Document Date: 2/25/2009
Industry: Electric Utilities
Sector: Utilities

1383) 1996 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: AT&T INC. | PACIFIC TELESIS GROUP
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services

1384) SECOND AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Nicor Gas Company | NORTHERN ILLINOIS GAS COMPANY
Document Date: 2/25/2009

1385) CANADIAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

1386) PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

1387) SUMMARY DESCRIPTION OF ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: GIBRALTAR INDUSTRIES, INC.
Document Date: 2/24/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

1388) 2009 EXECUTIVE OFFICER BONUS PROGRAM

Parties: NATIONAL WESTERN LIFE INSURANCE CO | National Western Life Insurance Company
Document Date: 2/24/2009
Industry: Insurance (Life)
Sector: Financial

1389) TRW AUTOMOTIVE INC. EXECUTIVE OFFICER CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York

1390) TRW AUTOMOTIVE INC. DIRECTOR CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York

1391) LONG-TERM INCENTIVE PLAN OF CENTERPOINT ENERGY, INC. PERFORMANCE SHARE AWARD AGREEMENT 2009 ? 2011 PERFORMANCE CYCLE

Parties: CENTERPOINT ENERGY INC
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities

1392) PENN VIRGINIA RESOURCE GP, LLC FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN PHANTOM UNIT AWARD

Parties: PENN VIRGINIA RESOURCE GP, LLC | Penn Virginia Resource Partners, LP
Document Date: 2/24/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

1393) RESOLUTION OF THE BOARD OF DIRECTORS OF PG&E CORPORATION

Parties: PG&E CORPORATION
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities

1394) COMERICA INCORPORATED 2006 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: COMERICA INC
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

1395) COOPER INDUSTRIES, LTD. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: COOPER INDUSTRIES LTD
Document Date: 2/24/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Texas

1396) PG&E CORPORATION 2005 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PG&E CORPORATION
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:California

1397) PG&E CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: PACIFIC GAS & ELECTRIC CO | PG&E CORPORATION
Document Date: 2/24/2009

1398) FORM OF THE TAUBMAN COMPANY LONG-TERM PERFORMANCE COMPENSATION PLAN AMENDMENT AGREEMENT

Parties: TAUBMAN CENTERS INC | Taubman Company LLC
Document Date: 2/24/2009
Industry: Real Estate Operations
Sector: Services

1399) 2005 ELECTIVE DEFERRED INCENTIVE COMPENSATION PLAN

Parties: BRUNSWICK CORPORATION
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

1400) TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN As Amended October 16, 2008

Parties: TEXAS INSTRUMENTS INC
Document Date: 2/24/2009
Industry: Semiconductors
Sector: Technology

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES