Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1501) MARTIN MARIETTA MATERIALS, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN

Parties: MARTIN MARIETTA MATERIALS INC
Document Date: 2/17/2009
Industry: Construction - Raw Materials
Sector: Capital Goods

1502) AMENDED AND RESTATED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF HAZARD CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: KENTUCKY FIRST FEDERAL BANCORP
Document Date: 2/17/2009
Industry: SandLs/Savings Banks
Sector: Financial

1503) AMENDED AND RESTATED FIRST FEDERAL SAVINGS BANK OF FRANKFORT CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: KENTUCKY FIRST FEDERAL BANCORP
Document Date: 2/17/2009
Industry: SandLs/Savings Banks
Sector: Financial

1504) Form of 2009-2011 Long-Term Incentive Award Certificate United Parcel Service, Inc. Restricted Stock Unit Award Agreement 2009 Long-Term Incentive Performance (LTIP) Awards (Not Transferable)

Parties: UNITED PARCEL SERVICE INC
Document Date: 2/17/2009
Industry: Air Courier
Sector: Transportation

1505) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: INTERGROUP CORP | EVON CORPORATION | PORTSMOUTH SQUARE, INC
Document Date: 2/13/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:California

1506) ALLETE NON-EMPLOYEE DIRECTOR COMPENSATION DEFERRAL PLAN II

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

1507) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

1508) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: SANTA FE FINANCIAL CORP | EVON CORPORATION | PORTSMOUTH SQUARE, INC
Document Date: 2/13/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:California

1509) OGE ENERGY CORP. EXECUTIVE OFFICER COMPENSATION

Parties: OGE ENERGY CORP.
Document Date: 2/13/2009
Industry: Electric Utilities
Sector: Utilities

1510) OGE ENERGY CORP. DIRECTORS' COMPENSATION

Parties: OGE ENERGY CORP.
Document Date: 2/13/2009
Industry: Electric Utilities
Sector: Utilities

1511) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: PORTSMOUTH SQUARE INC | EVON CORPORATION
Document Date: 2/13/2009
Governing Law:California

1512) SALARY DEFERRMENT AGREEMENT

Parties: METALLINE MINING CO | Metalline Mining Company
Document Date: 2/13/2009
Industry: Metal Mining
Sector: Basic Materials

1513) 2003 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware

1514) FIRST AMENDMENT TO ZENITH NATIONAL INSURANCE CORP. AMENDED AND RESTATED EXECUTIVE OFFICER BONUS PLAN

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1515) Management Incentive Plan Effective January 1, 2009

Parties: PHASE FORWARD INC
Document Date: 2/13/2009
Industry: Business Services
Sector: Services

1516) DEFERRED COMPENSATION AGREEMENT

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1517) AMENDMENT TO THE LETTER AGREEMENT BETWEEN HONEYWELL INTERNATIONAL INC. AND LARRY KITTELBERGER, DATED JULY 27 2001

Parties: HONEYWELL INTERNATIONAL INC
Document Date: 2/13/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1518) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities

1519) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | KNIFE RIVER CORPORATION
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities

1520) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | WBI HOLDINGS, INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities

1521) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | Montana-Dakota Utilities Co | Plan, MDU Resources Group, Inc | Utility Company
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities

1522) Summary of Executive Officer Compensation

Parties: CRA INTERNATIONAL, INC.
Document Date: 2/12/2009
Industry: Business Services
Sector: Services

1523) Summary of Director Compensation

Parties: CRA INTERNATIONAL, INC.
Document Date: 2/12/2009
Industry: Business Services
Sector: Services

1524) THE HARTFORD DEFERRED COMPENSATION PLAN

Parties: HARTFORD FINANCIAL SERVICES GROUP INC/DE | ITT Corporation
Document Date: 2/12/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1525) BORGWARNER INC. BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN

Parties: BORGWARNER INC
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Michigan

1526) THE AMENDED AND RESTATED BORGWARNER INC. MANAGEMENT INCENTIVE BONUS PLAN

Parties: BORGWARNER INC
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

1527) BorgWarner Inc. 2004 Deferred Compensation Plan

Parties: BORGWARNER INC | Borg-Warner Automotive Inc
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Michigan

1528) DEFERRED COMPENSATION AGREEMENT

Parties: DENMARK BANCSHARES INC | Denmark State Bank
Document Date: 2/12/2009
Governing Law:Wisconsin

1529) GENCORP INC. DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS

Parties: GENCORP INC
Document Date: 2/12/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1530) AMENDMENT TO THE SUNSTONE HOTEL INVESTORS, INC. 2004 LONG-TERM INCENTIVE PLAN

Parties: SUNSTONE HOTEL INVESTORS, INC
Document Date: 2/12/2009
Industry: Real Estate Operations
Sector: Services

1531) INTERNATIONAL GAME TECHNOLOGY Summary of Named Executive Officer and Director Compensation Arrangements Exhibit to Form 10Q for period ended December 31, 2008

Parties: INTERNATIONAL GAME TECHNOLOGY
Document Date: 2/12/2009
Industry: Casinos and Gaming
Sector: Services

1532) E. I. DU PONT DE NEMOURS AND COMPANY STOCK ACCUMULATION AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (Amended Effective January 1, 2009)

Parties: DUPONT E I DE NEMOURS & CO
Document Date: 2/12/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Delaware

1533) HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES

Parties: HILLENBRAND, INC.
Document Date: 2/11/2009
Governing Law:Indiana

1534) PSS WORLD MEDICAL, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: PSS WORLD MEDICAL INC
Document Date: 2/11/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1535) PSS WORLD MEDICAL, INC. AMENDED AND RESTATED ELITe DEFERRED COMPENSATION PLAN

Parties: PSS WORLD MEDICAL INC
Document Date: 2/11/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Florida

1536) PSS WORLD MEDICAL, INC. AMENDED AND RESTATED OFFICER DEFERRED COMPENSATION PLAN

Parties: PSS WORLD MEDICAL INC
Document Date: 2/11/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Florida

1537) DESCRIPTION OF COMPENSATORY ARRANGEMENTS BETWEEN VARIAN, INC. AND NON-EMPLOYEE DIRECTORS

Parties: VARIAN INC | VARIAN, INC
Document Date: 2/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1538) SUPPORTSOFT, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: SUPPORTSOFT INC
Document Date: 2/11/2009
Industry: Software and Programming
Sector: Technology

1539) Macrovision Solutions Corporation 2009 Senior Executive Company Incentive Plan

Parties: 2009 Senior Executive Company | Macrovision Solutions Corporation
Document Date: 2/11/2009
Industry: Software and Programming
Sector: Technology

1540) PERFORMANCE-BASED RESTRICTED STOCK RIGHTS ISSUED UNDER RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN

Parties: RYDER SYSTEM INC
Document Date: 2/11/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Florida

1541) PERFORMANCE-BASED CASH AWARD ISSUED UNDER RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN

Parties: RYDER SYSTEM INC
Document Date: 2/11/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Florida

1542) RYDER SYSTEM, INC. DEFERRED COMPENSATION PLAN

Parties: RYDER SYSTEM INC
Document Date: 2/11/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Florida

1543) SCHLUMBERGER LIMITED 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: SCHLUMBERGER LTD
Document Date: 2/11/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1544) HANESBRANDS INC. NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HANESBRANDS INC
Document Date: 2/11/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

1545) UNITED TECHNOLOGIES CORPORATION ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN Amendment 2

Parties: UNITED TECHNOLOGIES CORPORATION
Document Date: 2/11/2009
Industry: Conglomerates
Sector: Conglomerates

1546) UNITED TECHNOLOGIES CORPORATION INTERNATIONAL DEFERRED COMPENSATION REPLACEMENT PLAN

Parties: UNITED TECHNOLOGIES CORPORATION
Document Date: 2/11/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Connecticut

1547) UNITED TECHNOLOGIES CORPORATION DEFERRED COMPENSATION PLAN (As amended and restated effective January 1, 2005)

Parties: UNITED TECHNOLOGIES CORPORATION
Document Date: 2/11/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Connecticut

1548) Seagate Technology (the "Company") Non-Management Board Member Compensation as amended by the Board of Directors on January 29, 2009, with an effective date of January 29, 2009

Parties: SEAGATE TECHNOLOGY
Document Date: 2/10/2009
Industry: Computer Storage Devices
Sector: Technology

1549) SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN PERFORMANCE SHARE BONUS AGREEMENT

Parties: SEAGATE TECHNOLOGY
Document Date: 2/10/2009
Industry: Computer Storage Devices
Sector: Technology

1550) SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN OPTION AGREEMENT

Parties: Seagate Technology
Document Date: 2/10/2009
Industry: Computer Storage Devices
Sector: Technology
Governing Law:California

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES