Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1501) AMENDMENT TO THE ALCOA DEFERRED COMPENSATION PLAN

Parties: ALCOA INC | Alcoa Fujikura Ltd
Document Date: 2/17/2009
Industry: Metal Mining
Sector: Basic Materials

1502) THIRD AMENDMENT GRACO DEFERRED COMPENSATION PLAN (2005 Restatement)

Parties: GRACO INC
Document Date: 2/17/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

1503) AutoNation, Inc. Deferred Compensation Plan Amended and Restated

Parties: AUTONATION, INC
Document Date: 2/17/2009
Industry: Retail (Specialty)
Sector: Services

1504) Compensation Arrangements for the Named Executive Officers

Parties: GOODRICH CORP | Goodrich Corporation | Segment President, Actuation and Landing Systems
Document Date: 2/17/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1505) Compensation Arrangements For Non-Management Directors

Parties: GOODRICH CORP | Goodrich Corporation
Document Date: 2/17/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1506) INTERNATIONAL GAME TECHNOLOGY Summary of Named Executive Officer and Director Compensation Arrangements Exhibit to Form 10-Q/A for period

Parties: INTERNATIONAL GAME TECHNOLOGY
Document Date: 2/17/2009
Industry: Casinos and Gaming
Sector: Services

1507) JONES APPAREL GROUP, INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: JONES APPAREL GROUP INC
Document Date: 2/17/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York

1508) RESTATED DEFERRED COMPENSATION PLAN

Parties: WILLIAM PENN BANCORP INC
Document Date: 2/17/2009
Governing Law:Pennsylvania

1509) WILLIAM PENN BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORY DIRECTORS

Parties: WILLIAM PENN BANCORP INC
Document Date: 2/17/2009
Governing Law:Pennsylvania

1510) 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

1511) 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

1512) 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

1513) 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

1514) 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

1515) 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

1516) 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

1517) 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

1518) OGE ENERGY CORP. EXECUTIVE OFFICER COMPENSATION

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

1519) OGE ENERGY CORP. DIRECTORS' COMPENSATION

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

1520) GENERAL PARTNER COMPENSATION AGREEMENT

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

1521) SALARY DEFERRMENT AGREEMENT

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

1522) 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

1523) 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

1524) Management Incentive Plan Effective January 1, 2009

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

1525) DEFERRED COMPENSATION AGREEMENT

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

1526) 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

1527) EXECUTIVE INCENTIVE COMPENSATION PLAN

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

1528) EXECUTIVE INCENTIVE COMPENSATION PLAN

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

1529) EXECUTIVE INCENTIVE COMPENSATION PLAN

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

1530) 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

1531) Summary of Executive Officer Compensation

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

1532) Summary of Director Compensation

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

1533) 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

1534) 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

1535) 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

1536) 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

1537) DEFERRED COMPENSATION AGREEMENT

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

1538) GENCORP INC. DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS

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

1539) 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

1540) 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

1541) 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

1542) HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES

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

1543) 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

1544) 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

1545) 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

1546) 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

1547) SUPPORTSOFT, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN

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

1548) 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

1549) 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

1550) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES