Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1551) SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN RESTRICTED STOCK UNIT AGREEMENT

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

1552) VARIAN MEDICAL SYSTEMS, INC. 2005 DEFERRED COMPENSATION PLAN

Parties: VARIAN MEDICAL SYSTEMS INC
Document Date: 2/10/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:California

1553) BASIN WATER, INC. SECOND AMENDED AND RESTATED DIRECTOR COMPENSATION POLICY

Parties: BASIN WATER, INC.
Document Date: 2/10/2009
Industry: Water Utilities
Sector: Utilities

1554) HARRIS CORPORATION 2005 DIRECTORS' DEFERRED COMPENSATION PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2009)

Parties: HARRIS CORPORATION
Document Date: 2/10/2009
Industry: Communications Equipment
Sector: Technology

1555) AMENDMENT NUMBER ONE TO THE HARRIS CORPORATION 1997 DIRECTORS' DEFERRED COMPENSATION AND ANNUAL STOCK UNIT AWARD PLAN (AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2006)

Parties: HARRIS CORPORATION
Document Date: 2/10/2009
Industry: Communications Equipment
Sector: Technology

1556) TEMPO BANK EMPLOYEE SEVERANCE COMPENSATION PLAN

Parties: SUGAR CREEK FINANCIAL CORP | TEMPO BANK
Document Date: 2/10/2009
Governing Law:Illinois

1557) 2009 Qwest Management Bonus Plan Summary

Parties: QWEST COMMUNICATIONS INTERNATIONAL INC
Document Date: 2/10/2009
Industry: Communications Services
Sector: Services

1558) 2005 INCENTIVE COMPENSATION PLAN

Parties: FARMER BROTHERS CO
Document Date: 2/10/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1559) SEAGATE TECHNOLOGY 2004 STOCK COMPENSATION PLAN

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

1560) FIRST AMENDMENT TO THE M.D.C. HOLDINGS, INC. AMENDED EXECUTIVE OFFICER PERFORMANCE-BASED COMPENSATION PLAN

Parties: MDC HOLDINGS INC
Document Date: 2/10/2009
Industry: Construction Services
Sector: Capital Goods

1561) BECTON, DICKINSON AND COMPANY 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN

Parties: BECTON DICKINSON & CO
Document Date: 2/9/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1562) KEITHLEY INSTRUMENTS, INC. DEFERRED COMPENSATION PLAN

Parties: KEITHLEY INSTRUMENTS, INC
Document Date: 2/9/2009
Industry: Electronic Instr. and Controls
Sector: Technology

1563) APPLIED INDUSTRIAL TECHNOLOGIES, INC. DEFERRED COMPENSATION PLAN

Parties: APPLIED INDUSTRIAL TECHNOLOGIES INC | Bearings, Inc
Document Date: 2/9/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Ohio

1564) AMENDED AND RESTATED UNITED COMMUNITY BANK EMPLOYEE SEVERANCE COMPENSATION PLAN

Parties: UNITED COMMUNITY BANCORP | UNITED COMMUNITY BANK
Document Date: 2/9/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Indiana

1565) BJ SERVICES DEFERRED COMPENSATION PLAN

Parties: BJ Services Company
Document Date: 2/9/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1566) AMENDMENT NO. 2 TO CABOT CORPORATION AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: CABOT CORP | CABOT CORPORATION
Document Date: 2/9/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

1567) NSTAR DEFERRED COMPENSATION PLAN (Effective January 1, 2008)

Parties: NSTAR/MA
Document Date: 2/9/2009
Industry: Electric Utilities
Sector: Utilities

1568) CARDINAL HEALTH, INC. DIRECTORS' RESTRICTED SHARE UNITS AGREEMENT UNDER THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN

Parties: CARDINAL HEALTH INC
Document Date: 2/9/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Ohio

1569) Foster Wheeler Inc. Directors Deferred Compensation and Stock Award Plan

Parties: FOSTER WHEELER AG | Foster Wheeler Corporation | Foster Wheeler Inc | Foster Wheeler LLC | FWC, Foster Wheeler Ltd
Document Date: 2/9/2009
Industry: Construction Services
Sector: Capital Goods

1570) AMENDMENT TO AMENDED AND RESTATED COMPENSATION AGREEMENT FOR MYRON KUNIN

Parties: Regis Corporation
Document Date: 2/9/2009
Industry: Personal Services
Sector: Services

1571) AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT

Parties: REGIS CORP | REGIS CORPORATION
Document Date: 2/9/2009
Industry: Personal Services
Sector: Services
Governing Law:Minnesota

1572) AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT

Parties: REGIS CORPORATION
Document Date: 2/9/2009
Industry: Personal Services
Sector: Services
Governing Law:Minnesota

1573) LONG TERM INCENTIVE COMPENSATION PLAN

Parties: ASHLAND INC. | HERCULES INCORPORATED
Document Date: 2/9/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials

1574) ADM DEFERRED COMPENSATION PLAN FOR SELECTED MANAGEMENT EMPLOYEES II

Parties: ARCHER DANIELS MIDLAND CO
Document Date: 2/9/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1575) ADM DEFERRED COMPENSATION PLAN FOR SELECTED MANAGEMENT EMPLOYEES I

Parties: ARCHER DANIELS MIDLAND CO
Document Date: 2/9/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1576) FLEXTRONICS INTERNATIONAL USA, INC. THIRD AMENDED AND RESTATED 2005 SENIOR MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: FLEXTRONICS INTERNATIONAL LTD.
Document Date: 2/6/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

1577) FLEXTRONICS INTERNATIONAL USA, INC. THIRD AMENDED AND RESTATED 2005 SENIOR EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: FLEXTRONICS INTERNATIONAL LTD. | Flextronics International USA, Inc
Document Date: 2/6/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

1578) Award Agreement for Deferred Compensation Plan

Parties: FLEXTRONICS INTERNATIONAL LTD. | Flextronics International USA, Inc
Document Date: 2/6/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

1579) STERIS CORPORATION DEFERRED COMPENSATION PLAN PLAN DOCUMENT

Parties: STERIS CORP
Document Date: 2/6/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1580) The following is a summary description of the arrangements with the Company's non-employee members of the Board of Directors regarding their compensation: Each non-employee director is paid an annual retainer of $40,000 for his or her services as a director, and $1,500 for each Board of Directors me

Parties: CORINTHIAN COLLEGES INC
Document Date: 2/6/2009
Industry: Schools
Sector: Services

1581) ROCKWELL AUTOMATION, INC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: ROCKWELL AUTOMATION INC
Document Date: 2/6/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

1582) UNION PACIFIC CORPORATION STOCK UNIT GRANT AND DEFERRED COMPENSATION PLAN FOR THE BOARD OF DIRECTORS

Parties: UNION PACIFIC CORPORATION
Document Date: 2/6/2009
Industry: Railroads
Sector: Transportation

1583) HOME FEDERAL BANK AMENDED AND RESTATED EMPLOYEE SEVERANCE COMPENSATION PLAN

Parties: HOME FEDERAL BANCORP, INC. | HOME FEDERAL BANK
Document Date: 2/6/2009
Industry: SandLs/Savings Banks
Sector: Financial

1584) NEW JERSEY RESOURCES CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: NEW JERSEY RESOURCES CORPORATION
Document Date: 2/6/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:New Jersey

1585) SUMMARY OF DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION

Parties: KIMBALL INTERNATIONAL INC
Document Date: 2/6/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

1586) Officers' Deferred Compensation Plan

Parties: NEW JERSEY RESOURCES CORPORATION
Document Date: 2/6/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:New Jersey

1587) BRUSH ENGINEERED MATERIALS INC. and SUBSIDIARIES MANAGEMENT PERFORMANCE COMPENSATION PLAN 2009 PLAN YEAR

Parties: BRUSH ENGINEERED MATERIALS INC
Document Date: 2/6/2009
Industry: Metal Mining
Sector: Basic Materials

1588) Asyst Technologies, Inc. Executive Deferred Compensation Plan Amended and Restated November 6, 2008

Parties: ASYST TECHNOLOGIES INC
Document Date: 2/6/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

1589) COMPUWARE CORPORATION AMENDED AND RESTATED 2005 NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: COMPUWARE CORPORATION
Document Date: 2/6/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Michigan

1590) COMPUWARE CORPORATION AMENDED AND RESTATED 2005 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN FORFEITURE AND REPLACEMENT AGREEMENT

Parties: COMPUWARE CORPORATION
Document Date: 2/6/2009
Industry: Software and Programming
Sector: Technology

1591) Description of performance goals under the Amended and Restated National Fuel Gas Company 2007 Annual At Risk Compensation Incentive Program and the National Fuel Gas Company Executive Annual Cash Incentive Program

Parties: National Fuel Gas Distribution Corporation | National Fuel Gas Supply Corporation | Seneca Resources Corporation
Document Date: 2/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

1592) Description of Management Cash Bonus Plan

Parties: BEACON ROOFING SUPPLY INC
Document Date: 2/6/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

1593) Performance Share Bonus Incentive Program

Parties: WATSON WYATT WORLDWIDE, INC.
Document Date: 2/6/2009
Industry: Business Services
Sector: Services

1594) 2008 Long-Term Incentive Program for Selected Associates

Parties: WATSON WYATT WORLDWIDE, INC.
Document Date: 2/6/2009
Industry: Business Services
Sector: Services

1595) DEFERRED COMPENSATION PLAN

Parties: UNION PACIFIC CORPORATION
Document Date: 2/6/2009
Industry: Railroads
Sector: Transportation

1596) DEFERRED COMPENSATION PLAN

Parties: UNION PACIFIC CORPORATION
Document Date: 2/6/2009
Industry: Railroads
Sector: Transportation

1597) Exelon Corporation Unfunded Deferred Compensation Plan for Directors

Parties: Exelon Corporation | PECO Energy Company
Document Date: 2/6/2009
Governing Law:Pennsylvania

1598) JMP GROUP INC. 2008 COMPENSATION PROGRAM ELECTION FORM AND AGREEMENT

Parties: JMP GROUP INC.
Document Date: 2/5/2009
Industry: Investment Services
Sector: Financial
Governing Law:California

1599) THIRD AMENDMENT TO THE AGL RESOURCES INC. LONG-TERM INCENTIVE PLAN (1999)

Parties: AGL RESOURCES INC
Document Date: 2/5/2009
Industry: Natural Gas Utilities
Sector: Utilities

1600) SECOND AMENDMENT TO THE AGL RESOURCES INC. OFFICER INCENTIVE PLAN

Parties: AGL RESOURCES INC
Document Date: 2/5/2009
Industry: Natural Gas Utilities
Sector: Utilities

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES