Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1651) SUMMARY OF 2009 STOCK OPTION AND CASH INCENTIVE COMPENSATION PLAN

Parties: STOCKERYALE INC
Document Date: 1/23/2009
Industry: Communications Equipment
Sector: Technology

1652) 2009 EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN

Parties: SOMANETICS CORP
Document Date: 1/23/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1653) Beijing Med-Pharm Corporation 2007 OMNIBUS EQUITY COMPENSATION PLAN

Parties: BMP SUNSTONE CORP | BEIJING MED-PHARM CORPORATION
Document Date: 1/23/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

1654) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Woodward Governor Company
Document Date: 1/21/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

1655) TRANSITIONAL COMPENSATION AGREEMENT

Parties: Fort Collins, CO | Woodward Governor Company
Document Date: 1/21/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Illinois

1656) EXECUTIVE COMPENSATION PROGRAM POLICY STATEMENT

Parties: DARLING INTERNATIONAL INC
Document Date: 1/21/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1657) COMPENSATION MODIFICATION AGREEMENT

Parties: PACIFIC COAST NATIONAL BANCORP
Document Date: 1/21/2009
Governing Law:California

1658) 2009 NON-QUALIFIED INCENTIVE STOCK COMPENSATION PLAN

Parties: ASIA GLOBAL HOLDINGS CORP.
Document Date: 1/21/2009
Industry: Advertising
Sector: Services
Governing Law:Nevada

1659) Directors' Deferred Compensation Plan

Parties: KKR Millennium Fund LP | Sealy Corporation | Sealy Holding LLC
Document Date: 1/15/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Delaware

1660) PENN VIRGINIA RESOURCE GP, LLC FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: Penn Virginia Resource GP, LLC | Penn Virginia Resource Partners, LP
Document Date: 1/15/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

1661) AMERICAN CRYSTAL SUGAR COMPANY BOARD OF DIRECTORS RESTATED DEFERRED COMPENSATION PLAN

Parties: American Crystal Sugar Company Board
Document Date: 1/14/2009

1662) AWARD AGREEMENT FOR RESTRICTED SHARES UNDER THE VASCO DATA SECURITY INTERNATIONAL, INC. 1997 STOCK COMPENSATION PLAN

Parties: VASCO DATA SECURITY INTERNATIONAL INC
Document Date: 1/14/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

1663) C&F FINANCIAL CORPORATION Capital Purchase Program Agreement Regarding Executive Compensation Limitations Omnibus Amendment of All Compensation Plans

Parties: C&F Financial Corporation
Document Date: 1/14/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

1664) AWARD AGREEMENT FOR RESTRICTED SHARES UNDER THE VASCO DATA SECURITY INTERNATIONAL, INC. 1997 STOCK COMPENSATION PLAN

Parties: VASCO DATA SECURITY INTERNATIONAL INC
Document Date: 1/14/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

1665) EXECUTIVE COMPENSATION MODIFICATION AGREEMENT

Parties: Crescent Financial Corporation
Document Date: 1/14/2009
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

1666) MICRON TECHNOLOGY, INC. EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

Parties: MICRON TECHNOLOGY INC
Document Date: 1/13/2009
Industry: Computer Storage Devices
Sector: Technology

1667) MICRON TECHNOLOGY, INC. AMENDED AND RESTATED 1998 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: MICRON TECHNOLOGY INC
Document Date: 1/13/2009
Industry: Computer Storage Devices
Sector: Technology

1668) LINDSAY CORPORATION MANAGEMENT INCENTIVE PLAN (MIP) 2009 Plan

Parties: LINDSAY CORP
Document Date: 1/9/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods

1669) WORTHINGTON INDUSTRIES, INC. AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN

Parties: WORTHINGTON INDUSTRIES, INC
Document Date: 1/9/2009
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:Ohio

1670) AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT

Parties: GLOBAL PARTNERS LP | Global GP LLC
Document Date: 1/7/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Massachusetts

1671) SECOND AMENDMENT TO EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: Nevada Security Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1672) SECOND AMENDMENT TO EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: Nevada Security Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1673) SECOND AMENDMENT TO EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: BANK HOLDINGS | Nevada Security Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1674) SECOND AMENDMENT TO EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: Nevada Security Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1675) PIER 1 IMPORTS NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: Pier 1 Imports, Inc
Document Date: 1/7/2009
Industry: Retail (Specialty)
Sector: Services

1676) SECOND AMENDMENT TO EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: Nevada Security Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1677) WRIGHT EXPRESS CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: Wright Express Corporation
Document Date: 1/7/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1678) Summary of Fiscal 2009 Named Executive Officer Compensation

Parties: SYNOVIS LIFE TECHNOLOGIES INC
Document Date: 1/7/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1679) AMENDED AND RESTATED WRIGHT EXPRESS CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: WRIGHT EXPRESS CORP
Document Date: 1/7/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1680) FIRST AMENDMENT OF U.S. BANK OUTSIDE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: US Bank
Document Date: 1/7/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

1681) FIRST AMENDMENT OF U.S. BANK EXECUTIVE EMPLOYEE DEFERRED COMPENSATION PLAN

Parties: US Bank
Document Date: 1/7/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

1682) ASHFORD HOSPITALITY TRUST, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN FIRST AMENDMENT

Parties: ASHFORD HOSPITALITY TRUST, INC
Document Date: 1/7/2009
Industry: Real Estate Operations
Sector: Services

1683) EMMIS COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN AS AMENDED AND RESTATED IN 2008

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana

1684) Genesee & Wyoming Inc. Amended and Restated 2004 Deferred Compensation Plan

Parties: GENESEE & WYOMING INC
Document Date: 1/7/2009
Industry: Railroads
Sector: Transportation
Governing Law:Delaware

1685) MONOTYPE IMAGING HOLDINGS INC. 2009 Executive Incentive Compensation Program

Parties: MONOTYPE IMAGING HOLDINGS INC.
Document Date: 1/7/2009
Industry: Software and Programming
Sector: Technology

1686) LOGITECH INC. DEFERRED COMPENSATION PLAN

Parties: LOGITECH INTERNATIONAL SA | LOGITECH INC
Document Date: 1/7/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:California

1687) DEFERRED COMPENSATION PLAN

Parties: GENESIS ENERGY LP | GENESIS ENERGY, LLC
Document Date: 1/7/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Texas

1688) AMENDED AND RESTATED ORTHOFIX DEFERRED COMPENSATION PLAN

Parties: ORTHOFIX INTERNATIONAL N V
Document Date: 1/7/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Texas

1689) SUNTRUST BANKS, INC. DIRECTORS DEFERRED COMPENSATION PLAN AMENDED AND RESTATED

Parties: SUNTRUST BANKS INC
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

1690) SUNTRUST BANKS, INC. DEFERRED COMPENSATION PLAN

Parties: SUNTRUST BANKS INC
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

1691) AMENDMENT TO THE CRESTAR FINANCIAL CORPORTION DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS OF CRESTAR FINANCIAL CORPORATION AND CRESTAR BANK

Parties: Crestar Bank | Crestar Financial Corporation | SunTrust Banks, Inc
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1692) AMENDMENT TO THE CRESTAR FINANCIAL CORPORTION DEFERRED COMPENSATION PROGRAM UNDER INCENTIVE COMPENSATION PLAN OF CRESTAR FINANCIAL CORPORATION AND AFFILIATED CORPORATIONS

Parties: Crestar Financial Corporation | SunTrust Bank
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1693) STEELCASE INC. NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: STEELCASE INC
Document Date: 1/7/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Michigan

1694) STEELCASE INC. DEFERRED COMPENSATION PLAN

Parties: STEELCASE INC
Document Date: 1/7/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Michigan

1695) INVACARE CORPORATION DEFERRED COMPENSATION PLUS PLAN

Parties: INVACARE CORPORATION
Document Date: 1/7/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1696) Lincoln Electric Holdings, Inc. 2007 Management Incentive Compensation Plan

Parties: LINCOLN ELECTRIC HOLDINGS INC
Document Date: 1/7/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Ohio

1697) LINCOLN ELECTRIC HOLDINGS, INC. NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: LINCOLN ELECTRIC HOLDINGS INC | Lincoln Electric Company
Document Date: 1/7/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1698) LINCOLN ELECTRIC HOLDINGS, INC. 2005 DEFERRED COMPENSATION PLAN FOR EXECUTIVES

Parties: LINCOLN ELECTRIC HOLDINGS INC
Document Date: 1/7/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1699) FIRST AMENDMENT TO THE TALBOT BANK OF EASTON, MARYLAND SUPPLEMENTAL DEFERRED COMPENSATION PLAN

Parties: SHORE BANCSHARES INC | Talbot Bank of Easton
Document Date: 1/7/2009
Industry: Regional Banks
Sector: Financial

1700) AMENDED DEFERRED COMPENSATION AGREEMENT

Parties: GULF POWER COMPANY | Savannah Electric and Power Company | SOUTHERN COMPANY SERVICES, INC
Document Date: 1/7/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Georgia

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES