Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1851) SERACARE LIFE SCIENCES, INC. Fiscal 2009 Director Compensation Program

Parties: SERACARE LIFE SCIENCES, INC
Document Date: 12/8/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1852) ESSEX PORTFOLIO, L.P. 2005 DEFERRED COMPENSATION PLAN

Parties: ESSEX PROPERTY TRUST INC | ESSEX PORTFOLIO, LP
Document Date: 12/8/2008
Industry: Real Estate Operations
Sector: Services

1853) BYRON BANK DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: O A K FINANCIAL CORP | Byron Center State Bank | Miller, Johnson, Snell & Cummiskey, PLC
Law Firm: Miller Johnson
Document Date: 12/8/2008
Governing Law:Michigan

1854) ESSEX PORTFOLIO, L.P. 2005 DEFERRED COMPENSATION PLAN

Parties: ESSEX PORTFOLIO LP
Document Date: 12/8/2008

1855) Terms of Awards Under 2004 Employee and Director Equity-Based Compensation Plan

Parties: BECTON DICKINSON & CO
Document Date: 11/26/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

1856) BECTON, DICKINSON AND COMPANY 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN

Parties: BECTON DICKINSON & CO
Document Date: 11/26/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

1857) FIRST AMENDMENT OF THE NATIONAL BANK OF INDIANAPOLIS CORPORATION EXECUTIVES' DEFERRED COMPENSATION PLAN

Parties: National Bank of Indianapolis Corporation Executives
Document Date: 11/26/2008
Governing Law:Indiana

1858) Form and Summary of Executive Compensation Notification Chairman and Chief Executive Officer

Parties: HORTON D R INC
Document Date: 11/26/2008
Industry: Construction Services
Sector: Capital Goods

1859) DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ASHLAND INC.
Document Date: 11/26/2008
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:Kentucky

1860) ASHLAND INC. DEFERRED COMPENSATION PLAN FOR EMPLOYEES

Parties: ASHLAND INC.
Document Date: 11/26/2008
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:Kentucky

1861) 2009 RESTATEMENT OF ENERGIZER HOLDINGS, INC. DEFERRED COMPENSATION PLAN

Parties: ENERGIZER HOLDINGS, INC
Document Date: 11/26/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Missouri

1862) INTERNATIONAL GAME TECHNOLOGY Summary of Named Executive Officer and Director Compensation Arrangements

Parties: INTERNATIONAL GAME TECHNOLOGY
Document Date: 11/26/2008
Industry: Casinos and Gaming
Sector: Services

1863) AMENDED AND RESTATED DEFERRED COMPENSATION AGREEMENT

Parties: Marathon Bank | United Bankshares, Inc
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

1864) AMENDED AND RESTATED NATIONAL FUEL GAS COMPANY 2007 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN

Parties: NATIONAL FUEL GAS COMPANY
Document Date: 11/26/2008
Industry: Natural Gas Utilities
Sector: Utilities

1865) UNITED BANKSHARES, INC., UNITED BANK, INC. AND UNITED BANK DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: UNITED BANKSHARES, INC
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial
Governing Law:West Virginia

1866) UNITED BANKSHARES, INC., UNITED BANK, INC. AND UNITED BANK RABBI TRUST AGREEMENT FOR DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: United Bankshares, Inc
Document Date: 11/26/2008
Industry: Regional Banks
Sector: Financial

1867) Compensation Program for Nonemployee Directors

Parties: AIR PRODUCTS & CHEMICALS INC
Document Date: 11/26/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1868) LPL INVESTMENT HOLDINGS INC. 2008 NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: LPL INVESTMENT HOLDINGS INC.
Document Date: 11/25/2008

1869) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN <> STOCK OPTION AWARD AGREEMENT

Parties: Telephone and Data Systems, Inc
Document Date: 11/25/2008
Industry: Communications Services
Sector: Services
Governing Law:Delaware

1870) NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION DESCRIPTION OF EXECUTIVE OFFICER COMPENSATION ARRANGEMENTS

Parties: NORTHERN TECHNOLOGIES INTERNATIONAL CORP
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1871) NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION DESCRIPTION OF NON-EMPLOYEE DIRECTOR COMPENSATION ARRANGEMENTS

Parties: NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1872) COHERENT, INC. 2005 DEFERRED COMPENSATION PLAN

Parties: COHERENT, INC
Document Date: 11/25/2008
Industry: Scientific and Technical Instr.
Sector: Technology

1873) AMERISOURCEBERGEN CORPORATION 2001 DEFERRED COMPENSATION PLAN

Parties: AMERISOURCEBERGEN CORPORATION
Document Date: 11/25/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

1874) ALBERTO-CULVER COMPANY DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Alberto-Culver Company | New Aristotle Holdings, Inc
Document Date: 11/25/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1875) NAMED EXECUTIVE OFFICER COMPENSATION

Parties: FRANKLIN RESOURCES INC
Document Date: 11/25/2008
Industry: Investment Services
Sector: Financial

1876) TRUSTMARK CORPORATION Capital Purchase Program Agreement Regarding Executive Compensation Limitations

Parties: TRUSTMARK CORPORATION
Document Date: 11/25/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Mississippi

1877) CABOT MICROELECTRONICS CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: CABOT MICROELECTRONICS CORPORATION
Document Date: 11/25/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

1878) Summary of 2009 Executive Compensation Program

Parties: TRIAD GUARANTY INC
Document Date: 11/25/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1879) AMENDMENT NO. 2 TO THE PMI GROUP, INC. 2005 OFFICER DEFERRED COMPENSATION PLAN

Parties: PMI GROUP INC
Document Date: 11/25/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1880) PIONEER NATURAL RESOURCES COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PIONEER NATURAL RESOURCES COMPANY
Document Date: 11/25/2008
Industry: Oil and Gas Operations
Sector: Energy

1881) FORM OF ZALE CORPORATION NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN, AS AMENDED RESTRICTED STOCK UNITS PLAN AGREEMENT

Parties: ZALE CORPORATION
Document Date: 11/24/2008
Industry: Retail (Specialty)
Sector: Services

1882) ZALE CORPORATION NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: ZALE CORPORATION
Document Date: 11/24/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

1883) FORM OF ZALE CORPORATION NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN, AS AMENDED DEFERRED STOCK UNITS PLAN AGREEMENT

Parties: ZALE CORPORATION
Document Date: 11/24/2008
Industry: Retail (Specialty)
Sector: Services

1884) FORM OF THE FIRST NATIONAL BANK OF LITCHFIELD FIRST AMENDED AND RESTATED DIRECTOR INCENTIVE RETIREMENT AGREEMENT THIS FIRST AMENDMENT AND RESTATEMENT to the DIRECTOR INCENTIVE RETIREMENT AGREEMENT dated the ___ day of ___________, 200_ (this "Agreement") is made this 20th day of Novembe

Parties: FIRST LITCHFIELD FINANCIAL CORP
Document Date: 11/24/2008

1885) Summary of Non-Employee Director Compensation

Parties: Ruddick Corporation
Document Date: 11/24/2008
Industry: Retail (Grocery)
Sector: Services

1886) AMENDMENT 2008-1 TO THE NORDSTROM EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: NORDSTROM INC
Document Date: 11/24/2008
Industry: Retail (Apparel)
Sector: Services

1887) FIRST UNITED CORPORATION EXECUTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN

Parties: FIRST UNITED CORPORATION
Document Date: 11/24/2008
Industry: Regional Banks
Sector: Financial

1888) WAIVER OF EXECUTIVE COMPENSATION AGREEMENT

Parties: COLUMBIA BANKING SYSTEM INC | COLUMBIA STATE BANK
Document Date: 11/21/2008
Industry: Regional Banks
Sector: Financial

1889) VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN CEO Performance Share Award Agreement

Parties: VISA INC.
Document Date: 11/21/2008

1890) VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN Performance Share Award Agreement

Parties: VISA INC.
Document Date: 11/21/2008

1891) Summary of Non-Employee Director Compensation and Benefits

Parties: ROCKWELL AUTOMATION INC
Document Date: 11/21/2008
Industry: Electronic Instr. and Controls
Sector: Technology

1892) FOURTH AMENDMENT OF CHS INC. DEFERRED COMPENSATION PLAN

Parties: CHS INC
Document Date: 11/21/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1893) UGI CORPORATION DESCRIPTION OF COMPENSATION ARRANGEMENT FOR LON R. GREENBERG

Parties: UGI CORPORATION
Document Date: 11/21/2008
Industry: Natural Gas Utilities
Sector: Utilities

1894) UGI CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN STOCK UNIT GRANT

Parties: UGI CORP /PA/ | UGI Corporation
Document Date: 11/21/2008
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

1895) AMERIGAS PROPANE, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: AMERIGAS PARTNERS LP | AMERIGAS PROPANE, INC
Document Date: 11/21/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Pennsylvania

1896) CASUAL MALE RETAIL GROUP, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: CASUAL MALE RETAIL GROUP INC
Document Date: 11/21/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware

1897) COMPENSATION OF DIRECTORS

Parties: ARVINMERITOR INC
Document Date: 11/21/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

1898) DEFERRED COMPENSATION AGREEMENT

Parties: Century Casinos, Inc
Document Date: 11/21/2008
Industry: Casinos and Gaming
Sector: Services
Governing Law:Colorado

1899) CASUAL MALE RETAIL GROUP, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: CASUAL MALE RETAIL GROUP INC | CMRG APPAREL, LLC
Document Date: 11/21/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Massachusetts

1900) ARBITRON INC. 2008 EQUITY COMPENSATION PLAN

Parties: ARBITRON INC
Document Date: 11/21/2008
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES