Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1901) SECOND AMENDED AND RESTATED CADENCE PHARMACEUTICALS, INC. DIRECTOR COMPENSATION POLICY

Parties: CADENCE PHARMACEUTICALS INC
Document Date: 11/7/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1902) MONOTYPE IMAGING HOLDINGS INC. 2008 Executive Incentive Compensation Program

Parties: MONOTYPE IMAGING HOLDINGS INC.
Document Date: 11/7/2008
Industry: Software and Programming
Sector: Technology

1903) OPENWAVE SYSTEMS INC. AMENDED AND RESTATED 1999 DIRECTORS? EQUITY COMPENSATION PLAN

Parties: OPENWAVE SYSTEMS INC
Document Date: 11/7/2008
Industry: Software and Programming
Sector: Technology

1904) AMENDED AND RESTATED KINDRED HEALTHCARE, INC. LONG-TERM INCENTIVE PLAN

Parties: KINDRED HEALTHCARE, INC
Document Date: 11/7/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

1905) Amgen Nonqualified Deferred Compensation Plan As Amended and Restated Effective January 1, 2009

Parties: AMGEN INC
Document Date: 11/7/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

1906) TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN

Parties: TERADYNE, INC
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology
Governing Law:Massachusetts

1907) KINDRED DEFERRED COMPENSATION PLAN

Parties: KINDRED HEALTHCARE, INC | Vencor Healthcare, Inc | Vencor, Inc | Ventas, Inc
Document Date: 11/7/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Kentucky

1908) SPANSION INC. 2007 EQUITY INCENTIVE PLAN APPENDIX

Parties: SPANSION INC.
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology

1909) TIM HORTONS INC. EXECUTIVE ANNUAL PERFORMANCE PLAN

Parties: TIM HORTONS INC.
Document Date: 11/7/2008
Industry: Restaurants
Sector: Services

1910) MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: MICROCHIP TECHNOLOGY INC
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology

1911) FIFTH AMENDMENT TO THE ENSCO INTERNATIONAL INCORPORATED 2005 LONG-TERM INCENTIVE PLAN

Parties: ENSCO INTERNATIONAL INCORPORATED
Document Date: 11/7/2008
Industry: Oil Well Services and Equipment
Sector: Energy

1912) DESCRIPTION OF ANNUAL INCENTIVE GOALS ESTABLISHED FOR FISCAL YEAR 2009 UNDER THE INCENTIVE COMPENSATION PLAN

Parties: ARVINMERITOR INC
Document Date: 11/7/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

1913) KEITHLEY INSTRUMENTS, INC. 2009 Annual Incentive Compensation Plan

Parties: KEITHLEY INSTRUMENTS INC
Document Date: 11/7/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Ohio

1914) AMENDMENT NO. 1 TO THE MGM MIRAGE DEFERRED COMPENSATION PLAN II

Parties: MGM MIRAGE
Document Date: 11/7/2008
Industry: Casinos and Gaming
Sector: Services

1915) THE DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: DUN & BRADSTREET CORPORATION
Document Date: 11/6/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New Jersey

1916) Williams Partners GP LLC Director Compensation Policy Adopted November 29, 2005 Revised August 20, 2008

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 11/6/2008
Industry: Natural Gas Utilities
Sector: Utilities

1917) Restricted Stock Units Award under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

1918) Stock Appreciation Rights Agreement under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

1919) Non-Qualified Stock Option Agreement under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

1920) THE DUN & BRADSTREET CORPORATION KEY EMPLOYEES' NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: DUN & BRADSTREET CORPORATION
Document Date: 11/6/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New Jersey

1921) PARKER-HANNIFIN CORPORATION SUMMARY OF RONA BONUS AWARDS IN LIEU OF CERTAIN EXECUTIVE PERQUISITES

Parties: PARKER-HANNIFIN CORPORATION
Document Date: 11/6/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials

1922) AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF PARKER-HANNIFIN CORPORATION

Parties: PARKER-HANNIFIN CORPORATION
Document Date: 11/6/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Ohio

1923) SENIOR EXECUTIVE LONG TERM INCENTIVE PLAN

Parties: EMC INSURANCE GROUP INC | EMPLOYERS MUTUAL CASUALTY COMPANY
Document Date: 11/6/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1924) Williams Pipeline GP LLC Director Compensation Policy

Parties: WILLIAMS PIPELINE PARTNERS L.P. | Williams Pipeline GP LLC
Document Date: 11/6/2008

1925) ACCO Brands Management Incentive Plan

Parties: ACCO Brands Corporation
Document Date: 11/5/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1926) ModusLink Global Solutions, Inc. FY 2009 Executive Management Incentive Plan

Parties: ModusLink Global Solutions, Inc
Document Date: 11/5/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Massachusetts

1927) SEVERANCE BENEFIT PLAN FOR OFFICERS

Parties: SUPERGEN, INC
Document Date: 10/31/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1928) AMENDMENT NO. 1 TO MASTER AGREEMENT RELATING TO PERIODIC OPTIONS GRANTED UNDER THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN

Parties: ECOLAB INC
Document Date: 10/31/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1929) AMENDMENT NO. 2 TO ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN

Parties: ECOLAB INC
Document Date: 10/31/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1930) KLA-TENCOR FY09 PERFORMANCE BONUS PLAN

Parties: KLA-Tencor Corporation
Document Date: 10/31/2008
Industry: Semiconductors
Sector: Technology

1931) OVERLAND STORAGE, INC. SUMMARY SHEET OF DIRECTOR AND EXECUTIVE OFFICER COMPENSATION

Parties: OVERLAND STORAGE, INC
Document Date: 10/31/2008
Industry: Computer Storage Devices
Sector: Technology

1932) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 10/31/2008
Governing Law:New Jersey

1933) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 10/31/2008
Governing Law:New Jersey

1934) 2004 LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: CREE INC
Document Date: 10/31/2008
Industry: Semiconductors
Sector: Technology

1935) KEY MANAGEMENT DEFERRED COMPENSATION PLAN II

Parties: GRANITE CONSTRUCTION INCORPORATED
Document Date: 10/31/2008
Industry: Construction Services
Sector: Capital Goods

1936) HANESBRANDS INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: HANESBRANDS INC.
Document Date: 10/31/2008
Industry: Apparel/Accessories
Sector: Consumer Cyclical

1937) RESTRICTED STOCK AWARD AND RETENTION AGREEMENT under the FPL GROUP, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: FLORIDA POWER & LIGHT CO | FPL Group, Inc
Document Date: 10/31/2008
Governing Law:Florida

1938) EXECUTIVE INCENTIVE PROGRAM

Parties: GT SOLAR INTERNATIONAL, INC.
Document Date: 10/30/2008
Governing Law:New Hampshire

1939) SEAGATE TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN

Parties: SEAGATE TECHNOLOGY
Document Date: 10/30/2008
Industry: Computer Storage Devices
Sector: Technology
Governing Law:California

1940) Exterran Partners, L.P. Long-Term Incentive Plan Amendment No. 2 to Grant of Options

Parties: EXTERRAN PARTNERS, L.P. | Exterran General Partner, LP
Document Date: 10/30/2008
Industry: Natural Gas Utilities
Sector: Utilities

1941) NORTHWESTERN CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: NORTHWESTERN CORPORATION
Document Date: 10/30/2008
Industry: Electric Utilities
Sector: Utilities
Governing Law:Delaware

1942) WALGREEN CO. MANAGEMENT INCENTIVE PLAN

Parties: WALGREEN CO
Document Date: 10/30/2008
Industry: Retail (Drugs)
Sector: Services
Governing Law:Illinois

1943) LONG-TERM PERFORMANCE INCENTIVE PLAN

Parties: WALGREEN CO
Document Date: 10/30/2008
Industry: Retail (Drugs)
Sector: Services

1944) WALGREEN CO. LONG-TERM PERFORMANCE INCENTIVE PLAN

Parties: WALGREEN CO
Document Date: 10/30/2008
Industry: Retail (Drugs)
Sector: Services

1945) Amendments to Directors Stock Compensation and Deferral Plan

Parties: Wells Fargo & Company
Document Date: 10/30/2008
Industry: Money Center Banks
Sector: Financial

1946) PRIDE INTERNATIONAL, INC. 2007 LONG-TERM INCENTIVE PLAN

Parties: PRIDE INTERNATIONAL INC
Document Date: 10/30/2008
Industry: Oil Well Services and Equipment
Sector: Energy

1947) THIRD AMENDMENT TO DRESSER-RAND GROUP INC. 2005 DIRECTORS STOCK INCENTIVE PLAN

Parties: DRESSER-RAND GROUP INC.
Document Date: 10/30/2008
Industry: Misc. Capital Goods
Sector: Capital Goods

1948) PRAXAIR, INC. DIRECTOR'S FEES DEFERRAL PLAN

Parties: PRAXAIR INC
Document Date: 10/29/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

1949) Royal Caribbean Cruises Ltd. (RCL) Executive Short-Term Bonus Plan

Parties: ROYAL CARIBBEAN CRUISES LTD
Document Date: 10/29/2008
Industry: Recreational Activities
Sector: Services

1950) McKESSON CORPORATION LONG-TERM INCENTIVE PLAN

Parties: McKESSON CORPORATION
Document Date: 10/29/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES