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Executive Compensation Plan Agreements

These Executive Compensation Plan Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.

1901) Distribution Equivalent Rights under the EPCO Inc. 2006 TPP Long-Term Incentive Plan

Parties: TEPPCO PARTNERS LP | EPCO, Inc
Document Date: 11/7/2008
Industry: Oil Well Services and Equipment
Sector: Energy


1902) FIRST AMENDMENT TO TRUSTMARK CORPORATION DEFERRED COMPENSATION PLAN

Parties: TRUSTMARK CORPORATION
Document Date: 11/7/2008
Industry: Regional Banks
Sector: Financial


1903) LKQ CORPORATION AMENDED AND RESTATED STOCK OPTION AND COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

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


1904) SENSIENT TECHNOLOGIES CORPORATION MANAGEMENT INCENTIVE PLAN FOR CORPORATE MANAGEMENT

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials


1905) AMENDED AND RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials


1906) SENSIENT TECHNOLOGIES CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials


1907) FIRST AMENDMENT TO THE PLAYBOY ENTERPRISES, INC. DEFERRED COMPENSATION PLAN

Parties: PLAYBOY ENTERPRISES INC
Document Date: 11/7/2008
Industry: Printing and Publishing
Sector: Services


1908) FIRST AMENDMENT TO THE PLAYBOY ENTERPRISES, INC. BOARD OF DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: PLAYBOY ENTERPRISES INC
Document Date: 11/7/2008
Industry: Printing and Publishing
Sector: Services


1909) MIRANT CORPORATION 2006 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN

Parties: MIRANT CORPORATION
Document Date: 11/7/2008
Industry: Electric Utilities
Sector: Utilities


1910) 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


1911) 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


1912) 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


1913) 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


1914) 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


1915) TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN

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


1916) 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


1917) SPANSION INC. 2007 EQUITY INCENTIVE PLAN APPENDIX

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


1918) TIM HORTONS INC. EXECUTIVE ANNUAL PERFORMANCE PLAN

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


1919) MANAGEMENT INCENTIVE COMPENSATION PLAN

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


1920) 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


1921) 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


1922) 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


1923) 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


1924) 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


1925) 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


1926) 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


1927) 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


1928) 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


1929) 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


1930) 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


1931) 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


1932) 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


1933) Williams Pipeline GP LLC Director Compensation Policy

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


1934) ACCO Brands Management Incentive Plan

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


1935) 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


1936) SEVERANCE BENEFIT PLAN FOR OFFICERS

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


1937) 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


1938) 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


1939) KLA-TENCOR FY09 PERFORMANCE BONUS PLAN

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


1940) 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


1941) 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


1942) 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


1943) 2004 LONG-TERM INCENTIVE COMPENSATION PLAN

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


1944) KEY MANAGEMENT DEFERRED COMPENSATION PLAN II

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


1945) HANESBRANDS INC. EXECUTIVE DEFERRED COMPENSATION PLAN

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


1946) 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


1947) EXECUTIVE INCENTIVE PROGRAM

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


1948) SEAGATE TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN

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


1949) 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


1950) NORTHWESTERN CORPORATION 2005 LONG-TERM INCENTIVE PLAN

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


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