Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1901) FIRST DEFIANCE FINANCIAL CORPORATION LONG TERM INCENTIVE COMPENSATION PLAN CONTINGENT AWARD AGREEMENT

Parties: First Defiance Financial Corporation
Document Date: 12/12/2008
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Ohio

1902) FIRST DEFIANCE FINANCIAL CORP. 2008 LONG TERM INCENTIVE COMPENSATION PLAN

Parties: FIRST DEFIANCE FINANCIAL CORP
Document Date: 12/12/2008
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Ohio

1903) REHABCARE GROUP, INC. TERMINATION COMPENSATION AGREEMENT

Parties: REHABCARE GROUP INC
Document Date: 12/12/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Missouri

1904) APPLIED MATERIALS, INC. COMPENSATION OF NON-EMPLOYEE DIRECTORS

Parties: APPLIED MATERIALS, INC
Document Date: 12/12/2008
Industry: Semiconductors
Sector: Technology

1905) AMENDMENT NO. 1 TO THE APPLIED MATERIALS, INC. 2005 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: APPLIED MATERIALS, INC
Document Date: 12/12/2008
Industry: Semiconductors
Sector: Technology

1906) AMENDMENT NO. 5 TO THE APPLIED MATERIALS, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: APPLIED MATERIALS, INC
Document Date: 12/12/2008
Industry: Semiconductors
Sector: Technology

1907) The South Financial Group 2005 Executive and Director Deferred Compensation Plan

Parties: SOUTH FINANCIAL GROUP INC
Document Date: 12/11/2008
Industry: Regional Banks
Sector: Financial
Governing Law:South Carolina

1908) AVERY DENNISON CORPORATION 2005 DIRECTORS VARIABLE DEFERRED COMPENSATION PLAN

Parties: AVERY DENNISON CORPORATION
Document Date: 12/11/2008
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:California

1909) POTLATCH CORPORATION MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: POTLATCH CORPORATION
Document Date: 12/11/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1910) GREEN MOUNTAIN COFFEE ROASTERS, INC. 2002 DEFERRED COMPENSATION PLAN AS AMENDED

Parties: GREEN MOUNTAIN COFFEE ROASTERS INC | Green Mountain Coffee, Inc
Document Date: 12/11/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1911) Chico?s FAS, Inc. 2005 Deferred Compensation Plan

Parties: CHICO'S FAS, INC
Document Date: 12/10/2008
Industry: Retail (Apparel)
Sector: Services

1912) AMENDMENT TO ORLEANS HOMEBUILDERS, INC. EXECUTIVE COMPENSATION DEFERRAL PLAN

Parties: ORLEANS HOMEBUILDERS, INC
Document Date: 12/10/2008
Industry: Construction Services
Sector: Capital Goods

1913) DESCRIPTION OF PERFORMANCE GOALS ESTABLISHED IN CONNECTION WITH 2009-2011 CASH PERFORMANCE PLAN UNDER THE 2007 LONG-TERM INCENTIVE PLAN

Parties: ARVINMERITOR INC
Document Date: 12/9/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

1914) COMPENSATION MODIFICATION AGREEMENT

Parties: SOUTHERN MISSOURI BANCORP INC
Document Date: 12/9/2008
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:California

1915) COMPENSATION MODIFICATION AGREEMENT

Parties: GREAT SOUTHERN BANCORP INC
Document Date: 12/9/2008
Industry: Regional Banks
Sector: Financial
Governing Law:California

1916) AMENDMENT NUMBER ONE TO THE HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: HEALTH NET INC
Document Date: 12/9/2008
Industry: Insurance (Accident and Health)
Sector: Financial

1917) AMENDMENT NUMBER ONE TO THE HEALTH NET, INC. DEFERRED COMPENSATION PLAN

Parties: HEALTH NET INC
Document Date: 12/9/2008
Industry: Insurance (Accident and Health)
Sector: Financial

1918) EXECUTIVE COMPENSATION COMMITTEE AMENDMENT TO BENEFIT PLANS TO COMPLY WITH EMERGENCY ECONOMIC STABILIZATION ACT

Parties: EAST WEST BANCORP INC
Document Date: 12/9/2008
Industry: Regional Banks
Sector: Financial

1919) BROWN SHOE COMPANY, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Brown Shoe Company, Inc
Document Date: 12/9/2008
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:New York

1920) NRG Energy, Inc. CFO Compensation Table for 2009

Parties: NRG ENERGY, INC.
Document Date: 12/9/2008
Industry: Electric Utilities
Sector: Utilities

1921) 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

1922) 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

1923) 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

1924) ESSEX PORTFOLIO, L.P. 2005 DEFERRED COMPENSATION PLAN

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

1925) 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

1926) 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

1927) 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

1928) 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

1929) 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

1930) 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

1931) 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

1932) 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

1933) 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

1934) 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

1935) 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

1936) 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

1937) Compensation Program for Nonemployee Directors

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

1938) LPL INVESTMENT HOLDINGS INC. 2008 NONQUALIFIED DEFERRED COMPENSATION PLAN

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

1939) 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

1940) 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

1941) 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

1942) COHERENT, INC. 2005 DEFERRED COMPENSATION PLAN

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

1943) AMERISOURCEBERGEN CORPORATION 2001 DEFERRED COMPENSATION PLAN

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

1944) 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

1945) NAMED EXECUTIVE OFFICER COMPENSATION

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

1946) 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

1947) 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

1948) Summary of 2009 Executive Compensation Program

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

1949) 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

1950) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES