Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1951) McKESSON CORPORATION 2005 MANAGEMENT INCENTIVE PLAN

Parties: MCKESSON CORP
Document Date: 10/29/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

1952) LONG-TERM INCENTIVE PROGRAM

Parties: NATIONAL INSTRUMENTS CORP /DE/ | NATIONAL INSTRUMENTS CORPORATION
Document Date: 10/28/2008
Industry: Computer Peripherals
Sector: Technology
Governing Law:Texas

1953) MANAGEMENT INCENTIVE PLAN

Parties: CARDIONET INC
Document Date: 10/28/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

1954) KAYDON CORPORATION DIRECTOR DEFERRED COMPENSATION PLAN (Amended and Restated Effective October 23, 2008)

Parties: KAYDON CORPORATION
Document Date: 10/28/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Michigan

1955) EASTMAN CHEMICAL COMPANY 2008 DIRECTOR LONG-TERM COMPENSATION SUBPLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 10/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1956) AWARD NOTICE NOTICE OF NONQUALIFIED STOCK OPTION GRANTED PURSUANT TO THE EASTMAN CHEMICAL COMPANY 2007 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN CHEMICAL CO | EASTMAN CHEMICAL COMPANY
Document Date: 10/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1957) AWARD NOTICE NOTICE OF NONQUALIFIED STOCK OPTION GRANTED PURSUANT TO THE EASTMAN CHEMICAL COMPANY 2007 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 10/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1958) PERFORMANCE SHARE AWARD SUBPLAN OF THE 2007 OMNIBUS LONG-TERM COMPENSATION PLAN 2009-2011 PERFORMANCE PERIOD Mark J. Costa

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 10/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1959) PERFORMANCE SHARE AWARD SUBPLAN OF THE 2007 OMNIBUS LONG-TERM COMPENSATION PLAN 2009-2011 PERFORMANCE PERIOD

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 10/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1960) Executive Deferred Compensation Plan

Parties: MTS Systems Corporation
Document Date: 10/28/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Minnesota

1961) Amendment to Executive Special Benefit Agreements

Parties: INTERPUBLIC GROUP OF COMPANIES, INC.
Document Date: 10/28/2008
Industry: Advertising
Sector: Services
Governing Law:New York

1962) AMENDMENT NO. 2 TO ACUITY BRANDS, INC. NONEMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ACUITY BRANDS, INC
Document Date: 10/27/2008
Industry: Electronic Instr. and Controls
Sector: Technology

1963) OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: OLIN CORP
Document Date: 10/27/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Missouri

1964) ALTRA HOLDINGS, INC. EXECUTIVE SEVERANCE POLICY

Parties: ALTRA HOLDINGS, INC. | ALTRA HOLDINGS, INC
Document Date: 10/27/2008
Governing Law:Massachusetts

1965) FORM OF ANCHOR BANK EMPLOYEE SEVERANCE COMPENSATION PLAN PLAN PURPOSE

Parties: ANCHOR BANCORP | ANCHOR BANK
Document Date: 10/24/2008

1966) WIND RIVER SYSTEMS, INC. EXECUTIVE OFFICERS' CHANGE OF CONTROL INCENTIVE AND SEVERANCE BENEFIT PLAN AND SUMMARY PLAN DESCRIPTION Amended and Restated

Parties: WIND RIVER SYSTEMS INC
Document Date: 10/17/2008
Industry: Software and Programming
Sector: Technology

1967) AMENDMENT NO. 2 INTERNATIONAL PAPER COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 10/17/2008
Industry: Paper and Paper Products
Sector: Basic Materials

1968) 2008 DOMESTIC MARKETING OFFICER BONUS PROGRAM

Parties: NATIONAL WESTERN LIFE INSURANCE CO
Document Date: 10/17/2008
Industry: Insurance (Life)
Sector: Financial

1969) Description of the Fiscal Year 2009 Executive Bonus Plan

Parties: ORACLE CORP
Document Date: 10/16/2008
Industry: Software and Programming
Sector: Technology

1970) SPARTAN STORES, INC. ANNUAL EXECUTIVE INCENTIVE PLAN OF 2005

Parties: SPARTAN STORES INC
Document Date: 10/16/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Michigan

1971) Fiscal Year 2009 Disk Drive Components Division Management Bonus Plan of Hutchinson Technology Incorporated

Parties: Hutchinson Technology Incorporated
Document Date: 10/16/2008
Industry: Computer Storage Devices
Sector: Technology

1972) Fiscal Year 2009 BioMeasurement Division Management Bonus Plan of Hutchinson Technology Incorporated

Parties: Hutchinson Technology Incorporated
Document Date: 10/16/2008
Industry: Computer Storage Devices
Sector: Technology

1973) PepsiCo, Inc. 2003 Long-Term Incentive Plan

Parties: PEPSICO INC
Document Date: 10/15/2008
Industry: Beverages (Non-Alcoholic)
Sector: Consumer/Non-Cyclical
Governing Law:North Carolina

1974) 2007 LONG-TERM INCENTIVE PLAN

Parties: PEPSICO INC
Document Date: 10/15/2008
Industry: Beverages (Non-Alcoholic)
Sector: Consumer/Non-Cyclical
Governing Law:North Carolina

1975) Nonqualified Stock Option Agreement under the Orthofix International N.V. Amended and Restated 2004 Long-Term Incentive Plan

Parties: ORTHOFIX INTERNATIONAL N V
Document Date: 10/15/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York

1976) ENERGIZER HOLDINGS, INC. AMENDED EXECUTIVE OFFICER BONUS PLAN

Parties: ENERGIZER HOLDINGS INC
Document Date: 10/15/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Missouri

1977) RESTRICTED STOCK EQUIVALENT AWARD AGREEMENT (FOR EXECUTIVE OFFICERS AND EXECUTIVE I PARTICIPANTS)

Parties: ENERGIZER HOLDINGS INC
Document Date: 10/15/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Missouri

1978) THOMAS PHARMACEUTICALS, LTD. 2008 DIRECTORS' AND OFFICERS' STOCK INCENTIVE PLAN

Parties: THOMAS PHARMACEUTICALS, LTD.
Document Date: 10/6/2008

1979) THOMAS PHARMACEUTICALS, LTD. 2008 STOCK INCENTIVE PLAN

Parties: THOMAS PHARMACEUTICALS, LTD
Document Date: 10/6/2008

1980) FORM OF FISCAL 2008 AWARD LETTER UNDER FARMER BROS. CO. 2005 INCENTIVE COMPENSATION PLAN

Parties: FARMER BROTHERS CO | UNDER FARMER BROS CO
Document Date: 10/3/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1981) FIRST AMENDMENT TO THE FORTUNE BRANDS, INC. 2007 LONG-TERM INCENTIVE PLAN

Parties: FORTUNE BRANDS INC
Document Date: 10/3/2008
Industry: Conglomerates
Sector: Conglomerates

1982) Non-Employee Director Compensation Policy

Parties: DEMANDTEC, INC.
Document Date: 10/3/2008
Industry: Software and Programming
Sector: Technology

1983) WELLSTAR INTERNATIOANL, INC. 2008 AMENDED COMPENSATION PLAN

Parties: WELLSTAR INTERNATIONAL, INC.
Document Date: 10/2/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware

1984) MENTOR CORPORATION AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN

Parties: MENTOR CORPORATION
Document Date: 10/1/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

1985) 2005 LONG-TERM INCENTIVE PLAN SPECIALTIME-LAPSE RESTRICTED STOCK UNIT AGREEMENT

Parties: Campbell Soup Company
Document Date: 10/1/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1986) 2005 LONG-TERM INCENTIVE PLAN SPECIALTIME-LAPSE RESTRICTED STOCK UNIT AGREEMENT

Parties: Campbell Soup Company
Document Date: 10/1/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1987) 2003 Long-Term Incentive Plan

Parties: CAMPBELL SOUP COMPANY
Document Date: 10/1/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:New Jersey

1988) COMPENSATION COMMITTEE CHARTER HYDRODYNEX, INC

Parties: HYDRODYNEX, INC.
Document Date: 9/30/2008

1989) WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN

Parties: WORTHINGTON INDUSTRIES INC
Document Date: 9/30/2008
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:Delaware

1990) The Reader?s Digest Association, Inc. TERMS AND CONDITIONS LONG-TERM INCENTIVE PLAN AWARD

Parties: READERS DIGEST ASSOCIATION INC
Document Date: 9/29/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New York

1991) CATALENT PHARMA SOLUTIONS, INC. AMENDED SUMMARY OF MANAGEMENT INCENTIVE PLAN

Parties: CATALENT PHARMA SOLUTIONS, INC
Document Date: 9/29/2008

1992) BALDWIN TECHNOLOGY COMPANY, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: Baldwin Technology Company, Inc
Document Date: 9/29/2008
Industry: Misc. Capital Goods
Sector: Capital Goods

1993) FORM OF ZALE CORPORATION MANAGEMENT AND PROFESSIONAL BONUS PLAN

Parties: ZALE CORPORATION
Document Date: 9/26/2008
Industry: Retail (Specialty)
Sector: Services

1994) CARNIVAL CRUISE LINES MANAGEMENT INCENTIVE PLAN

Parties: Carnival Corporation
Document Date: 9/26/2008

1995) GEORGETOWN SAVINGS BANK INCENTIVE COMPENSATION PLAN

Parties: GEORGETOWN BANCORP, INC. | GEORGETOWN SAVINGS BANK
Document Date: 9/26/2008

1996) NORTHERN OIL AND GAS, INC. 2008 STOCK COMPENSATION PLAN

Parties: NORTHERN OIL AND GAS, INC
Document Date: 9/26/2008

1997) OCEANFIRST BANK NEW DIRECTOR DEFERRED COMPENSATION MASTER AGREEMENT

Parties: OCEANFIRST FINANCIAL CORP | OCEANFIRST BANK
Document Date: 9/23/2008
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

1998) Director Compensation

Parties: ALLSTATE CORPORATION
Document Date: 9/19/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1999) 2008 EMPLOYEE LONG-TERM INCENTIVE PLAN

Parties: EPLUS INC
Document Date: 9/19/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

2000) 2008 NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN

Parties: EPLUS INC
Document Date: 9/19/2008
Industry: Software and Programming
Sector: Technology

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES