Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

1951) WALGREEN CO. MANAGEMENT INCENTIVE PLAN

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

1952) LONG-TERM PERFORMANCE INCENTIVE PLAN

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

1953) WALGREEN CO. LONG-TERM PERFORMANCE INCENTIVE PLAN

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

1954) Amendments to Directors Stock Compensation and Deferral Plan

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

1955) 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

1956) 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

1957) PRAXAIR, INC. DIRECTOR'S FEES DEFERRAL PLAN

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

1958) 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

1959) McKESSON CORPORATION LONG-TERM INCENTIVE PLAN

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

1960) McKESSON CORPORATION 2005 MANAGEMENT INCENTIVE PLAN

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

1961) 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

1962) MANAGEMENT INCENTIVE PLAN

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

1963) 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

1964) 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

1965) 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

1966) 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

1967) 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

1968) 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

1969) Executive Deferred Compensation Plan

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

1970) 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

1971) 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

1972) OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

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

1973) ALTRA HOLDINGS, INC. EXECUTIVE SEVERANCE POLICY

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

1974) FORM OF ANCHOR BANK EMPLOYEE SEVERANCE COMPENSATION PLAN PLAN PURPOSE

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

1975) 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

1976) 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

1977) 2008 DOMESTIC MARKETING OFFICER BONUS PROGRAM

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

1978) Description of the Fiscal Year 2009 Executive Bonus Plan

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

1979) 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

1980) 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

1981) 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

1982) 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

1983) 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

1984) 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

1985) 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

1986) 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

1987) THOMAS PHARMACEUTICALS, LTD. 2008 DIRECTORS' AND OFFICERS' STOCK INCENTIVE PLAN

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

1988) THOMAS PHARMACEUTICALS, LTD. 2008 STOCK INCENTIVE PLAN

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

1989) 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

1990) 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

1991) Non-Employee Director Compensation Policy

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

1992) 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

1993) 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

1994) 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

1995) 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

1996) 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

1997) COMPENSATION COMMITTEE CHARTER HYDRODYNEX, INC

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

1998) 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

1999) 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

2000) CATALENT PHARMA SOLUTIONS, INC. AMENDED SUMMARY OF MANAGEMENT INCENTIVE PLAN

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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES