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Executive Compensation Plan Agreements

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2001) SENSIENT TECHNOLOGIES CORPORATION MANAGEMENT INCENTIVE PLAN FOR CORPORATE MANAGEMENT

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


2002) 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


2003) SENSIENT TECHNOLOGIES CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

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


2004) 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


2005) 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


2006) MIRANT CORPORATION 2006 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN

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


2007) 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


2008) 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


2009) 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


2010) 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


2011) 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


2012) TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN

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


2013) 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


2014) SPANSION INC. 2007 EQUITY INCENTIVE PLAN APPENDIX

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


2015) TIM HORTONS INC. EXECUTIVE ANNUAL PERFORMANCE PLAN

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


2016) MANAGEMENT INCENTIVE COMPENSATION PLAN

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


2017) 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


2018) 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


2019) 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


2020) 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


2021) 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


2022) 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


2023) 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


2024) 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


2025) 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


2026) 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


2027) 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


2028) 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


2029) 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


2030) Williams Pipeline GP LLC Director Compensation Policy

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


2031) ACCO Brands Management Incentive Plan

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


2032) 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


2033) SEVERANCE BENEFIT PLAN FOR OFFICERS

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


2034) 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


2035) 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


2036) KLA-TENCOR FY09 PERFORMANCE BONUS PLAN

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


2037) 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


2038) 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


2039) 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


2040) 2004 LONG-TERM INCENTIVE COMPENSATION PLAN

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


2041) KEY MANAGEMENT DEFERRED COMPENSATION PLAN II

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


2042) HANESBRANDS INC. EXECUTIVE DEFERRED COMPENSATION PLAN

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


2043) 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


2044) EXECUTIVE INCENTIVE PROGRAM

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


2045) SEAGATE TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN

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


2046) 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


2047) NORTHWESTERN CORPORATION 2005 LONG-TERM INCENTIVE PLAN

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


2048) WALGREEN CO. MANAGEMENT INCENTIVE PLAN

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


2049) LONG-TERM PERFORMANCE INCENTIVE PLAN

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


2050) WALGREEN CO. LONG-TERM PERFORMANCE INCENTIVE PLAN

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


Executive Compensation Plan Agreement
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