Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

2001) 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

2002) FORM OF ZALE CORPORATION MANAGEMENT AND PROFESSIONAL BONUS PLAN

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

2003) CARNIVAL CRUISE LINES MANAGEMENT INCENTIVE PLAN

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

2004) GEORGETOWN SAVINGS BANK INCENTIVE COMPENSATION PLAN

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

2005) NORTHERN OIL AND GAS, INC. 2008 STOCK COMPENSATION PLAN

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

2006) 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

2007) Director Compensation

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

2008) 2008 EMPLOYEE LONG-TERM INCENTIVE PLAN

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

2009) 2008 NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN

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

2010) 2008 LONG-TERM INCENTIVE PLAN

Parties: DRIFTWOOD VENTURES, INC. | Awards Zoo Games, Inc
Document Date: 9/18/2008
Governing Law:Delaware

2011) 2008 LONG-TERM INCENTIVE PLAN

Parties: DRIFTWOOD VENTURES, INC. | ZOO GAMES, INC
Document Date: 9/18/2008

2012) CHEVIOT SAVINGS BANK AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN

Parties: CHEVIOT FINANCIAL CORP
Document Date: 9/17/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio

2013) 2008 Management Incentive Plan (MIP) Effective January 1, 2008

Parties: CITIZENS REPUBLIC BANCORP, INC.
Document Date: 9/17/2008
Industry: Regional Banks
Sector: Financial

2014) FIRST AMENDMENT OF THE STEPAN COMPANY MANAGEMENT INCENTIVE PLAN

Parties: STEPAN CO
Document Date: 9/16/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

2015) HEICO Corporation Leadership Compensation Plan Plan Document

Parties: HEICO Corporation
Document Date: 9/16/2008
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Florida

2016) FY 2009 EXECUTIVE OFFICER INCENTIVE BONUS POLICIES

Parties: SOURCEFORGE, INC
Document Date: 9/16/2008
Industry: Software and Programming
Sector: Technology

2017) FISCAL YEAR 2009 MANAGEMENT BONUS PLAN

Parties: All ArcSight, Inc
Document Date: 9/15/2008

2018) AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION POLICY

Parties: Majesco Entertainment Company
Document Date: 9/15/2008
Industry: Software and Programming
Sector: Technology

2019) 2005 LONG-TERM INCENTIVE PLAN

Parties: EAGLE BANCORP INC | Fidelity & Trust Financial Company
Document Date: 9/11/2008
Industry: Regional Banks
Sector: Financial
Governing Law:Maryland

2020) STOCK UNIT AWARD AGREEMENT PURSUANT TO THE COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN

Parties: COGNIZANT TECHNOLOGY SOLUTIONS CORP
Document Date: 9/5/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

2021) KOHL?S CORPORATION 2003 LONG?TERM COMPENSATION PLAN

Parties: KOHL'S CORPORATION
Document Date: 9/5/2008
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Wisconsin

2022) SEMTECH CORPORATION 2008 LONG-TERM EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD CERTIFICATE

Parties: SEMTECH CORPORATION
Document Date: 9/4/2008
Industry: Semiconductors
Sector: Technology
Governing Law:California

2023) COMPENSATION AGREEMENT

Parties: PEGASI ENERGY RESOURCES CORPORATION. | Sichenzia Ross Friedman Ference LLP
Document Date: 9/4/2008

2024) MIMEDX GROUP, INC. AMENDED AND RESTATED ASSUMED 2005 STOCK PLAN

Parties: MIMEDX GROUP, INC. | SpineMedica Corp
Document Date: 9/4/2008
Governing Law:Florida

2025) Compensation Committee of the Board

Parties: ADEPT TECHNOLOGY INC
Document Date: 9/3/2008
Industry: Misc. Capital Goods
Sector: Capital Goods

2026) Terms of Non-Employee Director Compensation Under the Medtronic, Inc. 2008 Stock Award and Incentive Plan

Parties: MEDTRONIC INC
Document Date: 9/3/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare

2027) Amendment to Award Agreements Duke Energy Corporation Long-Term Incentive Plans

Parties: DUKE ENERGY CORP
Document Date: 9/2/2008
Industry: Electric Utilities
Sector: Utilities

2028) 2004 LONG-TERM INCENTIVE PLAN

Parties: Telephone and Data Systems, Inc
Document Date: 9/2/2008
Industry: Communications Services
Sector: Services

2029) THE FIRST MARBLEHEAD CORPORATION EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: FIRST MARBLEHEAD CORPORATION
Document Date: 8/29/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware

2030) Chairman of the Board Bonus Terms for FY09 Under the Section 162(m) Executive Officer Performance?Based Bonus Plan

Parties: SUN MICROSYSTEMS, INC.
Document Date: 8/29/2008
Industry: Computer Hardware
Sector: Technology

2031) Executive Officer Bonus Terms for FY09 Under the Section 162(m) Executive Officer Performance?Based Bonus Plan

Parties: SUN MICROSYSTEMS, INC.
Document Date: 8/29/2008
Industry: Computer Hardware
Sector: Technology

2032) 2008 EMPLOYEES COMPENSATION AND STOCK OPTION PLAN

Parties: WELLENTECH SERVICES INC | IMPLEX CORPORATION
Document Date: 8/28/2008

2033) DEATH BENEFIT AGREEMENT

Parties: NALCO HOLDING CO | Nalco Company
Document Date: 8/26/2008
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Illinois

2034) 2008 DOMESTIC MARKETING OFFICER BONUS PROGRAM

Parties: NATIONAL WESTERN LIFE INSURANCE CO
Document Date: 8/26/2008
Industry: Insurance (Life)
Sector: Financial

2035) 2008 INTERNATIONAL MARKETING OFFICER BONUS PROGRAM

Parties: NATIONAL WESTERN LIFE INSURANCE CO
Document Date: 8/26/2008
Industry: Insurance (Life)
Sector: Financial

2036) SECOND AMENDED AND RESTATED SYSCO CORPORATION 2005 BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Texas

2037) FIFTH AMENDED AND RESTATED SYSCO CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware

2038) FISCAL YEAR 2009 2005 MANAGEMENT INCENTIVE PLAN BONUS AGREEMENT

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware

2039) FIRST AMENDED AND RESTATED SYSCO CORPORATION 2005 MANAGEMENT INCENTIVE PLAN

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services

2040) DESCRIPTION OF NON-EMPLOYEE DIRECTOR COMPENSATION ARRANGEMENT

Parties: CASUAL MALE RETAIL GROUP INC
Document Date: 8/22/2008
Industry: Retail (Apparel)
Sector: Services

2041) CREE, INC. FISCAL 2009 MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: CREE, INC
Document Date: 8/22/2008
Industry: Semiconductors
Sector: Technology

2042) H. J. HEINZ COMPANY Executive Deferred Compensation Plan

Parties: H. J. Heinz Company
Document Date: 8/21/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Pennsylvania

2043) H.J. Heinz Company Senior Executive Incentive Compensation Plan

Parties: HEINZ H J CO
Document Date: 8/21/2008
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Pennsylvania

2044) PowerRaise Inc. Chairman of the Board of Directors Agreement

Parties: POWERRAISE INC
Document Date: 8/20/2008

2045) Executive Incentive, Change of Control Retention and Severance Agreement

Parties: SOLAR ENERTECH CORP
Document Date: 8/19/2008
Industry: Semiconductors
Sector: Technology
Governing Law:California

2046) Rural/Metro Management Incentive Program Summary

Parties: Rural/Metro's Management
Document Date: 8/13/2008
Industry: Misc. Transportation
Sector: Transportation

2047) ANNUAL MANAGEMENT INCENTIVE PLAN (AMIP)

Parties: ANALYSTS INTERNATIONAL CORPORATION
Document Date: 8/12/2008
Industry: Software and Programming
Sector: Technology

2048) LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN MANAGEMENT STOCK PURCHASE PLAN

Parties: LEAR CORPORATION
Document Date: 8/12/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware

2049) VIRTUALSCOPICS, INC. NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN

Parties: VIRTUALSCOPICS, INC.
Document Date: 8/12/2008
Industry: Software and Programming
Sector: Technology
Governing Law:New York

2050) AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN

Parties: AZZ INC
Document Date: 8/12/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Texas

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES