Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

201) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN STOCK AWARD AGREEMENT

Parties: Award Wells Fargo & Company
Document Date: 8/6/2009
Industry: Money Center Banks
Sector: Financial

202) FIRST HORIZON NATIONAL CORPORATION 2000 NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION STOCK OPTION PLAN

Parties: FIRST HORIZON NATIONAL CORPORATION
Document Date: 8/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Tennessee

203) ASSURANT, INC. AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN

Parties: ASSURANT, INC
Document Date: 8/6/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

204) Williams Pipeline GP LLC Director Compensation Policy

Parties: WILLIAMS PIPELINE PARTNERS L.P.
Document Date: 8/6/2009

205) Cooper US, Inc. Executive Stock Incentive Agreement

Parties: COOPER INDUSTRIES LTD
Document Date: 8/6/2009
Industry: Electronic Instr. and Controls
Sector: Technology

206) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED SHARE RIGHTS AWARD AGREEMENT

Parties: Award Wells Fargo & Company
Document Date: 8/6/2009
Industry: Money Center Banks
Sector: Financial

207) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN STOCK AWARD AGREEMENT

Parties: WELLS FARGO & CO/MN
Document Date: 8/6/2009
Industry: Money Center Banks
Sector: Financial

208) FIRST HORIZON NATIONAL CORPORATION 2002 MANAGEMENT INCENTIVE PLAN

Parties: FIRST HORIZON NATIONAL CORPORATION
Document Date: 8/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Tennessee

209) Warner Chilcott Limited Management Incentive Plan

Parties: WARNER CHILCOTT LTD
Document Date: 8/6/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:New York

210) Amended and Restated AAM 2009 Long-Term Incentive Plan

Parties: AMERICAN AXLE & MANUFACTURING HOLDINGS INC
Document Date: 8/6/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York

211) 2009 DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: WENDY'S/ARBY'S GROUP, INC.
Document Date: 8/6/2009
Industry: Restaurants
Sector: Services

212) AMENDMENT TO THE INGERSOLL-RAND COMPANY MANAGEMENT INCENTIVE UNIT PLAN

Parties: INGERSOLL-RAND PLC
Document Date: 8/6/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

213) VERSO PAPER CORP. 2009 LONG-TERM CASH AWARD PROGRAM FOR EXECUTIVES

Parties: VERSO PAPER CORP.
Document Date: 8/6/2009
Governing Law:Delaware

214) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN STOCK AWARD AGREEMENT

Parties: WELLS FARGO & CO/MN
Document Date: 8/6/2009
Industry: Money Center Banks
Sector: Financial

215) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN STOCK AWARD AGREEMENT

Parties: WELLS FARGO & CO/MN
Document Date: 8/6/2009
Industry: Money Center Banks
Sector: Financial

216) TREEHOUSE FOODS, INC. CASH LONG-TERM INCENTIVE AWARD AGREEMENT

Parties: TREEHOUSE FOODS, INC
Document Date: 8/6/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

217) FIRST TENNESSEE NATIONAL CORPORATION BANK ADVISORY DIRECTOR DEFERRAL PLAN

Parties: First Tennessee Bank National Association | First Tennessee National Corporation Bank
Document Date: 8/6/2009
Industry: Regional Banks
Sector: Financial

218) Members of the Board of Directors

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 8/6/2009
Industry: Natural Gas Utilities
Sector: Utilities

219) VMware, Inc. 2009 Executive Bonus Program Amended and Restated

Parties: VMWARE, INC.
Document Date: 8/6/2009
Industry: Software and Programming
Sector: Technology

220) UnitedHealth Group Incorporated Summary of Non-Management Director Compensation

Parties: UNITEDHEALTH GROUP INC
Document Date: 8/6/2009
Industry: Insurance (Accident and Health)
Sector: Financial

221) OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN LONG-TERM INCENTIVE AWARD TERMS AND CONDITIONS

Parties: OCCIDENTAL PETROLEUM CORPORATION
Document Date: 8/6/2009
Industry: Oil and Gas Operations
Sector: Energy

222) HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN AWARD NOTICE

Parties: Health Management Associates, Inc
Document Date: 8/6/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

223) BLACK BOX CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT 2008 LONG-TERM INCENTIVE PLAN

Parties: BLACK BOX CORPORATION
Document Date: 8/6/2009
Industry: Computer Networks
Sector: Technology

224) EX-10.31

Parties: CAMBIUM-VOYAGER HOLDINGS, INC. | Voyager Expanded Learning, Inc | Voyager Learning Company
Document Date: 8/6/2009

225) AWARD AGREEMENT OF TIME-LAPSE RESTRICTED STOCK UNITS UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN

Parties: ATMOS ENERGY CORPORATION
Document Date: 8/5/2009
Industry: Natural Gas Utilities
Sector: Utilities

226) ENERGY PARTNERS , L TD. NON -E MPLOYEE DIRECTOR COMPENSATION SUMMARY

Parties: ENERGY PARTNERS LTD
Document Date: 8/5/2009
Industry: Oil and Gas Operations
Sector: Energy

227) FY10 Executive Annual Incentive Plan Chief Executive Officer

Parties: Symantec Corporation
Document Date: 8/5/2009
Industry: Software and Programming
Sector: Technology

228) FINANCIAL INSTITUTIONS, INC. 2009 DIRECTORS' STOCK INCENTIVE PLAN

Parties: FINANCIAL INSTITUTIONS INC
Document Date: 8/5/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New York

229) NUCRYST Pharmaceuticals Corp. Board Compensation

Parties: NUCRYST PHARMACEUTICALS CORP.
Document Date: 8/5/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

230) NON-EMPLOYEE DIRECTOR COMPENSATION DEFERRAL PLAN II

Parties: ALLETE INC
Document Date: 8/5/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

231) CASH DEFERRAL PLAN

Parties: AT&T INC.
Document Date: 8/5/2009
Industry: Communications Services
Sector: Services

232) FY10 Executive Annual Incentive Plan Executive Vice President & Group President

Parties: Symantec Corporation
Document Date: 8/5/2009
Industry: Software and Programming
Sector: Technology

233) AWARD AGREEMENT OF PERFORMANCE-BASED RESTRICTED STOCK UNITS UNDER THE ATMOS ENERGY CORPORATION 1998 LONG-TERM INCENTIVE PLAN

Parties: ATMOS ENERGY CORPORATION
Document Date: 8/5/2009
Industry: Natural Gas Utilities
Sector: Utilities

234) INTERCONTINENTIALEXCHANGE, INC. EXECUTIVE BONUS PLAN

Parties: INTERCONTINENTIALEXCHANGE, INC
Document Date: 8/5/2009
Industry: Investment Services
Sector: Financial
Governing Law:Georgia

235) Summary of Compensation Arrangements with Executive Officers

Parties: RPC INC
Document Date: 8/5/2009
Industry: Oil Well Services and Equipment
Sector: Energy

236) OFFICER DISABILITY PLAN

Parties: AT&T INC.
Document Date: 8/5/2009
Industry: Communications Services
Sector: Services

237) Hyatt Hotels Corporation Amended and Restated Summary of Non-Employee Director Compensation (July 2009)

Parties: HYATT HOTELS CORP | Hyatt Hotels Corporation
Document Date: 8/5/2009

238) AMENDED AND RESTATED GLOBAL HYATT CORPORATION LONG-TERM INCENTIVE PLAN

Parties: HYATT HOTELS CORP
Document Date: 8/5/2009
Governing Law:Delaware

239) LIBERTY GLOBAL, INC. 2005 NONEMPLOYEE DIRECTOR INCENTIVE PLAN RESTRICTED SHARE UNITS AGREEMENT

Parties: LIBERTY GLOBAL, INC
Document Date: 8/4/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Colorado

240) AVX Corporation 2009 Management Incentive Plan

Parties: AVX Corporation
Document Date: 8/4/2009
Industry: Electronic Instr. and Controls
Sector: Technology

241) LIGAND PHARMACEUTICALS INCORPORATED DIRECTOR COMPENSATION AND STOCK OWNERSHIP POLICY

Parties: LIGAND PHARMACEUTICALS INC
Document Date: 8/4/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

242) LIBERTY GLOBAL, INC. 2005 NONEMPLOYEE DIRECTOR INCENTIVE PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: LIBERTY GLOBAL, INC.
Document Date: 8/4/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Colorado

243) ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: ROGERS CORPORATION
Document Date: 8/4/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Massachusetts

244) SUMMARY OF COMPENSATION ARRANGEMENTS WITH NON-EMPLOYEE DIRECTORS

Parties: ALLOS THERAPEUTICS INC
Document Date: 8/4/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

245) LEAPFROG ENTERPRISES , I NC. 2002 N ON -E MPLOYEE DIRECTORS ' S TOCK AWARD PLAN

Parties: LEAPFROG ENTERPRISES, INC
Document Date: 8/4/2009
Industry: Recreational Products
Sector: Consumer Cyclical

246) Senior Leadership Severance Plan

Parties: SMITH A O CORP
Document Date: 8/4/2009
Industry: Electronic Instr. and Controls
Sector: Technology

247) ROGERS CORPORATION 2009 LONG-TERM EQUITY COMPENSATION PLAN

Parties: ROGERS CORPORATION
Document Date: 8/4/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Massachusetts

248) RRI ENERGY, INC. 2002 LONG-TERM INCENTIVE PLAN DIRECTOR COMMON STOCK AWARD

Parties: RRI ENERGY INC
Document Date: 8/3/2009
Industry: Electric Utilities
Sector: Utilities

249) RRI ENERGY, INC. 2002 LONG-TERM INCENTIVE PLAN ANNUAL AWARD AGREEMENT

Parties: RRI ENERGY INC
Document Date: 8/3/2009
Industry: Electric Utilities
Sector: Utilities

250) MYLAN INC. AMENDED AND RESTATED 2003 LONG-TERM INCENTIVE PLAN

Parties: MYLAN INC. | Mylan Laboratories Inc
Document Date: 8/3/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Pennsylvania

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES