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Executive Compensation Plan Agreements

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3151) EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: 1982 EASTMAN KODAK COMPANY
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical


3152) GILEAD SCIENCES, INC. 2005 DEFERRED COMPENSATION PLAN AS AMENDED AND RESTATED OCTOBER 22, 2007 AND SUBSEQUENTLY AMENDED EFFECTIVE JANUARY 1, 2008 AND OCTOBER 23, 2008 TABLE OF CONTENTS

Parties: GILEAD SCIENCES INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California


3153) Noble Corporation Summary of Directors' Compensation

Parties: Noble Corporation
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy


3154) COMPLETE PRODUCTION SERVICES, INC. DEFERRED COMPENSATION PLAN Effective January 1, 2009

Parties: COMPLETE PRODUCTION SERVICES, INC.
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas


3155) AMAG PHARMACEUTICALS, INC. Non-Employee Director Compensation Plan

Parties: AMAG PHARMACEUTICALS INC.
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


3156) CONVERGYS CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN (As amended and restated effective as of January 1, 2005)

Parties: CONVERGYS CORPORATION
Document Date: 2/27/2009
Industry: Computer Networks
Sector: Technology


3157) VALERO ENERGY CORPORATION DEFERRED COMPENSATION PLAN

Parties: VALERO ENERGY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Texas


3158) WEST PHARMACEUTICAL SERVICES, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: WEST PHARMACEUTICAL SERVICES INC | West Company, Incorporated
Document Date: 2/27/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials


3159) Amendment No. 2008-1 to the Central Pacific Financial Corporation 2004 Stock Compensation Plan

Parties: CENTRAL PACIFIC FINANCIAL CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial


3160) HOLLY CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN As Amended and Restated as of May 24, 2007 (Formerly designated the Holly Corporation 2000 Stock Option Plan)

Parties: HOLLY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy


3161) Compensation Plan

Parties: Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical
Governing Law:New York


3162) NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED AND RESTATED

Parties: NORTHERN TRUST CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware


3163) ACE USA OFFICER DEFERRED COMPENSATION PLAN (Amended and Restated Effective January 1, 2009)

Parties: ACE LTD | ACE INA Holdings, Inc
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


3164) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ? PLAN DOCUMENT

Parties: ULTRATECH INC
Document Date: 2/27/2009
Industry: Semiconductors
Sector: Technology


3165) Constellation Energy Group, Inc. Nonqualified Deferred Compensation Plan

Parties: BALTIMORE GAS & ELECTRIC CO | Constellation Energy Group, Inc
Document Date: 2/27/2009


3166) JEFFERIES GROUP, INC. 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York


3167) Federal Signal Corporation 2005 Executive Incentive Compensation Plan Restricted Stock Award Agreement

Parties: Federal Signal Corporation
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


3168) BANCORPSOUTH, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PLAN (Effective January 1, 2009)

Parties: BANCORPSOUTH INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Mississippi


3169) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. STOCK DEFERRED COMPENSATION PLAN

Parties: MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois


3170) FIRST AMENDMENT TO THE HOLLY CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN As Amended and Restated as of May 24, 2007 (Formerly designated the Holly Corporation 2000 Stock Option Plan)

Parties: HOLLY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy


3171) Compensation Committee under the 2006 Senior Executive Plan for 2009

Parties: NU SKIN ENTERPRISES INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical


3172) Summary Of Director Compensation

Parties: FIRST MIDWEST BANCORP INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial


3173) THE HANOVER INSURANCE GROUP 2009 SHORT-TERM INCENTIVE COMPENSATION DEFERRAL AND CONVERSION PROGRAM

Parties: HANOVER INSURANCE GROUP, INC.
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Massachusetts


3174) AMENDMENT TO INCENTIVE STOCK OPTION AND DIVIDEND EQUIVALENT GRANT AGREEMENTS AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities


3175) Administrative Guide for Restricted Stock Unit (RSU) Grant under the 2005 Omnibus Long-Term Compensation Plan

Parties: EASTMAN KODAK CO
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical
Governing Law:New York


3176) UNITED BANCORP, INC. UNITED BANK & TRUST UNITED BANK & TRUST -WASHTENAW STAKEHOLDER INCENTIVE COMPENSATION PLAN

Parties: UNITED BANCORP, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Michigan


3177) MERCK & CO., INC. PLAN FOR DEFERRED PAYMENT OF DIRECTORS' COMPENSATION (Amended and Restated as of January 1, 2009)

Parties: Merck & Co, Inc
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare


3178) SUMMARY BOARD OF DIRECTORS COMPENSATION TERMS FOR (" DIRECTOR ")

Parties: ENERGYSOLUTIONS, INC.
Document Date: 2/27/2009
Industry: Business Services
Sector: Services


3179) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY 2005 DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES

Parties: MACERICH COMPANY
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services


3180) KEYCORP DIRECTOR DEFERRED COMPENSATION PLAN (MAY 18, 2000 RESTATEMENT)

Parties: KEYCORP /NEW/
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio


3181) WATERS CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: WATERS CORPORATION
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware


3182) 2004 LONG-TERM EQUITY COMPENSATION PLAN

Parties: PETROLEUM DEVELOPMENT CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:West Virginia


3183) JEFFERIES GROUP, INC. DEFERRED COMPENSATION PLAN As Amended and Restated as of January 1, 2009

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


3184) DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: ASTORIA FINANCIAL CORPORATION
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York


3185) Summary of Named Executive Officers' Compensation

Parties: COVENTRY HEALTH CARE INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial


3186) AMENDED AND RESTATED PACCAR INC RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Effective as of January 1, 2009)

Parties: PACCAR INC
Document Date: 2/27/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3187) CINCINNATI BELL INC. EXECUTIVE DEFERRED COMPENSATION PLAN (As amended and restated effective as of January 1, 2005)

Parties: CINCINNATI BELL INC
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services


3188) OMNICOM GROUP INC. SENIOR MANAGEMENT INCENTIVE PLAN

Parties: OMNICOM GROUP INC | BBDO Worldwide Inc | DDB Worldwide Inc | Omnicom Management Inc | TBWA Worldwide Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services


3189) Restricted Stock Unit Award Terms under the ACE Limited 2004 Long-Term Incentive Plan

Parties: ACE Limited
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


3190) HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware


3191) AQUA AMERICA, INC 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA, INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities


3192) HAWAIIAN ELECTRIC INDUSTRIES, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: HAWAIIAN ELECTRIC CO INC | HAWAIIAN ELECTRIC INDUSTRIES, INC
Document Date: 2/27/2009


3193) Summary of Executive Officer and Non-employee Director Compensation

Parties: Dril-Quip, Inc
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy


3194) Eastman Kodak Company Administrative Guide for the 2007 Performance Cycle of the Leadership Stock Program under Article 7 (Performance Awards) of the 2005 Omnibus Long-Term Compensation Plan

Parties: EASTMAN KODAK CO | Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical


3195) JEFFERIES GROUP, INC. 1999 Directors' Stock Compensation Plan

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial


3196) FIRST AMENDMENT TO THE PRUDENTIAL DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PRUDENTIAL FINANCIAL INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial


3197) DTE ENERGY COMPANY DEFERRED STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: DTE ENERGY COMPANY
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Michigan


3198) INTERACTIVE DATA CORPORATION Compensation Plan for Non-Employee Directors

Parties: INTERACTIVE DATA CORPORATION
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology


3199) Compensatory Arrangements for Executive Officers

Parties: OSI PHARMACEUTICALS INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


3200) AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities
Governing Law:Pennsylvania


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