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Executive Compensation Plan Agreements

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3351) AMENDMENT TO DEFERRED COMPENSATION AGREEMENT IDACORP, INC

Parties: IDACORP INC
Document Date: 2/26/2009


3352) IDAHO POWER COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: IDACORP INC | IDAHO POWER COMPANY
Document Date: 2/26/2009
Governing Law:Idaho


3353) LOCKHEED MARTIN CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

Parties: LOCKHEED MARTIN CORPORATION
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland


3354) ASSOCIATED BANC-CORP DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial


3355) OMNIBUS AMENDMENT TO RESTRICTED SHARES AGREEMENTS, PARTICIPANT GRANT AND AGREEMENTS, 1992 INCENTIVE EQUITY PLAN, 2007 INCENTIVE EQUITY PLAN, LONG-TERM INCENTIVE PROGRAM, AND 2000 RETENTION PLAN

Parties: CLIFFS NATURAL RESOURCES INC.
Document Date: 2/26/2009
Industry: Metal Mining
Sector: Basic Materials


3356) SECTIONS OF DIRECTOR POLICY PERTAINING TO COMPENSATION AND RETIREMENT

Parties: FIRST HORIZON NATIONAL CORP
Document Date: 2/26/2009
Industry: Regional Banks
Sector: Financial


3357) 2003 LONG-TERM INCENTIVE STOCK PLAN RESTRICTED STOCK GRANT AGREEMENT

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Wisconsin


3358) EXECUTIVE INCENTIVE PLAN

Parties: IDACORP INC
Document Date: 2/26/2009


3359) CLIFFS NATURAL RESOURCES INC. NONEMPLOYEE DIRECTORS' COMPENSATION PLAN (AS AMENDED AND RESTATED EFFECTIVE DECEMBER 31, 2008)

Parties: CLIFFS NATURAL RESOURCES INC.
Document Date: 2/26/2009
Industry: Metal Mining
Sector: Basic Materials
Governing Law:Ohio


3360) IDACORP, INC. NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN

Parties: IDACORP INC
Document Date: 2/26/2009
Governing Law:Idaho


3361) IDACORP, INC.2000 LONG-TERM INCENTIVE AND COMPENSATION PLAN

Parties: IDACORP INC
Document Date: 2/26/2009
Governing Law:Idaho


3362) The Stanley Works 2006 Management Incentive Compensation Plan

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut


3363) LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD.

Parties: TRANSOCEAN LTD.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy


3364) L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN

Parties: L-3 Communications Holdings, Inc
Document Date: 2/26/2009
Governing Law:New York


3365) LONG-TERM INCENTIVE PLAN

Parties: LINN ENERGY, LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy


3366) THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut


3367) Re: Amendments to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy


3368) Re: Amendment to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy


3369) CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

Parties: CHEVRON CORPORATION
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy


3370) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 2/26/2009
Governing Law:New Jersey


3371) Non-Employee Director Compensation

Parties: AMSURG CORP
Document Date: 2/26/2009
Industry: Healthcare Facilities
Sector: Healthcare


3372) AMENDMENT NO. 2 TO THE WILLIAMS PARTNERS GP LLC LONG-TERM INCENTIVE PLAN

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities


3373) COOPER TIRE & RUBBER COMPANY 1998 NON-EMPLOYEE DIRECTORS COMPENSATION DEFERRAL PLAN

Parties: COOPER TIRE & RUBBER COMPANY
Document Date: 2/26/2009
Industry: Tires
Sector: Consumer Cyclical
Governing Law:Delaware


3374) LENNOX INTERNATIONAL INC. 2009 Long-Term Incentive Award Agreement Non-Employee Directors

Parties: LENNOX INTERNATIONAL INC
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


3375) AVIS BUDGET GROUP, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (FORMERLY KNOWN AS CENDANT CORPORATION 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN, AMENDED AND RESTATED AS OF JANUARY 22, 2005 AS FURTHER AMENDED NOVEMBER, 18 2005) AMENDED AND RESTATED AS OF JANUARY 1, 2007

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:New Jersey


3376) SECOND AMENDMENT TO PLAINS ALL AMERICAN GP LLC 1998 LONG-TERM INCENTIVE PLAN

Parties: PLAINS ALL AMERICAN PIPELINE LP | PLAINS ALL AMERICAN GP LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy


3377) 2008 Terms and Conditions of Restricted Stock Unit Final Award Agreement 2008 Long-Term Incentive Plan (the "Plan")

Parties: FORD MOTOR CO | Smith Barney, Inc
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3378) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 2/26/2009
Governing Law:New Jersey


3379) Terms and Conditions of Stock Option Agreement (Nonqualified Option) 2008 Long-Term Incentive Plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3380) Hercules Offshore, Inc. Deferred Compensation Plan Amended and Restated Effective January 1, 2007

Parties: HERCULES OFFSHORE, INC.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas


3381) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN I Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial


3382) DEFERRED COMPENSATION AGREEMENT

Parties: Madison Gas and Electric Company
Document Date: 2/26/2009
Industry: Electric Utilities
Sector: Utilities


3383) Williams Partners GP LLC Director Compensation Policy Adopted November 29, 2005 Revised January 26, 2009

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities


3384) Stock Option Agreement under 2008 Long-Term Incentive Plan Nonqualified Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3385) ITRON, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: ITRON, INC
Document Date: 2/26/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Washington


3386) AVIS BUDGET GROUP, INC. DEFERRED COMPENSATION PLAN Amended and Restated as of November 1, 2008

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Delaware


3387) FORD MOTOR COMPANY DEFERRED COMPENSATION PLAN (Amended and Restated as of December 31, 2008)

Parties: FORD MOTOR COMPANY
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3388) CLECO CORPORATION DEFERRED COMPENSATION PLAN Amendment (Code Section 409A Compliance)

Parties: CLECO CORPORATION
Document Date: 2/26/2009
Governing Law:Louisiana


3389) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN II Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial


3390) Compensation of Outside Directors

Parties: ATLAS AIR WORLDWIDE HOLDINGS INC
Document Date: 2/26/2009
Industry: Airline
Sector: Transportation


3391) CHEVRON CORPORATION DEFERRED COMPENSATION PLAN FOR MANAGEMENT EMPLOYEES II (Amended and Restated Effective January 1, 2009)

Parties: Chevron Corporation
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:California


3392) Stock Option Agreement under 2008 Long-Term Incentive Plan Incentive Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical


3393) Terms and Conditions of Stock Option Agreement (U.K. Nonqualified Option) 2008 Long-Term incentive plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical
Governing Law:Michigan


3394) SANGUI BIOTECH INTERNATIONAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: SANGUI BIOTECH INTERNATIONAL INC | SANGUI BIOTECH INTERNATIONAL, INC
Document Date: 2/25/2009
Governing Law:Colorado


3395) 2009 Executive Management Team Annual Incentive Plan Plan Document (Effective January 1, 2009)

Parties: CROWN CASTLE INTERNATIONAL CORP
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services


3396) FIFTH AMENDED AND RESTATED EASTMAN DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Eastman Chemical Company
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials


3397) DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CLEVELAND ELECTRIC ILLUMINATING CO | Centerior Energy Corporation | FIRSTENERGY CORP
Document Date: 2/25/2009
Governing Law:Ohio


3398) Danaher Corporation Non-Employee Directors' Deferred Compensation Plan

Parties: Danaher Corporation
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology


3399) ANNUAL OFFICER INCENTIVE COMPENSATION PLAN FOR CMS ENERGY CORPORATION AND ITS SUBSIDIARIES

Parties: CMS ENERGY CORPORATION
Document Date: 2/25/2009
Governing Law:Michigan


3400) SECURITY NATIONAL BANK AND TRUST CO. SECOND AMENDED AND RESTATED 1988 DEFERRED COMPENSATION PLAN

Parties: PARK NATIONAL BANK
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial


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