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Executive Compensation Plan Agreements

These Executive Compensation Plan Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.

3551) QUEST DIAGNOSTICS SUPPLEMENTAL DEFERRED COMPENSATION PLAN

Parties: QUEST DIAGNOSTICS INC
Document Date: 2/17/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:New Jersey


3552) QUEST DIAGNOSTICS INCORPORATED AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: QUEST DIAGNOSTICS INC
Document Date: 2/17/2009
Industry: Healthcare Facilities
Sector: Healthcare


3553) QUEST DIAGNOSTICS SUPPLEMENTAL DEFERRED COMPENSATION PLAN

Parties: QUEST DIAGNOSTICS INC
Document Date: 2/17/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:New Jersey


3554) AMENDED AND RESTATED Quest Diagnostics Incorporated Employee Long-Term Incentive Plan

Parties: QUEST DIAGNOSTICS INC
Document Date: 2/17/2009
Industry: Healthcare Facilities
Sector: Healthcare


3555) 2009 MANAGEMENT INCENTIVE COMPENSATION PLAN SUMMARY

Parties: Alliant Energy Corporation
Document Date: 2/17/2009


3556) Compensation Agreement

Parties: IFTH ACQUISITION CORP
Document Date: 2/17/2009
Industry: Computer Peripherals
Sector: Technology


3557) HARLEY-DAVIDSON, INC. DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS

Parties: HARLEY-DAVIDSON, INC
Document Date: 2/17/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Wisconsin


3558) FIRST AMENDMENT TO THE CATALENT PHARMA SOLUTIONS, LLC DEFERRED COMPENSATION PLAN

Parties: CATALENT PHARMA SOLUTIONS, INC. | CATALENT PHARMA SOLUTIONS, LLC
Document Date: 2/17/2009


3559) HARLEY-DAVIDSON MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: HARLEY DAVIDSON INC | Harley-Davidson Management
Document Date: 2/17/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Wisconsin


3560) ROEBLING BANK DIRECTORS DEFERRED COMPENSATION AGREEMENT

Parties: ROEBLING FINANCIAL CORP, INC. | ROEBLING BANK
Document Date: 2/17/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New Jersey


3561) AMENDMENTS TO THE CARVER BANCOPR, INC. PERFORMANCE COMPENSATION PLAN

Parties: CARVER BANCORP INC
Document Date: 2/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


3562) ROEBLING BANK DIRECTORS DEFERRED COMPENSATION AGREEMENT

Parties: ROEBLING FINANCIAL CORP, INC. | ROEBLING BANK
Document Date: 2/17/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New Jersey


3563) AMENDMENT TO THE ALCOA DEFERRED COMPENSATION PLAN

Parties: ALCOA INC | Alcoa Fujikura Ltd
Document Date: 2/17/2009
Industry: Metal Mining
Sector: Basic Materials


3564) THIRD AMENDMENT GRACO DEFERRED COMPENSATION PLAN (2005 Restatement)

Parties: GRACO INC
Document Date: 2/17/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota


3565) AutoNation, Inc. Deferred Compensation Plan Amended and Restated

Parties: AUTONATION, INC
Document Date: 2/17/2009
Industry: Retail (Specialty)
Sector: Services


3566) Compensation Arrangements for the Named Executive Officers

Parties: GOODRICH CORP | Goodrich Corporation | Segment President, Actuation and Landing Systems
Document Date: 2/17/2009
Industry: Aerospace and Defense
Sector: Capital Goods


3567) Compensation Arrangements For Non-Management Directors

Parties: GOODRICH CORP | Goodrich Corporation
Document Date: 2/17/2009
Industry: Aerospace and Defense
Sector: Capital Goods


3568) INTERNATIONAL GAME TECHNOLOGY Summary of Named Executive Officer and Director Compensation Arrangements Exhibit to Form 10-Q/A for period

Parties: INTERNATIONAL GAME TECHNOLOGY
Document Date: 2/17/2009
Industry: Casinos and Gaming
Sector: Services


3569) JONES APPAREL GROUP, INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: JONES APPAREL GROUP INC
Document Date: 2/17/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York


3570) RESTATED DEFERRED COMPENSATION PLAN

Parties: WILLIAM PENN BANCORP INC
Document Date: 2/17/2009
Governing Law:Pennsylvania


3571) WILLIAM PENN BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORY DIRECTORS

Parties: WILLIAM PENN BANCORP INC
Document Date: 2/17/2009
Governing Law:Pennsylvania


3572) MARTIN MARIETTA MATERIALS, INC. AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN

Parties: MARTIN MARIETTA MATERIALS INC
Document Date: 2/17/2009
Industry: Construction - Raw Materials
Sector: Capital Goods


3573) AMENDED AND RESTATED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF HAZARD CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: KENTUCKY FIRST FEDERAL BANCORP
Document Date: 2/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


3574) AMENDED AND RESTATED FIRST FEDERAL SAVINGS BANK OF FRANKFORT CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: KENTUCKY FIRST FEDERAL BANCORP
Document Date: 2/17/2009
Industry: SandLs/Savings Banks
Sector: Financial


3575) Form of 2009-2011 Long-Term Incentive Award Certificate United Parcel Service, Inc. Restricted Stock Unit Award Agreement 2009 Long-Term Incentive Performance (LTIP) Awards (Not Transferable)

Parties: UNITED PARCEL SERVICE INC
Document Date: 2/17/2009
Industry: Air Courier
Sector: Transportation


3576) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: INTERGROUP CORP | EVON CORPORATION | PORTSMOUTH SQUARE, INC
Document Date: 2/13/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:California


3577) ALLETE NON-EMPLOYEE DIRECTOR COMPENSATION DEFERRAL PLAN II

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota


3578) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota


3579) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: SANTA FE FINANCIAL CORP | EVON CORPORATION | PORTSMOUTH SQUARE, INC
Document Date: 2/13/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:California


3580) OGE ENERGY CORP. EXECUTIVE OFFICER COMPENSATION

Parties: OGE ENERGY CORP.
Document Date: 2/13/2009
Industry: Electric Utilities
Sector: Utilities


3581) OGE ENERGY CORP. DIRECTORS' COMPENSATION

Parties: OGE ENERGY CORP.
Document Date: 2/13/2009
Industry: Electric Utilities
Sector: Utilities


3582) GENERAL PARTNER COMPENSATION AGREEMENT

Parties: PORTSMOUTH SQUARE INC | EVON CORPORATION
Document Date: 2/13/2009
Governing Law:California


3583) SALARY DEFERRMENT AGREEMENT

Parties: METALLINE MINING CO | Metalline Mining Company
Document Date: 2/13/2009
Industry: Metal Mining
Sector: Basic Materials


3584) 2003 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware


3585) FIRST AMENDMENT TO ZENITH NATIONAL INSURANCE CORP. AMENDED AND RESTATED EXECUTIVE OFFICER BONUS PLAN

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


3586) Management Incentive Plan Effective January 1, 2009

Parties: PHASE FORWARD INC
Document Date: 2/13/2009
Industry: Business Services
Sector: Services


3587) DEFERRED COMPENSATION AGREEMENT

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


3588) AMENDMENT TO THE LETTER AGREEMENT BETWEEN HONEYWELL INTERNATIONAL INC. AND LARRY KITTELBERGER, DATED JULY 27 2001

Parties: HONEYWELL INTERNATIONAL INC
Document Date: 2/13/2009
Industry: Aerospace and Defense
Sector: Capital Goods


3589) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities


3590) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | KNIFE RIVER CORPORATION
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities


3591) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | WBI HOLDINGS, INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities


3592) EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC | Montana-Dakota Utilities Co | Plan, MDU Resources Group, Inc | Utility Company
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities


3593) Summary of Executive Officer Compensation

Parties: CRA INTERNATIONAL, INC.
Document Date: 2/12/2009
Industry: Business Services
Sector: Services


3594) Summary of Director Compensation

Parties: CRA INTERNATIONAL, INC.
Document Date: 2/12/2009
Industry: Business Services
Sector: Services


3595) THE HARTFORD DEFERRED COMPENSATION PLAN

Parties: HARTFORD FINANCIAL SERVICES GROUP INC/DE | ITT Corporation
Document Date: 2/12/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


3596) BORGWARNER INC. BOARD OF DIRECTORS DEFERRED COMPENSATION PLAN

Parties: BORGWARNER INC
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Michigan


3597) THE AMENDED AND RESTATED BORGWARNER INC. MANAGEMENT INCENTIVE BONUS PLAN

Parties: BORGWARNER INC
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical


3598) BorgWarner Inc. 2004 Deferred Compensation Plan

Parties: BORGWARNER INC | Borg-Warner Automotive Inc
Document Date: 2/12/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Michigan


3599) DEFERRED COMPENSATION AGREEMENT

Parties: DENMARK BANCSHARES INC | Denmark State Bank
Document Date: 2/12/2009
Governing Law:Wisconsin


3600) GENCORP INC. DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS

Parties: GENCORP INC
Document Date: 2/12/2009
Industry: Aerospace and Defense
Sector: Capital Goods


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