Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

351) Amended and Restated 2007 Long-Term Incentive Plan

Parties: COOPER COMPANIES INC | Cooper Companies, Inc
Document Date: 6/5/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware

352) BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN (as amended and restated effective as of November 19, 2008)

Parties: BEARINGPOINT INC | BEARINGPOINT, INC
Document Date: 6/5/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

353) MANAGING DIRECTOR AGREEMENT

Parties: BEARINGPOINT INC | BearingPoint, Inc
Document Date: 6/5/2009
Industry: Business Services
Sector: Services

354) BROCADE COMMUNICATIONS SYSTEMS, INC. 2009 DIRECTOR PLAN

Parties: BROCADE COMMUNICATIONS SYSTEMS INC | BROCADE COMMUNICATIONS SYSTEMS, INC
Document Date: 6/4/2009
Industry: Computer Storage Devices
Sector: Technology

355) PARK-OHIO HOLDINGS CORP. AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 28, 2009)

Parties: PARK OHIO HOLDINGS CORP | National Association of Securities Dealers Automated Quotations
Document Date: 6/3/2009

356) ORBIT INTERNATIONAL CORP. 2009 INDEPENDENT DIRECTORS INCENTIVE STOCK PLAN

Parties: ORBIT INTERNATIONAL CORP
Document Date: 6/3/2009
Industry: Electronic Instr. and Controls
Sector: Technology

357) Dear Matt

Parties: Zale Corporation
Document Date: 6/2/2009
Industry: Retail (Specialty)
Sector: Services

358) SECOND AMENDED AND RESTATED EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: COLUMBIA BANKING SYSTEM, INC | COLUMBIA STATE BANK
Document Date: 6/2/2009
Industry: Regional Banks
Sector: Financial

359) ANNUAL STOCK-BASED LONG-TERM INCENTIVE AWARD PLAN FOR SENIOR EXECUTIVES

Parties: GRAHAM CORP
Document Date: 6/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

360) SECOND AMENDED AND RESTATED EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: COLUMBIA BANKING SYSTEM, INC | COLUMBIA STATE BANK
Document Date: 6/2/2009
Industry: Regional Banks
Sector: Financial

361) SECOND AMENDED AND RESTATED EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT

Parties: COLUMBIA BANKING SYSTEM, INC | COLUMBIA STATE BANK
Document Date: 6/2/2009
Industry: Regional Banks
Sector: Financial

362) ANNUAL EXECUTIVE CASH BONUS PLAN

Parties: GRAHAM CORPORATION
Document Date: 6/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

363) Quality Systems, Inc. Amended and Restated Outside Director Compensation Program

Parties: QUALITY SYSTEMS INC
Document Date: 6/1/2009
Industry: Software and Programming
Sector: Technology

364) Form of Letter Agreement Amending Employment Agreements of James D. Rickard, Paul A. Chrisco, Michael K. Bauer, Kevin J. Cecil and Bill D. Wright

Parties: COMMUNITY BANK SHARES OF INDIANA INC
Document Date: 6/1/2009
Industry: Regional Banks
Sector: Financial

365) SYMANTEC CORPORATION 2000 DIRECTOR EQUITY INCENTIVE PLAN

Parties: SYMANTEC CORPORATION
Document Date: 6/1/2009
Industry: Software and Programming
Sector: Technology

366) Description of Compensation Program for Named Executive Officers for Fiscal Year Ending March 31, 2010

Parties: QUALITY SYSTEMS INC
Document Date: 6/1/2009
Industry: Software and Programming
Sector: Technology

367) AIRGAS, INC. EXECUTIVE BONUS PLAN

Parties: AIRGAS CARBONIC INC
Document Date: 6/1/2009

368) SUMMARY OF DIRECTOR COMPENSATION

Parties: Black Box Corporation
Document Date: 5/29/2009
Industry: Computer Networks
Sector: Technology

369) DEFERRED COMPENSATION/PHANTOM STOCK PLAN

Parties: LEGG MASON INC | LEGG MASON & CO, LLC
Document Date: 5/29/2009
Industry: Investment Services
Sector: Financial
Governing Law:Maryland

370) INTERFACE, INC. EXECUTIVE BONUS PLAN

Parties: INTERFACE INC | INTERFACE, INC
Document Date: 5/28/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical
Governing Law:Georgia

371) PRECISION CASTPARTS CORP. EXECUTIVE DEFERRED COMPENSATION PLAN 2005 RESTATEMENT

Parties: PRECISION CASTPARTS CORP
Document Date: 5/28/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

372) NONEMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: PRECISION CASTPARTS CORP
Document Date: 5/28/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

373) CALAMOS ASSET MANAGEMENT, INC. INCENTIVE COMPENSATION PLAN

Parties: CALAMOS ASSET MANAGEMENT, INC
Document Date: 5/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

374) MORGAN STANLEY 2009 REPLACEMENT EQUITY INCENTIVE COMPENSATION PLAN FOR MORGAN STANLEY SMITH BARNEY EMPLOYEES

Parties: MORGAN STANLEY | MORGAN STANLEY SMITH BARNEY
Document Date: 5/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

375) 2008 Long-Term Incentive Equity Plan

Parties: PRIMORIS SERVICES CORP | Rhapsody Acquisition Corp
Document Date: 5/27/2009
Governing Law:Delaware

376) KAYDON CORPORATION EXECUTIVE MANAGEMENT BONUS PROGRAM

Parties: KAYDON CORPORATION
Document Date: 5/26/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Michigan

377) RESTRICTED STOCK UNIT AWARD AGREEMENT COMMERCIAL METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE PLAN

Parties: COMMERCIAL METALS COMPANY
Document Date: 5/26/2009
Industry: Metal Mining
Sector: Basic Materials
Governing Law:Texas

378) FY10 Management Incentive Plan

Parties: ACCELRYS, INC.
Document Date: 5/26/2009
Industry: Software and Programming
Sector: Technology

379) Executive Incentive Plan Administrative Guidelines

Parties: Plantronics, Inc
Document Date: 5/26/2009
Industry: Communications Equipment
Sector: Technology

380) 2009 Long-Term Incentive Award Plan of Walter Investment Management Corp. Restricted Stock Unit Award Agreement

Parties: Walter Investment Management Corp
Document Date: 5/26/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland

381) Walter Investment Management Corp. 1999 Equity Incentive Plan Nonqualified Option Award Agreement

Parties: WALTER INVESTMENT MANAGEMENT CORP
Document Date: 5/26/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland

382) PNM RESOURCES, INC. 2009 OFFICER INCENTIVE PLAN

Parties: PNM RESOURCES INC
Document Date: 5/26/2009
Industry: Natural Gas Utilities
Sector: Utilities

383) FORM OF THE FIRST NATIONAL BANK OF LITCHFIELD AMENDMENT TO FIRST AMENDED AND RESTATED EXECUTIVE INCENTIVE RETIREMENT AGREEMENT THIS AMEND

Parties: FIRST LITCHFIELD FINANCIAL CORP | First National Bank of Litchfield
Document Date: 5/26/2009

384) EAGLE MATERIALS INC. CONCRETE AND AGGREGATES COMPANIES SALARIED INCENTIVE COMPENSATION PROGRAM FOR FISCAL YEAR 2010

Parties: EAGLE MATERIALS INC | CONCRETE AND AGGREGATES COMPANIES
Document Date: 5/22/2009
Industry: Construction - Raw Materials
Sector: Capital Goods

385) Haemonetics Corporation 2005 Long-Term Incentive Compensation Plan

Parties: HAEMONETICS CORP
Document Date: 5/22/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

386) Summary of Outside Director Compensation

Parties: Centex Corporation
Document Date: 5/21/2009
Industry: Construction Services
Sector: Capital Goods

387) CENTEX CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN DEFERRED COMPENSATION AGREEMENT

Parties: Centex Corporation
Document Date: 5/21/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Texas

388) STANLEY EXECUTIVE SAVINGS PLAN

Parties: STANLEY, INC.
Document Date: 5/21/2009
Industry: Business Services
Sector: Services

389) AMERICAN TONERSERV CORP. ATS HQ Bonus Plan, 2009 Bonus Plan Overview

Parties: AMERICAN TONERSERV CORP
Document Date: 5/21/2009
Industry: Computer Services
Sector: Technology

390) NORTHRIM BANK EXECUTIVE INCENTIVE PLAN

Parties: NORTHRIM BANCORP INC
Document Date: 5/20/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Alaska

391) FEDERAL HOME LOAN BANK OF SEATTLE Executive Long-Term Incentive Plan

Parties: FEDERAL HOME LOAN BANK OF SEATTLE
Document Date: 5/20/2009
Governing Law:Washington

392) SECOND AMENDMENT TO SECOND AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN

Parties: DOLLAR THRIFTY AUTOMOTIVE GROUP INC
Document Date: 5/20/2009
Industry: Rental and Leasing
Sector: Services

393) DIRECTOR AGREEMENT

Parties: PRIME SUN POWER INC
Document Date: 5/20/2009

394) PIPER JAFFRAY COMPANIES AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN

Parties: PIPER JAFFRAY COMPANIES
Document Date: 5/20/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

395) KNIGHT CAPITAL GROUP, INC. 2009 EXECUTIVE INCENTIVE PLAN

Parties: KNIGHT CAPITAL GROUP, INC.
Document Date: 5/19/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

396) SXC HEALTH SOLUTIONS CORP. LONG-TERM INCENTIVE PLAN

Parties: SXC HEALTH SOLUTIONS CORP
Document Date: 5/19/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

397) EXECUTIVE BONUS PLAN AMERICAN ENVIRONMENTAL ENERGY, INC.

Parties: AMERICAN ENVIRONMENTAL ENERGY, INC
Document Date: 5/19/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

398) LIMELIGHT NETWORKS, INC. MASTER EXECUTIVE & MANAGEMENT BONUS PLAN

Parties: LIMELIGHT NETWORKS, INC. | LIMELIGHT NETWORKS, INC | MASTER EXECUTIVE & MANAGEMENT
Document Date: 5/19/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Arizona

399) RED HAT, INC. Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended Performance Share Unit Agreement (Fiscal Year 2010) Cover Sheet

Parties: RED HAT INC | RED HAT, INC
Document Date: 5/19/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

400) COMSTOCK RESOURCES, INC. 2009 Long-term Incentive Plan

Parties: COMSTOCK RESOURCES INC
Document Date: 5/19/2009
Industry: Oil and Gas Operations
Sector: Energy

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES