Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

351) Employment Package for Sekar Sundararajan

Parties: HOOKER FURNITURE CORP
Document Date: 6/15/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

352) 2009 LONG-TERM INCENTIVE PLAN

Parties: SAKS INCORPORATED
Document Date: 6/12/2009
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Tennessee

353) FISCAL 2009 COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS

Parties: ALLOY INC | Alloy, Inc
Document Date: 6/8/2009
Industry: Retail (Catalog and Mail Order)
Sector: Services

354) Summary of Director and Executive Officer Compensation Arrangements

Parties: ALLIANCE ONE INTERNATIONAL, INC. | Alliance One International, Inc
Document Date: 6/8/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

355) Myriad Genetics, Inc. Management Performance - Incentive Bonus Program Fiscal Year 2010

Parties: MYRIAD GENETICS INC | Myriad Genetics, Inc
Document Date: 6/8/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

356) PROTECTION ONE, INC. SENIOR MANAGEMENT SHORT-TERM INCENTIVE PLAN

Parties: PROTECTION ONE ALARM MONITORING INC | Protection One, Inc Senior Management
Document Date: 6/5/2009
Governing Law:Delaware

357) THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS OF THE COOPER COMPANIES, INC

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

358) BEARINGPOINT INC. MANAGING DIRECTOR DEFERRED COMPENSATION PLAN Amended and Restated Effective December 31, 2008

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

359) MANAGING DIRECTOR AGREEMENT MEMBER DISTRIBUTION AGREEMENT MEMBER AGREEMENT AMENDMENT

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

360) 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

361) 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

362) MANAGING DIRECTOR AGREEMENT

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

363) 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

364) 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

365) 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

366) Dear Matt

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

367) 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

368) 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

369) 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

370) 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

371) ANNUAL EXECUTIVE CASH BONUS PLAN

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

372) 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

373) 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

374) SYMANTEC CORPORATION 2000 DIRECTOR EQUITY INCENTIVE PLAN

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

375) 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

376) AIRGAS, INC. EXECUTIVE BONUS PLAN

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

377) SUMMARY OF DIRECTOR COMPENSATION

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

378) 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

379) 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

380) 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

381) NONEMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

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

382) 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

383) 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

384) 2008 Long-Term Incentive Equity Plan

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

385) KAYDON CORPORATION EXECUTIVE MANAGEMENT BONUS PROGRAM

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

386) 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

387) FY10 Management Incentive Plan

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

388) Executive Incentive Plan Administrative Guidelines

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

389) 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

390) 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

391) PNM RESOURCES, INC. 2009 OFFICER INCENTIVE PLAN

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

392) 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

393) 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

394) Haemonetics Corporation 2005 Long-Term Incentive Compensation Plan

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

395) Summary of Outside Director Compensation

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

396) 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

397) STANLEY EXECUTIVE SAVINGS PLAN

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

398) 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

399) NORTHRIM BANK EXECUTIVE INCENTIVE PLAN

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

400) 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

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES