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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.

3951) Executive Incentive Compensation Plan

Parties: TERRITORIAL BANCORP INC. | Territorial Savings Bank
Document Date: 11/14/2008

3952) TERRITORIAL SAVINGS BANK AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE AGREEMENT

Parties: TERRITORIAL BANCORP INC. | TERRITORIAL SAVINGS BANK
Document Date: 11/14/2008
Governing Law:Hawaii

3953) TERRITORIAL SAVINGS BANK AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE AGREEMENT

Parties: TERRITORIAL BANCORP INC. | TERRITORIAL SAVINGS BANK
Document Date: 11/14/2008
Governing Law:Hawaii

3954) Amendment No. 1 To the LINCOLN NATIONAL CORPORATION DEFERRED COMPENSATION & SUPPLEMENTAL/EXCESS RETIREMENT PLAN

Parties: LINCOLN NATIONAL CORPORATION
Document Date: 11/14/2008
Industry: Insurance (Life)
Sector: Financial

3955) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

3956) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

3957) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

3958) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN STOCK APPRECIATION RIGHTS AGREEMENT- STOCK SETTLED

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

3959) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

3960) Management Incentive Plan General Terms

Parties: Applied Industrial Technologies, Inc
Document Date: 11/7/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

3961) THE LUBRIZOL CORPORATION 2005 EXECUTIVE COUNCIL DEFERRED COMPENSATION PLAN

Parties: LUBRIZOL CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

3962) Senior Management Deferred Compensation Plan

Parties: Noveon, Inc | THE LUBRIZOL CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

3963) Distribution Equivalent Rights under the EPCO Inc. 2006 TPP Long-Term Incentive Plan

Parties: TEPPCO PARTNERS LP | EPCO, Inc
Document Date: 11/7/2008
Industry: Oil Well Services and Equipment
Sector: Energy

3964) FIRST AMENDMENT TO TRUSTMARK CORPORATION DEFERRED COMPENSATION PLAN

Parties: TRUSTMARK CORPORATION
Document Date: 11/7/2008
Industry: Regional Banks
Sector: Financial

3965) LKQ CORPORATION AMENDED AND RESTATED STOCK OPTION AND COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: LKQ CORPORATION
Document Date: 11/7/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

3966) SENSIENT TECHNOLOGIES CORPORATION MANAGEMENT INCENTIVE PLAN FOR CORPORATE MANAGEMENT

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

3967) AMENDED AND RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

3968) SENSIENT TECHNOLOGIES CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: SENSIENT TECHNOLOGIES CORPORATION
Document Date: 11/7/2008
Industry: Chemical Manufacturing
Sector: Basic Materials

3969) FIRST AMENDMENT TO THE PLAYBOY ENTERPRISES, INC. DEFERRED COMPENSATION PLAN

Parties: PLAYBOY ENTERPRISES INC
Document Date: 11/7/2008
Industry: Printing and Publishing
Sector: Services

3970) FIRST AMENDMENT TO THE PLAYBOY ENTERPRISES, INC. BOARD OF DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: PLAYBOY ENTERPRISES INC
Document Date: 11/7/2008
Industry: Printing and Publishing
Sector: Services

3971) MIRANT CORPORATION 2006 NON-EMPLOYEE DIRECTORS COMPENSATION PLAN

Parties: MIRANT CORPORATION
Document Date: 11/7/2008
Industry: Electric Utilities
Sector: Utilities

3972) SECOND AMENDED AND RESTATED CADENCE PHARMACEUTICALS, INC. DIRECTOR COMPENSATION POLICY

Parties: CADENCE PHARMACEUTICALS INC
Document Date: 11/7/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

3973) MONOTYPE IMAGING HOLDINGS INC. 2008 Executive Incentive Compensation Program

Parties: MONOTYPE IMAGING HOLDINGS INC.
Document Date: 11/7/2008
Industry: Software and Programming
Sector: Technology

3974) OPENWAVE SYSTEMS INC. AMENDED AND RESTATED 1999 DIRECTORS? EQUITY COMPENSATION PLAN

Parties: OPENWAVE SYSTEMS INC
Document Date: 11/7/2008
Industry: Software and Programming
Sector: Technology

3975) AMENDED AND RESTATED KINDRED HEALTHCARE, INC. LONG-TERM INCENTIVE PLAN

Parties: KINDRED HEALTHCARE, INC
Document Date: 11/7/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

3976) Amgen Nonqualified Deferred Compensation Plan As Amended and Restated Effective January 1, 2009

Parties: AMGEN INC
Document Date: 11/7/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

3977) TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN

Parties: TERADYNE, INC
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology
Governing Law:Massachusetts

3978) KINDRED DEFERRED COMPENSATION PLAN

Parties: KINDRED HEALTHCARE, INC | Vencor Healthcare, Inc | Vencor, Inc | Ventas, Inc
Document Date: 11/7/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Kentucky

3979) SPANSION INC. 2007 EQUITY INCENTIVE PLAN APPENDIX

Parties: SPANSION INC.
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology

3980) TIM HORTONS INC. EXECUTIVE ANNUAL PERFORMANCE PLAN

Parties: TIM HORTONS INC.
Document Date: 11/7/2008
Industry: Restaurants
Sector: Services

3981) MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: MICROCHIP TECHNOLOGY INC
Document Date: 11/7/2008
Industry: Semiconductors
Sector: Technology

3982) FIFTH AMENDMENT TO THE ENSCO INTERNATIONAL INCORPORATED 2005 LONG-TERM INCENTIVE PLAN

Parties: ENSCO INTERNATIONAL INCORPORATED
Document Date: 11/7/2008
Industry: Oil Well Services and Equipment
Sector: Energy

3983) DESCRIPTION OF ANNUAL INCENTIVE GOALS ESTABLISHED FOR FISCAL YEAR 2009 UNDER THE INCENTIVE COMPENSATION PLAN

Parties: ARVINMERITOR INC
Document Date: 11/7/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical

3984) KEITHLEY INSTRUMENTS, INC. 2009 Annual Incentive Compensation Plan

Parties: KEITHLEY INSTRUMENTS INC
Document Date: 11/7/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Ohio

3985) AMENDMENT NO. 1 TO THE MGM MIRAGE DEFERRED COMPENSATION PLAN II

Parties: MGM MIRAGE
Document Date: 11/7/2008
Industry: Casinos and Gaming
Sector: Services

3986) THE DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: DUN & BRADSTREET CORPORATION
Document Date: 11/6/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New Jersey

3987) Williams Partners GP LLC Director Compensation Policy Adopted November 29, 2005 Revised August 20, 2008

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 11/6/2008
Industry: Natural Gas Utilities
Sector: Utilities

3988) Restricted Stock Units Award under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

3989) Stock Appreciation Rights Agreement under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

3990) Non-Qualified Stock Option Agreement under the DaVita Inc. 2002 Equity Compensation Plan - Board of Directors

Parties: DAVITA INC
Document Date: 11/6/2008
Industry: Healthcare Facilities
Sector: Healthcare

3991) THE DUN & BRADSTREET CORPORATION KEY EMPLOYEES' NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: DUN & BRADSTREET CORPORATION
Document Date: 11/6/2008
Industry: Printing and Publishing
Sector: Services
Governing Law:New Jersey

3992) PARKER-HANNIFIN CORPORATION SUMMARY OF RONA BONUS AWARDS IN LIEU OF CERTAIN EXECUTIVE PERQUISITES

Parties: PARKER-HANNIFIN CORPORATION
Document Date: 11/6/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials

3993) AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF PARKER-HANNIFIN CORPORATION

Parties: PARKER-HANNIFIN CORPORATION
Document Date: 11/6/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Ohio

3994) SENIOR EXECUTIVE LONG TERM INCENTIVE PLAN

Parties: EMC INSURANCE GROUP INC | EMPLOYERS MUTUAL CASUALTY COMPANY
Document Date: 11/6/2008
Industry: Insurance (Prop. and Casualty)
Sector: Financial

3995) Williams Pipeline GP LLC Director Compensation Policy

Parties: WILLIAMS PIPELINE PARTNERS L.P. | Williams Pipeline GP LLC
Document Date: 11/6/2008

3996) ACCO Brands Management Incentive Plan

Parties: ACCO Brands Corporation
Document Date: 11/5/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

3997) ModusLink Global Solutions, Inc. FY 2009 Executive Management Incentive Plan

Parties: ModusLink Global Solutions, Inc
Document Date: 11/5/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Massachusetts

3998) SEVERANCE BENEFIT PLAN FOR OFFICERS

Parties: SUPERGEN, INC
Document Date: 10/31/2008
Industry: Biotechnology and Drugs
Sector: Healthcare

3999) AMENDMENT NO. 1 TO MASTER AGREEMENT RELATING TO PERIODIC OPTIONS GRANTED UNDER THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN

Parties: ECOLAB INC
Document Date: 10/31/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

4000) AMENDMENT NO. 2 TO ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN

Parties: ECOLAB INC
Document Date: 10/31/2008
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

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