Executive Compensation Plan Agreement, Executive Compensation Plan Contracts

401) HIGHWOODS PROPERTIES, INC. 2009 LONG-TERM EQUITY INCENTIVE PLAN

Parties: HIGHWOODS PROPERTIES, INC
Document Date: 5/18/2009
Governing Law:North Carolina

402) 409A Amendment to the Temecula Valley Bank Executive Deferred Compensation Agreement for Martin E. Plourd

Parties: TEMECULA VALLEY BANCORP INC
Document Date: 5/18/2009
Industry: SandLs/Savings Banks
Sector: Financial

403) AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED
Document Date: 5/15/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

404) RE: Incremental Increase to Annual Base Salary Dear [ ]:

Parties: SVB FINANCIAL GROUP
Document Date: 5/14/2009
Industry: Regional Banks
Sector: Financial

405) CARDIOVASCULAR SYSTEMS, INC. SUMMARY OF FISCAL YEAR 2009 EXECUTIVE OFFICER ANNUAL CASH INCENTIVE COMPENSATION

Parties: CARDIOVASCULAR SYSTEMS INC | CARDIOVASCULAR SYSTEMS, INC
Document Date: 5/14/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

406) Summary of Oral Agreement for Payment of Services between Adolor Corporation and its Board of Directors

Parties: ADOLOR CORP | Adolor Corporation
Document Date: 5/14/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

407) OTELCO INC. EXECUTIVE LONG TERM INCENTIVE PLAN (effective January 1, 2009)

Parties: OTELCO INC. | OTELCO INC
Document Date: 5/14/2009
Industry: Communications Services
Sector: Services
Governing Law:Delaware

408) Midas International Corporation Executive Incentive Compensation Plan (EICP) (2009) Plan Guideline

Parties: MIDAS INC | Midas International Corporation | Midas Management
Document Date: 5/14/2009
Industry: Business Services
Sector: Services

409) 2009 Long-Term Incentive Plan

Parties: PORTA SYSTEMS CORP
Document Date: 5/14/2009
Industry: Communications Equipment
Sector: Technology

410) Executive Incentive Plan

Parties: THORATEC CORP
Document Date: 5/14/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

411) Compensation Arrangements with Certain Executive Officers

Parties: EMS TECHNOLOGIES INC
Document Date: 5/14/2009
Industry: Electronic Instr. and Controls
Sector: Technology

412) Executive Incentive Plan

Parties: THORATEC CORP
Document Date: 5/14/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

413) INTERNATIONAL GAME TECHNOLOGY Summary of Named Executive Officer and Director Compensation Arrangements

Parties: INTERNATIONAL GAME TECHNOLOGY
Document Date: 5/14/2009
Industry: Casinos and Gaming
Sector: Services

414) LEAR CORPORATION OUTSIDE DIRECTORS COMPENSATION PLAN

Parties: LEAR CORP
Document Date: 5/14/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware

415) NON-EMPLOYEE DIRECTOR COMPENSATION

Parties: ARYX THERAPEUTICS, INC.
Document Date: 5/14/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

416) Blue Nile, Inc. 2009 Executive Bonus Plan

Parties: BLUE NILE INC
Document Date: 5/13/2009
Industry: Retail (Specialty)
Sector: Services

417) SPANSION EXECUTIVE DEFERRED COMPENSATION PLAN AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2008

Parties: SPANSION INC.
Document Date: 5/13/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California

418) Re: Employment Letter

Parties: HONG KONG HIGHPOWER TECHNOLOGY, INC.
Document Date: 5/13/2009

419) INDEPENENT DIRECTOR COMPENSATION POLICY

Parties: GEOGLOBAL RESOURCES INC. | GeoGlobal Resources Inc
Document Date: 5/13/2009
Industry: Oil and Gas Operations
Sector: Energy

420) GEOMET, INC. 2006 LONG-TERM INCENTIVE PLAN (Amended and Restated Effective March 12, 2009)

Parties: GEOMET, INC. | Establishment and Purpose GeoMet, Inc
Document Date: 5/13/2009
Industry: Oil and Gas Operations
Sector: Energy

421) UDR, INC. 1999 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED MAY 13, 2009)

Parties: UDR, INC. | UDR, INC
Document Date: 5/13/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Virginia

422) DOVER CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN (Amended and Restated as of January 1, 2009)

Parties: DOVER CORP | DOVER CORPORATION
Document Date: 5/13/2009
Industry: Conglomerates
Sector: Conglomerates

423) INTERNATIONAL PAPER COMPANY 2009 INCENTIVE COMPENSATION PLAN

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 5/12/2009
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:New York

424) Description of Director and Named Executive Officer Compensation

Parties: FINLAY FINE JEWELRY CORP
Document Date: 5/12/2009

425) NUCOR CORPORATION SENIOR OFFICERS LONG-TERM INCENTIVE PLAN

Parties: NUCOR CORPORATION
Document Date: 5/12/2009
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:North Carolina

426) WASTE MANAGEMENT, INC. 2009 STOCK INCENTIVE PLAN

Parties: WASTE MANAGEMENT INC
Document Date: 5/12/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Texas

427) INTERNATIONAL PAPER COMPANY EXECUTIVE MANAGEMENT INCENTIVE PLAN

Parties: INTERNATIONAL PAPER COMPANY
Document Date: 5/12/2009
Industry: Paper and Paper Products
Sector: Basic Materials

428) 2009 INX Named Executive Compensation Plan

Parties: INX INC
Document Date: 5/12/2009
Industry: Computer Peripherals
Sector: Technology

429) Tollgrade Communications, Inc. 2006 Long-Term Incentive Compensation Plan

Parties: Plan Tollgrade Communications, Inc
Document Date: 5/12/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Pennsylvania

430) POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Parties: Polaris Industries Inc
Document Date: 5/12/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota

431) Description of Director and Named Executive Officer Compensation

Parties: FINLAY FINE JEWELRY CORP
Document Date: 5/12/2009

432) ARTHUR J. GALLAGHER & CO. 2009 LONG-TERM INCENTIVE PLAN

Parties: GALLAGHER ARTHUR J & CO | ARTHUR J GALLAGHER & CO
Document Date: 5/12/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:Delaware

433) FIFTH AMENDMENT TO THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSTATION TRUST

Parties: PROGRESSIVE CORPORATION
Document Date: 5/11/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

434) Re: Employment as President and COO of Las Vegas Sands

Parties: LAS VEGAS SANDS CORP
Document Date: 5/11/2009
Industry: Casinos and Gaming
Sector: Services
Governing Law:Nevada

435) Subject: KEY EXECUTIVE INCENTIVE PLAN

Parties: NORTEL NETWORKS CORP
Document Date: 5/11/2009
Industry: Communications Equipment
Sector: Technology

436) McMoRan EXPLORATION CO. DIRECTOR COMPENSATION

Parties: McMoRan EXPLORATION CO
Document Date: 5/11/2009
Industry: Oil and Gas Operations
Sector: Energy

437) CARDINAL FINANCIAL CORPORATION NON-EMPLOYEE DIRECTORS DEFERRED INCOME PLAN

Parties: CARDINAL FINANCIAL CORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

438) Re: Modification of Compensation of Chief Executive Officer and Chairman

Parties: AXCELIS TECHNOLOGIES INC
Document Date: 5/11/2009
Industry: Semiconductors
Sector: Technology

439) Pennsylvania Real Estate Investment Trust 2009 Incentive Compensation Opportunity Award

Parties: PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Document Date: 5/11/2009
Industry: Real Estate Operations
Sector: Services

440) Re: Retirement Confirmation (enhancements)

Parties: NEENAH ENTERPRISES, INC.
Document Date: 5/11/2009

441) Subject: KEY EXECUTIVE INCENTIVE PLAN

Parties: NORTEL NETWORKS LTD
Document Date: 5/11/2009

442) SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT AGREEMENT FOR EXECUTIVE OFFICERS

Parties: HORNBECK OFFSHORE SERVICES, INC
Document Date: 5/11/2009
Industry: Water Transportation
Sector: Transportation

443) DOMINION RESOURCES, INC. 2005 INCENTIVE COMPENSATION PLAN

Parties: DOMINION RESOURCES, INC
Document Date: 5/11/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Virginia

444) MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: HERITAGE FINANCIAL CORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

445) EXCHANGE AGREEMENT

Parties: GRAMERCY CAPITAL CORP | GKK CAPITAL LP | JPMorgan Chase Bank, National Association | TABERNA PREFERRED FUNDING II, LTD | TABERNA PREFERRED FUNDING III, LTD | TABERNA PREFERRED FUNDING IV, LTD
Law Firm: Gardere Wynne;Nixon Peabody
Document Date: 5/11/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:New York

446) OUTSIDE DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: COINSTAR INC
Document Date: 5/11/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Washington

447) 2009 Management Incentive Compensation Plan

Parties: MICROMET, INC. | Micromet AG
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

448) ALLIANCE DATA SYSTEMS CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Alliance Data Systems Corporation
Document Date: 5/11/2009
Industry: Computer Services
Sector: Technology

449) AmSouth Bancorporation 2006 Long-Term Incentive Compensation Plan

Parties: REGIONS FINANCIAL CORP
Document Date: 5/11/2009
Industry: Regional Banks
Sector: Financial

450) 2009 EXECUTIVE MANAGEMENT INCENTIVE AWARDS

Parties: KING PHARMACEUTICALS INC
Document Date: 5/11/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

Executive Compensation Plan Agreements

AGREEMENTS / CONTRACTS

CLAUSES