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Executive Compensation Plan Agreement Involving Delaware Governing Law

Provided below are links to Executive Compensation Plan Agreements with Delaware governing law clauses. Governing law provisions (also knows as choice of law or controlling law clauses) in contracts are frequently used by the agreement parties to specify which jurisdiction's laws will be applied to interpreting the contractual provisions and obligations. By quickly reviewing Executive Compensation Plan Agreements to find contracts with Delaware governing law, you can customize your agreements to meet Delaware requirements.

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1) AMENDED AND RESTATED ALLIANCE COAL, LLC 2000 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE HOLDINGS GP, L.P. | Alliance Coal, LLC | Alliance Resource Partners, LP
Document Date: 10/29/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware


2) BOARD OF DIRECTORS - RETAINER AGREEMENT

Parties: CHINA ENERGY RECOVERY, INC.
Document Date: 10/6/2009
Governing Law:Delaware


3) Zep Inc. Long-Term Incentive Plan Performance Stock Award Agreement

Parties: ZEP INC.
Document Date: 9/8/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Delaware


4) Zep Inc. Long-Term Incentive Plan

Parties: ZEP INC.
Document Date: 9/8/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Delaware


5) Zep Inc. Long-Term Incentive Plan Non-Qualified Stock Option Agreement

Parties: ZEP INC.
Document Date: 9/8/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical
Governing Law:Delaware


6) HOVNANIAN ENTERPRISES, INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED)

Parties: HOVNANIAN ENTERPRISES INC
Document Date: 9/4/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware


7) STUDY ISLAND HOLDINGS, LLC 2007 EQUITY COMPENSATION PLAN

Parties: ARCHIPELAGO LEARNING, INC. | Study Island Holdings, LLC
Document Date: 9/3/2009
Governing Law:Delaware


8) GAIN CAPITAL HOLDINGS, INC. 2006 EQUITY COMPENSATION PLAN

Parties: GAIN CAPITAL HOLDINGS, INC. | GAIN Capital Group, Inc | GAIN Capital, Inc | GH Formation, Inc
Document Date: 8/31/2009
Governing Law:Delaware


9) FISCAL YEAR 2010 2005 MANAGEMENT INCENTIVE PLAN BONUS AGREEMENT

Parties: SYSCO CORP | SYSCO CORPORATION FISCAL YEAR 2010 MANAGEMENT
Document Date: 8/25/2009
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware


10) VERSO PAPER CORP. 2009 LONG-TERM CASH AWARD PROGRAM FOR EXECUTIVES

Parties: VERSO PAPER HOLDINGS LLC
Document Date: 8/14/2009
Governing Law:Delaware


11) SUNGARD 2005 MANAGEMENT INCENTIVE PLAN As Amended May 12, 2009

Parties: SUNGARD CAPITAL CORP
Document Date: 8/13/2009
Governing Law:Delaware


12) UNIGENE LABORATORIES, INC. 2006 STOCK-BASED INCENTIVE COMPENSATION PLAN

Parties: UNIGENE LABORATORIES INC
Document Date: 8/10/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


13) 2006 STOCK AND INCENTIVE COMPENSATION PLAN

Parties: MASSEY ENERGY CO
Document Date: 8/10/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware


14) 2006 LONG-TERM INCENTIVE PLAN

Parties: INVENTIV HEALTH INC
Document Date: 8/10/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware


15) LIME ENERGY CO. 2009 MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: LIME ENERGY CO.
Document Date: 8/7/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Delaware


16) DIRECTORS' STOCK COMPENSATION PLAN May 31, 2009 Restatement MARSH & McLENNAN COMPANIES, INC

Parties: MARSH & MCLENNAN COMPANIES, INC. | Marsh & McLennan Companies, Inc
Document Date: 8/7/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:Delaware


17) Arena Pharmaceuticals, Inc. 2009 Long-Term Incentive Plan Incentive Stock Option Grant Agreement for Employees

Parties: ARENA PHARMACEUTICALS INC | Arena Pharmaceuticals, Inc
Document Date: 8/7/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


18) Arena Pharmaceuticals, Inc. 2009 Long-Term Incentive Plan Restricted Stock Grant Agreement

Parties: ARENA PHARMACEUTICALS INC | Arena Pharmaceuticals, Inc
Document Date: 8/7/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


19) Arena Pharmaceuticals, Inc. 2009 Long-Term Incentive Plan Stock Option Grant Agreement for Non-Employee Directors

Parties: ARENA PHARMACEUTICALS INC | Arena Pharmaceuticals, Inc
Document Date: 8/7/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


20) ASSURANT, INC. AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN

Parties: ASSURANT, INC
Document Date: 8/6/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware


21) VERSO PAPER CORP. 2009 LONG-TERM CASH AWARD PROGRAM FOR EXECUTIVES

Parties: VERSO PAPER CORP.
Document Date: 8/6/2009
Governing Law:Delaware


22) HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN AWARD NOTICE

Parties: Health Management Associates, Inc
Document Date: 8/6/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


23) AMENDED AND RESTATED GLOBAL HYATT CORPORATION LONG-TERM INCENTIVE PLAN

Parties: HYATT HOTELS CORP
Document Date: 8/5/2009
Governing Law:Delaware


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

Parties: PIPER JAFFRAY COMPANIES
Document Date: 7/31/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


25) SCHOLASTIC CORPORATION 2007 OUTSIDE DIRECTORS STOCK INCENTIVE PLAN

Parties: Scholastic Corporation
Document Date: 7/30/2009
Industry: Printing and Publishing
Sector: Services
Governing Law:Delaware


26) PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM

Parties: Panera Bread Company
Document Date: 7/29/2009
Industry: Restaurants
Sector: Services
Governing Law:Delaware


27) CELANESE CORPORATION LONG-TERM INCENTIVE CASH AWARD AGREEMENT

Parties: CELANESE CORPORATION
Document Date: 7/29/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Delaware


28) RADIAN GROUP INC. AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN

Parties: RADIAN GROUP INC
Document Date: 6/26/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware


29) INVENTIV HEALTH, INC. 2006 LONG-TERM INCENTIVE PLAN (Amended April 27, 2009)

Parties: INVENTIV HEALTH, INC
Document Date: 6/23/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware


30) ABITIBIBOWATER INC. OUTSIDE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ABITIBIBOWATER INC.
Document Date: 6/22/2009
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:Delaware


31) PRESTIGE BRANDS HOLDINGS, INC. 2005 LONG-TERM EQUITY INCENTIVE PLAN

Parties: PRESTIGE BRANDS HOLDINGS, INC. | PRESTIGE BRANDS HOLDINGS, INC
Document Date: 6/15/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware


32) 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


33) 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


34) 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


35) 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


36) 2008 Long-Term Incentive Equity Plan

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


37) 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


38) 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


39) 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


40) 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


41) 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


42) 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


43) 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


44) AMGEN INC. 2009 DIRECTOR EQUITY INCENTIVE PROGRAM

Parties: AMGEN INC
Document Date: 5/8/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


45) SONTERRA RESOURCES, INC. 2008 EQUITY COMPENSATION PLAN

Parties: VELOCITY ENERGY INC. | SONTERRA RESOURCES, INC
Document Date: 5/8/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


46) IMATION CORP. DIRECTORS COMPENSATION PROGRAM

Parties: IMATION CORP
Document Date: 5/8/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


47) PHASE FORWARD INCORPORATED NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PROGRAM

Parties: PHASE FORWARD INCORPORATED
Document Date: 5/8/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware


48) R.H. Donnelley Corporation 2009 Long-Term Incentive Program For Executive Officers

Parties: RH DONNELLEY CORPORATION
Document Date: 5/8/2009
Industry: Advertising
Sector: Services
Governing Law:Delaware


49) MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN

Parties: MASSEY ENERGY CO
Document Date: 5/8/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware


50) ACCURIDE CORPORATION INCENTIVE COMPENSATION PLAN

Parties: ACCURIDE CORPORATION
Document Date: 5/7/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware


Delaware Executive Compensation Plan Agreement
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