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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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451) PATTERSON-UTI ENERGY, INC. 2005 LONG-TERM INCENTIVE PLAN

Parties: PATTERSON UTI ENERGY INC
Document Date: 6/21/2005
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware


452) AVATAR HOLDINGS INC.FORM OF DEFERRED COMPENSATION AGREEMENT FOR NON-EMPLOYEE DIRECTOR'S FEES

Parties: AVATAR HOLDINGS INC
Document Date: 6/17/2005
Industry: Real Estate Operations
Governing Law:Delaware


453) 2005 LONG-TERM INCENTIVE PLAN

Parties: ABERCROMBIE &| FITCH CO /D
Document Date: 6/17/2005
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware


454) HAYES LEMMERZ INTERNATIONAL, INC. OFFICER BONUS PLAN AWARD AGREEMENT

Parties: HLI OPERATING CO INC
Document Date: 6/17/2005
Governing Law:Delaware


455) FORM OF NON-EMPLOYEE DIRECTOR NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2003 LONG-TERM INCENTIVE PLAN

Parties: Alliance Data Systems Corporation
Document Date: 6/13/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


456) I-TRAX, INC. 2000 EQUITY COMPENSATION PLAN AMENDED AND RESTATED 2001 EQUITY COMPENSATION PLAN NOTICE OF STOCK OPTION GRANT

Parties: I TRAX INC
Document Date: 6/10/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


457) LONG-TERM INCENTIVE PLAN OF 2005

Parties: Kellwood Company
Document Date: 6/3/2005
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware


458) AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN

Parties: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Document Date: 5/25/2005
Industry: Rental and Leasing
Sector: Services
Governing Law:Delaware


459) HEXCEL CORPORATION MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: HEXCEL CORPORATION
Document Date: 5/24/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware


460) EXECUTIVE OFFICER INCENTIVE PLAN AS AMENDED AND RESTATED

Parties: INTEL CORP
Document Date: 5/20/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware


461) La Quinta Corporation 2005 Incentive Compensation Plan

Parties: LA QUINTA PROPERTIES INC | La Quinta Corporation
Document Date: 5/20/2005
Governing Law:Delaware


462) Red Hat, Inc. 2004 Long-Term Incentive Plan Director Deferred Stock Unit Agreement

Parties: RED HAT INC
Document Date: 5/16/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


463) EXPENSE ADVANCE AGREEMENT

Parties: AMERICAN INTERNATIONAL GROUP, INC. | Kathleen E. Shannon
Document Date: 5/16/2005
Industry: Insurance (Prop. and Casualty)
Governing Law:Delaware


464) HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN

Parties: HEALTH NET INC
Document Date: 5/13/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware


465) iPCS, INC. AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN

Parties: iPCS, INC
Document Date: 5/11/2005
Governing Law:Delaware


466) MILACRON INC. DIRECTOR DEFERRED COMPENSATION PLAN

Parties: MILACRON INC
Document Date: 5/10/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


467) IMATION CORP. DIRECTORS COMPENSATION PROGRAM

Parties: IMATION CORP
Document Date: 5/9/2005
Industry: Computer Storage Devices
Sector: Technology
Governing Law:Delaware


468) OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: OCCIDENTAL PETROLEUM CORPORATION
Document Date: 5/9/2005
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


469) OCCIDENTAL PETROLEUM CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: OCCIDENTAL PETROLEUM CORPORATION
Document Date: 5/9/2005
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


470) 2002 LONG-TERM INCENTIVE STOCK BENEFIT PLAN

Parties: FIRST NIAGARA FINANCIAL GROUP, INC
Document Date: 5/6/2005
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Delaware


471) ICOS CORPORATION 2005 MANAGEMENT INCENTIVE PLAN

Parties: ICOS CORPORATION
Document Date: 5/6/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


472) FIRST NIAGARA FINANCIAL GROUP, INC. AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE STOCK BENEFIT PLAN

Parties: First Niagara Financial Group, Inc
Document Date: 5/6/2005
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware


473) ICOS CORPORATION 2005 MANAGEMENT INCENTIVE PLAN

Parties: ICOS CORPORATION
Document Date: 5/6/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware


474) FORM OF 2005 LONG-TERM INCENTIVE PLAN NONQUALIFIED

Parties: SYBRON DENTAL SPECIALTIES
Document Date: 5/5/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware


475) SUPERIOR ESSEX INC. 2005 EXECUTIVE SPECIAL RECOGNITION BONUS PLAN

Parties: SUPERIOR ESSEX INC
Document Date: 5/5/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware


476) SUPERIOR ESSEX INC. 2005 EXECUTIVE BONUS PLAN

Parties: SUPERIOR ESSEX INC
Document Date: 5/5/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware


477) CADIZ INC. 2003 MANAGEMENT EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT CADIZ INC. 2003 MANAGEMENT EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT

Parties: CADIZ INC
Document Date: 5/4/2005
Industry: Crops
Sector: Consumer/Non-Cyclical
Governing Law:Delaware


478) MDU RESOURCES GROUP, INC. 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN

Parties: MDU RESOURCES GROUP INC
Document Date: 5/4/2005
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware


479) TORCHMARK CORPORATION 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN

Parties: TORCHMARK CORPORATION
Document Date: 5/4/2005
Governing Law:Delaware


480) NORTHWESTERN CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: NORTHWESTERN CORPORATION
Document Date: 5/4/2005
Industry: Electric Utilities
Sector: Utilities
Governing Law:Delaware


481) 2003 MANAGEMENT EQUITY INCENTIVE PLAN

Parties: CADIZ INC
Document Date: 5/4/2005
Industry: Crops
Sector: Consumer/Non-Cyclical
Governing Law:Delaware


482) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: WELLS FARGO &| CO/MN
Document Date: 5/2/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Delaware


483) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: Wells Fargo & Company
Document Date: 5/2/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Delaware


484) 2005 MANAGEMENT INCENTIVE PLAN

Parties: ALLEGHANY CORP /DE
Document Date: 4/28/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware


485) BORGWARNER INC. 2005 EXECUTIVE INCENTIVE PLAN

Parties: BORGWARNER INC
Document Date: 4/28/2005
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware


486) 2005 MANAGEMENT INCENTIVE PLAN

Parties: ALLEGHANY CORPORATION
Document Date: 4/28/2005
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


487) IASIS HEALTHCARE CORPORATION DIRECTOR COMPENSATION AND RESTRICTED SHARE AWARD AGREEMENT

Parties: IASIS HEALTHCARE CORPORATION
Document Date: 4/20/2005
Governing Law:Delaware


488) IASIS HEALTHCARE CORPORATION DIRECTOR COMPENSATION AND RESTRICTED SHARE AWARD AGREEMENT

Parties: IASIS HEALTHCARE CORPORATION
Document Date: 4/20/2005
Governing Law:Delaware


489) CEPTOR CORPORATION AMENDED AND RESTATED FOUNDERS' PLAN

Parties: CepTor CORP
Document Date: 4/15/2005
Governing Law:Delaware


490) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN

Parties: TELEPHONE AND DATA SYSTEMS, INC.
Document Date: 4/11/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware


491) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN

Parties: Telephone and Data Systems, Inc
Document Date: 4/11/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware


492) TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN

Parties: TELEWEST GLOBAL INC
Document Date: 4/7/2005
Governing Law:Delaware


493) 2005 LONG-TERM INCENTIVE PLAN 2005 RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: United States Cellular Corporation
Document Date: 4/6/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware


494) 2005 EXECUTIVE INCENTIVE PLAN

Parties: UNIVERSAL HEALTH SERVICES, INC.
Document Date: 4/1/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


495) UNIVERSAL HEALTH SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN

Parties: Universal Health Services, Inc
Document Date: 4/1/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


496) KRATON POLYMERS LLC EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: KRATON POLYMERS LLC | TJ Chemical LLC
Document Date: 4/1/2005
Governing Law:Delaware


497) MEDTOX SCIENTIFIC, INC. LONG-TERM INCENTIVE PLAN

Parties: MEDTOX SCIENTIFIC INC
Document Date: 3/31/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


498) MEDTOX SCIENTIFIC, INC. LONG-TERM INCENTIVE PLAN

Parties: MEDTOX SCIENTIFIC, INC
Document Date: 3/31/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


499) 2004 LONG-TERM INCENTIVE PLAN

Parties: HUNGARIAN TELEPHONE AND CABLE CORP.
Document Date: 3/30/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware


500) 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN ADOPTED AS OF MARCH 24, 2005

Parties: METRETEK TECHNOLOGIES INC
Document Date: 3/29/2005
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware


Delaware Executive Compensation Plan Agreement
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