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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501) METRETEK TECHNOLOGIES, INC. 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN

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

502) EXECUTION COPY HEWLETT-PACKARD COMPANY 2005 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: HEWLETT PACKARD CO
Document Date: 3/22/2005
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

503) HEWLETT-PACKARD COMPANY 2005 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: HEWLETT-PACKARD COMPANY
Document Date: 3/22/2005
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

504) 2003 MANAGEMENT INCENTIVE PLAN STOCK OPTION AGREEMENT

Parties: Magellan Health Services Inc
Document Date: 3/17/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

505) 2003 MANAGEMENT INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: Magellan Health Services, Inc
Document Date: 3/17/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

506) OFFER OF EMPLOYMENT

Parties: PRAECIS PHARMACEUTICALS INCORPORATED
Document Date: 3/16/2005
Industry: Biotechnology and Drugs
Governing Law:Delaware

507) 2004 CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP LONG-TERM INCENTIVE PLAN

Parties: CRESCENT REAL ESTATE EQUITIES LIMITED
Document Date: 3/16/2005
Industry: Real Estate Operations
Sector: Services
Governing Law:Delaware

508) HEALTH NET, INC. MANAGEMENT INCENTIVE PLAN

Parties: HEALTH NET INC
Document Date: 3/15/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

509) ANNUAL MANAGEMENT INCENTIVE PLAN

Parties: TORCHMARK CORP
Document Date: 3/15/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

510) REGIONS FINANCIAL CORPORATION 1999 LONG-TERM INCENTIVE PLAN

Parties: REGIONS FINANCIAL CORP
Document Date: 3/14/2005
Governing Law:Delaware

511) 2003 LONG-TERM INCENTIVE PLAN

Parties: KELLOGG CO
Document Date: 3/14/2005
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

512) SECOND AMENDED AND RESTATED 1995 LONG-TERM INCENTIVE PLAN

Parties: AMERADA HESS CORP
Document Date: 3/14/2005
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware

513) MAYTAG CORPORATION 2002 EMPLOYEE AND DIRECTOR STOCK INCENTIVE PLAN CHAIRMAN & CEO 2005 INCENTIVE COMPENSATION PLAN

Parties: MAYTAG CORPORATION
Document Date: 3/14/2005
Governing Law:Delaware

514) TECHNICAL OLYMPIC USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN

Parties: TECHNICAL OLYMPIC USA INC
Document Date: 3/11/2005
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

515) AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN OF THE COLONIAL BANCGROUP, INC.

Parties: THE COLONIAL BANCGROUP, INC.
Document Date: 3/11/2005
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

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

Parties: TELEPHONE AND DATA SYSTEMS, INC.
Document Date: 3/9/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware

517) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN STOCK OPTION AWARD

Parties: TELEPHONE &| DATA SYSTEMS | Telephone and Data Systems, Inc., | James Barr
Document Date: 3/9/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware

518) FORM OF 2005 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: UNITED STATES CELLULAR CO
Document Date: 3/9/2005
Industry: Communications Services
Governing Law:Delaware

519) FORM OF 2005 LONG-TERM INCENTIVE PLAN STOCK OPTION AWARD AGREEMENT

Parties: UNITED STATES CELLULAR CO
Document Date: 3/9/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware

520) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD

Parties: TELEPHONE &| DATA SYSTEMS | Telephone and Data Systems, Inc
Document Date: 3/9/2005
Industry: Communications Services
Governing Law:Delaware

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

Parties: TELEPHONE &| DATA SYSTEMS | Telephone and Data Systems, Inc
Document Date: 3/9/2005
Industry: Communications Services
Sector: Services
Governing Law:Delaware

522) EXHIBIT 10.25 SMURFIT-STONE CONTAINER CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SMURFIT-STONE CONTAINER CORPORATION
Document Date: 3/8/2005
Industry: Paper and Paper Products
Governing Law:Delaware

523) MATERIAL SCIENCES CORPORATION FISCAL YEAR 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: MATERIAL SCIENCES CORP
Document Date: 3/7/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware

524) MATERIAL SCIENCES CORPORATION FISCAL YEAR 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: MATERIAL SCIENCES CORPORATION
Document Date: 3/7/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware

525) 2000 LONG-TERM INCENTIVE PLAN STOCK OPTION GRANT NOTICE

Parties: EXPRESS SCRIPTS INC
Document Date: 3/3/2005
Industry: Retail (Drugs)
Sector: Services
Governing Law:Delaware

526) The Middleby Corporation Amended and Restated Management Incentive Compensation Plan

Parties: Middleby Corporation
Document Date: 3/3/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

527) MINDSPEED TECHNOLOGIES, INC. 2003 LONG-TERM INCENTIVES PLAN, AS AMENDED FEBRUARY 24, 2005

Parties: Mindspeed Technologies, Inc.
Document Date: 3/2/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

528) AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: Penn Virginia Resource GP, LLC
Document Date: 3/1/2005
Industry: Real Estate Operations
Sector: Services
Governing Law:Delaware

529) EXHIBIT 10.33 Nonemployee Director Deferred Compensation Plan Isle of Capri Casinos, Inc.

Parties: ISLE OF CAPRI CASINOS INC
Document Date: 3/1/2005
Industry: Casinos and Gaming
Sector: Services
Governing Law:Delaware

530) SPX CORPORATION 2005 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN SECTION 1. ESTABLISHMENT OF PLAN

Parties: SPX CORP
Document Date: 3/1/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

531) AMENDED AND RESTATED PENN VIRGINIA RESOURCE GP, LLC LONG-TERM INCENTIVE PLAN

Parties: PENN VIRGINIA RESOURCE GP, LLC
Document Date: 3/1/2005
Industry: Coal
Sector: Energy
Governing Law:Delaware

532) Nonemployee Director Deferred Compensation Plan Isle of Capri Casinos, Inc.

Parties: Capri Casinos, Inc
Document Date: 3/1/2005
Industry: Casinos and Gaming
Sector: Services
Governing Law:Delaware

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

Parties: ROYAL GOLD INC
Document Date: 2/25/2005
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

534) EntreMed, Inc. 2001 Long-Term Incentive Plan Non-QUALIFIED Stock Option Grant Agreement

Parties: EntreMed, Inc
Document Date: 2/23/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

535) EntreMed, Inc. 2001 Long-Term Incentive Plan Non-QUALIFIED Stock Option Grant Agreement

Parties: EntreMed, Inc
Document Date: 2/23/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

536) eCOLLEGE.COM 2005 OUTSIDE DIRECTORS COMPENSATION PLAN

Parties: ECOLLEGE COM
Document Date: 2/22/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

537) eCOLLEGE.COM 2005 OUTSIDE DIRECTORS COMPENSATION PLAN

Parties: ECOLLEGE COM
Document Date: 2/22/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

538) CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN Non-Qualified Stock Option Agreement

Parties: Ceridian Corporation
Document Date: 2/18/2005
Industry: Business Services
Sector: Services
Governing Law:Delaware

539) CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN Restricted Stock Award Agreement

Parties: Ceridian Corporation
Document Date: 2/18/2005
Industry: Business Services
Sector: Services
Governing Law:Delaware

540) CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN

Parties: Ceridian Corporation
Document Date: 2/18/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

541) CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN

Parties: CERIDIAN CORPORATION
Document Date: 2/18/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

542) MAYTAG CORPORATION 2002 EMPLOYEE AND DIRECTOR STOCK INCENTIVE PLAN EXECUTIVE ECONOMIC PROFIT PLAN ( Award)

Parties: MAYTAG CORPORATION
Document Date: 2/15/2005
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Delaware

543) WEBMETHODS, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: WEBMETHODS INC
Document Date: 2/15/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

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

Parties: PROTECTION ONE INC
Document Date: 2/14/2005
Governing Law:Delaware

545) PROTECTION ONE, INC. STOCK APPRECIATION RIGHTS PLAN

Parties: PROTECTION ONE, INC
Document Date: 2/14/2005
Governing Law:Delaware

546) WM. WRIGLEY JR. COMPANY STOCK OPTION PROGRAM

Parties: WM. WRIGLEY JR. COMPANY
Document Date: 2/11/2005
Industry: Food Processing
Governing Law:Delaware

547) WM. WRIGLEY JR. COMPANY STOCK DEFERRAL PROGRAM FOR NON-EMPLOYEE DIRECTORS

Parties: Wm. Wrigley Jr. Company
Document Date: 2/11/2005
Industry: Food Processing
Governing Law:Delaware

548) WM. WRIGLEY JR. COMPANY DEFERRED COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS

Parties: WRIGLEY WM JR CO
Document Date: 2/11/2005
Industry: Food Processing
Governing Law:Delaware

549) TELLABS, INC. 2004 INCENTIVE COMPENSATION PLAN

Parties: TELLABS, INC
Document Date: 2/10/2005
Industry: Communications Equipment
Sector: Technology
Governing Law:Delaware

550) SYSTEM MANAGEMENT ARTS INCORPORATED OMNIBUS STOCK INCENTIVE PLAN

Parties: SYSTEM MANAGEMENT ARTS INCORPORATED
Document Date: 2/8/2005
Governing Law:Delaware

Delaware Executive Compensation Plan Agreement

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