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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51) GENERAL DYNAMICS CORPORATION 2009 EQUITY COMPENSATION PLAN

Parties: GENERAL DYNAMICS CORP
Document Date: 5/7/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Delaware

52) AMERIPRISE ADVISOR GROUP DEFERRED COMPENSATION PLAN

Parties: AMERIPRISE FINANCIAL INC | AMERIPRISE ADVISOR GROUP
Document Date: 5/7/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

53) MDU RESOURCES GROUP, INC. LONG-TERM PERFORMANCE-BASED INCENTIVE PLAN ANNUAL INCENTIVE AWARD AGREEMENT

Parties: MDU RESOURCES GROUP INC
Document Date: 5/6/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware

54) AMENDED AND RESTATED ASBURY AUTOMOTIVE GROUP, INC. KEY EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: ASBURY AUTOMOTIVE GROUP INC
Document Date: 5/4/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

55) Constellation Energy Partners LLC 2009 Omnibus Incentive Compensation Plan

Parties: CONSTELLATION ENERGY PARTNERS LLC
Document Date: 5/4/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware

56) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: Wells Fargo & Company
Document Date: 5/4/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Delaware

57) SECOND AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: COMPASS MINERALS INTERNATIONAL INC
Document Date: 4/28/2009
Industry: Non-Metallic Mining
Sector: Basic Materials
Governing Law:Delaware

58) KELLOGG COMPANY 2009 LONG-TERM INCENTIVE PLAN

Parties: KELLOGG COMPANY
Document Date: 4/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

59) LINDSAY CORPORATION MANAGEMENT INCENTIVE UMBRELLA PLAN

Parties: LINDSAY CORP
Document Date: 4/9/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware

60) ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: ACUITY BRANDS, INC
Document Date: 4/8/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

61) Layne Christensen Company Deferred Compensation Plan for Directors

Parties: LAYNE CHRISTENSEN COMPANY
Document Date: 3/31/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

62) TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: Alliance Data Systems Corporation
Document Date: 3/30/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

63) JAZZ PHARMACEUTICALS , I NC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: JAZZ PHARMACEUTICALS, INC
Document Date: 3/26/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

64) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN

Parties: SEMGROUP ENERGY PARTNERS, L.P.
Document Date: 3/23/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

65) GENERAL MILLS, INC. 1996 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

66) GENERAL MILLS, INC. 2006 Compensation Plan for Non-Employee Directors

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

67) LEAR CORPORATION OUTSIDE DIRECTORS COMPENSATION PLAN

Parties: LEAR CORP
Document Date: 3/17/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware

68) GVI SECURITY SOLUTIONS, INC. 2008 LONG-TERM INCENTIVE PLAN

Parties: GVI SECURITY SOLUTIONS, INC
Document Date: 3/16/2009
Industry: Security Systems and Services
Sector: Services
Governing Law:Delaware

69) MEDIACOM COMMUNICATIONS CORPORATION DIRECTOR STOCK OPTION Under The NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN

Parties: Mediacom Communications Corporation
Document Date: 3/16/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Delaware

70) MEDIACOM COMMUNICATIONS CORPORATION DIRECTOR RESTRICTED STOCK UNITS Under The NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN

Parties: MEDIACOM COMMUNICATIONS CORP
Document Date: 3/16/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Delaware

71) AMBAC FINANCIAL GROUP, INC. 1997 EQUITY PLAN JANUARY 2009 NOTICE OF AWARD OF 2008 LONG-TERM INCENTIVE COMPENSATION IN THE FORM OF PHANTOM STOCK UNITS

Parties: AMBAC FINANCIAL GROUP INC
Document Date: 3/16/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware

72) ASBURY AUTOMOTIVE GROUP, INC. KEY EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: ASBURY AUTOMOTIVE GROUP, INC
Document Date: 3/16/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

73) NovaMed, Inc. Amended and Restated Executive Incentive Compensation Plan

Parties: NOVAMED INC
Document Date: 3/16/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

74) INTERNAP NETWORK SERVICES CORPORATION 2002 STOCK COMPENSATION PLAN

Parties: Internap Network Services Corporation
Document Date: 3/13/2009
Industry: Communications Services
Sector: Services
Governing Law:Delaware

75) DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: ACCURIDE CORPORATION
Document Date: 3/13/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware

76) Mindspeed Technologies, Inc. 2003 Long-Term Incentives Plan,

Parties: MINDSPEED TECHNOLOGIES, INC
Document Date: 3/13/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

77) NOVELL, INC. DEFERRED COMPENSATION PLAN

Parties: NOVELL INC
Document Date: 3/11/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

78) KADANT INC. 2001 EMPLOYEES EQUITY INCENTIVE PLAN

Parties: KADANT INC
Document Date: 3/10/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

79) MAGELLAN HEALTH SERVICES, INC. 2008 MANAGEMENT INCENTIVE PLAN STOCK OPTION AGREEMENT

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 3/10/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

80) CHESAPEAKE UTILITIES CORPORATION DEFERRED COMPENSATION PLAN

Parties: Chesapeake Utilities Corporation
Document Date: 3/9/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware

81) USA MOBILITY, INC. 2009 LONG-TERM INCENTIVE PLAN CASH TARGET AWARD AGREEMENT

Parties: USA MOBILITY, INC
Document Date: 3/4/2009
Industry: Communications Services
Sector: Services
Governing Law:Delaware

82) DEFERRED COMPENSATION PLAN FOR SAFEWAY NON-EMPLOYEE DIRECTORS II (Amended and Restated Effective January 1, 2009)

Parties: SAFEWAY INC
Document Date: 3/3/2009
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware

83) HECLA MINING COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN

Parties: HECLA MINING COMPANY
Document Date: 3/2/2009
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

84) Fourth Amended and Restated Nationwide Financial Services, Inc. 1996 Long-Term Equity Compensation Plan

Parties: NATIONWIDE FINANCIAL SERVICES INC/
Document Date: 3/2/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Delaware

85) NON-MANAGEMENT DIRECTORS COMPENSATION PLAN

Parties: ATLANTIC CITY ELECTRIC CO | PEPCO HOLDINGS, INC
Document Date: 3/2/2009
Governing Law:Delaware

86) PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN

Parties: ATLANTIC CITY ELECTRIC CO | PEPCO HOLDINGS, INC
Document Date: 3/2/2009
Governing Law:Delaware

87) DEFERRED COMPENSATION PLAN

Parties: AMERIPRISE FINANCIAL INC
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

88) THE CORPORATE EXECUTIVE BOARD DEFERRED COMPENSATION PLAN

Parties: Corporate Executive Board Company
Document Date: 3/2/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

89) BLACKROCK, INC. VOLUNTARY DEFERRED COMPENSATION PLAN

Parties: BLACKROCK INC.
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

90) THE WARNACO GROUP, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 5, 2008 FOREWORD

Parties: Warnaco Group, Inc
Document Date: 3/2/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware

91) THE MOODY'S CORPORATION NONFUNDED DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS (as amended December 16, 2008)

Parties: Dun & Bradstreet Corporation | Moody's Corporation | New D&B Corporation
Document Date: 3/2/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

92) Form of Career Education Corporation 2008 Incentive Compensation Plan Cover Page to Restricted Stock Agreement (The Restricted Stock Agreement is attached hereto)

Parties: Career Education Corporation
Document Date: 2/27/2009
Industry: Schools
Sector: Services
Governing Law:Delaware

93) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/27/2009
Governing Law:Delaware

94) CABOT OIL & GAS CORPORATION DEFERRED COMPENSATION PLAN

Parties: Cabot Oil & Gas Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware

95) LEXMARK INTERNATIONAL, INC. SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: LEXMARK INTERNATIONAL, INC
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

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

Parties: HEALTH MANAGEMENT ASSOCIATES INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

97) INTERACTIVE DATA CORPORATION 2000 LONG-TERM INCENTIVE PLAN 2009 Option Grant Certificate (Executive Level Grant) (Non Qualified Stock Option)

Parties: INTERACTIVE DATA CORPORATION
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

98) NORTHERN TRUST CORPORATION 1997 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AS AMENDED AND RESTATED

Parties: NORTHERN TRUST CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

99) Federal Signal Corporation 2005 Executive Incentive Compensation Plan Restricted Stock Award Agreement

Parties: Federal Signal Corporation
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

100) WATERS CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: WATERS CORPORATION
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware

Delaware Executive Compensation Plan Agreement

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