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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101) JEFFERIES GROUP, INC. DEFERRED COMPENSATION PLAN As Amended and Restated as of January 1, 2009

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

102) HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

103) AFFINION GROUP AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: AFFINION GROUP, INC.
Document Date: 2/27/2009
Governing Law:Delaware

104) HEALTH NET, INC. DEFERRED COMPENSATION PLAN

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

105) 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

106) DIRECTORS' STOCK COMPENSATION PLAN

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 2/27/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:Delaware

107) 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

108) WATERS CORPORATION 1996 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

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

109) STOCK OPTION AGREEMENT under the Health Management Associates, Inc. 1996 Executive Incentive Compensation Plan

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

110) AVOCENT CORPORATION DEFERRED COMPENSATION PLAN

Parties: AVOCENT CORPORATION
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

111) MARATHON OIL CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: MARATHON OIL CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware

112) AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN OF WALTER INDUSTRIES, INC

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

113) Con-way Inc. Executive Incentive Compensation Plan Amended and Restated December 2008

Parties: CON-WAY INC. | CNF Inc
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:Delaware

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

Parties: American Water Works Company, Inc
Document Date: 2/26/2009
Governing Law:Delaware

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

Parties: American Water Works Company, Inc
Document Date: 2/26/2009
Governing Law:Delaware

116) DYNEGY INC. DEFERRED COMPENSATION PLAN FOR CERTAIN DIRECTORS As Amended and Restated Effective January 1, 2008

Parties: DYNEGY HOLDINGS INC | DYNEGY INC
Document Date: 2/26/2009
Governing Law:Delaware

117) COOPER TIRE & RUBBER COMPANY 1998 NON-EMPLOYEE DIRECTORS COMPENSATION DEFERRAL PLAN

Parties: COOPER TIRE & RUBBER COMPANY
Document Date: 2/26/2009
Industry: Tires
Sector: Consumer Cyclical
Governing Law:Delaware

118) LENNOX INTERNATIONAL INC. 2009 Long-Term Incentive Award Agreement Non-Employee Directors

Parties: LENNOX INTERNATIONAL INC
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

119) AVIS BUDGET GROUP, INC. DEFERRED COMPENSATION PLAN Amended and Restated as of November 1, 2008

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Delaware

120) SOUTHERN COMPANY 2006 OMNIBUS INCENTIVE COMPENSATION PLAN

Parties: ALABAMA POWER CO
Document Date: 2/25/2009
Governing Law:Delaware

121) 2005 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: AMERICAN ECOLOGY CORPORATION
Document Date: 2/25/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Delaware

122) The Charles Schwab Corporation Corporate Executive Bonus Plan

Parties: SCHWAB CHARLES CORP
Document Date: 2/25/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

123) CANADIAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

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

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

125) PENN VIRGINIA RESOURCE GP, LLC FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN PHANTOM UNIT AWARD

Parties: PENN VIRGINIA RESOURCE GP, LLC | Penn Virginia Resource Partners, LP
Document Date: 2/24/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

126) COMERICA INCORPORATED 2006 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: COMERICA INC
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

127) AMENDED AND RESTATED COMERICA INCORPORATED NON-EMPLOYEE DIRECTOR FEE DEFERRAL PLAN

Parties: COMERICA INC /NEW/
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

128) NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HENRY SCHEIN INC
Document Date: 2/24/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware

129) TEXAS INSTRUMENTS 2003 DIRECTOR COMPENSATION PLAN

Parties: TEXAS INSTRUMENTS INC
Document Date: 2/24/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

130) Huron Consulting Group Inc. Deferred Compensation Plan

Parties: HURON CONSULTING GROUP INC. | Clark Consulting, Inc
Document Date: 2/24/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

131) DEFERRED COMPENSATION PLAN

Parties: COMERICA INCORPORATED
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

132) THE HERSHEY COMPANY DIRECTORS' COMPENSATION PLAN

Parties: HERSHEY COMPANY
Document Date: 2/20/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

133) 2003 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ZENITH NATIONAL INSURANCE CORP
Document Date: 2/13/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Delaware

134) E. I. DU PONT DE NEMOURS AND COMPANY STOCK ACCUMULATION AND DEFERRED COMPENSATION PLAN FOR DIRECTORS (Amended Effective January 1, 2009)

Parties: DUPONT E I DE NEMOURS & CO
Document Date: 2/12/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Delaware

135) ROCKWELL AUTOMATION, INC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: ROCKWELL AUTOMATION INC
Document Date: 2/6/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

136) 2009 NON-QUALIFIED ATTORNEYS & ACCOUNTANTS STOCK COMPENSATION PLAN

Parties: GAMMA PHARMACEUTICALS INC
Document Date: 1/30/2009
Governing Law:Delaware

137) CEPHALON, INC. 2009 MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: CEPHALON INC
Document Date: 1/30/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

138) MARSHALL EDWARDS, INC. 2008 STOCK OMNIBUS EQUITY COMPENSATION PLAN

Parties: MARSHALL EDWARDS INC
Document Date: 1/28/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

139) Beijing Med-Pharm Corporation 2007 OMNIBUS EQUITY COMPENSATION PLAN

Parties: BMP SUNSTONE CORP | BEIJING MED-PHARM CORPORATION
Document Date: 1/23/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

140) Directors' Deferred Compensation Plan

Parties: KKR Millennium Fund LP | Sealy Corporation | Sealy Holding LLC
Document Date: 1/15/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical
Governing Law:Delaware

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

Parties: Penn Virginia Resource GP, LLC | Penn Virginia Resource Partners, LP
Document Date: 1/15/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

142) AWARD AGREEMENT FOR RESTRICTED SHARES UNDER THE VASCO DATA SECURITY INTERNATIONAL, INC. 1997 STOCK COMPENSATION PLAN

Parties: VASCO DATA SECURITY INTERNATIONAL INC
Document Date: 1/14/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

143) AWARD AGREEMENT FOR RESTRICTED SHARES UNDER THE VASCO DATA SECURITY INTERNATIONAL, INC. 1997 STOCK COMPENSATION PLAN

Parties: VASCO DATA SECURITY INTERNATIONAL INC
Document Date: 1/14/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

144) WRIGHT EXPRESS CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: Wright Express Corporation
Document Date: 1/7/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

145) AMENDED AND RESTATED WRIGHT EXPRESS CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: WRIGHT EXPRESS CORP
Document Date: 1/7/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

146) Genesee & Wyoming Inc. Amended and Restated 2004 Deferred Compensation Plan

Parties: GENESEE & WYOMING INC
Document Date: 1/7/2009
Industry: Railroads
Sector: Transportation
Governing Law:Delaware

147) TELEDYNE TECHNOLOGIES INCORPORATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: TELEDYNE TECHNOLOGIES INC
Document Date: 1/6/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

148) MASSEY ENERGY COMPANY 2006 STOCK AND INCENTIVE COMPENSATION PLAN

Parties: Massey Energy Company
Document Date: 12/24/2008
Industry: Coal
Sector: Energy
Governing Law:Delaware

149) NOBEL LEARNING COMMUNITIES, INC. OMNIBUS INCENTIVE EQUITY COMPENSATION PLAN

Parties: NOBEL LEARNING COMMUNITIES INC
Document Date: 12/24/2008
Industry: Schools
Sector: Services
Governing Law:Delaware

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

Parties: SEMGROUP ENERGY PARTNERS, L.P. | SemGroup Energy Partners GP, LLC
Document Date: 12/23/2008
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

Delaware Executive Compensation Plan Agreement

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