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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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151) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN DIRECTOR RESTRICTED SUBORDINATED UNIT AGREEMENT

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


152) CALUMET SPECIALTY PRODUCTS PARTNERS, L.P. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Calumet GP, LLC | Calumet Specialty Products Partners, LP
Document Date: 12/22/2008
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware


153) AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES

Parties: AGILENT TECHNOLOGIES INC
Document Date: 12/19/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware


154) ALLEGHANY CORPORATION OFFICERS AND HIGHLY COMPENSATED EMPLOYEES DEFERRED COMPENSATION PLAN

Parties: Alleghany Corporation
Document Date: 12/18/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


155) SEVENTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN STOCK OPTION AGREEMENT

Parties: KENSEY NASH CORPORATION
Document Date: 12/16/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware


156) SEVENTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN

Parties: KENSEY NASH CORPORATION
Document Date: 12/16/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware


157) SEVENTH AMENDED AND RESTATED KENSEY NASH CORPORATION INCENTIVE COMPENSATION PLAN RESTRICTED STOCK AGREEMENT

Parties: KENSEY NASH CORP
Document Date: 12/16/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware


158) Thor Industries, Inc. Amended and Restated Deferred Compensation Plan

Parties: THOR INDUSTRIES INC
Document Date: 12/15/2008
Industry: Mobile Homes and RVs
Sector: Capital Goods
Governing Law:Delaware


159) TELEPHONE AND DATA SYSTEMS, INC. 2004 LONG-TERM INCENTIVE PLAN <> STOCK OPTION AWARD AGREEMENT

Parties: Telephone and Data Systems, Inc
Document Date: 11/25/2008
Industry: Communications Services
Sector: Services
Governing Law:Delaware


160) AMERISOURCEBERGEN CORPORATION 2001 DEFERRED COMPENSATION PLAN

Parties: AMERISOURCEBERGEN CORPORATION
Document Date: 11/25/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


161) ZALE CORPORATION NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: ZALE CORPORATION
Document Date: 11/24/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware


162) CASUAL MALE RETAIL GROUP, INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: CASUAL MALE RETAIL GROUP INC
Document Date: 11/21/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware


163) ARBITRON INC. 2008 EQUITY COMPENSATION PLAN

Parties: ARBITRON INC
Document Date: 11/21/2008
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


164) NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PROGRAM

Parties: ACTIVIDENTITY CORP
Document Date: 11/20/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


165) HIBBETT SPORTS, INC. Amended and Restated 2005 DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HIBBETT SPORTS INC
Document Date: 11/20/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware


166) ABITIBIBOWATER INC. OUTSIDE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: ABITIBIBOWATER INC.
Document Date: 11/14/2008
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:Delaware


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

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware


168) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware


169) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware


170) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN STOCK APPRECIATION RIGHTS AGREEMENT- STOCK SETTLED

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware


171) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AGREEMENT

Parties: ROYAL GOLD, INC
Document Date: 11/7/2008
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware


172) AMENDED AND RESTATED KINDRED HEALTHCARE, INC. LONG-TERM INCENTIVE PLAN

Parties: KINDRED HEALTHCARE, INC
Document Date: 11/7/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


173) NORTHWESTERN CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: NORTHWESTERN CORPORATION
Document Date: 10/30/2008
Industry: Electric Utilities
Sector: Utilities
Governing Law:Delaware


174) WELLSTAR INTERNATIOANL, INC. 2008 AMENDED COMPENSATION PLAN

Parties: WELLSTAR INTERNATIONAL, INC.
Document Date: 10/2/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware


175) WORTHINGTON INDUSTRIES, INC. 1997 LONG-TERM INCENTIVE PLAN

Parties: WORTHINGTON INDUSTRIES INC
Document Date: 9/30/2008
Industry: Iron and Steel
Sector: Basic Materials
Governing Law:Delaware


176) 2008 EMPLOYEE LONG-TERM INCENTIVE PLAN

Parties: EPLUS INC
Document Date: 9/19/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


177) 2008 LONG-TERM INCENTIVE PLAN

Parties: DRIFTWOOD VENTURES, INC. | Awards Zoo Games, Inc
Document Date: 9/18/2008
Governing Law:Delaware


178) STOCK UNIT AWARD AGREEMENT PURSUANT TO THE COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN

Parties: COGNIZANT TECHNOLOGY SOLUTIONS CORP
Document Date: 9/5/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


179) THE FIRST MARBLEHEAD CORPORATION EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: FIRST MARBLEHEAD CORPORATION
Document Date: 8/29/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware


180) FIFTH AMENDED AND RESTATED SYSCO CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware


181) FISCAL YEAR 2009 2005 MANAGEMENT INCENTIVE PLAN BONUS AGREEMENT

Parties: SYSCO CORPORATION
Document Date: 8/26/2008
Industry: Retail (Grocery)
Sector: Services
Governing Law:Delaware


182) LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN MANAGEMENT STOCK PURCHASE PLAN

Parties: LEAR CORPORATION
Document Date: 8/12/2008
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:Delaware


183) BUCYRUS INTERNATIONAL, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: BUCYRUS INTERNATIONAL INC
Document Date: 8/11/2008
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware


184) NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: Alliance Data Systems Corporation
Document Date: 8/8/2008
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


185) AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: AGCO CORPORATION
Document Date: 8/8/2008
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware


186) PROTECTIVE LIFE CORPORATION LONG-TERM INCENTIVE PLAN

Parties: PROTECTIVE LIFE CORPORATION
Document Date: 8/8/2008
Industry: Insurance (Life)
Sector: Financial
Governing Law:Delaware


187) SEPRACOR INC. 2008 DIRECTOR STOCK INCENTIVE PLAN

Parties: SEPRACOR INC
Document Date: 8/8/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


188) LIFEPOINT HOSPITALS, INC. OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN

Parties: LIFEPOINT HOSPITALS, INC
Document Date: 8/8/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


189) MDU RESOURCES GROUP, INC. NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: MDU RESOURCES GROUP INC
Document Date: 8/7/2008
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Delaware


190) DIRECTOR DESIGNATION AGREEMENT

Parties: RHI ENTERTAINMENT, INC. | RHI Entertainment Holdings II, LLC
Law Firm: Latham Watkins
Document Date: 8/7/2008
Governing Law:Delaware


191) INGRAM MICRO INC. 2008 EXECUTIVE INCENTIVE PLAN

Parties: INGRAM MICRO INC
Document Date: 8/7/2008
Industry: Computer Hardware
Sector: Technology
Governing Law:Delaware


192) MILACRON INC. DIRECTOR DEFERRED COMPENSATION PLAN

Parties: MILACRON INC
Document Date: 8/7/2008
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


193) INTERMEC, INC. DIRECTOR DEFERRED COMPENSATION PLAN

Parties: INTERMEC, INC.
Document Date: 8/7/2008
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


194) REX ENERGY CORPORATION 2007 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: REX ENERGY CORPORATION
Document Date: 8/6/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


195) MINDSPEED TECHNOLOGIES, INC. 2003 LONG-TERM INCENTIVES PLAN,

Parties: MINDSPEED TECHNOLOGIES, INC
Document Date: 8/5/2008
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware


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

Parties: Wright Express Corporation
Document Date: 8/5/2008
Industry: Business Services
Sector: Services
Governing Law:Delaware


197) WYETH DEFERRED STOCK UNIT AWARD AGREEMENT UNDER THE WYETH 2006 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: WYETH
Document Date: 8/4/2008
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware


198) WYETH DEFERRED STOCK UNIT AWARD AGREEMENT UNDER THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: WYETH
Document Date: 8/4/2008
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware


199) WYETH DEFERRED STOCK UNIT AWARD AGREEMENT UNDER THE WYETH 2006 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: WYETH
Document Date: 8/4/2008
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware


200) WYETH DEFERRED STOCK UNIT AWARD AGREEMENT UNDER THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: WYETH
Document Date: 8/4/2008
Industry: Major Drugs
Sector: Healthcare
Governing Law:Delaware


Delaware Executive Compensation Plan Agreement
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