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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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201) AMENDED AND RESTATED INTERACTIVE DATA CORPORATION 2000 LONG-TERM INCENTIVE PLAN

Parties: Data Broadcasting Corporation
Document Date: 8/4/2008
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


202) INTERACTIVE DATA CORPORATION EXECUTIVE INCENTIVE PLAN

Parties: INTERACTIVE DATA CORPORATION
Document Date: 8/4/2008
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


203) PIPER JAFFRAY COMPANIES AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT

Parties: PIPER JAFFRAY COMPANIES
Document Date: 8/1/2008
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


204) OVERSEAS SHIPHOLDING GROUP, INC. NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: OVERSEAS SHIPHOLDING GROUP INC
Document Date: 8/1/2008
Industry: Water Transportation
Sector: Transportation
Governing Law:Delaware


205) PIPER JAFFRAY COMPANIES AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN

Parties: PIPER JAFFRAY COMPANIES
Document Date: 8/1/2008
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


206) PIPER JAFFRAY COMPANIES AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AGREEMENT

Parties: PIPER JAFFRAY COMPANIES
Document Date: 8/1/2008
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


207) CLEAR CHANNEL 2008 EXECUTIVE INCENTIVE PLAN

Parties: C C MEDIA HOLDINGS INC
Document Date: 7/30/2008
Governing Law:Delaware


208) MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: DUPONT E I DE NEMOURS & CO
Document Date: 7/28/2008
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials
Governing Law:Delaware


209) Red Hat, Inc. 2004 Long-Term Incentive Plan, as amended Form of Director Restricted Stock Agreement

Parties: RED HAT INC
Document Date: 7/10/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


210) Red Hat, Inc. 2004 Long-Term Incentive Plan

Parties: RED HAT INC
Document Date: 7/10/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


211) Red Hat, Inc. 2004 Long-Term Incentive Plan

Parties: RED HAT INC
Document Date: 7/10/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


212) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT

Parties: SEMGROUP ENERGY PARTNERS, L.P. | SemGroup Energy Partners GP, LLC
Document Date: 6/24/2008
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware


213) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN EMPLOYEE PHANTOM UNIT AGREEMENT

Parties: SEMGROUP ENERGY PARTNERS, L.P. | SemGroup Energy Partners GP, LLC
Document Date: 6/24/2008
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware


214) 2007 LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: VANTAGE DRILLING COMPANY
Document Date: 6/18/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:Delaware


215) 2008 NON-QUALIFIED CONSULTANT STOCK COMPENSATION PLAN

Parties: GAMMA PHARMACEUTICALS INC
Document Date: 6/18/2008
Governing Law:Delaware


216) TRANE INC. DEFERRED COMPENSATION PLAN

Parties: Ingersoll-Rand Company Limited
Document Date: 6/12/2008
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


217) EXECUTIVE INCENTIVE PLAN

Parties: MONSTER WORLDWIDE, INC
Document Date: 6/9/2008
Industry: Business Services
Sector: Services
Governing Law:Delaware


218) MANAGEMENT INCENTIVE COMPENSATION PLAN OF 2008

Parties: Unum Group
Document Date: 5/29/2008
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware


219) 2007 MANAGEMENT AND KEY INDIVIDUAL CONTRIBUTOR INCENTIVE PLAN

Parties: CIRRUS LOGIC INC
Document Date: 5/29/2008
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware


220) 2008 MANAGEMENT INCENTIVE PLAN

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 5/27/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


221) 2008 MANAGEMENT INCENTIVE PLAN

Parties: MAGELLAN HEALTH SERVICES INC
Document Date: 5/27/2008
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware


222) eSCRIPTION, INC. AMENDED AND RESTATED 1999 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN

Parties: NUANCE COMMUNICATIONS, INC. | eSCRIPTION, INC
Document Date: 5/22/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


223) ELANDIA INTERNATIONAL INC. 2008 EXECUTIVE INCENTIVE PLAN

Parties: ELANDIA INTERNATIONAL INC
Document Date: 5/20/2008
Governing Law:Delaware


224) ESMARK INCORPORATED NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: ESMARK INCORPORATED
Document Date: 5/20/2008
Governing Law:Delaware


225) ELANDIA INTERNATIONAL INC. 2008 EXECUTIVE INCENTIVE PLAN

Parties: ELANDIA INTERNATIONAL INC
Document Date: 5/19/2008
Governing Law:Delaware


226) 3M 2008 LONG-TERM INCENTIVE PLAN

Parties: 3M CO
Document Date: 5/13/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


227) VENOCO, INC. 2007 SENIOR EXECUTIVE BONUS PLAN

Parties: VENOCO, INC.
Document Date: 5/12/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


228) CIT Group Inc. Long-Term Incentive Plan Restricted Cash Unit Award Agreement

Parties: CIT GROUP INC
Document Date: 5/12/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware


229) CIT Group Inc. Long-Term Incentive Plan Performance-Accelerated Restricted Shares Award Agreement

Parties: CIT GROUP INC
Document Date: 5/12/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware


230) CIT Group Inc. Long-Term Incentive Plan Restricted Stock Unit Award Agreement

Parties: CIT GROUP INC
Document Date: 5/12/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware


231) CIT GROUP INC. LONG-TERM INCENTIVE PLAN

Parties: CIT GROUP INC
Document Date: 5/12/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:Delaware


232) FLUOR CORPORATION 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN

Parties: Fluor Corporation
Document Date: 5/9/2008
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware


233) SEACOR HOLDINGS INC. 2007 SHARE INCENTIVE PLAN NON-EMPLOYEE DIRECTOR ANNUAL SHARE INCENTIVE GRANT AGREEMENT

Parties: SEACOR HOLDINGS INC
Document Date: 5/8/2008
Industry: Water Transportation
Sector: Transportation
Governing Law:Delaware


234) 2008 CASUAL MALE RETAIL GROUP, INC. LONG-TERM INCENTIVE PLAN

Parties: CASUAL MALE RETAIL GROUP INC
Document Date: 5/7/2008
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware


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

Parties: RED HAT INC
Document Date: 4/29/2008
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


236) HARRAH?S ENTERTAINMENT, INC. MANAGEMENT EQUITY INCENTIVE PLAN Adopted February 27, 2008

Parties: HARRAHS ENTERTAINMENT INC | Harrah's Entertainment, Inc Management | Harrahs Operating Company, Inc | Las Vegas, NV
Law Firm: Wachtell Lipton;Cleary Gottlieb
Document Date: 4/28/2008
Industry: Casinos and Gaming
Sector: Services
Governing Law:Delaware


237) UNITED TECHNOLOGIES CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: UNITED TECHNOLOGIES CORPORATION
Document Date: 4/11/2008
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware


238) 2003 EXECUTIVE INCENTIVE PLAN As Amended and Restated

Parties: WADDELL & REED FINANCIAL, INC
Document Date: 4/11/2008
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


239) LONG-TERM INCENTIVE PLAN

Parties: Century Aluminum Company
Document Date: 4/11/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware


240) TRUE RELIGION APPAREL, INC. EXECUTIVE CASH INCENTIVE BONUS PLAN

Parties: TRUE RELIGION APPAREL, INC
Document Date: 4/3/2008
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware


241) REX ENERGY CORPORATION 2007 LONG-TERM INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT

Parties: REX ENERGY CORP | REX ENERGY CORPORATION
Document Date: 3/31/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


242) REX ENERGY CORPORATION 2007 LONG-TERM INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT

Parties: REX ENERGY CORP | REX ENERGY CORPORATION
Document Date: 3/31/2008
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware


243) OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC 2007 EQUITY INCENTIVE PLAN

Parties: OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | OZ Advisors II LP
Document Date: 3/26/2008
Governing Law:Delaware


244) SUPERIOR ESSEX INC. AMENDED AND RESTATED EXECUTIVE BONUS PLAN

Parties: SUPERIOR ESSEX INC
Document Date: 3/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware


245) EXHIBIT 10.26 ASSURANT, INC. AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN

Parties: ASSURANT INC | ASSURANT, INC
Document Date: 3/3/2008
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware


246) FORM OF LONG-TERM CASH BONUS AGREEMENT

Parties: GARDNER DENVER INC | Gardner Denver, Inc
Document Date: 2/29/2008
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware


247) PENN VIRGINIA RESOURCE GP, LLC THIRD AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN DEFERRED COMMON UNIT GRANT AGREEMENT

Parties: PENN VIRGINIA RESOURCE PARTNERS L P | PENN VIRGINIA RESOURCE GP, LLC
Document Date: 2/29/2008
Industry: Coal
Sector: Energy
Governing Law:Delaware


248) PVG GP, LLC AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN DEFERRED COMMON UNIT GRANT AGREEMENT

Parties: PENN VIRGINIA GP HOLDINGS, L.P. | PVG GP, LLC
Document Date: 2/29/2008
Industry: Coal
Sector: Energy
Governing Law:Delaware


249) DIRECTORS COMPENSATION PROGRAM

Parties: IMATION CORP
Document Date: 2/29/2008
Industry: Computer Storage Devices
Sector: Technology
Governing Law:Delaware


250) AMGEN INC. AMENDED AND RESTATED DIRECTOR EQUITY INCENTIVE PROGRAM

Parties: AMGEN INC
Document Date: 2/28/2008
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware


Delaware Executive Compensation Plan Agreement
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