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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401) UST INC. 2005 LONG-TERM INCENTIVE PLAN NOTICE OF GRANT OF STOCK OPTION

Parties: UST INC
Document Date: 12/13/2005
Industry: Tobacco
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

402) DCP MIDSTREAM PARTNERS, LP LONG-TERM INCENTIVE PLAN

Parties: DCP MIDSTREAM PARTNERS, LP
Document Date: 12/12/2005
Governing Law:Delaware

403) THE DUN & BRADSTREET CORPORATION NON-EMPLOYEE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: DUN & BRADSTREET CORPORATION
Document Date: 12/12/2005
Industry: Business Services
Sector: Services
Governing Law:Delaware

404) FORM OF ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: ACUITY BRANDS INC
Document Date: 12/2/2005
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

405) HEWLETT-PACKARD COMPANY 2005 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: HEWLETT-PACKARD COMPANY
Document Date: 11/23/2005
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

406) ROCKWELL COLLINS, INC. 2001 LONG-TERM INCENTIVES PLAN

Parties: ROCKWELL COLLINS INC
Document Date: 11/21/2005
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Delaware

407) CYTYC CORPORATION AMENDED AND RESTATED DIRECTOR COMPENSATION METHOD PLAN

Parties: CYTYC CORP
Document Date: 11/18/2005
Industry: Scientific and Technical Instr.
Governing Law:Delaware

408) EXECUTIVE SECURITIES AGREEMENT

Parties: AMF BOWLING WORLDWIDE INC | KINGPIN HOLDINGS, LLC | Frederick R. Hipp
Law Firm: Code Hennessy & Simmons IV LP; Kirkland & Ellis LLP; Pillsbury Winthrop LLP;
Document Date: 11/16/2005
Industry: Recreational Activities
Governing Law:Delaware

409) USG CORPORATION STOCK COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS

Parties: USG CORP
Document Date: 11/14/2005
Industry: Construction - Raw Materials
Sector: Capital Goods
Governing Law:Delaware

410) LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHTS TERMS AND CONDITIONS

Parties: LEAR CORP
Document Date: 11/10/2005
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical
Governing Law:Delaware

411) WEBMETHODS, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: WEBMETHODS INC
Document Date: 11/9/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

412) PHANTOM STOCK AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP. 1996 LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: CINERGY CORP
Document Date: 11/4/2005
Governing Law:Delaware

413) PERFORMANCE SHARES AGREEMENT FOR EMPLOYEES UNDER THE CINERGY CORP. 1996 LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: CINERGY CORP
Document Date: 11/4/2005
Governing Law:Delaware

414) CITIGROUP INC. AMENDED AND RESTATED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: CITIGROUP INC
Document Date: 11/4/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Delaware

415) DIGENE CORPORATION AMENDED AND RESTATED DIRECTORS? EQUITY COMPENSATION PLAN

Parties: DIGENE CORP
Document Date: 10/31/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

416) EXHIBIT 4.4 THE EXECUTIVE NONQUALIFIED EXCESS PLAN

Parties: POPULAR INC | Executive Benefit Services, Inc.
Document Date: 10/7/2005
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

417) TELEWEST GLOBAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: TELEWEST GLOBAL INC
Document Date: 10/6/2005
Governing Law:Delaware

418) FORM OF PERFORMANCE-BASED RESTRICTED SHARE AWARD AGREEMENT

Parties: THE BLOCKBUSTER INC.
Document Date: 9/23/2005
Industry: Recreational Activities
Sector: Services
Governing Law:Delaware

419) FORM OF PERFORMANCE-BASED RESTRICTED SHARE UNIT AWARD AGREEMENT

Parties: THE BLOCKBUSTER INC.
Document Date: 9/23/2005
Industry: Recreational Activities
Sector: Services
Governing Law:Delaware

420) ROYAL GOLD, INC. 2004 OMNIBUS LONG-TERM INCENTIVE PLAN

Parties: ROYAL GOLD, INC
Document Date: 9/21/2005
Industry: Gold and Silver
Sector: Basic Materials
Governing Law:Delaware

421) REPUBLIC COMPANIES GROUP, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: REPUBLIC COMPANIES GROUP, INC.
Document Date: 9/19/2005
Governing Law:Delaware

422) DIRECTOR DEFERRED STOCK UNIT AGREEMENT

Parties: WMS INDUSTRIES INC /DE/
Document Date: 9/9/2005
Industry: Casinos and Gaming
Sector: Services
Governing Law:Delaware

423) PANERA BREAD COMPANY 2005 LONG-TERM INCENTIVE PROGRAM

Parties: PANERA BREAD COMPANY
Document Date: 9/1/2005
Industry: Restaurants
Sector: Services
Governing Law:Delaware

424) FIFTH AMENDED AND RESTATED MAGELLAN MIDSTREAM PARTNERS LONG-TERM INCENTIVE PLAN

Parties: MAGELLAN MIDSTREAM PARTNERS
Document Date: 8/29/2005
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

425) THE CORPORATE EXECUTIVE BOARD COMPANY 2004 STOCK INCENTIVE PLAN

Parties: THE CORPORATE EXECUTIVE BOARD COMPANY
Document Date: 8/24/2005
Industry: Business Services
Sector: Services
Governing Law:Delaware

426) BOOKS-A-MILLION, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: BOOKS A MILLION INC
Document Date: 8/22/2005
Industry: Retail (Specialty)
Governing Law:Delaware

427) BOOKS-A-MILLION, INC EXECUTIVES DEFERRED COMPENSATION PLAN

Parties: BOOKS A MILLION INC
Document Date: 8/22/2005
Industry: Retail (Specialty)
Governing Law:Delaware

428) AMENDED AND RESTATED DIRECTORS COMPENSATION PLAN

Parties: ASSURANT INC
Document Date: 8/22/2005
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

429) RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: Abercrombie & Fitch Co
Document Date: 8/19/2005
Industry: Retail (Apparel)
Sector: Services
Governing Law:Delaware

430) TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN

Parties: TELEWEST GLOBAL INC
Document Date: 8/11/2005
Governing Law:Delaware

431) 2005 CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP LONG-TERM INCENTIVE PLAN

Parties: CRESCENT REAL ESTATE EQUITIES CO | CRESCENT REAL ESTATE EQUITIES LIMITED PARTNERSHIP
Document Date: 8/5/2005
Industry: Real Estate Operations
Sector: Services
Governing Law:Delaware

432) RESTRICTED STOCK AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: Alliance Data Systems Corporation
Document Date: 8/4/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

433) NONQUALIFIED STOCK OPTION AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: THE ALLIANCE DATA SYSTEMS CORPORATION
Document Date: 8/4/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

434) STOCK OPTION AGREEMENT under the MIPS TECHNOLOGIES, INC. 1998 LONG-TERM INCENTIVE PLAN

Parties: MIPS TECHNOLOGIES, INC
Document Date: 8/3/2005
Industry: Computer Hardware
Sector: Technology
Governing Law:Delaware

435) STOCK OPTION AGREEMENT under the MIPS TECHNOLOGIES, INC. 1998 LONG-TERM INCENTIVE PLAN INTERNATIONAL

Parties: MIPS TECHNOLOGIES, INC
Document Date: 8/3/2005
Industry: Computer Hardware
Sector: Technology
Governing Law:Delaware

436) 2002 FIRST DATA CORP. LONG-TERM INCENTIVE PLAN

Parties: FIRST DATA CORP
Document Date: 8/1/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

437) EMPLOYEES' DEFERRED COMPENSATION PLAN

Parties: DealerTrack Holdings, Inc
Document Date: 7/28/2005
Governing Law:Delaware

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

Parties: CERIDIAN CORP /DE/
Document Date: 7/28/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

439) CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN

Parties: CERIDIAN CORP /DE/
Document Date: 7/28/2005
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

440) MEDTOX SCIENTIFIC, INC. LONG-TERM INCENTIVE PLAN

Parties: MEDTOX SCIENTIFIC INC
Document Date: 7/28/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

441) DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: DEALERTRACK HOLDINGS, INC
Document Date: 7/28/2005
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware

442) YELLOW ROADWAY CORPORATION DIRECTOR COMPENSATION PLAN

Parties: YELLOW ROADWAY CORP
Document Date: 7/25/2005
Industry: Trucking
Sector: Transportation
Governing Law:Delaware

443) UAP HOLDING CORP. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: UAP HOLDING CORP
Document Date: 7/8/2005
Governing Law:Delaware

444) HERCULES OFFSHORE 2004 LONG-TERM INCENTIVE PLAN

Parties: Hercules Offshore, LLC
Document Date: 7/8/2005
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

445) LIFEPOINT HOSPITALS, INC. 1998 LONG-TERM INCENTIVE PLAN

Parties: LIFEPOINT HOSPITALS, INC.
Document Date: 7/7/2005
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

446) Nonemployee Director Deferred Compensation Program

Parties: NPS PHARMACEUTICALS INC
Document Date: 7/1/2005
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

447) CSK AUTO CORPORATION LONG-TERM INCENTIVE PLAN

Parties: CSK AUTO CORP
Document Date: 7/1/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

448) K2 INC. 2005 LONG-TERM INCENTIVE PLAN

Parties: K2 INC
Document Date: 6/28/2005
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Delaware

449) 2005 Long-Term Incentive Plan K2 Inc.

Parties: Brass Eagle, Inc | Fotoball USA Inc | Marmot Mountain, Ltd
Document Date: 6/28/2005
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Delaware

450) XERIUM TECHNOLOGIES, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

Parties: XERIUM TECHNOLOGIES INC
Document Date: 6/23/2005
Governing Law:Delaware

Delaware Executive Compensation Plan Agreement

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