Executive Compensation Plan Agreement Involving Minnesota Governing Law

Provided below are links to Executive Compensation Plan Agreements with Minnesota 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 Minnesota governing law, you can customize your agreements to meet Minnesota requirements.

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1) PENTAIR, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN As Amended and Restated Through July 29, 2009

Parties: PENTAIR INC
Document Date: 10/20/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Minnesota

2) ADC TELECOMMUNICATIONS, INC. SUPERIOR PERFORMANCE LONG-TERM INCENTIVE PROGRAM THREE-YEAR TIME BASED RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 10/2/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

3) DONALDSON COMPANY, INC. ESOP RESTORATION PLAN As Amended and Restated Effective as of August 1, 2003

Parties: Donaldson Company, Inc
Document Date: 9/25/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

4) NON-EMPLOYEE DIRECTOR COMPENSATION DEFERRAL PLAN II

Parties: ALLETE INC
Document Date: 8/5/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

5) POLARIS INDUSTRIES INC. SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Parties: Polaris Industries Inc
Document Date: 5/12/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Minnesota

6) MakeMusic, Inc. Executive Incentive Compensation Plan

Parties: MAKEMUSIC, INC.
Document Date: 5/8/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota

7) Life Time Fitness, Inc. 2004 Long-Term Incentive Plan Restricted Stock Agreement

Parties: LIFE TIME FITNESS INC
Document Date: 5/5/2009
Industry: Recreational Activities
Sector: Services
Governing Law:Minnesota

8) Target Corporation Director Deferred Compensation Plan

Parties: TARGET CORPORATION
Document Date: 3/13/2009
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Minnesota

9) Target Corporation SMG Executive Officer Deferred Compensation Plan

Parties: TARGET CORPORATION
Document Date: 3/13/2009
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Minnesota

10) TARGET CORPORATION OFFICER DEFERRED COMPENSATION PLAN

Parties: TARGET CORPORATION
Document Date: 3/13/2009
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Minnesota

11) NASH-FINCH COMPANY AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN

Parties: Nash-Finch Company
Document Date: 3/12/2009
Industry: Retail (Grocery)
Sector: Services
Governing Law:Minnesota

12) HICKORYTECH CORPORATION EXECUTIVE INCENTIVE PLAN

Parties: HICKORYTECH CORPORATION
Document Date: 3/5/2009
Industry: Communications Services
Sector: Services
Governing Law:Minnesota

13) NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: XCEL ENERGY INC | New Century Energies, Inc
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

14) PENTAIR, INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2009

Parties: PENTAIR INC
Document Date: 2/24/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Minnesota

15) THIRD AMENDMENT GRACO DEFERRED COMPENSATION PLAN (2005 Restatement)

Parties: GRACO INC
Document Date: 2/17/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

16) ALLETE NON-EMPLOYEE DIRECTOR COMPENSATION DEFERRAL PLAN II

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

17) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT GRANT

Parties: ALLETE INC
Document Date: 2/13/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Minnesota

18) AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT

Parties: REGIS CORP | REGIS CORPORATION
Document Date: 2/9/2009
Industry: Personal Services
Sector: Services
Governing Law:Minnesota

19) AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AND DEFERRED COMPENSATION AGREEMENT

Parties: REGIS CORPORATION
Document Date: 2/9/2009
Industry: Personal Services
Sector: Services
Governing Law:Minnesota

20) H.B. FULLER COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: FULLER H B CO
Document Date: 1/28/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Minnesota

21) SECOND AMENDMENT OF H.B. FULLER COMPANY KEY EMPLOYEE DEFERRED COMPENSATION PLAN

Parties: HB FULLER COMPANY
Document Date: 1/28/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Minnesota

22) FIRST AMENDMENT OF U.S. BANK OUTSIDE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: US Bank
Document Date: 1/7/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

23) FIRST AMENDMENT OF U.S. BANK EXECUTIVE EMPLOYEE DEFERRED COMPENSATION PLAN

Parties: US Bank
Document Date: 1/7/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

24) Executive Deferred Compensation Plan

Parties: MTS Systems Corporation
Document Date: 10/28/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Minnesota

25) MENTOR CORPORATION AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN

Parties: MENTOR CORPORATION
Document Date: 10/1/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

26) UNITEDHEALTH GROUP INCORPORATED 2008 EXECUTIVE INCENTIVE PLAN

Parties: UnitedHealth Group Incorporated
Document Date: 6/6/2008
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Minnesota

27) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES CORP | NORTHWEST AIRLINES, INC
Document Date: 4/30/2008
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

28) MANAGEMENT COMPENSATION AGREEMENT

Parties: Northwest Airlines Corporation | NORTHWEST AIRLINES, INC
Document Date: 4/30/2008
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

29) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES CORP | NORTHWEST AIRLINES, INC
Document Date: 4/30/2008
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

30) RETENTION AGREEMENT AND AMENDMENT TO MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES CORP | Delta Air Lines Merger Corporation | NORTHWEST AIRLINES, INC
Document Date: 4/30/2008
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

31) EXECUTIVE INCENTIVE PLAN (February 16, 2005 Amended & Restated)

Parties: HICKORY TECH CORP | HICKORYTECH CORPORATION
Document Date: 2/29/2008
Industry: Communications Services
Sector: Services
Governing Law:Minnesota

32) PENTAIR, INC. COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PENTAIR INC
Document Date: 2/26/2008
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Minnesota

33) MENTOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: MENTOR CORP /MN/ | MENTOR CORPORATION
Document Date: 2/6/2008
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

34) BUCA, INC. EXECUTIVE SEVERANCE PLAN

Parties: BUCA, Inc
Document Date: 12/28/2007
Industry: Restaurants
Sector: Services
Governing Law:Minnesota

35) MANAGEMENT INCENTIVE PLAN FOR FISCAL YEAR 2008

Parties: ADC TELECOMMUNICATIONS INC
Document Date: 12/18/2007
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

36) TARGET CORPORATION DIRECTOR DEFERRED COMPENSATION PLAN

Parties: TARGET CORPORATION
Document Date: 11/30/2007
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Minnesota

37) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES, INC
Document Date: 3/16/2007
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

38) MANAGEMENT COMPENSATION AGREEMENT

Parties: NORTHWEST AIRLINES, INC
Document Date: 3/16/2007
Industry: Airline
Sector: Transportation
Governing Law:Minnesota

39) SMG EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: TARGET CORPORATION
Document Date: 3/15/2007
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Minnesota

40) ADC Management Incentive Plan Document

Parties: ADC Telecommunications, Inc
Document Date: 1/9/2007
Industry: Communications Equipment
Sector: Technology
Governing Law:Minnesota

41) MEDTOX SCIENTIFIC, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: MEDTOX SCIENTIFIC, INC
Document Date: 1/4/2007
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Minnesota

42) 2005 OUTSIDE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: U.S. BANCORP
Document Date: 12/21/2005
Industry: Money Center Banks
Sector: Financial
Governing Law:Minnesota

43) 2005 LONG-TERM INCENTIVE PLAN

Parties: MENTOR CORPORATION
Document Date: 11/8/2005
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Minnesota

44) 2004 LONG-TERM INCENTIVE PLAN

Parties: LIFE TIME FITNESS INC
Document Date: 5/3/2005
Governing Law:Minnesota

45) ENTEGRIS, INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN

Parties: ENTEGRIS INC
Document Date: 4/7/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Minnesota

46) GRACO DEFERRED COMPENSATION PLAN

Parties: GRACO INC
Document Date: 4/4/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

47) EXECUTIVE OFFICER ANNUAL INCENTIVE BONUS PLAN

Parties: GRACO INC
Document Date: 2/28/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

48) GRACO INC. EXECUTIVE OFFICER BONUS PLAN

Parties: GRACO INC
Document Date: 2/25/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

49) GRACO INC. EXECUTIVE OFFICER BONUS PLAN

Parties: GRACO INC
Document Date: 2/25/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Minnesota

50) ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN PERFORMANCE SHARE GRANT

Parties: ALLETE INC
Document Date: 2/11/2005
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Minnesota

Minnesota Executive Compensation Plan Agreement

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