Executive Compensation Plan Agreement Involving North Dakota Governing Law

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

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601) APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN BONUS POOL AWARD AGREEMENT Fiscal Year 20

Parties: APOGEE ENTERPRISES INC
Document Date: 5/4/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

602) EARTHLINK, INC. 2006 EQUITY AND CASH INCENTIVE PLAN Executive Retention Incentive Award Agreement

Parties: EARTHLINK INC
Document Date: 5/1/2009
Industry: Computer Services
Sector: Technology

603) Description of Director and Named Executive Officer Compensation

Parties: FINLAY ENTERPRISES INC
Document Date: 5/1/2009
Industry: Jewelry and Silverware
Sector: Consumer Cyclical

604) FORM OF RESTRICTED STOCK AGREEMENT UNDER THE CENTURYTEL, INC. 2005 MANAGEMENT INCENTIVE COMPENSATION PLAN (2009 Grants to Section 16 Officers)

Parties: CENTURYTEL INC
Document Date: 5/1/2009
Industry: Communications Services
Sector: Services
Governing Law:Louisiana

605) Cooper US, Inc. Executive Stock Incentive Agreement

Parties: COOPER INDUSTRIES LTD | Cooper US, Inc
Document Date: 5/1/2009
Industry: Electronic Instr. and Controls
Sector: Technology

606) FARO Technologies, Inc. Summary of Director Compensation Program

Parties: FARO TECHNOLOGIES INC
Document Date: 5/1/2009
Industry: Scientific and Technical Instr.
Sector: Technology

607) NATIONAL FUEL GAS COMPANY 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: NATIONAL FUEL GAS COMPANY
Document Date: 5/1/2009
Industry: Natural Gas Utilities
Sector: Utilities

608) FY 2010 Executive Annual Incentive Plan

Parties: SERENA SOFTWARE INC
Document Date: 5/1/2009
Industry: Software and Programming
Sector: Technology

609) SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: HARLEYSVILLE GROUP INC | Harleysville Mutual Insurance Company
Document Date: 5/1/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

610) NISOURCE INC. 1994 LONG-TERM INCENTIVE PLAN CONTINGENT STOCK AGREEMENT

Parties: NISOURCE INC
Document Date: 5/1/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Indiana

611) Long-Term Incentive Program

Parties: IMS HEALTH INCORPORATED
Document Date: 5/1/2009
Industry: Computer Services
Sector: Technology

612) REYNOLDS AMERICAN INC. LONG-TERM INCENTIVE PLAN

Parties: REYNOLDS AMERICAN INC
Document Date: 5/1/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

613) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC. | Burlington Coat Factory Holdings, Inc 2006 Management
Document Date: 4/30/2009

614) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

615) NCR DIRECTOR COMPENSATION PROGRAM

Parties: NCR Corporation
Document Date: 4/30/2009
Industry: Computer Services
Sector: Technology

616) 2009 DOLBY EXECUTIVE ANNUAL INCENTIVE PLAN

Parties: DOLBY LABORATORIES, INC.
Document Date: 4/30/2009
Industry: Communications Equipment
Sector: Technology

617) AMERICAN ECOLOGY CORPORATION 2009 Executive Management Incentive Bonus Plan

Parties: AMERICAN ECOLOGY CORP
Document Date: 4/30/2009
Industry: Waste Management Services
Sector: Services

618) EQUITABLE RESOURCES, INC. 2005 EXECUTIVE PERFORMANCE INCENTIVE PROGRAM

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

619) EQUITABLE RESOURCES, INC. 2008 EXECUTIVE PERFORMANCE INCENTIVE PROGRAM

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

620) DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

621) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

622) STERIS CORPORATION DEFERRED COMPENSATION PLAN PLAN DOCUMENT

Parties: STERIS CORP
Document Date: 4/30/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

623) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC. | Burlington Coat Factory Holdings, Inc 2006 Management
Document Date: 4/30/2009

624) Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan

Parties: BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.
Document Date: 4/30/2009

625) 2005 DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: EQT CORP | 1999 Equitable Resources, Inc
Document Date: 4/30/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Pennsylvania

626) LITTELFUSE, INC. EQUITY INCENTIVE COMPENSATION PLAN STOCK OPTION AWARD AGREEMENT

Parties: LITTELFUSE INC
Document Date: 4/28/2009
Industry: Electronic Instr. and Controls
Sector: Technology

627) AXIS CAPITAL HOLDINGS LIMITED 2003 DIRECTORS DEFERRED COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED | AXIS Specialty Limited
Document Date: 4/28/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

628) 2009 DIRECTORS ANNUAL COMPENSATION PROGRAM

Parties: AXIS Capital Holdings Limited
Document Date: 4/28/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

629) 2009-2011 Long-Term Cash Award

Parties: W R GRACE & CO
Document Date: 4/28/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

630) BRISTOL-MYERS SQUIBB COMPANY 1987 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: BRISTOL-MYERS SQUIBB COMPANY
Document Date: 4/28/2009
Industry: Major Drugs
Sector: Healthcare

631) SECOND AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: COMPASS MINERALS INTERNATIONAL INC
Document Date: 4/28/2009
Industry: Non-Metallic Mining
Sector: Basic Materials
Governing Law:Delaware

632) KELLOGG COMPANY 2009 LONG-TERM INCENTIVE PLAN

Parties: KELLOGG COMPANY
Document Date: 4/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

633) NORTHROP GRUMMAN CORPORATION TERMS AND CONDITIONS APPLICABLE TO 2009 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2001 LONG-TERM INCENTIVE STOCK PLAN

Parties: NORTHROP GRUMMAN CORP /DE/ | NORTHROP GRUMMAN CORPORATION
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

634) Notice of Terms of Restricted Stock Units February 23, 2009

Parties: BOEING CO | Boeing Company
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

635) FEDERAL HOME LOAN BANK OF BOSTON 2009 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

636) 2008 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

637) RESTRICTED SHARE AWARD AGREEMENT PURSUANT TO THE VECTOR GROUP LTD. AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN

Parties: VECTOR GROUP LTD
Document Date: 4/10/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

638) LINDSAY CORPORATION MANAGEMENT INCENTIVE UMBRELLA PLAN

Parties: LINDSAY CORP
Document Date: 4/9/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware

639) THE MAJESTIC STAR CASINO, LLC 2009 EXECUTIVE INCENTIVE PLAN

Parties: MAJESTIC STAR CASINO CAPITAL CORP | MAJESTIC STAR CASINO, LLC
Document Date: 4/9/2009

640) 2009 BONUS CRITERIA FOR MAXXAM CHIEF EXECUTIVE OFFICER UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

641) ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: ACUITY BRANDS, INC
Document Date: 4/8/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

642) EXECUTIVE COMPENSATION AGREEMENT

Parties: DISCOVER FINANCIAL SERVICES
Document Date: 4/8/2009
Industry: Consumer Financial Services
Sector: Financial

643) 2009 BONUS CRITERIA FOR MAXXAM PRESIDENT UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

644) CENTRAL VERMONT PUBLIC SERVICE CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: CENTRAL VERMONT PUBLIC SERVICE CORP | Central Vermont Public Service Corporation Management
Document Date: 4/7/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Vermont

645) AMENDMENT TO PICO HOLDINGS, INC. 2005 LONG-TERM INCENTIVE PLAN 2009 RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: PICO HOLDINGS, INC
Document Date: 4/7/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

646) BRANDYWINE REALTY TRUST AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN RESTRICTED PERFORMANCE SHARE UNIT AND DIVIDEND EQUIVALENT RIGHTS AWARD AGREEMENT ISSUED PURSUANT TO THE 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009
Governing Law:Maryland

647) BRANDYWINE REALTY TRUST| 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM (Established under the Brandywine Realty Trust Amended and Restated 1997 Long-Term Incentive Plan)

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009

648) Cascade Corporation Executive Incentive Plan Fiscal Year 2010

Parties: Cascade Corporation
Document Date: 4/6/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

649) Rewards Network Inc. 2009 Incentive Compensation Plan

Parties: REWARDS NETWORK INC
Document Date: 4/3/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

650) I-FLOW CORPORATION Summary of the 2009 Executive Performance Incentive Plan

Parties: I-FLOW CORPORATION
Document Date: 4/3/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

North Dakota Executive Compensation Plan Agreement

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