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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1001) 2008 LONG TERM INCENTIVE COMPENSATION PLAN

Parties: PENN NATIONAL GAMING INC
Document Date: 3/2/2009
Industry: Casinos and Gaming
Sector: Services
Governing Law:Pennsylvania

1002) MOHAWK INDUSTRIES, INC. 1997 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN

Parties: MOHAWK INDUSTRIES INC
Document Date: 3/2/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical

1003) Gaylord Entertainment Company (the "Company") Summary of Director and Executive Officer Compensation

Parties: Gaylord Entertainment Company
Document Date: 3/2/2009
Industry: Hotels and Motels
Sector: Services

1004) PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN

Parties: ATLANTIC CITY ELECTRIC CO | PEPCO HOLDINGS, INC
Document Date: 3/2/2009
Governing Law:Delaware

1005) AMENDED AND RESTATED NORTEL NETWORKS LIMITED (THE "CORPORATION") DIRECTORS' REMUNERATION AND RETIREMENT COMPENSATION

Parties: NORTEL NETWORKS LIMITED
Document Date: 3/2/2009

1006) Amended and Restated Summary of Retention and Benefit Agreements between the Board of Directors and Compensation Committee of CME Group Inc. (the "Company") and Terrence A. Duffy

Parties: CME GROUP INC.
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial

1007) DEFERRED COMPENSATION PLAN

Parties: AFFILIATED MANAGERS GROUP INC
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Massachusetts

1008) ANNUAL INCENTIVE COMPENSATION PLAN

Parties: Pacific Capital Bancorp
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:California

1009) CHOICE HOTELS INTERNATIONAL, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: CHOICE HOTELS INTERNATIONAL, INC
Document Date: 3/2/2009
Industry: Hotels and Motels
Sector: Services
Governing Law:Maryland

1010) Non-Employee Director Compensation Policy

Parties: GLOBAL INDUSTRIES LTD
Document Date: 3/2/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1011) AMENDMENT TO RULES AND PROCEDURES FOR DIRECTORS' DEFERRED COMPENSATION PROGRAM

Parties: AVALONBAY COMMUNITIES INC
Document Date: 3/2/2009
Industry: Real Estate Operations
Sector: Services

1012) REPUBLIC SERVICES, INC. DEFERRED COMPENSATION PLAN

Parties: REPUBLIC SERVICES, INC.
Document Date: 3/2/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Arizona

1013) REPUBLIC SERVICES, INC. 2005 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: Allied Waste Industries, Inc | REPUBLIC SERVICES, INC | RS Merger Wedge, Inc
Document Date: 3/2/2009
Industry: Waste Management Services
Sector: Services

1014) Insituform Technologies, Inc. Senior Management Deferred Compensation Plan

Parties: INSITUFORM TECHNOLOGIES INC
Document Date: 3/2/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Missouri

1015) PEPCO HOLDINGS, INC. REVISED AND RESTATED EXECUTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN

Parties: Pepco and Conectiv, Inc | Pepco Holdings, Inc | Potomac Electric Power Company
Document Date: 3/2/2009

1016) CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE PLAN AMENDMENT

Parties: CHOICE HOTELS INTERNATIONAL INC /DE
Document Date: 3/2/2009
Industry: Hotels and Motels
Sector: Services

1017) AMENDMENT NO. 2 TO THE EL PASO CORPORATION 1999 OMNIBUS INCENTIVE COMPENSATION PLAN

Parties: EL PASO CORPORATION
Document Date: 3/2/2009
Industry: Natural Gas Utilities
Sector: Utilities

1018) SECOND AMENDMENT TO THE PNC FINANCIAL SERVICES GROUP, INC. AND AFFILIATES DEFERRED COMPENSATION PLAN

Parties: PNC FINANCIAL SERVICES GROUP INC | Mercantile Bankshares Corporation
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

1019) DEFERRED COMPENSATION PLAN

Parties: AMERIPRISE FINANCIAL INC
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

1020) Post-Retirement Compensation Plan

Parties: CHASE MANHATTAN CORPORATION
Document Date: 3/2/2009
Industry: Money Center Banks
Sector: Financial

1021) THE UNISYS CORPORATION 2003 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN

Parties: UNISYS CORPORATION
Document Date: 3/2/2009
Industry: Computer Services
Sector: Technology
Governing Law:Pennsylvania

1022) BLACK HILLS CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: BLACK HILLS CORPORATION
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1023) THE CORPORATE EXECUTIVE BOARD DEFERRED COMPENSATION PLAN

Parties: Corporate Executive Board Company
Document Date: 3/2/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1024) THE MOHAWK INDUSTRIES, INC. AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: MOHAWK INDUSTRIES INC
Document Date: 3/2/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical
Governing Law:Georgia

1025) INSITUFORM TECHNOLOGIES, INC. MANAGEMENT ANNUAL INCENTIVE PLAN

Parties: INSITUFORM TECHNOLOGIES INC
Document Date: 3/2/2009
Industry: Construction Services
Sector: Capital Goods

1026) IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors

Parties: IAC/INTERACTIVECORP
Document Date: 3/2/2009
Industry: Retail (Catalog and Mail Order)
Sector: Services

1027) BLACKROCK, INC. VOLUNTARY DEFERRED COMPENSATION PLAN

Parties: BLACKROCK INC.
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

1028) EDISON INTERNATIONAL 2008 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: EDISON INTERNATIONAL
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1029) SPX CORPORATION 1997 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN

Parties: SPX CORP
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1030) American International Group, Inc. Non-Employee Director Compensation

Parties: AMERICAN INTERNATIONAL GROUP INC
Document Date: 3/2/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1031) PROLOGIS EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PROLOGIS
Document Date: 3/2/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Maryland

1032) MetLife Deferred Compensation Plan for Officers

Parties: METLIFE INC
Document Date: 3/2/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

1033) EDISON INTERNATIONAL EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: EDISON INTERNATIONAL
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1034) PACWEST BANCORP DIRECTORS DEFERRED COMPENSATION PLAN (AMENDED AND RESTATED AS OF DECEMBER 9, 2008)

Parties: PACWEST BANCORP | First Community Bancorp
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:California

1035) EDISON INTERNATIONAL DIRECTOR DEFERRED COMPENSATION PLAN

Parties: EDISON INTERNATIONAL
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1036) RACKSPACE, INC. 2008 NON-EMPLOYEE DIRECTOR COMPENSATION SCHEDULE

Parties: RACKSPACE HOSTING, INC. | Non-Employee Directors Each Rackspace, Inc
Document Date: 3/2/2009

1037) NORTHWEST NATURAL GAS COMPANY DIRECTORS DEFERRED COMPENSATION PLAN

Parties: NORTHWEST NATURAL GAS COMPANY
Document Date: 3/2/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oregon

1038) Exhibit 10.26 RealNetworks Inc, Executive Compensation Program ? 2009 MBO Plan Document

Parties: REALNETWORKS INC
Document Date: 3/2/2009
Industry: Software and Programming
Sector: Technology

1039) AMENDMENT NUMBER 4 TO 2000 CITY NATIONAL BANK EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: CITY NATIONAL CORP | 2000 CITY NATIONAL BANK
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

1040) The MetLife Non-Management Director Deferred Compensation Plan

Parties: METLIFE INC
Document Date: 3/2/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

1041) Key Employees' Deferred Compensation Program as Amended and Restated as of November 13, 2008

Parties: BRINKS CO | Brink's Company Management | Pittston BAX Group | Pittston Brink's Group | Pittston Minerals Group
Document Date: 3/2/2009
Industry: Security Systems and Services
Sector: Services

1042) EDISON INTERNATIONAL DIRECTOR COMPENSATION SCHEDULE As Adopted June 27, 2008 and Revised Effective December 31, 2008

Parties: EDISON INTERNATIONAL
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1043) 2000 CITY NATIONAL BANK DIRECTOR DEFERRED COMPENSATION PLAN

Parties: CITY NATIONAL CORP | 2000 CITY NATIONAL BANK
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:California

1044) Fee Deferral Plan for Non-Employee Directors

Parties: IAC/INTERACTIVECORP
Document Date: 3/2/2009
Industry: Retail (Catalog and Mail Order)
Sector: Services

1045) AMENDMENT NUMBER 3 TO 2000 CITY NATIONAL BANK DIRECTOR DEFERRED COMPENSATION PLAN

Parties: CITY NATIONAL CORP | 2000 CITY NATIONAL BANK
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

1046) EDISON INTERNATIONAL 2008 DIRECTOR DEFERRED COMPENSATION PLAN Effective December 31, 2008

Parties: EDISON INTERNATIONAL
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

1047) THE WARNACO GROUP, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 5, 2008 FOREWORD

Parties: Warnaco Group, Inc
Document Date: 3/2/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:Delaware

1048) THE WARNACO GROUP, INC. DEFERRED COMPENSATION PLAN

Parties: Warnaco Group, Inc
Document Date: 3/2/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

1049) THE METLIFE DEFERRED COMPENSATION PLAN

Parties: METLIFE INC
Document Date: 3/2/2009
Industry: Insurance (Miscellaneous)
Sector: Financial

1050) SPX CORPORATION 2005 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN

Parties: SPX CORP
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

North Dakota Executive Compensation Plan Agreement

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