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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1051) EDISON INTERNATIONAL EXECUTIVE DEFERRED COMPENSATION PLAN

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

1052) 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

1053) EDISON INTERNATIONAL DIRECTOR DEFERRED COMPENSATION PLAN

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

1054) RACKSPACE, INC. 2008 NON-EMPLOYEE DIRECTOR COMPENSATION SCHEDULE

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

1055) 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

1056) 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

1057) 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

1058) The MetLife Non-Management Director Deferred Compensation Plan

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

1059) 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

1060) 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

1061) 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

1062) Fee Deferral Plan for Non-Employee Directors

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

1063) 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

1064) EDISON INTERNATIONAL 2008 DIRECTOR DEFERRED COMPENSATION PLAN Effective December 31, 2008

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

1065) 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

1066) THE WARNACO GROUP, INC. DEFERRED COMPENSATION PLAN

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

1067) THE METLIFE DEFERRED COMPENSATION PLAN

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

1068) SPX CORPORATION 2005 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN

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

1069) THE MOODY'S CORPORATION NONFUNDED DEFERRED COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS (as amended December 16, 2008)

Parties: Dun & Bradstreet Corporation | Moody's Corporation | New D&B Corporation
Document Date: 3/2/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1070) RACKSPACE HOSTING, INC. 2007 LONG-TERM INCENTIVE PLAN NOTICE OF GRANT OF RESTRICTED STOCK UNITS

Parties: RACKSPACE HOSTING, INC
Document Date: 3/2/2009
Governing Law:Texas

1071) 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
Governing Law:California

1072) Form of Career Education Corporation 2008 Incentive Compensation Plan Cover Page to Restricted Stock Agreement (The Restricted Stock Agreement is attached hereto)

Parties: Career Education Corporation
Document Date: 2/27/2009
Industry: Schools
Sector: Services
Governing Law:Delaware

1073) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1074) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1075) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC | National Penn Bank
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1076) LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: NATIONAL PENN BANCSHARES INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Pennsylvania

1077) Summary of Management Incentive Compensation Plan for Fiscal 2009

Parties: Frontier Oil Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1078) WELLS FARGO & COMPANY LONG-TERM INCENTIVE COMPENSATION PLAN RESTRICTED SHARE RIGHTS AWARD AGREEMENT

Parties: WELLS FARGO & CO/MN | Award Wells Fargo & Company
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial

1079) AMENDMENT TO THE TORCHMARK 2007 LONG-TERM COMPENSATION PLAN

Parties: Torchmark Corporation
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1080) CINCINNATI BELL INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CINCINNATI BELL INC
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1081) AMENDMENT NO. 2 TO THE OMNICOM GROUP INC. OMNICOM MANAGEMENT INC. RESTRICTED STOCK DEFERRED COMPENSATION PLAN

Parties: OMNICOM GROUP INC | Omnicom Management Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1082) AMENDED AND RESTATED 1991 EQUITY COMPENSATION PLAN

Parties: KeyCorp
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio

1083) THE DIRECTV GROUP, INC. Executive Deferred Compensation Plan

Parties: DIRECTV GROUP INC | Hughes Electronics Corporation
Document Date: 2/27/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:California

1084) Eastman Kodak Company 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN KODAK CO
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1085) VENTAS NONEMPLOYEE DIRECTORS' DEFERRED STOCK COMPENSATION PLAN [YEAR] DEFERRAL ELECTION FORM

Parties: VENTAS INC
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1086) NORTHERN TRUST CORPORATION DEFERRED COMPENSATION PLAN

Parties: NORTHERN TRUST CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

1087) ALLERGAN, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: ALLERGAN INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1088) SCANA CORPORATION DIRECTOR COMPENSATION AND DEFERRAL PLAN

Parties: SCANA Corporation
Document Date: 2/27/2009
Governing Law:South Carolina

1089) NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS SUMMARY

Parties: ECOLAB INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1090) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/27/2009
Governing Law:Delaware

1091) CABOT OIL & GAS CORPORATION DEFERRED COMPENSATION PLAN

Parties: Cabot Oil & Gas Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Delaware

1092) SUMMARY SHEET OF 2009 COMPENSATION

Parties: ZIMMER HOLDINGS INC
Document Date: 2/27/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1093) Amendment No. 2008-1 to the Central Pacific Financial Corporation 2004 Annual Executive Incentive Plan

Parties: Central Pacific Financial Corporation
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1094) BEMIS DEFERRED COMPENSATION PLAN

Parties: BEMIS CO INC
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials

1095) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. NON-STOCK DEFERRED COMPENSATION PLAN

Parties: First Oak Brook Bancshares, Inc | MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

1096) LEXMARK INTERNATIONAL, INC. SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: LEXMARK INTERNATIONAL, INC
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

1097) EASTMAN KODAK COMPANY 2000 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1098) Avista Corporation Executive Deferral Plan

Parties: Avista Corporation
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Washington

1099) ONEBEACON'S 2008 MANAGEMENT INCENTIVE PLAN

Parties: ONEBEACON INSURANCE GROUP, LTD.
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1100) HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN AWARD NOTICE

Parties: HEALTH MANAGEMENT ASSOCIATES INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

North Dakota Executive Compensation Plan Agreement

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