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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1301) LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD.

Parties: TRANSOCEAN LTD.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1302) L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN

Parties: L-3 Communications Holdings, Inc
Document Date: 2/26/2009
Governing Law:New York

1303) LONG-TERM INCENTIVE PLAN

Parties: LINN ENERGY, LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1304) THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut

1305) Re: Amendments to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1306) Re: Amendment to Long-Term Incentive Plans and Awards

Parties: PLAINS ALL AMERICAN PIPELINE LP
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1307) CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

Parties: CHEVRON CORPORATION
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1308) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 2/26/2009
Governing Law:New Jersey

1309) Non-Employee Director Compensation

Parties: AMSURG CORP
Document Date: 2/26/2009
Industry: Healthcare Facilities
Sector: Healthcare

1310) AMENDMENT NO. 2 TO THE WILLIAMS PARTNERS GP LLC LONG-TERM INCENTIVE PLAN

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities

1311) COOPER TIRE & RUBBER COMPANY 1998 NON-EMPLOYEE DIRECTORS COMPENSATION DEFERRAL PLAN

Parties: COOPER TIRE & RUBBER COMPANY
Document Date: 2/26/2009
Industry: Tires
Sector: Consumer Cyclical
Governing Law:Delaware

1312) LENNOX INTERNATIONAL INC. 2009 Long-Term Incentive Award Agreement Non-Employee Directors

Parties: LENNOX INTERNATIONAL INC
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware

1313) AVIS BUDGET GROUP, INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (FORMERLY KNOWN AS CENDANT CORPORATION 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN, AMENDED AND RESTATED AS OF JANUARY 22, 2005 AS FURTHER AMENDED NOVEMBER, 18 2005) AMENDED AND RESTATED AS OF JANUARY 1, 2007

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:New Jersey

1314) SECOND AMENDMENT TO PLAINS ALL AMERICAN GP LLC 1998 LONG-TERM INCENTIVE PLAN

Parties: PLAINS ALL AMERICAN PIPELINE LP | PLAINS ALL AMERICAN GP LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1315) 2008 Terms and Conditions of Restricted Stock Unit Final Award Agreement 2008 Long-Term Incentive Plan (the "Plan")

Parties: FORD MOTOR CO | Smith Barney, Inc
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1316) PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: PSEG POWER LLC | PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Document Date: 2/26/2009
Governing Law:New Jersey

1317) Terms and Conditions of Stock Option Agreement (Nonqualified Option) 2008 Long-Term Incentive Plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1318) Hercules Offshore, Inc. Deferred Compensation Plan Amended and Restated Effective January 1, 2007

Parties: HERCULES OFFSHORE, INC.
Document Date: 2/26/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Texas

1319) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN I Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial

1320) DEFERRED COMPENSATION AGREEMENT

Parties: Madison Gas and Electric Company
Document Date: 2/26/2009
Industry: Electric Utilities
Sector: Utilities

1321) Williams Partners GP LLC Director Compensation Policy Adopted November 29, 2005 Revised January 26, 2009

Parties: WILLIAMS PARTNERS L.P. | Williams Partners GP LLC
Document Date: 2/26/2009
Industry: Natural Gas Utilities
Sector: Utilities

1322) Stock Option Agreement under 2008 Long-Term Incentive Plan Nonqualified Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1323) ITRON, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: ITRON, INC
Document Date: 2/26/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Washington

1324) AVIS BUDGET GROUP, INC. DEFERRED COMPENSATION PLAN Amended and Restated as of November 1, 2008

Parties: AVIS BUDGET GROUP, INC.
Document Date: 2/26/2009
Industry: Rental and Leasing
Sector: Services
Governing Law:Delaware

1325) FORD MOTOR COMPANY DEFERRED COMPENSATION PLAN (Amended and Restated as of December 31, 2008)

Parties: FORD MOTOR COMPANY
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1326) CLECO CORPORATION DEFERRED COMPENSATION PLAN Amendment (Code Section 409A Compliance)

Parties: CLECO CORPORATION
Document Date: 2/26/2009
Governing Law:Louisiana

1327) FANNIE MAE ELECTIVE DEFERRED COMPENSATION PLAN II Amendment

Parties: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Document Date: 2/26/2009
Industry: Consumer Financial Services
Sector: Financial

1328) Compensation of Outside Directors

Parties: ATLAS AIR WORLDWIDE HOLDINGS INC
Document Date: 2/26/2009
Industry: Airline
Sector: Transportation

1329) CHEVRON CORPORATION DEFERRED COMPENSATION PLAN FOR MANAGEMENT EMPLOYEES II (Amended and Restated Effective January 1, 2009)

Parties: Chevron Corporation
Document Date: 2/26/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:California

1330) Stock Option Agreement under 2008 Long-Term Incentive Plan Incentive Option Current as of October 2008

Parties: Ford Motor Company
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1331) Terms and Conditions of Stock Option Agreement (U.K. Nonqualified Option) 2008 Long-Term incentive plan

Parties: FORD MOTOR CO
Document Date: 2/26/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical
Governing Law:Michigan

1332) SANGUI BIOTECH INTERNATIONAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: SANGUI BIOTECH INTERNATIONAL INC | SANGUI BIOTECH INTERNATIONAL, INC
Document Date: 2/25/2009
Governing Law:Colorado

1333) 2009 Executive Management Team Annual Incentive Plan Plan Document (Effective January 1, 2009)

Parties: CROWN CASTLE INTERNATIONAL CORP
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services

1334) FIFTH AMENDED AND RESTATED EASTMAN DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Eastman Chemical Company
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials

1335) DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CLEVELAND ELECTRIC ILLUMINATING CO | Centerior Energy Corporation | FIRSTENERGY CORP
Document Date: 2/25/2009
Governing Law:Ohio

1336) Danaher Corporation Non-Employee Directors' Deferred Compensation Plan

Parties: Danaher Corporation
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology

1337) ANNUAL OFFICER INCENTIVE COMPENSATION PLAN FOR CMS ENERGY CORPORATION AND ITS SUBSIDIARIES

Parties: CMS ENERGY CORPORATION
Document Date: 2/25/2009
Governing Law:Michigan

1338) SECURITY NATIONAL BANK AND TRUST CO. SECOND AMENDED AND RESTATED 1988 DEFERRED COMPENSATION PLAN

Parties: PARK NATIONAL BANK
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial

1339) AT&T EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: AT&T INC.
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Texas

1340) FIRST AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: NICOR INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities

1341) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT

Parties: EOG RESOURCES INC
Document Date: 2/25/2009
Industry: Oil and Gas Operations
Sector: Energy

1342) FIRST AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: NICOR INC | Northern Illinois Gas Company
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities

1343) Amendment to the Officer's Incentive Compensation Plan (Amended and Restated as of January 1, 2008)

Parties: CMS ENERGY CORP | CMS Energy Corporation
Document Date: 2/25/2009

1344) Amendment Number 2 To the AmSouth Bancorporation Deferred Compensation Plan

Parties: Regions Financial Corporation
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial

1345) FORM OF DEFERRED COMPENSATION AGREEMENT

Parties: ALTERA CORP
Document Date: 2/25/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Arkansas

1346) FIRST AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Nicor Gas Company | Northern Illinois Gas Company
Document Date: 2/25/2009

1347) Corrections Corporation of America (the "Company") Summary of Director and Executive Officer Compensation

Parties: CORRECTIONS CORP OF AMERICA
Document Date: 2/25/2009
Industry: Business Services
Sector: Services

1348) HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN

Parties: HOSPIRA INC
Document Date: 2/25/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1349) REGIONS FINANCIAL CORPORATION DEFERRED COMPENSATION PLAN FOR FORMER DIRECTORS OF AMSOUTH BANCORPORATION

Parties: Regions Financial Corporation
Document Date: 2/25/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Alabama

1350) RLI CORP. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (Restated as of January 1, 2009)

Parties: RLI CORP
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Illinois

North Dakota Executive Compensation Plan Agreement

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