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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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1351) NICOR ANNUAL INCENTIVE COMPENSATION PLAN FOR OFFICERS

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


1352) AMENDMENT NO. 1 TO THE CHART INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN

Parties: CHART INDUSTRIES INC
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology


1353) 2007 L ONG -T ERM EQUITY COMPENSATION PLAN

Parties: AXIS CAPITAL HOLDINGS LIMITED
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


1354) DEFERRED COMPENSATION PLAN

Parties: ONEOK, Inc
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oklahoma


1355) TELEFLEX INCORPORATED DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2009

Parties: TELEFLEX INCORPORATED
Document Date: 2/25/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Pennsylvania


1356) AWARD NOTICE NOTICE OF RESTRICTED STOCK UNITS AWARDED PURSUANT TO THE EASTMAN CHEMICAL COMPANY 2007 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials


1357) AMENDED AND RESTATED EASTMAN EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: EASTMAN CHEMICAL COMPANY
Document Date: 2/25/2009
Industry: Chemicals - Plastics and Rubber
Sector: Basic Materials


1358) FIRST AMENDMENT TO THE CBS CORPORATION DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS

Parties: CBS Corporation | Viacom Inc
Document Date: 2/25/2009
Industry: Broadcasting and Cable TV
Sector: Services


1359) DEFERRED COMPENSATION PLAN

Parties: ONEOK, INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oklahoma


1360) THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN ( 2003 Amendment and Restatement)

Parties: PROGRESSIVE CORPORATION
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


1361) Senior Management Deferred Compensation Plan

Parties: AT&T INC. | SBC Communications Inc
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Missouri


1362) SENIOR MANAGEMENT DEFERRED COMPENSATION PLAN OF 1988

Parties: AT&T INC. | SBC Communications Inc
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services
Governing Law:Missouri


1363) REALOGY CORPORATION OFFICER DEFERRED COMPENSATION PLAN

Parties: REALOGY CORPORATION
Document Date: 2/25/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:New York


1364) ONEOK, INC. EQUITY COMPENSATION PLAN

Parties: ONEOK, INC
Document Date: 2/25/2009
Industry: Natural Gas Utilities
Sector: Utilities
Governing Law:Oklahoma


1365) 2002 PRAXAIR, INC. VARIABLE COMPENSATION PLAN

Parties: PRAXAIR INC
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Connecticut


1366) PEROT SYSTEMS CORPORATION 2001 LONG-TERM INCENTIVE PLAN

Parties: Perot Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology


1367) ALTERA CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: ALTERA CORPORATION
Document Date: 2/25/2009
Industry: Semiconductors
Sector: Technology
Governing Law:California


1368) FOURTH AMENDMENT TO THE PROGRESSIVE CORPORATION EXECUTIVE DEFERRED COMPENSATION TRUST

Parties: Fidelity Management Trust Company | PROGRESSIVE CORPORATION
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


1369) RAYTHEON DEFERRED COMPENSATION PLAN

Parties: RAYTHEON CO
Document Date: 2/25/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Massachusetts


1370) Praxair, Inc. Severance Compensation Agreement

Parties: PRAXAIR INC
Document Date: 2/25/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Connecticut


1371) NICOR GAS ANNUAL INCENTIVE COMPENSATION PLAN FOR OFFICERS

Parties: Eligible Group | Nicor Gas Company
Document Date: 2/25/2009


1372) SOUTHERN COMPANY 2006 OMNIBUS INCENTIVE COMPENSATION PLAN

Parties: ALABAMA POWER CO
Document Date: 2/25/2009
Governing Law:Delaware


1373) 2008 Omnibus Incentive Compensation

Parties: Anadarko Petroleum Corporation
Document Date: 2/25/2009
Industry: Oil and Gas Operations
Sector: Energy


1374) FIRST AMENDMENT TO THE SOUTHERN COMPANY DEFERRED COMPENSATION TRUST AGREEMENT

Parties: GEORGIA POWER COMPANY | GULF POWER COMPANY | MISSISSIPPI POWER COMPANY | SOUTHERN COMMUNICATIONS SERVICES, INC | SOUTHERN COMPANY ENERGY SOLUTIONS, LLC | SOUTHERN COMPANY SERVICES, INC | SOUTHERN NUCLEAR OPERATING COMPANY, INC
Document Date: 2/25/2009


1375) The Progressive Corporation Executive Deferred Compensation Plan Time-Based Restricted Stock Deferral Agreement

Parties: Progressive Corporation
Document Date: 2/25/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial


1376) AT&T EXCESS BENEFIT AND COMPENSATION PLAN

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


1377) Management Equity Investment and Incentive Term Sheet

Parties: NORANDA ALUMINUM HOLDING CORP | Noranda Aluminum, Inc
Document Date: 2/25/2009


1378) THE RYLAND GROUP, INC. EXECUTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN II

Parties: RYLAND GROUP INC
Document Date: 2/25/2009
Industry: Construction Services
Sector: Capital Goods


1379) Gen-Probe Incorporated Deferred Compensation Plan Effective June 30, 2005 Amended and Restated January 1, 2008

Parties: GEN-PROBE INCORPORATED
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology


1380) THE CHARLES SCHWAB CORPORATION DIRECTORS? DEFERRED COMPENSATION PLAN II

Parties: SCHWAB CHARLES CORP | CHARLES SCHWAB CORPORATION
Document Date: 2/25/2009
Industry: Investment Services
Sector: Financial


1381) ASSOCIATED ESTATES REALTY CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN (January 1, 2005 Restatement)

Parties: ASSOCIATED ESTATES REALTY CORPORATION
Document Date: 2/25/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Ohio


1382) DEFERRED COMPENSATION PLAN

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


1383) DANAHER CORPORATION NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN Election to Defer Form

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


1384) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN - PLAN DOCUMENT

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


1385) 2005 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: AMERICAN ECOLOGY CORPORATION
Document Date: 2/25/2009
Industry: Waste Management Services
Sector: Services
Governing Law:Delaware


1386) AMENDMENT TO GEN-PROBE INCORPORATED CHANGE-IN-CONTROL SEVERANCE COMPENSATION PLAN

Parties: GEN-PROBE INCORPORATED
Document Date: 2/25/2009
Industry: Scientific and Technical Instr.
Sector: Technology


1387) SECOND 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


1388) The Charles Schwab Corporation Corporate Executive Bonus Plan

Parties: SCHWAB CHARLES CORP
Document Date: 2/25/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware


1389) KEY EMPLOYEE DEFERRED COMPENSATION PLAN OF CONOCOPHILLIPS

Parties: CONOCOPHILLIPS
Document Date: 2/25/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Texas


1390) SECOND AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

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


1391) CenterPoint Energy, Inc. Summary of Non-Employee Director Compensation

Parties: CENTERPOINT ENERGY INC
Document Date: 2/25/2009
Industry: Electric Utilities
Sector: Utilities


1392) 1996 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: AT&T INC. | PACIFIC TELESIS GROUP
Document Date: 2/25/2009
Industry: Communications Services
Sector: Services


1393) SECOND AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Nicor Gas Company | NORTHERN ILLINOIS GAS COMPANY
Document Date: 2/25/2009


1394) CANADIAN PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


1395) PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT UNDER THE ALLIANCE DATA SYSTEMS CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Parties: ALLIANCE DATA SYSTEMS CORP | Alliance Data Systems Corporation
Document Date: 2/25/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware


1396) SUMMARY DESCRIPTION OF ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: GIBRALTAR INDUSTRIES, INC.
Document Date: 2/24/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods


1397) 2009 EXECUTIVE OFFICER BONUS PROGRAM

Parties: NATIONAL WESTERN LIFE INSURANCE CO | National Western Life Insurance Company
Document Date: 2/24/2009
Industry: Insurance (Life)
Sector: Financial


1398) TRW AUTOMOTIVE INC. EXECUTIVE OFFICER CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


1399) TRW AUTOMOTIVE INC. DIRECTOR CASH INCENTIVE AWARD AGREEMENT

Parties: TRW AUTOMOTIVE HOLDINGS CORP | TRW Automotive Inc
Document Date: 2/24/2009
Industry: Auto and Truck Parts
Sector: Consumer Cyclical
Governing Law:New York


1400) LONG-TERM INCENTIVE PLAN OF CENTERPOINT ENERGY, INC. PERFORMANCE SHARE AWARD AGREEMENT 2009 ? 2011 PERFORMANCE CYCLE

Parties: CENTERPOINT ENERGY INC
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities


North Dakota Executive Compensation Plan Agreement
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