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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1401) FIRST AMENDMENT TO THE SOUTHERN COMPANY DEFERRED COMPENSATION TRUST AGREEMENT

1402) 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

1403) 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

1404) Management Equity Investment and Incentive Term Sheet

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

1405) 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

1406) 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

1407) 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

1408) 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

1409) DEFERRED COMPENSATION PLAN

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

1410) 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

1411) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN - PLAN DOCUMENT

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

1412) 2005 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

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

1413) 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

1414) 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

1415) 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

1416) KEY EMPLOYEE DEFERRED COMPENSATION PLAN OF CONOCOPHILLIPS

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

1417) SECOND AMENDMENT TO NICOR INC. DIRECTORS' DEFERRED COMPENSATION PLAN

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

1418) CenterPoint Energy, Inc. Summary of Non-Employee Director Compensation

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

1419) 1996 EXECUTIVE DEFERRED COMPENSATION PLAN

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

1420) SECOND AMENDMENT TO NORTHERN ILLINOIS GAS COMPANY DIRECTORS' DEFERRED COMPENSATION PLAN

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

1421) 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

1422) 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

1423) 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

1424) 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

1425) 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

1426) 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

1427) 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

1428) PENN VIRGINIA RESOURCE GP, LLC FIFTH AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN PHANTOM UNIT AWARD

Parties: PENN VIRGINIA RESOURCE GP, LLC | Penn Virginia Resource Partners, LP
Document Date: 2/24/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

1429) RESOLUTION OF THE BOARD OF DIRECTORS OF PG&E CORPORATION

Parties: PG&E CORPORATION
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities

1430) COMERICA INCORPORATED 2006 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: COMERICA INC
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

1431) COOPER INDUSTRIES, LTD. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: COOPER INDUSTRIES LTD
Document Date: 2/24/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Texas

1432) PG&E CORPORATION 2005 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PG&E CORPORATION
Document Date: 2/24/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:California

1433) PG&E CORPORATION 2006 LONG-TERM INCENTIVE PLAN

Parties: PACIFIC GAS & ELECTRIC CO | PG&E CORPORATION
Document Date: 2/24/2009

1434) FORM OF THE TAUBMAN COMPANY LONG-TERM PERFORMANCE COMPENSATION PLAN AMENDMENT AGREEMENT

Parties: TAUBMAN CENTERS INC | Taubman Company LLC
Document Date: 2/24/2009
Industry: Real Estate Operations
Sector: Services

1435) 2005 ELECTIVE DEFERRED INCENTIVE COMPENSATION PLAN

Parties: BRUNSWICK CORPORATION
Document Date: 2/24/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:Illinois

1436) TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN As Amended October 16, 2008

Parties: TEXAS INSTRUMENTS INC
Document Date: 2/24/2009
Industry: Semiconductors
Sector: Technology

1437) FORM OF TAUBMAN CENTERS, INC. NON-EMPLOYEE DIRECTORS' DEFERRED COMPENSATION PLAN AMENDMENT AGREEMENT

Parties: TAUBMAN CENTERS INC
Document Date: 2/24/2009
Industry: Real Estate Operations
Sector: Services

1438) AMENDMENT TO THE ROYAL CARIBBEAN CRUISES LTD. ET AL NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: ROYAL CARIBBEAN CRUISES LTD
Document Date: 2/24/2009
Industry: Recreational Activities
Sector: Services

1439) AMENDED AND RESTATED COMERICA INCORPORATED NON-EMPLOYEE DIRECTOR FEE DEFERRAL PLAN

Parties: COMERICA INC /NEW/
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Delaware

1440) AMENDMENT TO WABCO HOLDINGS INC. DEFERRED COMPENSATION PLAN

Parties: WABCO HOLDINGS INC.
Document Date: 2/24/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1441) COOPER INDUSTRIES MANAGEMENT INCENTIVE COMPENSATION DEFERRAL PLAN POST-2004 PART (Effective January 1, 2005) Background

Parties: COOPER INDUSTRIES LTD | Cooper Industries Management
Document Date: 2/24/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Texas

1442) NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HENRY SCHEIN INC
Document Date: 2/24/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Delaware

1443) Administrative Regulations for the Executive Management Annual Incentive Compensation Program under the United States Steel Corporation 2005 Annual Incentive Compensation Plan As amended by the Compensation & Organization Committee on February 23, 2009

Parties: United States Steel Corporation
Document Date: 2/24/2009
Industry: Iron and Steel
Sector: Basic Materials

1444) BARNES GROUP INC. MANAGEMENT INCENTIVE COMPENSATION PLAN

Parties: BARNES GROUP INC
Document Date: 2/24/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials

1445) UNUM GROUP AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION PLAN OF 2004

Parties: UNUM GROUP
Document Date: 2/24/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1446) 2009 OFFICER SHORT-TERM INCENTIVE PLAN

Parties: PACIFIC GAS & ELECTRIC CO | PG&E Corporation Board
Document Date: 2/24/2009

1447) WEST COAST BANCORP DIRECTORS' DEFERRED COMPENSATION PLAN (2008 Restatement) Originally Effective as of January 1, 2005 Restated Effective as of November 7, 2008 for Compliance with IRC � 409A

Parties: Bank Holding Company | WEST COAST BANCORP
Document Date: 2/24/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Oregon

1448) TEXAS INSTRUMENTS 2003 DIRECTOR COMPENSATION PLAN

Parties: TEXAS INSTRUMENTS INC
Document Date: 2/24/2009
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

1449) Huron Consulting Group Inc. Deferred Compensation Plan

Parties: HURON CONSULTING GROUP INC. | Clark Consulting, Inc
Document Date: 2/24/2009
Industry: Business Services
Sector: Services
Governing Law:Delaware

1450) ADVANCED MEDICAL OPTICS, INC. 2005 EXECUTIVE DEFERRED COMPENSATION PLAN (2009 RESTATEMENT)

Parties: ABBOTT MEDICAL OPTICS INC | ADVANCED MEDICAL OPTICS, INC
Document Date: 2/24/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

North Dakota Executive Compensation Plan Agreement

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