Executive Compensation Plan Agreement Involving Utah Governing Law

Provided below are links to Executive Compensation Plan Agreements with Utah 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 Utah governing law, you can customize your agreements to meet Utah requirements.

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601) 2009 DIRECTORS ANNUAL COMPENSATION PROGRAM

Parties: AXIS Capital Holdings Limited
Document Date: 4/28/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

602) 2009-2011 Long-Term Cash Award

Parties: W R GRACE & CO
Document Date: 4/28/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

603) BRISTOL-MYERS SQUIBB COMPANY 1987 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: BRISTOL-MYERS SQUIBB COMPANY
Document Date: 4/28/2009
Industry: Major Drugs
Sector: Healthcare

604) SECOND AMENDMENT TO THE COMPASS MINERALS INTERNATIONAL, INC. DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: COMPASS MINERALS INTERNATIONAL INC
Document Date: 4/28/2009
Industry: Non-Metallic Mining
Sector: Basic Materials
Governing Law:Delaware

605) KELLOGG COMPANY 2009 LONG-TERM INCENTIVE PLAN

Parties: KELLOGG COMPANY
Document Date: 4/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Delaware

606) NORTHROP GRUMMAN CORPORATION TERMS AND CONDITIONS APPLICABLE TO 2009 RESTRICTED PERFORMANCE STOCK RIGHTS GRANTED UNDER THE 2001 LONG-TERM INCENTIVE STOCK PLAN

Parties: NORTHROP GRUMMAN CORP /DE/ | NORTHROP GRUMMAN CORPORATION
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

607) Notice of Terms of Restricted Stock Units February 23, 2009

Parties: BOEING CO | Boeing Company
Document Date: 4/22/2009
Industry: Aerospace and Defense
Sector: Capital Goods

608) FEDERAL HOME LOAN BANK OF BOSTON 2009 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

609) 2008 DIRECTOR COMPENSATION POLICY

Parties: FEDERAL HOME LOAN BANK OF BOSTON
Document Date: 4/10/2009

610) RESTRICTED SHARE AWARD AGREEMENT PURSUANT TO THE VECTOR GROUP LTD. AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN

Parties: VECTOR GROUP LTD
Document Date: 4/10/2009
Industry: Tobacco
Sector: Consumer/Non-Cyclical

611) LINDSAY CORPORATION MANAGEMENT INCENTIVE UMBRELLA PLAN

Parties: LINDSAY CORP
Document Date: 4/9/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods
Governing Law:Delaware

612) THE MAJESTIC STAR CASINO, LLC 2009 EXECUTIVE INCENTIVE PLAN

Parties: MAJESTIC STAR CASINO CAPITAL CORP | MAJESTIC STAR CASINO, LLC
Document Date: 4/9/2009

613) 2009 BONUS CRITERIA FOR MAXXAM CHIEF EXECUTIVE OFFICER UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

614) ACUITY BRANDS, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: ACUITY BRANDS, INC
Document Date: 4/8/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

615) EXECUTIVE COMPENSATION AGREEMENT

Parties: DISCOVER FINANCIAL SERVICES
Document Date: 4/8/2009
Industry: Consumer Financial Services
Sector: Financial

616) 2009 BONUS CRITERIA FOR MAXXAM PRESIDENT UNDER THE MAXXAM 1994 EXECUTIVE BONUS PLAN

Parties: MAXXAM INC
Document Date: 4/8/2009
Industry: Conglomerates
Sector: Conglomerates

617) CENTRAL VERMONT PUBLIC SERVICE CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: CENTRAL VERMONT PUBLIC SERVICE CORP | Central Vermont Public Service Corporation Management
Document Date: 4/7/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Vermont

618) AMENDMENT TO PICO HOLDINGS, INC. 2005 LONG-TERM INCENTIVE PLAN 2009 RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: PICO HOLDINGS, INC
Document Date: 4/7/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

619) BRANDYWINE REALTY TRUST AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN RESTRICTED PERFORMANCE SHARE UNIT AND DIVIDEND EQUIVALENT RIGHTS AWARD AGREEMENT ISSUED PURSUANT TO THE 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009
Governing Law:Maryland

620) BRANDYWINE REALTY TRUST| 2009-2011 RESTRICTED PERFORMANCE SHARE UNIT PROGRAM (Established under the Brandywine Realty Trust Amended and Restated 1997 Long-Term Incentive Plan)

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA | BRANDYWINE REALTY TRUST
Document Date: 4/7/2009

621) Cascade Corporation Executive Incentive Plan Fiscal Year 2010

Parties: Cascade Corporation
Document Date: 4/6/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

622) Rewards Network Inc. 2009 Incentive Compensation Plan

Parties: REWARDS NETWORK INC
Document Date: 4/3/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

623) I-FLOW CORPORATION Summary of the 2009 Executive Performance Incentive Plan

Parties: I-FLOW CORPORATION
Document Date: 4/3/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

624) THE YANKEE CANDLE COMPANY, INC. AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: YANKEE HOLDING CORP. | Yankee Candle Company, Inc
Document Date: 4/3/2009
Governing Law:Massachusetts

625) MANAGEMENT INCENTIVE PLAN For the 2008 Fiscal Year For Participants of the Executive Compensation Plan

Parties: YANKEE HOLDING CORP. | Yankee Candle Company, Inc
Document Date: 4/3/2009

626) IGO, INC. 2009 EXECUTIVE BONUS PLAN Summary

Parties: IGO, INC.
Document Date: 4/2/2009
Industry: Computer Peripherals
Sector: Technology

627) WILLIAMS-SONOMA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: WILLIAMS SONOMA INC
Document Date: 4/2/2009
Industry: Retail (Specialty)
Sector: Services

628) WILLIAMS?SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN STOCK-SETTLED STOCK APPRECIATION RIGHT AWARD AGREEMENT

Parties: WILLIAMS SONOMA INC
Document Date: 4/2/2009
Industry: Retail (Specialty)
Sector: Services

629) PACIFIC SUNWEAR OF CALIFORNIA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PACIFIC SUNWEAR OF CALIFORNIA INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

630) PACIFIC SUNWEAR OF CALIFORNIA, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: PACIFIC SUNWEAR OF CALIFORNIA INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

631) MACY'S, INC. DIRECTOR DEFERRED COMPENSATION PLAN

Parties: MACY'S, INC.
Document Date: 4/1/2009
Industry: Retail (Department and Discount)
Sector: Services

632) GENESCO INC. AMENDED AND RESTATED EVA INCENTIVE COMPENSATION PLAN

Parties: GENESCO INC
Document Date: 4/1/2009
Industry: Retail (Apparel)
Sector: Services

633) AWARD FORMULA FOR 2009 LEGGETT & PLATT, INCORPORATED 2009 KEY OFFICERS INCENTIVE PLAN

Parties: LEGGETT & PLATT, INCORPORATED
Document Date: 4/1/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

634) PHILLIPS-VAN HEUSEN CORPORATION LONG-TERM INCENTIVE PLAN

Parties: PHILLIPS-VAN HEUSEN CORPORATION
Document Date: 4/1/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical
Governing Law:New York

635) BUILDING MATERIALS CORPORATION OF AMERICA 2001 LONG-TERM INCENTIVE PLAN

Parties: BUILDING MATERIALS CORP OF AMERICA
Document Date: 3/31/2009
Governing Law:New Jersey

636) 1st Franklin Financial Corporation Executive Bonus Plan: 2009

Parties: 1st Franklin Financial Corporation
Document Date: 3/31/2009

637) TRAILER BRIDGE, INC. AMENDMENT TO NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Parties: TRAILER BRIDGE, INC
Document Date: 3/31/2009
Industry: Water Transportation
Sector: Transportation

638) Layne Christensen Company Deferred Compensation Plan for Directors

Parties: LAYNE CHRISTENSEN COMPANY
Document Date: 3/31/2009
Industry: Construction Services
Sector: Capital Goods
Governing Law:Delaware

639) Fiscal 2008 Director Compensation Guidelines

Parties: BROWN SHOE CO INC
Document Date: 3/31/2009
Industry: Footwear
Sector: Consumer Cyclical

640) AMENDED AND RESTATED OCEAN CITY HOME BANK DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: OCEAN SHORE HOLDING CO | OCEAN CITY HOME BANK
Document Date: 3/31/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

641) Layne Christensen Company Executive Incentive Compensation Plan

Parties: LAYNE CHRISTENSEN COMPANY
Document Date: 3/31/2009
Industry: Construction Services
Sector: Capital Goods

642) Named Executive Officer Salary and Bonus Arrangements

Parties: IMPERIAL CAPITAL BANCORP, INC. | Imperial Capital Bank
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial

643) AMENDED AND RESTATED OCEAN CITY HOME BANK CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: OCEAN SHORE HOLDING CO | OCEAN CITY HOME BANK
Document Date: 3/31/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

644) ATLANTIC COAST FEDERAL CORPORATION AMENDED AND RESTATED 2007 DIRECTOR DEFERRED COMPENSATION PLAN FOR EQUITY

Parties: ATLANTIC COAST FEDERAL CORPORATION
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

645) SUNRISE SENIOR LIVING EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SUNRISE SENIOR LIVING INC
Document Date: 3/31/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Virginia

646) 1st Franklin Financial Corporation Executive Bonus Plan: 2009

Parties: 1st Franklin Financial Corporation
Document Date: 3/31/2009

647) IDM PHARMA, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: IDM PHARMA, INC. | Cytel Corporation
Document Date: 3/31/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

648) EXECUTIVE MANAGEMENT 2009 SHORT-TERM INCENTIVE PLAN

Parties: NATIONAL CONSUMER COOPERATIVE BANK /DC/
Document Date: 3/31/2009

649) FISCAL 2009 EXECUTIVE INCENTIVE BONUS PLAN

Parties: AXT INC
Document Date: 3/31/2009
Industry: Semiconductors
Sector: Technology

650) CPS 2006 LONG-TERM EQUITY INCENTIVE PLAN

Parties: CONSUMER PORTFOLIO SERVICES INC
Document Date: 3/31/2009
Industry: Consumer Financial Services
Sector: Financial

Utah Executive Compensation Plan Agreement

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