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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651) DAYTON SUPERIOR CORPORATION AMENDED OUTSIDE DIRECTOR COMPENSATION PROGRAM

Parties: DAYTON SUPERIOR CORPORATION | Odyssey Investment Partners Fund, LP
Document Date: 3/31/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

652) LOCAL INSIGHT MEDIA HOLDINGS, INC. SENIOR EXECUTIVE INCENTIVE BONUS PLAN

Parties: LOCAL INSIGHT REGATTA HOLDINGS, INC.
Document Date: 3/31/2009

653) AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Parties: MAJESTIC STAR CASINO CAPITAL CORP | MAJESTIC STAR CASINO, LLC
Document Date: 3/31/2009

654) 2009 EXECUTIVE BONUS PLAN (THE " PLAN ") LULULEMON ATHLETICA INC

Parties: LULULEMON ATHLETICA INC
Document Date: 3/31/2009
Industry: Apparel/Accessories
Sector: Consumer Cyclical

655) Bank of Oak Ridge Management Incentive Plan Administrative Rules Bank of Oak Ridge Management Incentive Plan

Parties: Bank of Oak Ridge Management Incentive Plan
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

656) THE TJX COMPANIES, INC. MANAGEMENT INCENTIVE PLAN

Parties: TJX COMPANIES INC /DE/
Document Date: 3/31/2009
Industry: Retail (Apparel)
Sector: Services

657) Axcelis Technologies, Inc. Named Executive Officer Base Compensation at March 1, 2009

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

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

Parties: Alliance Data Systems Corporation
Document Date: 3/30/2009
Industry: Computer Services
Sector: Technology
Governing Law:Delaware

659) FIRST AMENDMENT TO THE ATLANTIC SOUTHERN BANK EXECUTIVE BONUS AGREEMENT

Parties: ATLANTIC SOUTHERN FINANCIAL GROUP, INC. | ATLANTIC SOUTHERN BANK
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial

660) FOOT LOCKER, INC. LONG-TERM INCENTIVE COMPENSATION PLAN

Parties: FOOT LOCKER INC | Foot Locker Specialty, Inc
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

661) FEDERAL HOME LOAN BANK OF SEATTLE DEFERRED COMPENSATION PLAN FOR THE BOARD OF DIRECTORS

Parties: FEDERAL HOME LOAN BANK OF SEATTLE
Document Date: 3/30/2009
Governing Law:Washington

662) COLLECTIVE BRANDS, INC. DEFERRED COMPENSATION PLAN FOR NON-MANAGEMENT DIRECTORS

Parties: COLLECTIVE BRANDS, INC.
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

663) HAMPTON ROADS BANKSHARES, INC. 2008 DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HAMPTON ROADS BANKSHARES INC
Document Date: 3/30/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

664) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | Financial Institution Consulting Corporation | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

665) STAGE STORES, INC. AMENDED AND RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Parties: STAGE STORES, INC
Document Date: 3/30/2009
Industry: Retail (Apparel)
Sector: Services

666) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

667) REVISED BOARD COMPENSATION POLICY

Parties: SMART ONLINE INC | Introduction Smart Online, Inc
Document Date: 3/30/2009
Industry: Software and Programming
Sector: Technology

668) AMENDED AND RESTATED HAMPTON ROADS BANKSHARES, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: HAMPTON ROADS BANKSHARES INC | Bank of Hampton Roads, Inc.
Document Date: 3/30/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Virginia

669) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | FIRST FEDERAL SAVINGS & LOAN ASSOCIATION
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

670) DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: FIRST CAPITAL INC | Financial Institution Consulting Corporation | First Federal Savings & Loan Association
Document Date: 3/30/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Indiana

671) Name of Policy

Parties: FEDERAL HOME LOAN BANK OF ATLANTA
Document Date: 3/30/2009

672) J. ALEXANDER?S CORPORATION (THE ?COMPANY?) SUMMARY OF DIRECTOR AND EXECUTIVE OFFICER COMPENSATION

Parties: J ALEXANDER'S CORPORATION
Document Date: 3/30/2009
Industry: Restaurants
Sector: Services

673) Escalade, Incorporated Schedule of Executive Officer Compensation

Parties: Escalade, Incorporated
Document Date: 3/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical

674) AMENDMENT TO THE GRUBB & ELLIS HEALTHCARE REIT, INC. 2006 INDEPENDENT DIRECTORS COMPENSATION PLAN

Parties: GRUBB & ELLIS HEALTHCARE REIT, INC.
Document Date: 3/27/2009

675) RESTRICTED STOCK UNIT AGREEMENT NICOR INC. 2006 LONG-TERM INCENTIVE PLAN

Parties: NICOR INC
Document Date: 3/27/2009
Industry: Natural Gas Utilities
Sector: Utilities

676) THE FEDERAL HOME LOAN BANK OF NEW YORK NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: FEDERAL HOME LOAN BANK OF NEW YORK
Document Date: 3/27/2009
Governing Law:New York

677) AMENDMENT TO THE GAP, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: GAP INC
Document Date: 3/27/2009
Industry: Retail (Apparel)
Sector: Services

678) FEDERAL HOME LOAN BANK OF SAN FRANCISCO Board of Directors Compensation and Expense Reimbursement Policy 2009

Parties: FEDERAL HOME LOAN BANK OF SAN FRANCISCO
Document Date: 3/27/2009

679) HealthStream, Inc. (the "Company") Summary of Director and Executive Officer Compensation

Parties: HEALTHSTREAM INC
Document Date: 3/27/2009
Industry: Schools
Sector: Services

680) INCENTIVE AND STOCK COMPENSATION PLAN OF 2002

Parties: BROWN SHOE CO INC
Document Date: 3/27/2009
Industry: Footwear
Sector: Consumer Cyclical
Governing Law:Missouri

681) AMENDMENT TO EXECUTIVE DEFERRED COMPENSATION/ CAPITAL ACCUMULATION PLANS

Parties: WALGREEN CO
Document Date: 3/27/2009
Industry: Retail (Drugs)
Sector: Services

682) AMENDED AND RESTATED SAVINGS INSTITUTE BANK AND TRUST COMPANY EMPLOYEE SEVERANCE COMPENSATION PLAN

Parties: SI FINANCIAL GROUP, INC.
Document Date: 3/27/2009
Industry: SandLs/Savings Banks
Sector: Financial

683) SECOND AMENDMENT TO GAP INC. SUPPLEMENTAL DEFERRED COMPENSATION PLAN

Parties: GAP INC
Document Date: 3/27/2009
Industry: Retail (Apparel)
Sector: Services

684) AMENDMENT TO PORTER BANCORP, INC. AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP INCENTIVE PLAN

Parties: PORTER BANCORP, INC.
Document Date: 3/26/2009
Industry: Regional Banks
Sector: Financial

685) Dell Inc. Deferred Compensation Plan For Non-Employee Directors Amended and Restated

Parties: DELL INC | Dell Computer Corporation
Document Date: 3/26/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Texas

686) BROADPOINT SECURITIES GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNITS AGREEMENT

Parties: BROADPOINT SECURITIES GROUP, INC.
Document Date: 3/26/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

687) JAZZ PHARMACEUTICALS , I NC. DIRECTORS DEFERRED COMPENSATION PLAN

Parties: JAZZ PHARMACEUTICALS, INC
Document Date: 3/26/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Delaware

688) Dell Inc. Deferred Compensation Plan

Parties: DELL INC | Dell Computer Corporation
Document Date: 3/26/2009
Industry: Computer Hardware
Sector: Technology
Governing Law:Texas

689) SEMTECH CORPORATION CHIEF EXECUTIVE OFFICER BONUS PLAN

Parties: SEMTECH CORPORATION
Document Date: 3/26/2009
Industry: Semiconductors
Sector: Technology

690) DARDEN RESTAURANTS, INC. MANAGEMENT AND PROFESSIONAL INCENTIVE PLAN

Parties: DARDEN RESTAURANTS INC
Document Date: 3/26/2009
Industry: Restaurants
Sector: Services
Governing Law:Florida

691) HEALTH FITNESS CORPORATION OUTSIDE DIRECTOR COMPENSATION

Parties: HEALTH FITNESS CORPORATION
Document Date: 3/25/2009
Industry: Healthcare Facilities
Sector: Healthcare

692) ANNUAL MANAGEMENT PERFORMANCE INCENTIVE PLAN

Parties: SAUER DANFOSS INC
Document Date: 3/24/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

693) FCSTONE GROUP, INC. NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: FCSTONE GROUP, INC.
Document Date: 3/24/2009
Industry: Business Services
Sector: Services
Governing Law:Missouri

694) First Interstate BancSystem, Inc. 2006 Equity Compensation Plan Restricted Stock Grant Agreement

Parties: FIRST INTERSTATE BANCSYSTEM INC
Document Date: 3/23/2009
Governing Law:Montana

695) AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN OF PROGRESS ENERGY, INC

Parties: PROGRESS ENERGY INC
Document Date: 3/23/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:North Carolina

696) 2009 EXECUTIVE BONUS PLAN

Parties: AVID TECHNOLOGY INC
Document Date: 3/23/2009
Industry: Computer Peripherals
Sector: Technology

697) 2009 LONG-TERM INCENTIVE PLAN

Parties: BUCKEYE PARTNERS L P
Document Date: 3/23/2009
Industry: Oil Well Services and Equipment
Sector: Energy

698) SEMGROUP ENERGY PARTNERS G.P., L.L.C. LONG-TERM INCENTIVE PLAN

Parties: SEMGROUP ENERGY PARTNERS, L.P.
Document Date: 3/23/2009
Industry: Oil Well Services and Equipment
Sector: Energy
Governing Law:Delaware

699) MIDAS, INC. AMENDED AND RESTATED DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: MIDAS INC
Document Date: 3/23/2009
Industry: Business Services
Sector: Services
Governing Law:Illinois

700) GENERAL MILLS, INC. EXECUTIVE INCENTIVE PLAN

Parties: GENERAL MILLS INC
Document Date: 3/18/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

Utah Executive Compensation Plan Agreement

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