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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951) FIRST AMENDMENT TO THE FURNITURE BRANDS INTERNATIONAL, INC. DEFERRED COMPENSATION PLAN

Parties: FURNITURE BRANDS INTERNATIONAL INC
Document Date: 3/2/2009
Industry: Furniture and Fixtures
Sector: Consumer Cyclical

952) OneBeacon Insurance Group, Ltd. Long-Term Incentive Plan Form of 2009-2011 Performance Unit Grant

Parties: ONEBEACON INSURANCE GROUP, LTD.
Document Date: 3/2/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

953) EXHIBIT A IDACORP Executive Incentive Plan 2009 Goals

Parties: IDACORP INC | Idaho Power Company
Document Date: 3/2/2009

954) IDEX CORPORATION NORTHBROOK, ILLINOIS REVISED AND RESTATED IDEX MANAGEMENT INCENTIVE COMPENSATION PLAN FOR KEY EMPLOYEES EFFECTIVE JANUARY 1, 2009

Parties: IDEX CORPORATION
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

955) FOREST OIL CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: FOREST OIL CORPORATION
Document Date: 3/2/2009
Industry: Oil and Gas Operations
Sector: Energy

956) 2005 DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION

Parties: MARSHALL & ILSLEY CORPORATION
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Wisconsin

957) Fourth Amended and Restated Nationwide Financial Services, Inc. 1996 Long-Term Equity Compensation Plan

Parties: NATIONWIDE FINANCIAL SERVICES INC/
Document Date: 3/2/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Delaware

958) JPMORGAN CHASE & CO. LONG-TERM INCENTIVE PLAN TERMS AND CONDITIONS OF JANUARY 20, 2009 STOCK APPRECIATION RIGHTS OPERATING COMMITTEE

Parties: J P MORGAN CHASE & CO
Document Date: 3/2/2009
Industry: Money Center Banks
Sector: Financial

959) Third Amendment to the Nortel Networks U.S. Deferred Compensation Plan

Parties: Nortel Networks Corporation | Nortel Networks Limited
Document Date: 3/2/2009

960) UNISYS CORPORATION 2007 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN

Parties: UNISYS CORPORATION
Document Date: 3/2/2009
Industry: Computer Services
Sector: Technology
Governing Law:Pennsylvania

961) Summary of Non-Employee Directors' Compensation

Parties: HARTE HANKS INC
Document Date: 3/2/2009
Industry: Printing and Publishing
Sector: Services

962) IR EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Ingersoll-Rand Company Limited
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New Jersey

963) IR-LIMITED DIRECTOR DEFERRED COMPENSATION AND STOCK AWARD PLAN II

Parties: INGERSOLL RAND CO LTD | Ingersoll-Rand Company Limited
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New Jersey

964) IR EXECUTIVE DEFERRED COMPENSATION PLAN II

Parties: Ingersoll-Rand Company Limited
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New Jersey

965) HOST HOTELS & RESORTS, INC. Non-Employee Directors' Deferred Stock Compensation Plan

Parties: HOST HOTELS & RESORTS L.P. | HOST HOTELS & RESORTS, INC | Host Marriott Corporation
Document Date: 3/2/2009

966) AMENDED AND RESTATED NORTEL NETWORKS LIMITED (THE "CORPORATION") DIRECTORS' REMUNERATION AND RETIREMENT COMPENSATION (Amended to reflect changes effective January 14, 2009)

Parties: NORTEL NETWORKS CORP | NORTEL NETWORKS LIMITED
Document Date: 3/2/2009
Industry: Communications Equipment
Sector: Technology

967) JPMORGAN CHASE & CO. 2005 DEFERRED COMPENSATION PLAN

Parties: J P MORGAN CHASE & CO
Document Date: 3/2/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

968) AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION

Parties: MARSHALL & ILSLEY CORPORATION
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Wisconsin

969) NON-MANAGEMENT DIRECTORS COMPENSATION PLAN

Parties: ATLANTIC CITY ELECTRIC CO | PEPCO HOLDINGS, INC
Document Date: 3/2/2009
Governing Law:Delaware

970) INCENTIVE STOCK OPTION AGREEMENT 1993 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN

Parties: CLST HOLDINGS, INC. | CellStar Corporation
Document Date: 3/2/2009
Industry: Communications Equipment
Sector: Technology
Governing Law:Texas

971) MPS GROUP, INC. EXECUTIVE DEFERRED COMPENSATION PLAN ARTICLE I

Parties: MPS GROUP INC | Modis Professional Services, Inc
Document Date: 3/2/2009
Industry: Business Services
Sector: Services
Governing Law:Florida

972) MARSHALL & ILSLEY CORPORATION 2005 EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Plan Marshall & Ilsley Corporation
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

973) NAMED EXECUTIVE OFFICER COMPENSATION DETERMINATIONS

Parties: ATLANTIC CITY ELECTRIC CO | Pepco Holdings, Inc
Document Date: 3/2/2009

974) RELIANT RESOURCES, INC. ANNUAL INCENTIVE COMPENSATION PLAN

Parties: Reliant Energy, Inc | RELIANT RESOURCES, INC
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

975) THE OUTSIDE DIRECTORS STOCK BASED COMPENSATION PLAN

Parties: Black Hills Corporation
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:South Dakota

976) MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN FOR EXECUTIVES as of December 18, 2008

Parties: MARSHALL & ILSLEY CORPORATION
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

977) AMENDMENT TO THE THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) 2005, 2006, 2007, AND 2008 OUTSTANDING RESTRICTED STOCK UNIT AGREEMENTS

Parties: Chubb Corporation
Document Date: 3/2/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

978) IR-LIMITED DIRECTOR DEFERRED COMPENSATION AND STOCK AWARD PLAN

Parties: Ingersoll-Rand Company Limited
Document Date: 3/2/2009
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:New Jersey

979) FORM OF ROBERT W. HUGHES 2009 EXECUTIVE BONUS PLAN

Parties: AKAMAI TECHNOLOGIES INC
Document Date: 3/2/2009
Industry: Computer Services
Sector: Technology

980) MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: Plan Marshall & Ilsley Corporation
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

981) AMENDMENT NO. 2 TO THE THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004)

Parties: CHUBB CORPORATION
Document Date: 3/2/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

982) AMENDMENT NO. 2 TO THE THE CHUBB CORPORATION KEY EMPLOYEE DEFERRED COMPENSATION PLAN (2005)

Parties: CHUBB CORPORATION
Document Date: 3/2/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

983) CHICAGO MERCANTILE EXCHANGE DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: CME GROUP INC. | CBOT Holdings, Inc | Chicago Mercantile Exchange Holdings Inc
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Illinois

984) SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN

Parties: SUNTRUST BANKS INC
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial

985) EXHIBIT 10.29 BRANDYWINE REALTY TRUST AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: BRANDYWINE OPERATING PARTNERSHIP LP /PA
Document Date: 3/2/2009
Governing Law:Pennsylvania

986) THE MOHAWK INDUSTRIES, INC. AMENDED AND RESTATED MANAGEMENT DEFERRED COMPENSATION PLAN

Parties: Plan Mohawk Industries, Inc
Document Date: 3/2/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical
Governing Law:Georgia

987) GENZYME CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: Genzyme Corporation
Document Date: 3/2/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:Massachusetts

988) NYMEX HOLDINGS, INC. 2006 OMNIBUS LONG-TERM INCENTIVE PLAN

Parties: CME GROUP INC. | NYMEX HOLDINGS, INC
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

989) Annual Executive Incentive Compensation Plan

Parties: ATLANTIC CITY ELECTRIC CO | Pepco Holdings, Inc
Document Date: 3/2/2009

990) Directors' Compensation Deferred Vested Restricted Stock Units ? 409A Election Form Reliant Energy, Inc. 2002 Long Term Incentive Plan Director

Parties: RELIANT ENERGY INC
Document Date: 3/2/2009
Industry: Electric Utilities
Sector: Utilities

991) Summary of Director and Executive Officer Compensation Arrangements

Parties: ENPRO INDUSTRIES, INC
Document Date: 3/2/2009
Industry: Containers and Packaging
Sector: Basic Materials

992) 2008 LONG TERM INCENTIVE COMPENSATION PLAN

Parties: PENN NATIONAL GAMING INC
Document Date: 3/2/2009
Industry: Casinos and Gaming
Sector: Services
Governing Law:Pennsylvania

993) MOHAWK INDUSTRIES, INC. 1997 NON-EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN

Parties: MOHAWK INDUSTRIES INC
Document Date: 3/2/2009
Industry: Textiles - Non Apparel
Sector: Consumer Cyclical

994) Gaylord Entertainment Company (the "Company") Summary of Director and Executive Officer Compensation

Parties: Gaylord Entertainment Company
Document Date: 3/2/2009
Industry: Hotels and Motels
Sector: Services

995) PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN

Parties: ATLANTIC CITY ELECTRIC CO | PEPCO HOLDINGS, INC
Document Date: 3/2/2009
Governing Law:Delaware

996) AMENDED AND RESTATED NORTEL NETWORKS LIMITED (THE "CORPORATION") DIRECTORS' REMUNERATION AND RETIREMENT COMPENSATION

Parties: NORTEL NETWORKS LIMITED
Document Date: 3/2/2009

997) Amended and Restated Summary of Retention and Benefit Agreements between the Board of Directors and Compensation Committee of CME Group Inc. (the "Company") and Terrence A. Duffy

Parties: CME GROUP INC.
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial

998) DEFERRED COMPENSATION PLAN

Parties: AFFILIATED MANAGERS GROUP INC
Document Date: 3/2/2009
Industry: Investment Services
Sector: Financial
Governing Law:Massachusetts

999) ANNUAL INCENTIVE COMPENSATION PLAN

Parties: Pacific Capital Bancorp
Document Date: 3/2/2009
Industry: Regional Banks
Sector: Financial
Governing Law:California

1000) CHOICE HOTELS INTERNATIONAL, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: CHOICE HOTELS INTERNATIONAL, INC
Document Date: 3/2/2009
Industry: Hotels and Motels
Sector: Services
Governing Law:Maryland

Utah Executive Compensation Plan Agreement

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