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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1101) ACE USA OFFICER DEFERRED COMPENSATION PLAN (Amended and Restated Effective January 1, 2009)

Parties: ACE LTD | ACE INA Holdings, Inc
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1102) NONQUALIFIED SUPPLEMENTAL DEFERRED COMPENSATION PLAN ? PLAN DOCUMENT

Parties: ULTRATECH INC
Document Date: 2/27/2009
Industry: Semiconductors
Sector: Technology

1103) Constellation Energy Group, Inc. Nonqualified Deferred Compensation Plan

Parties: BALTIMORE GAS & ELECTRIC CO | Constellation Energy Group, Inc
Document Date: 2/27/2009

1104) JEFFERIES GROUP, INC. 2003 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED RESTRICTED STOCK AGREEMENT

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:New York

1105) Federal Signal Corporation 2005 Executive Incentive Compensation Plan Restricted Stock Award Agreement

Parties: Federal Signal Corporation
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates
Governing Law:Delaware

1106) BANCORPSOUTH, INC. AMENDED AND RESTATED DEFERRED COMPENSATION PLAN (Effective January 1, 2009)

Parties: BANCORPSOUTH INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Mississippi

1107) MB FINANCIAL, INC. AND MB FINANCIAL BANK, N.A. STOCK DEFERRED COMPENSATION PLAN

Parties: MB FINANCIAL BANK, NA | MB FINANCIAL, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Illinois

1108) FIRST AMENDMENT TO THE HOLLY CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN As Amended and Restated as of May 24, 2007 (Formerly designated the Holly Corporation 2000 Stock Option Plan)

Parties: HOLLY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1109) Compensation Committee under the 2006 Senior Executive Plan for 2009

Parties: NU SKIN ENTERPRISES INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1110) Summary Of Director Compensation

Parties: FIRST MIDWEST BANCORP INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1111) THE HANOVER INSURANCE GROUP 2009 SHORT-TERM INCENTIVE COMPENSATION DEFERRAL AND CONVERSION PROGRAM

Parties: HANOVER INSURANCE GROUP, INC.
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Massachusetts

1112) AMENDMENT TO INCENTIVE STOCK OPTION AND DIVIDEND EQUIVALENT GRANT AGREEMENTS AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities

1113) Administrative Guide for Restricted Stock Unit (RSU) Grant under the 2005 Omnibus Long-Term Compensation Plan

Parties: EASTMAN KODAK CO
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical
Governing Law:New York

1114) UNITED BANCORP, INC. UNITED BANK & TRUST UNITED BANK & TRUST -WASHTENAW STAKEHOLDER INCENTIVE COMPENSATION PLAN

Parties: UNITED BANCORP, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Michigan

1115) MERCK & CO., INC. PLAN FOR DEFERRED PAYMENT OF DIRECTORS' COMPENSATION (Amended and Restated as of January 1, 2009)

Parties: Merck & Co, Inc
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare

1116) SUMMARY BOARD OF DIRECTORS COMPENSATION TERMS FOR (" DIRECTOR ")

Parties: ENERGYSOLUTIONS, INC.
Document Date: 2/27/2009
Industry: Business Services
Sector: Services

1117) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY 2005 DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES

Parties: MACERICH COMPANY
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1118) KEYCORP DIRECTOR DEFERRED COMPENSATION PLAN (MAY 18, 2000 RESTATEMENT)

Parties: KEYCORP /NEW/
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Ohio

1119) WATERS CORPORATION MANAGEMENT INCENTIVE PLAN

Parties: WATERS CORPORATION
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Delaware

1120) 2004 LONG-TERM EQUITY COMPENSATION PLAN

Parties: PETROLEUM DEVELOPMENT CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:West Virginia

1121) JEFFERIES GROUP, INC. DEFERRED COMPENSATION PLAN As Amended and Restated as of January 1, 2009

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial
Governing Law:Delaware

1122) DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: ASTORIA FINANCIAL CORPORATION
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New York

1123) Summary of Named Executive Officers' Compensation

Parties: COVENTRY HEALTH CARE INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1124) AMENDED AND RESTATED PACCAR INC RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Effective as of January 1, 2009)

Parties: PACCAR INC
Document Date: 2/27/2009
Industry: Auto and Truck Manufacturers
Sector: Consumer Cyclical

1125) CINCINNATI BELL INC. EXECUTIVE DEFERRED COMPENSATION PLAN (As amended and restated effective as of January 1, 2005)

Parties: CINCINNATI BELL INC
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1126) OMNICOM GROUP INC. SENIOR MANAGEMENT INCENTIVE PLAN

Parties: OMNICOM GROUP INC | BBDO Worldwide Inc | DDB Worldwide Inc | Omnicom Management Inc | TBWA Worldwide Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1127) Restricted Stock Unit Award Terms under the ACE Limited 2004 Long-Term Incentive Plan

Parties: ACE Limited
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1128) HEALTH NET, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

1129) AQUA AMERICA, INC 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA, INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities

1130) HAWAIIAN ELECTRIC INDUSTRIES, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN

Parties: HAWAIIAN ELECTRIC CO INC | HAWAIIAN ELECTRIC INDUSTRIES, INC
Document Date: 2/27/2009

1131) Summary of Executive Officer and Non-employee Director Compensation

Parties: Dril-Quip, Inc
Document Date: 2/27/2009
Industry: Oil Well Services and Equipment
Sector: Energy

1132) Eastman Kodak Company Administrative Guide for the 2007 Performance Cycle of the Leadership Stock Program under Article 7 (Performance Awards) of the 2005 Omnibus Long-Term Compensation Plan

Parties: EASTMAN KODAK CO | Eastman Kodak Company
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1133) JEFFERIES GROUP, INC. 1999 Directors' Stock Compensation Plan

Parties: JEFFERIES GROUP, INC
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial

1134) FIRST AMENDMENT TO THE PRUDENTIAL DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: PRUDENTIAL FINANCIAL INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial

1135) DTE ENERGY COMPANY DEFERRED STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: DTE ENERGY COMPANY
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Michigan

1136) INTERACTIVE DATA CORPORATION Compensation Plan for Non-Employee Directors

Parties: INTERACTIVE DATA CORPORATION
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology

1137) Compensatory Arrangements for Executive Officers

Parties: OSI PHARMACEUTICALS INC
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1138) AQUA AMERICA, INC. 2004 EQUITY COMPENSATION PLAN

Parties: AQUA AMERICA INC
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities
Governing Law:Pennsylvania

1139) AFFINION GROUP AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: AFFINION GROUP, INC.
Document Date: 2/27/2009
Governing Law:Delaware

1140) HOST HOTELS & RESORTS, L.P. Executive Deferred Compensation Plan

Parties: HOST HOTELS & RESORTS, INC. | HOST HOTELS & RESORTS, LP | Host Marriott, LP
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1141) EXECUTIVE FINANCIAL COUNSELING PROGRAM NOVEMBER 12, 2008

Parties: Kimberly-Clark Corporation
Document Date: 2/27/2009
Industry: Paper and Paper Products
Sector: Basic Materials

1142) NU SKIN ENTERPRISES, INC. DEFERRED COMPENSATION PLAN

Parties: NU SKIN ENTERPRISES INC
Document Date: 2/27/2009
Industry: Personal and Household Prods.
Sector: Consumer/Non-Cyclical

1143) THE PRUDENTIAL INSURANCE COMPANY OF AMERICA DEFERRED COMPENSATION PLAN

Parties: PRUDENTIAL FINANCIAL INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:New Jersey

1144) Deferred Compensation Plan Amendments

Parties: ACE Limited
Document Date: 2/27/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial

1145) Amended and Restated 2005 Deferred Compensation Plan

Parties: THERMO FISHER SCIENTIFIC INC
Document Date: 2/27/2009
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Massachusetts

1146) DEFERRED COMPENSATION AGREEMENT

Parties: DUKE ENERGY CORP | PSI Energy, Inc
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Indiana

1147) ZIONS BANCORPORATION SECOND RESTATED AND REVISED DEFERRED COMPENSATION PLAN

Parties: ZIONS BANCORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1148) Alpha Natural Resources, Inc. 2005 Long-Term Incentive Plan DIRECTOR DEFERRED COMPENSATION AGREEMENT

Parties: ALPHA NATURAL RESOURCES, INC.
Document Date: 2/27/2009
Industry: Coal
Sector: Energy

1149) HEALTH NET, INC. DEFERRED COMPENSATION PLAN

Parties: HEALTH NET, INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Delaware

1150) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/27/2009
Governing Law:Delaware

Utah Executive Compensation Plan Agreement

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