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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1151) DIRECTORS' STOCK COMPENSATION PLAN

Parties: MARSH & MCLENNAN COMPANIES, INC.
Document Date: 2/27/2009
Industry: Insurance (Miscellaneous)
Sector: Financial
Governing Law:Delaware

1152) KRAFT EXECUTIVE DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT

Parties: KRAFT FOODS INC | Kraft Foods Global, Inc
Document Date: 2/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical

1153) FIRST AMENDMENT OF THE STEPAN COMPANY DIRECTORS DEFERRED COMPENSATION PLAN

Parties: Stepan Company
Document Date: 2/27/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

1154) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY DEFERRED COMPENSATION PLAN FOR EXECUTIVES

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

1155) UNITED COMMUNITY BANKS DEFERRED COMPENSATION PLAN

Parties: UNITED COMMUNITY BANKS INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

1156) SUMMARY OF EXECUTIVE OFFICER COMPENSATION

Parties: Sepracor Inc
Document Date: 2/27/2009
Industry: Biotechnology and Drugs
Sector: Healthcare

1157) SCANA CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SCANA CORPORATION
Document Date: 2/27/2009
Governing Law:South Carolina

1158) AMENDMENT NUMBER ONE TO THE WYNDHAM WORLDWIDE CORPORATION OFFICER DEFERRED COMPENSATION PLAN

Parties: WYNDHAM WORLDWIDE CORPORATION
Document Date: 2/27/2009
Industry: Hotels and Motels
Sector: Services

1159) WISCONSIN ENERGY CORPORATION DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: WISCONSIN ENERGY CORP | Legacy Wisconsin Energy Corporation
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Wisconsin

1160) FRONTIER COMMUNICATIONS CORPORATION NON-EMPLOYEE DIRECTORS' COMPENSATION SUMMARY

Parties: FRONTIER COMMUNICATIONS CORPORATION
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1161) AMERICAN EXPRESS COMPANY AMERICAN EXPRESS CENTURION BANK AMERICAN EXPRESS BANK, FSB DEFERRED COMPENSATION PLAN FOR DIRECTORS AND ADVISORS (As amended and restated effective January 1, 2009)

Parties: American Express Bank | American Express Centurion Bank Ltd | AMERICAN EXPRESS COMPANY
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial

1162) 2005 OMNIBUS LONG-TERM COMPENSATION PLAN

Parties: EASTMAN KODAK COMPANY
Document Date: 2/27/2009
Industry: Photography
Sector: Consumer Cyclical

1163) AMENDMENT TO THE PRE-2008 NONQUALIFIED DEFERRED COMPENSATION PLANS OF AMERICAN EXPRESS COMPANY (Adopted effective January 1, 2009)

Parties: American Express Company
Document Date: 2/27/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York

1164) AMENDMENT NUMBER TWO TO THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN

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

1165) BRUSH ENGINEERED MATERIALS INC. and SUBSIDIARIES MANAGEMENT PERFORMANCE COMPENSATION PLAN 2009 PLAN YEAR

Parties: BRUSH ENGINEERED MATERIALS INC
Document Date: 2/27/2009
Industry: Metal Mining
Sector: Basic Materials

1166) EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP

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

1167) PRUDENTIAL FINANCIAL, INC. COMPENSATION PLAN (Amended and Restated Effective as of November 11, 2008)

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

1168) INFORMATION CONCERNING EXECUTIVE COMPENSATION

Parties: SIGMA ALDRICH CORP
Document Date: 2/27/2009
Industry: Chemical Manufacturing
Sector: Basic Materials

1169) DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: Carlisle Companies Incorporated | Steven J Ford
Document Date: 2/27/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials
Governing Law:North Carolina

1170) Kraft Foods Inc. 2001 Compensation Plan for Non-Employee Directors

Parties: KRAFT FOODS INC
Document Date: 2/27/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:Virginia

1171) AMENDMENT NUMBER 1 TO THE MACERICH COMPANY ELIGIBLE DIRECTORS' DEFERRED COMPENSATION/PHANTOM STOCK PLAN (As Amended and Restated as of January 1, 2005)

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

1172) DEFERRED COMPENSATION WRAP PLAN

Parties: QUESTAR CORP | Purpose Questar Corporation
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1173) Description of Director and Executive Compensation Arrangements

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

1174) AMENDED AND RESTATED DEFERRED COMPENSATION PLAN

Parties: UNITED STATIONERS INC | UNITED STATIONERS SUPPLY CO
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical
Governing Law:Illinois

1175) MIRANT SERVICES SUPPLEMENTAL BENEFIT (PENSION) PLAN MIRANT SERVICES SUPPLEMENTAL BENEFIT (PENSION) PLAN

Parties: MIRANT CORP | MIRANT SERVICES, LLC
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Georgia

1176) 2009 DISTRIBUTION ELECTION FORM VALERO ENERGY CORPORATION DEFERRED COMPENSATION PLAN

Parties: VALERO ENERGY CORP/TX | VALERO ENERGY CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1177) NON-QUALIFIED DEFERRED COMPENSATION PLAN FOR DESIGNATED EMPLOYEES

Parties: WEST PHARMACEUTICAL SERVICES INC
Document Date: 2/27/2009
Industry: Fabricated Plastic and Rubber
Sector: Basic Materials

1178) MBNA CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN As Amended and Restated Effective January 1, 2005

Parties: BANK OF AMERICA CORPORATION | MBNA CORPORATION
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:North Carolina

1179) AMENDMENT NO. 3 TO ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN (as Amended and Restated Effective as of May 1, 2004)

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

1180) WYETH 2005 (409A) DEFERRED COMPENSATION PLAN (effective January 1, 2005)

Parties: WYETH
Document Date: 2/27/2009
Industry: Major Drugs
Sector: Healthcare
Governing Law:New Jersey

1181) ZIONS BANCORPORATION THIRD RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS (Effective January 1, 2005)

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

1182) Administrative Guide for the 2008 Performance Cycle of the Leadership Stock Program under Article 7 (Performance Awards) of the 2005 Omnibus Long-Term Compensation Plan

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

1183) KEYCORP AMENDED AND RESTATED SECOND DIRECTOR DEFERRED COMPENSATION PLAN

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

1184) Description of Non-Employee Director Equity Compensation Program

Parties: WELLS FARGO & CO/MN
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial

1185) First Amendment to the Wisconsin Energy Corporation Directors' Deferred Compensation Plan As Amended and Restated Effective May 1, 2004

Parties: WISCONSIN ENERGY CORP
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1186) FIRST AMENDMENT TO THE RESTATED ZIMMER HOLDINGS, INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: ZIMMER HOLDINGS INC
Document Date: 2/27/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare

1187) AMENDMENT TO TARGA RESOURCES INVESTMENTS INC. KEY EMPLOYEE LONG TERM INCENTIVE PLAN

Parties: TARGA RESOURCES PARTNERS LP | TARGA RESOURCES INVESTMENTS INC
Document Date: 2/27/2009
Industry: Oil and Gas Operations
Sector: Energy

1188) AMENDMENT NO. 4 TO PPL CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

Parties: PPL CORPORATION | PPL Services Corporation
Document Date: 2/27/2009

1189) HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN AWARD NOTICE

Parties: HEALTH MANAGEMENT ASSOCIATES INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Delaware

1190) AMENDMENT ONE TO THE TORCHMARK CORPORATION RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS, ADVISORY DIRECTORS, DIRECTORS EMERITUS AND OFFICERS

Parties: Torchmark Corporation
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial

1191) AMENDMENT NO. 3 TO PPL OFFICERS DEFERRED COMPENSATION PLAN

Parties: PPL Services Corporation
Document Date: 2/27/2009

1192) Administrative Guide for September 16, 2008 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

1193) COMPENSATION FOR NON-EMPLOYEE DIRECTORS

Parties: CHEESECAKE FACTORY INC
Document Date: 2/27/2009
Industry: Restaurants
Sector: Services

1194) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN [YEAR] DEFERRAL ELECTION FORM

Parties: VENTAS INC
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1195) AMENDMENT NO. 4 TO PPL CORPORATION INCENTIVE COMPENSATION PLAN FOR KEY EMPLOYEES

Parties: PPL Corporation
Document Date: 2/27/2009

1196) Officers' Deferred Compensation Plan of Hudson City Bancorp, Inc

Parties: HUDSON CITY BANCORP, INC
Document Date: 2/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

1197) UNITED BANCORP, INC. UNITED BANK & TRUST UNITED BANK & TRUST -WASHTENAW MANAGEMENT COMMITTEE INCENTIVE COMPENSATION PLAN

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

1198) DAVITA INC. POST-RETIREMENT DEFERRED COMPENSATION ARRANGEMENT

Parties: DAVITA INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare

1199) SUMMARY DESCRIPTION OF THE 2009 COMPANY MANAGEMENT INCENTIVE PROGRAM

Parties: GRAINGER W W INC
Document Date: 2/27/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1200) WATERS CORPORATION 1996 NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN

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

Utah Executive Compensation Plan Agreement

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