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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1201) 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

1202) 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

1203) 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

1204) 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

1205) 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

1206) 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

1207) 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

1208) 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

1209) 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

1210) 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

1211) Description of Non-Employee Director Equity Compensation Program

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

1212) 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

1213) 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

1214) 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

1215) AMENDMENT NO. 4 TO PPL CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN

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

1216) 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

1217) 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

1218) AMENDMENT NO. 3 TO PPL OFFICERS DEFERRED COMPENSATION PLAN

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

1219) 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

1220) COMPENSATION FOR NON-EMPLOYEE DIRECTORS

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

1221) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN [YEAR] DEFERRAL ELECTION FORM

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

1222) AMENDMENT NO. 4 TO PPL CORPORATION INCENTIVE COMPENSATION PLAN FOR KEY EMPLOYEES

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

1223) 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

1224) 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

1225) DAVITA INC. POST-RETIREMENT DEFERRED COMPENSATION ARRANGEMENT

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

1226) 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

1227) 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

1228) CODE SECTION 409A AMENDMENT TO TENNECO INC. 2006 LONG-TERM INCENTIVE PLAN

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

1229) EATON CORPORATION 2008 ANNUAL REPORT ON FORM 10-K ITEM 15 (B) EATON CORPORATION SUPPLEMENTAL EXECUTIVE STRATEGIC INCENTIVE PLAN

Parties: Eaton Corporation
Document Date: 2/27/2009
Industry: Electronic Instr. and Controls
Sector: Technology

1230) Description of 2009 Compensation Arrangements for Certain Executive Officers of Fortune Brands, Inc

Parties: FORTUNE BRANDS INC
Document Date: 2/27/2009
Industry: Conglomerates
Sector: Conglomerates

1231) The United Stationers Inc. Nonemployee Directors' Deferred Stock Compensation Plan

Parties: UNITED STATIONERS INC
Document Date: 2/27/2009
Industry: Office Supplies
Sector: Consumer/Non-Cyclical

1232) Executive Deferred Compensation Plan

Document Date: 2/27/2009
Industry: Communications Services
Sector: Services
Governing Law:Kansas

1233) THE HANOVER INSURANCE GROUP, INC. 2006 LONG-TERM INCENTIVE PLAN CORPORATE GOAL PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT

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

1234) Board of Directors Compensation Program For Non-Executive Directors

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

1235) Summary of Non-Employee Directors' Compensation

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

1236) AETNA INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN

Parties: AETNA INC
Document Date: 2/27/2009
Industry: Insurance (Accident and Health)
Sector: Financial
Governing Law:Connecticut

1237) 1997 LONG-TERM STOCK INCENTIVE PROGRAM

Parties: SPRINT NEXTEL CORP
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services
Governing Law:Kansas

1238) 2003 Long-Term Incentive Plan

Parties: Boston Scientific Corporation
Document Date: 2/27/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:Massachusetts

1239) VENTAS NONEMPLOYEE DIRECTORS' DEFERRED STOCK COMPENSATION PLAN

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

1240) Williams Pipeline GP LLC Director Compensation Policy

Parties: WILLIAMS PIPELINE PARTNERS L.P.
Document Date: 2/27/2009

1241) Directors' 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

1242) 2009 NAMED EXECUTIVE OFFICER SUMMARY OF BASE SALARY, BONUS AWARD OPPORTUNITIES, AND EXECUTIVE BENEFITS AND PERQUISITES

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

1243) VENTAS EXECUTIVE DEFERRED STOCK COMPENSATION PLAN

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

1244) OMNICOM GROUP INC. DIRECTOR COMPENSATION AND DEFERRED STOCK PROGRAM

Parties: OMNICOM GROUP INC
Document Date: 2/27/2009
Industry: Advertising
Sector: Services

1245) STOCK OPTION AGREEMENT under the Health Management Associates, Inc. 1996 Executive Incentive Compensation Plan

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

1246) MERRILL LYNCH & CO., INC. EMPLOYEE STOCK COMPENSATION PLAN

Parties: BANK OF AMERICA CORP /DE/ | Merrill Lynch & Co, Inc
Document Date: 2/27/2009
Industry: Money Center Banks
Sector: Financial
Governing Law:New York

1247) AVOCENT CORPORATION DEFERRED COMPENSATION PLAN

Parties: AVOCENT CORPORATION
Document Date: 2/27/2009
Industry: Computer Peripherals
Sector: Technology
Governing Law:Delaware

1248) DTE ENERGY COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN Amended and Restated Effective January 1, 2005

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

1249) WISCONSIN ENERGY CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN

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

1250) Board Compensation Policy

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

Utah Executive Compensation Plan Agreement

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