Executive Compensation Plan Agreement Involving Wyoming Governing Law

Provided below are links to Executive Compensation Plan Agreements with Wyoming 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 Wyoming governing law, you can customize your agreements to meet Wyoming requirements.

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651) Named Executive Officer Salary and Bonus Arrangements

Parties: IMPERIAL CAPITAL BANCORP, INC. | Imperial Capital Bank
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial

652) AMENDED AND RESTATED OCEAN CITY HOME BANK CHANGE IN CONTROL SEVERANCE COMPENSATION PLAN

Parties: OCEAN SHORE HOLDING CO | OCEAN CITY HOME BANK
Document Date: 3/31/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey

653) ATLANTIC COAST FEDERAL CORPORATION AMENDED AND RESTATED 2007 DIRECTOR DEFERRED COMPENSATION PLAN FOR EQUITY

Parties: ATLANTIC COAST FEDERAL CORPORATION
Document Date: 3/31/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia

654) SUNRISE SENIOR LIVING EXECUTIVE DEFERRED COMPENSATION PLAN

Parties: SUNRISE SENIOR LIVING INC
Document Date: 3/31/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Virginia

655) 1st Franklin Financial Corporation Executive Bonus Plan: 2009

Parties: 1st Franklin Financial Corporation
Document Date: 3/31/2009

656) IDM PHARMA, INC. DIRECTORS' DEFERRED COMPENSATION PLAN

Parties: IDM PHARMA, INC. | Cytel Corporation
Document Date: 3/31/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California

657) EXECUTIVE MANAGEMENT 2009 SHORT-TERM INCENTIVE PLAN

Parties: NATIONAL CONSUMER COOPERATIVE BANK /DC/
Document Date: 3/31/2009

658) FISCAL 2009 EXECUTIVE INCENTIVE BONUS PLAN

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

659) CPS 2006 LONG-TERM EQUITY INCENTIVE PLAN

Parties: CONSUMER PORTFOLIO SERVICES INC
Document Date: 3/31/2009
Industry: Consumer Financial Services
Sector: Financial

660) 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

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

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

662) AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

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

663) 2009 EXECUTIVE BONUS PLAN (THE " PLAN ") LULULEMON ATHLETICA INC

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

664) 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

665) THE TJX COMPANIES, INC. MANAGEMENT INCENTIVE PLAN

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

666) 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

667) 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

668) 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

669) 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

670) 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

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

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

672) 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

673) 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

674) 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

675) 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

676) REVISED BOARD COMPENSATION POLICY

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

677) 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

678) 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

679) 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

680) Name of Policy

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

681) 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

682) Escalade, Incorporated Schedule of Executive Officer Compensation

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

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

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

684) 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

685) 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

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

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

687) 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

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

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

689) 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

690) AMENDMENT TO EXECUTIVE DEFERRED COMPENSATION/ CAPITAL ACCUMULATION PLANS

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

691) 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

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

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

693) 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

694) 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

695) 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

696) 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

697) Dell Inc. Deferred Compensation Plan

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

698) SEMTECH CORPORATION CHIEF EXECUTIVE OFFICER BONUS PLAN

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

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

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

700) HEALTH FITNESS CORPORATION OUTSIDE DIRECTOR COMPENSATION

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

Wyoming Executive Compensation Plan Agreement

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