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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1251) OMNICOM CROUP INC. OMNICOM MANAGEMENT INC. RESTRICTED STOCK UNIT DEFERRED COMPENSATION PLAN

Parties: OMNICOM GROUP INC | Omnicom Management Inc
Document Date: 2/27/2009
Industry: Advertising
Sector: Services
Governing Law:New York

1252) AMENDMENT 2008-1 AQUA AMERICA, INC. DEFERRED COMPENSATION PLAN MASTER TRUST AGREEMENT

Parties: AQUA AMERICA, INC | Philadelphia Suburban Corporation Deferred Compensation Plan Master Trust | PNC Bank, NA
Document Date: 2/27/2009
Industry: Water Utilities
Sector: Utilities

1253) RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

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

1254) MANAGEMENT INCENTIVE STOCK OPTION PLAN

Parties: SPRINT NEXTEL CORP | Purpose Sprint Nextel Corporation
Document Date: 2/27/2009
Industry: Communications Services
Sector: Services

1255) MARATHON OIL CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Parties: MARATHON OIL CORPORATION
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy
Governing Law:Delaware

1256) XCEL ENERGY INC. NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN

Parties: XCEL ENERGY INC | Northern States Power Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1257) STATE STREET BOSTON CORPORATION EXECUTIVE COMPENSATION TRUST

Parties: State Street Boston Corporation | William M Mercer, Inc
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1258) AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN OF WALTER INDUSTRIES, INC

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy
Governing Law:Delaware

1259) BB&T CORPORATION SUPPLEMENTAL DEFINED CONTRIBUTION PLAN FOR HIGHLY COMPENSATED EMPLOYEES

Parties: BB&T CORPORATION
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:North Carolina

1260) MARVEL ENTERTAINMENT, INC. 2005 Cash Incentive Compensation Plan

Parties: MARVEL ENTERTAINMENT, INC.
Document Date: 2/27/2009
Industry: Recreational Products
Sector: Consumer Cyclical
Governing Law:New York

1261) NONQUALIFIED DEFERRED COMPENSATION PLAN

Parties: XCEL ENERGY INC | New Century Energies, Inc
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities
Governing Law:Minnesota

1262) PACKAGING CORPORATION OF AMERICA DEFERRED COMPENSATION PLAN PLAN

Parties: Packaging Corporation
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:Illinois

1263) KANSAS CITY LIFE DEFERRED COMPENSATION PLAN

Parties: Kansas City Life Insurance Company
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial

1264) FIRST AMENDMENT TO THE CASH AMERICA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN

Parties: CASH AMERICA INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Misc. Financial Services
Sector: Financial

1265) Board of Directors Compensation Plan

Parties: EARTHLINK INC
Document Date: 2/27/2009
Industry: Computer Services
Sector: Technology

1266) FIRST AMENDMENT TO THE HEIDRICK & STRUGGLES INTERNATIONAL, INC. U.S. EMPLOYEES DEFERRED COMPENSATION PLAN

Parties: HEIDRICK & STRUGGLES INTERNATIONAL INC
Document Date: 2/27/2009
Industry: Business Services
Sector: Services

1267) CROWN HOLDINGS, INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS

Parties: CROWN HOLDINGS INC | Crown Cork & Seal Company, Inc
Document Date: 2/27/2009
Industry: Containers and Packaging
Sector: Basic Materials

1268) SPEEDWAY SUPERAMERICA LLC DEFERRED COMPENSATION PLAN

Parties: MARATHON OIL CORP | SPEEDWAY SUPERAMERICA LLC
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1269) FIRST AMENDMENT TO THE XCEL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE AWARD PLAN

Parties: XCEL ENERGY INC
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1270) Summary of Compensation Payable to Named Executive Officers

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

1271) FORM OF STANCORP FINANCIAL GROUP, INC. LONG-TERM INCENTIVE AWARD AGREEMENT [beginning in 2011] (20 Performance Period)

Parties: STANCORP FINANCIAL GROUP INC
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Oregon

1272) Con-way Inc. Executive Incentive Compensation Plan Amended and Restated December 2008

Parties: CON-WAY INC. | CNF Inc
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:Delaware

1273) SUMMARY OF KEY TERMS OF NAMED EXECUTIVE OFFICER AND EMPLOYEE DIRECTOR COMPENSATION

Parties: PACIFICORP /OR/ | MEHC's Long-Term Incentive Partnership | MidAmerican Energy Holdings Company
Document Date: 2/27/2009
Industry: Electric Utilities
Sector: Utilities

1274) AMERICAN ELECTRIC POWER SYSTEM INCENTIVE COMPENSATION DEFERRAL PLAN

Parties: PUBLIC SERVICE CO OF OKLAHOMA | American Electric Power Service Corporation
Document Date: 2/27/2009

1275) CON-WAY INC. 2005 DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS AMENDED AND RESTATED DECEMBER 2008

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

1276) CON-WAY INC. 1993 DEFERRED COMPENSATION PLAN FOR EXECUTIVES AND KEY EMPLOYEES AMENDED AND RESTATED DECEMBER 2008i

Parties: CON-WAY INC.
Document Date: 2/27/2009
Industry: Trucking
Sector: Transportation
Governing Law:California

1277) CHS/COMMUNITY HEALTH SYSTEMS, INC. DEFERRED COMPENSATION PLAN January 1, 2008

Parties: COMMUNITY HEALTH SYSTEMS INC
Document Date: 2/27/2009
Industry: Healthcare Facilities
Sector: Healthcare

1278) DEVELOPERS DIVERSIFIED REALTY CORPORATION 2005 EQUITY DEFERRED COMPENSATION PLAN (January 1, 2009 Restatement)

Parties: DEVELOPERS DIVERSIFIED REALTY CORP
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1279) LINCOLN NATIONAL CORPORATION DEFERRED COMPENSATION PLAN for NON-EMPLOYEE DIRECTORS Amended and Restated Effective November 5, 2008

Parties: LINCOLN NATIONAL CORPORATION
Document Date: 2/27/2009
Industry: Insurance (Life)
Sector: Financial
Governing Law:Indiana

1280) Non-Executive Director Compensation Plan Summary of Terms and Conditions

Parties: Jones Lang LaSalle Incorporated
Document Date: 2/27/2009
Industry: Real Estate Operations
Sector: Services

1281) AMERICAN ELECTRIC POWER SYSTEM INCENTIVE COMPENSATION DEFERRAL PLAN

Parties: American Electric Power Service Corporation | AMERICAN ELECTRIC POWER SYSTEM
Document Date: 2/27/2009

1282) Summary of Director Compensation

Parties: MEMC ELECTRONIC MATERIALS INC
Document Date: 2/27/2009
Industry: Semiconductors
Sector: Technology

1283) MARATHON PETROLEUM COMPANY LLC DEFERRED COMPENSATION PLAN Effective January 1, 2009 Table of Contents

Parties: MARATHON OIL CORP | Marathon Petroleum Company LLC
Document Date: 2/27/2009
Industry: Oil and Gas - Integrated
Sector: Energy

1284) DESCRIPTION OF COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS

Parties: STATE STREET CORP
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial

1285) Notice of Terms of Restricted Stock Units February 23, 2009

Parties: Boeing Company
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1286) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/26/2009
Governing Law:Delaware

1287) ASSISTED LIVING CONCEPTS, INC. DEFERRED COMPENSATION PLAN EFFECTIVE JANUARY 1, 2005, AS AMENDED AND RESTATED DECEMBER 16, 2008

Parties: ASSISTED LIVING CONCEPTS INC | Extendicare Health Services, Inc
Document Date: 2/26/2009
Industry: Healthcare Facilities
Sector: Healthcare
Governing Law:Wisconsin

1288) AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN PERFORMANCE STOCK UNIT GRANT

Parties: American Water Works Company, Inc
Document Date: 2/26/2009
Governing Law:Delaware

1289) ERIE INDEMNITY COMPANY LONG-TERM INCENTIVE PLAN

Parties: Erie Family Life Insurance Company | Erie Indemnity Company
Document Date: 2/26/2009
Industry: Insurance (Prop. and Casualty)
Sector: Financial
Governing Law:Pennsylvania

1290) INTERNATIONAL FLAVORS & FRAGRANCES INC. DEFERRED COMPENSATION PLAN

Parties: INTERNATIONAL FLAVORS & FRAGRANCES INC
Document Date: 2/26/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:New York

1291) THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN

Parties: STANLEY WORKS
Document Date: 2/26/2009
Industry: Appliance and Tool
Sector: Consumer Cyclical
Governing Law:Connecticut

1292) Summary of Compensation Arrangements for Robert S. Driessnack, Chief Financial Officer

Parties: INTERMEC, INC.
Document Date: 2/26/2009
Industry: Misc. Capital Goods
Sector: Capital Goods

1293) ASSOCIATED BANC-CORP CASH INCENTIVE COMPENSATION PLAN

Parties: ASSOCIATED BANC-CORP
Document Date: 2/26/2009
Industry: SandLs/Savings Banks
Sector: Financial

1294) AMENDMENT TO DEFERRED COMPENSATION AGREEMENT IDAHO POWER COMPANY

Parties: IDACORP INC
Document Date: 2/26/2009

1295) LINN ENERGY, LLC LONG-TERM INCENTIVE PLAN FORM OF EXECUTIVE OPTION AGREEMENT

Parties: LINN ENERGY, LLC
Document Date: 2/26/2009
Industry: Oil and Gas Operations
Sector: Energy

1296) LOCKHEED MARTIN CORPORATION 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN (Performance-Based) As Amended January 22, 2009

Parties: LOCKHEED MARTIN CORPORATION
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods

1297) EQUIFAX 2005 DIRECTOR DEFERRED COMPENSATION PLAN (EFFECTIVE AS OF JANUARY 1, 2005, EXCEPT WHERE OTHERWISE NOTED)

Parties: EQUIFAX INC
Document Date: 2/26/2009
Industry: Business Services
Sector: Services
Governing Law:Georgia

1298) EQUIFAX 2005 EXECUTIVE DEFERRED COMPENSATION PLAN (Effective As Of January 1, 2005, Except Where Otherwise Noted)

Parties: EQUIFAX INC
Document Date: 2/26/2009
Industry: Business Services
Sector: Services
Governing Law:Georgia

1299) TERMINATION OF DEFERRED COMPENSATION AGREEMENT

Parties: IDACORP INC | IDAHO POWER COMPANY
Document Date: 2/26/2009

1300) LOCKHEED MARTIN CORPORATION DEFERRED MANAGEMENT INCENTIVE COMPENSATION PLAN (As Amended and Restated Effective February 26, 2009)

Parties: LOCKHEED MARTIN CORP
Document Date: 2/26/2009
Industry: Aerospace and Defense
Sector: Capital Goods
Governing Law:Maryland

Wyoming Executive Compensation Plan Agreement

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