Performance Unit Award Agreement, Performance Unit Award Contracts

651) PERFORMANCE SHARE AWARD AGREEMENT STOCK AND INCENTIVE AWARD PLAN

Parties: BARNES GROUP INC | PURSUANT TO THE BARNES GROUP INC.
Document Date: 8/5/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware

652) PERFORMANCE SHARE AGREEMENT

Parties: XCEL ENERGY INC | Minnesota corporation
Document Date: 7/29/2005
Industry: Electric Utilities
Sector: Utilities

653) PERFORMANCE SHARE AGREEMENT

Parties: JLG INDUSTRIES INC
Document Date: 7/28/2005
Industry: Constr. and Agric. Machinery
Sector: Capital Goods

654) PERFORMANCE UNIT AGREEMENT

Parties: AMR CORP
Document Date: 7/26/2005
Industry: Airline
Governing Law:Texas

655) ALLIED DOMECQ PLC RULES OF THE ALLIED DOMECQ PLC PERFORMANCE SHARE PLAN 2005

Parties: ALLIED DOMECQ PLC
Document Date: 7/25/2005
Industry: Beverages (Alcoholic)
Sector: Consumer/Non-Cyclical

656) RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT

Parties: RESOURCES CONNECTION, INC
Document Date: 7/14/2005
Industry: Business Services
Sector: Services
Governing Law:Delaware

657) Black Hills Corporation 2005 Omnibus Incentive Plan Performance Share Award Agreement

Parties: BLACK HILLS CORP /SD/
Document Date: 7/11/2005
Industry: Electric Utilities
Sector: Utilities

658) UIL HOLDINGS CORPORATION PERFORMANCE SHARE AGREEMENT TSR PERFORMANCE SHARES

Parties: UIL HOLDINGS CORP
Document Date: 7/11/2005
Industry: Electric Utilities
Governing Law:Connecticut

659) Appendix�A Terms and Conditions of Employee Deferred Performance Unit Award

Parties: TODCO
Document Date: 7/7/2005
Industry: Oil Well Services and Equipment
Sector: Energy

660) BEST BUY CO., INC. NON-QUALIFIED STOCK OPTION AND PERFORMANCE SHARE AWARD AGREEMENT

Parties: BEST BUY CO INC
Document Date: 7/7/2005
Industry: Retail (Technology)
Sector: Services

661) RESTRICTED PERFORMANCE SHARE UNIT AWARD

Parties: POLO RALPH LAUREN CORP
Document Date: 7/1/2005
Industry: Apparel/Accessories
Sector: Consumer Cyclical

662) PERFORMANCE SHARE AND PERFORMANCE UNIT GRANT AGREEMENT

Parties: HANDLEMAN CO /MI/
Document Date: 6/30/2005
Industry: Recreational Products
Sector: Consumer Cyclical

663) FORM OF PERFORMANCE SHARE GRANT AGREEMENT

Parties: HANDLEMAN CO /MI/
Document Date: 6/30/2005
Industry: Recreational Products
Sector: Consumer Cyclical

664) FORM OF PERFORMANCE SHARE GRANT AGREEMENT

Parties: HANDLEMAN CO /MI/
Document Date: 6/30/2005
Industry: Recreational Products
Sector: Consumer Cyclical

665) PERFORMANCE SHARE UNIT AWARD AGREEMENT

Parties: Superior Energy Services, Inc.
Document Date: 6/30/2005
Industry: Oil Well Services and Equipment
Sector: Energy

666) RULES OF THE NEW INTERCONTINENTAL HOTELS GROUP PERFORMANCE RESTRICTED SHARE PLAN

Parties: THE NEW INTERCONTINENTAL HOTELS GROUP
Document Date: 6/27/2005
Industry: Hotels and Motels
Sector: Services

667) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Thomas M. Ashburn
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

668) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Mark T. Carges | Mark Dentinger
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

669) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Alfred S. Chuang
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

670) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | William M. Klein | Mark Dentinger
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

671) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Wai M. Wong | Mark Dentinger
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

672) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Mark P. Dentinger | Alfred S. Chuang
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

673) BEA SYSTEMS, INC. 1997 STOCK INCENTIVE PLAN NOTICE OF PERFORMANCE UNIT AWARD

Parties: BEA SYSTEMS INC | Jeanne K. Wu
Document Date: 6/13/2005
Industry: Software and Programming
Sector: Technology
Governing Law:California

674) PAXAR CORPORATIONPerformance Share Agreement for 2005 Under the Paxar 2000 Long-Term Performance and Incentive Plan

Parties: PAXAR CORPORATION
Document Date: 6/10/2005
Industry: Containers and Packaging
Sector: Basic Materials
Governing Law:New York

675) WELLCARE HEALTH PLANS, INC. 2004 EQUITY INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT TODD S. FARHA

Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 6/9/2005
Governing Law:Delaware

676) WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005 PERFORMANCE SHARE AWARD NOTIFICATION OF AWARD AND TERMS AND CONDITIONS OF AWARD

Parties: WAL MART STORES INC
Document Date: 6/9/2005
Industry: Retail (Department and Discount)
Sector: Services
Governing Law:Delaware

677) PERFORMANCE-CONTINGENT DEFERRED STOCK AGREEMENT

Parties: CDI CORP
Document Date: 6/6/2005
Industry: Business Services

678) TD BANKNORTH INC. 2005 PERFORMANCE BASED RESTRICTED SHARE UNIT PLAN AMENDED AND RESTATED PARTICIPATION AGREEMENT

Parties: TD BANKNORTH INC.
Document Date: 5/25/2005

679) THE HARTFORD FORM OF NON-QUALIFIED STOCK OPTION, PERFORMANCE SHARE AND RESTRICTED STOCK UNIT AWARD

Parties: The Hartford Financial Services Group, Inc.
Document Date: 5/24/2005
Industry: Insurance (Prop. and Casualty)
Sector: Financial

680) PERFORMANCE UNIT AWARD OF C. JOHN WILDER

Parties: TXU CORP. | C. John Wilder
Document Date: 5/23/2005
Governing Law:Texas

681) NS GROUP, INC. EQUITY PLAN PERFORMANCE UNITS AGREEMENT

Parties: NS GROUP INC
Document Date: 5/17/2005
Industry: Constr. - Supplies and Fixtures
Governing Law:Kentucky

682) SCHEDULE OF GRANTS MADE UNDER THE FORM OF AMENDED & RESTATED 2004-2006 PERFORMANCE SHARE AGREEMENT

Parties: FAMOUS DAVES OF AMERICA INC | David Goronkin | Diana Purcel | Christopher O?Donnell
Document Date: 5/13/2005
Industry: Restaurants
Sector: Services

683) SCHEDULE OF GRANTS MADE UNDER THE FORM OF AMENDED & RESTATED 2005-2007 PERFORMANCE SHARE AGREEMENT

Parties: FAMOUS DAVES OF AMERICA INC | David Goronkin | Diana Purcel | Christopher O?Donnell
Document Date: 5/13/2005
Industry: Restaurants
Sector: Services

684) FAMOUS DAVE'S OF AMERICA, INC. AMENDED AND RESTATED PERFORMANCE SHARE AGREEMENT

Parties: FAMOUS DAVES OF AMERICA INC | Famous Dave?s
Document Date: 5/13/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota

685) FAMOUS DAVE'S OF AMERICA, INC. AMENDED AND RESTATED PERFORMANCE SHARE AGREEMENT

Parties: FAMOUS DAVES OF AMERICA INC
Document Date: 5/13/2005
Industry: Restaurants
Sector: Services
Governing Law:Minnesota

686) PERFORMANCE SHARE AWARD AGREEMENT PURSUANT TO THE ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN

Parties: ANGIODYNAMICS INC
Document Date: 5/12/2005
Governing Law:Delaware

687) EX-10.1(BX) Sauer-Danfoss Inc. 1998 Long-Term Incentive Plan 2005 Performance Unit Award Agreement

Parties: SAUER DANFOSS INC
Document Date: 5/10/2005
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Iowa

688) CONEXANT SYSTEMS, INC. 2001 PERFORMANCE SHARE PLAN

Parties: CONEXANT SYSTEMS INC
Document Date: 5/10/2005
Industry: Semiconductors
Sector: Technology
Governing Law:Delaware

689) 2005 PERFORMANCE SHARE AWARD LETTER FOR SENIOR OFFICERS

Parties: PROTECTIVE LIFE CORP
Document Date: 5/10/2005
Industry: Insurance (Life)
Sector: Financial

690) 2005 PERFORMANCE SHARE AWARD LETTER FOR VICE PRESIDENTS

Parties: PROTECTIVE LIFE CORP | H. Corbin Day
Document Date: 5/10/2005
Industry: Insurance (Life)
Sector: Financial

691) VERIZON COMMUNICATIONS INC. LONG-TERM INCENTIVE PLAN PERFORMANCE STOCK UNIT AGREEMENT 2005?07 AWARD CYCLE

Parties: VERIZON COMMUNICATIONS INC
Document Date: 5/9/2005
Industry: Communications Services
Sector: Services
Governing Law:New York

692) R.R. DONNELLEY & SONS COMPANY PERFORMANCE UNIT AWARD (2004 PIP)

Parties: DONNELLEY R R &| SONS CO
Document Date: 5/9/2005
Industry: Printing and Publishing
Sector: Services
Governing Law:Illinois

693) R.R. DONNELLEY & SONS COMPANY PERFORMANCE UNIT AWARD

Parties: DONNELLEY R R &| SONS CO | Mark A. Angelson | Suzanne S. Bettman
Document Date: 5/9/2005
Industry: Printing and Publishing
Sector: Services
Governing Law:Illinois

694) Performance Share Program

Parties: AMCORE FINANCIAL INC
Document Date: 5/9/2005
Industry: Regional Banks

695) PERFORMANCE SHARE UNIT PLAN FOR TEXTRON EMPLOYEES

Parties: TEXTRON INC
Document Date: 5/9/2005
Industry: Conglomerates
Sector: Conglomerates

696) NOKIA PERFORMANCE SHARE PLAN 2005

Parties: NOKIA CORP
Document Date: 5/6/2005
Industry: Communications Equipment
Sector: Technology

697) Form of Amended Notice of Award under the Amended Performance Share Plan

Parties: ALABAMA NATIONAL BANCORPO
Document Date: 5/6/2005
Industry: Regional Banks

698) AMENDED PERFORMANCE SHARE PLAN

Parties: ALABAMA NATIONAL BANCORPO
Document Date: 5/6/2005
Industry: Regional Banks
Sector: Financial

699) PERFORMANCE SHARE AGREEMENT PURSUANT TO THE GREAT PLAINS ENERGY INCORPORATED LONG-TERM INCENTIVE PLAN EFFECTIVE MAY 7, 2002 (THE PLAN)

Parties: KANSAS CITY POWER &| LIGHT CO
Document Date: 5/6/2005

700) PERFORMANCE SHARE AGREEMENT PURSUANT TO THE GREAT PLAINS ENERGY INCORPORATED LONG-TERM INCENTIVE PLAN EFFECTIVE MAY 7, 2002 (THE PLAN)

Parties: KANSAS CITY POWER &| LIGHT CO
Document Date: 5/6/2005

Performance Unit Award Agreements

AGREEMENTS / CONTRACTS

CLAUSES