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Director Stock Plans Agreements

AOL Time Warner Inc.

• Non-qualified Directors' Stock Option Agreement - Time Warner (Nov 04, 2009)
• Notice of Grant of Stock Options to Non-employee Director - Time Warner (Nov 04, 2009)

Accrue Software Inc.

• 1999 Directors' Stock Option Plan - Accrue Sofware Inc.

Agilent Technologies Inc.

• 1999 Non-Employee Director Stock Plan - Agilent Technologies Inc.

Alexander & Baldwin Inc.

• 1998 Non-Employee Director Stock Option Plan - Alexander & Baldwin Inc. (Apr 22, 1998)
• Non-Employee Director Stock Retainer Plan - Alexander & Baldwin Inc. (Jun 24, 1998)

Anheuser-Busch Companies Inc.

• Stock Plan for Non-Employee Directors - Anheuser-Busch Companies Inc. (Sep 30, 1999)

Apple Computer Inc.

• 1997 Director Stock Option Plan - Apple Computer Inc. (Aug 04, 1997)

Bank of America Corp.

• Restricted Stock Award Agreement - Bank of America (Aug 09, 2011)

Baxter International Inc.

• Non-Employee Director Compensation Plan - Baxter International Inc. (Jan 01, 2011)

Bio-Technology General Corp.

• 1997 Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp.
• Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp.

Boise Cascade Corp.

• Director Stock Option Plan - Boise Cascade Corp. (Dec 12, 2001)

Boots & Coots International Well Control Inc.

• Nonemployee Director Stock Option Plan - Boots & Coots International Well Control Inc. (Nov 11, 1997)

CMGI Inc.

• 1999 Stock Option Plan For Non-Employee Directors - CMGI Inc. (Apr 05, 2001)

CSX Corp.

• Stock Plan For Directors - CSX Corp. (Apr 30, 2001)

Coach Inc.

• 2000 Non-Employee Director Stock Plan - Coach Inc. (May 02, 2001)

Conseco Inc.

• 2000 Non-Employee Stock Purchase Program Work-Down Plan - Conseco Inc.

Dionex Corp.

• 1988 Directors' Stock Option Plan - Dionex Corp. (Jul 27, 1997)

Exxon Mobil Corp.

• 2001 Nonemployee Directors' Deferred Compensation Plan - Exxon Mobil Corp. (Dec 31, 2000)

Fleetwood Enterprises Inc.

• 1992 Nonemployee Director Stock Option Plan - Fleetwood Enterprises Inc. (Jun 11, 2001)

Fluor Corp.

• 2000 Restricted Stock Plan for Non-Employee Directors - Fluor Corp.

GSV Inc.

• Director Option Plan - GSV Inc.

Gap Inc.

• Director Stock Unit Agreement - Gap (Jun 08, 2011)

General Dynamics Corp.

• Non-Employee Directors 1999 Stock Plan - General Dynamics Corp. (Jul 13, 2011)

Georgia-Pacific Corp.

• Outside Directors Stock Plan - Georgia-Pacific Corp. (Sep 22, 1998)

Gilead Sciences Inc.

• 1995 Non-Employee Directors' Stock Option Plan - Gilead Sciences Inc. (Jan 25, 1999)

Goodrich Corp.

• Directors' Phantom Share Plan - Goodrich Corp. (Apr 16, 2000)

Goodyear Tire & Rubber Co.

• Outside Directors' Equity Participation Plan - Goodyear Tire & Rubber Co. (Oct 01, 2010)

H&R Block Inc.

• 1989 Stock Option Plan for Outside Directors - H&R Block Inc.
• Stock Plan for Non-Employee Directors - H&R Block Inc. (Jul 31, 2001)

Harley-Davidson Inc.

• 1998 Director Stock Plan - Harley-Davidson Inc.

Hewlett-Packard Co.

• 1997 Director Stock Plan (Oct 31, 2005)

Intraware Inc.

• 1998 Director Option Plan - Intraware Inc.

Kmart Corp.

• Directors Stock Plan - Kmart Corp. (Mar 15, 1999)

Kraft Foods Inc.

• 2001 Stock Compensation Plan for Non-Employee Directors - Kraft Foods Inc.

L-3 Communications Holdings Inc.

• Directors Stock Option Plan - L-3 Communications (Apr 26, 2011)

Lilly Eli & Co.

• Directors' Deferral Plan - Eli Lilly and Co. (Oct 01, 2009)

Macromedia Inc.

• 1993 Directors Stock Option Plan - Macromedia Inc. (Jun 04, 2001)

Macrovision Corp.

• 1996 Directors Stock Option Plan - Macrovision Corp. (Dec 02, 1996)
• 1996 Directors Stock Option Plan - Macrovision Corp. (Apr 22, 1999)
• 1996 Directors Stock Option Plan - Macrovision Corp. (Feb 15, 2001)

MarketWatch.com Inc.

• 1998 Directors Stock Option Plan - MarketWatch.com Inc. (Sep 07, 1998)

Maxygen Inc.

• 1999 Nonemployee Directors Stock Option Plan - Maxygen Inc. (Feb 28, 2001)

MetLife Inc.

• 2000 Directors Stock Plan - MetLife Inc.

Microsoft Corp.

• 1999 Stock Plan for Non-Employee Directors (Nov 14, 2004)

Monster Worldwide, Inc.

• Nonemployee Director Restricted Stock Agreement - Monster Worldwide (Apr 29, 2011)

Newmont Mining Corp.

• Director's Stock Award Plan - Newmont Mining Corp. (Nov 17, 1998)

Northern Trust Corp.

• Stock Unit Award Agreement - Nonemployee Directors - Northern Trust Corp. (Apr 30, 2012)

Polo Ralph Lauren Corp.

• 1997 Stock Option Plan For Non-Employee Directors - Polo Ralph Lauren Corp.

Procter & Gamble Co.

• 1993 Non-Employee Directors' Stock Plan - Procter & Gamble Co. (Dec 11, 2000)

Qwest Communications International Inc.

• Equity Compensation Plan for Non-Employee Directors - Qwest Communications International Inc. (Nov 30, 1997)

Redback Networks Inc.

• 1999 Directors' Option Plan - Redback Networks Inc.

Sagent Technology Inc.

• 1999 Director Option Plan - Sagent Technology Inc.

Storage Technology Corp.

• Stock Option Plan for Nonemployee Directors - Storage Technology Corp. (Mar 05, 1996)

Tenet Healthcare Corp.

• 1994 Directors Stock Option Plan - Tenet Healthcare Corp. (Oct 14, 1999)

UAL Corp.

• 1992 Stock Plan For Outside Directors - UAL Corp. (Aug 30, 1994)
• 1995 Directors Plan - UAL Corp.
• 1995 Directors Plan - UAL Corp. (Jun 25, 1997)

UTStarcom Inc.

• 2001 Director Option Plan - UTStarcom Inc.

Union Pacific Corp.

• 2000 Directors Stock Plan - Union Pacific Corp.
• Stock Unit Grant and Deferred Compensation Plan for the Board of Directors - Union Pacific Corp. (May 30, 2001)

United Technologies Corp.

• Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Dec 31, 1995)
• Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Jul 24, 2000)
• Directors' Restricted Stock/Unit Program - United Technologies Corp. (Apr 27, 2000)
• Nonemployee Director Stock Option Plan - United Technologies Corp.
• Nonemployee Director Stock Option Plan - United Technologies Corp. (Jan 15, 2002)
• Nonemployee Director Stock Option Plan - United Technologies Corp. (Apr 26, 2001)
• Nonemployee Director Stock Option Plan - United Technologies Corp. (Apr 27, 2000)

VERITAS Software Corp.

• 1993 Directors Stock Option Plan - VERITAS Software Corp. (Apr 16, 1996)
• 1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 13, 1999)

Viacom Inc.

• 2000 Stock Option Plan for Outside Directors - Viacom Inc. (Jan 30, 2001)
• Deferred Compensation and Stock Plan for Directors - CBS Corp. and Viacom Inc. (Feb 23, 2000)

eBay Inc.

• 1998 Directors Stock Option Plan - eBay Inc.