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Incentive Plans Agreements

AOL Time Warner Inc.

• 2006 Stock Incentive Plan - Time Warner (Feb 19, 2010)

Abbott Laboratories

• Managment Incentive Plan - Abbott Laboratories (Jan 01, 2008)
• Peformance Incentive Plan - Abbott Laboratories (Jan 01, 2008)

Advanced Micro Devices Inc.

• 2011 Executive Incentive Plan - Advanced Micro Devices (May 03, 2011)
• Vice President Incentive Program - Advanced Micro Devices Inc.

Aetna Inc.

• 2010 Stock Incentive Plan (MSU) - Aetna Inc. (Apr 28, 2011)
• 2010 Stock Incentive Plan - Aetna Inc (Apr 28, 2011)
• Market Stock Unit Terms of Award - Aetna (Apr 29, 2010)
• Supplemental Incentive Savings Plan - Aetna Services Inc. (May 31, 1999)

Agilent Technologies Inc.

• Performance-Based Compensation Plan - Agilent Technologies Inc. (Nov 18, 2009)

AgraQuest Inc.

• 2000 Stock Incentive Plan - AgraQuest Inc. (Jan 11, 2001)

Akamai Technologies Inc.

• 1998 Stock Incentive Plan - Akamai Technologies Inc.
• 2001 Stock Incentive Plan - Akamai Technologies Inc. (Dec 10, 2001)

Alcoa Inc.

• Award Agreement for Stock Options - Alcoa (Jan 01, 2010)
• Special Retention Award - Alcoa (Jan 01, 2010)
• Stock Incentive Plan - Alcoa (Feb 15, 2011)
• Terms and Conditions for Restricted Share Units - Alcoa (Jan 01, 2011)

Alliant Techsystems Inc.

• 2000 Stock Incentive Plan - Alliant Techsystems Inc. (Jan 22, 2001)

American Express Co.

• Incentive Compensation Plan Master Agreement - American Express Co. (Jan 23, 2012)
• Performance Award Grant Form - American Express Co. (Jan 27, 2012)
• Portfolio Award Grant Form - American Express Co. (Jan 27, 2012)

American Greetings Corp.

• Omnibus Incentive Compensation Plan - American Greetings Corp. (May 01, 2011)

American International Group Inc.

• Cash Incentive Performance Award - AIG (Dec 01, 2009)

Analog Devices Inc.

• Executive Performance Incentive Plan - Analog Devices Inc. (Jan 01, 2012)
• Stock Incentive Plan - Analog Devices Inc. (Jan 01, 2006)

AnnTaylor Stores Corp.

• Long-Term Cash Incentive Compensation Plan - AnnTaylor Stores Corp. (Mar 09, 2000)
• Management Performance Compensation Plan - AnnTaylor Stores Corp. (Mar 09, 2000)

Apple Computer Inc.

• Performance Bonus Plan (Dec 31, 2004)
• Reimbursement Agreement -- Steven P. Jobs (May 24, 2001)

Assurant, Inc.

• Amendment to Restricted Stock Unit Award - Assurant (Aug 03, 2011)
• Restricted Stock Unit Award - Assurant (Aug 03, 2011)

Avon Products Inc.

• 1997 Long Term Incentive Plan - Avon Products Inc. (Dec 31, 1996)
• 2011 Transition Incentive Cash Program - Avon Products (Jan 01, 2011)
• 2011-2012 Transition Incentive Cash Program - Avon Products (Jan 01, 2011)
• First Amended Executive Incentive Plan - Avon Products (Mar 02, 2011)
• Long-term Incentive Cash Plan - Avon Products (Jan 01, 2011)

Barnes & Noble Inc.

• 1996 Incentive Plan - Barnes & Noble Inc.

Baxter International Inc.

• Office Incentive Compensation Plan - Baxter International Inc.

Blockbuster Inc.

• 1999 Long-Term Management Incentive Plan - Blockbuster Inc. (Jul 14, 1999)
• Senior Executive Short-Term Incentive Plan - Blockbuster Inc. (Jul 14, 1999)

Boise Cascade Corp.

• Key Executive Performance Plan for Executive Officers - Boise Cascade Corp. (Dec 31, 2000)

Boots & Coots International Well Control Inc.

• 1997 Incentive Stock Plan - Boots & Coots International Well Control Inc. (Nov 11, 1997)
• 2000 Long Term Incentive Plan - Boots & Coots International Well Control Inc.

Boston Scientific Corp.

• 2000 Long-Term Incentive Plan - Boston Scientific Corp.

Bristol-Myers Squibb Co.

• 2007 Market Share Units Agreement - Bristol-Myers (Feb 18, 2011)
• Performance Share Unit Agreement - Bristol-Myers (Mar 01, 2011)
• Restricted Stock Units Agreement - Bristol-Myers (Feb 18, 2011)

Brown Tom Inc.

• 1999 Long Term Incentive Plan - Tom Brown Inc.
• 1999 Long Term Incentive Plan - Tom Brown Inc. (May 09, 2001)

Burlington Northern Santa Fe Corp.

• Incentive Bonus Stock Program - Burlington Northern Santa Fe Corp. (Jan 19, 1999)
• Salary Exchange Option Program - Burlington Northern Santa Fe Corp. (Dec 07, 1999)

CSX Corp.

• Long Term Incentive Cash Program - CSX Corp. (Dec 31, 1999)
• Market Value Cash Plan - CSX Corp.
• Omnibus Incentive Plan - CSX Corp. (Feb 13, 2001)
• Supplementary Savings and Incentive Award Deferral Plan - CSX Corp. (Feb 13, 2001)

Catellus Development Corp.

• 2000 Performance Award Plan - Catellus Development Corp.

Chevron Corp.

• Long-Term Incentive Award Agreement - Chevron (Feb 25, 2010)

Cisco Systems Inc.

• 2005 Stock Incentive Plan as Amended and Restated - Cisco (Nov 12, 2009)
• Baumaris Networks 2011 Equity Incentive Plan - Cisco (Oct 17, 2011)
• Beaumaris Networks 2009 Stock Incentive Plan - Cisco (Apr 15, 2009)
• Inlet Technologies, Inc. 2011 Equity Incentive Plan - Cisco (Mar 25, 2011)
• Newscale, Inc. 2011 Equity Incentive Plan - Cisco (Jun 03, 2011)
• Pari Networks, Inc. 2011 Equity Incentive Plan - Cisco (Jan 25, 2011)
• TaskDock Inc. 2010 Stock Plan - Cisco (May 23, 2011)
• TaskDock Inc. 2011 Equity Incentive Plan - Cisco (Sep 16, 2011)

Citigroup Inc.

• 2010 KEPSP Award Agreement - Citigroup (Jan 01, 2010)
• 2010 Key Employee Profit Sharing Plan - Citigroup (Jan 01, 2010)
• 2010 Key Risk Employee Plan - Citigroup (Jan 01, 2010)
• 2011 Key Employee Profit Sharing Plan - Citigroup (May 05, 2011)
• 2011 Key Employee Profit Sharing Plan Award Agreement - Citigroup (May 17, 2011)
• 2011 Key Employee Profit Sharing Plan Award Agreement - Citigroup (May 05, 2011)
• Discretionary Incentive and Retention Award Plan - Citigroup (Jan 01, 2010)
• Employee Option Grant Agreement - Citigroup (Aug 05, 2011)
• Equity Award Agreement - Citigroup (Apr 21, 2011)
• Executive Option Grant Agreement - Citigroup (May 17, 2011)

Clorox Co.

• 1996 Stock Incentive Plan - The Clorox Co.
• Executive Incentive Compensation Plan - The Clorox Co. (Jun 30, 2001)
• Management Incentive Compensation Plan - The Clorox Co. (Jun 30, 2001)

Coach Inc.

• Performance-Based Annual Incentive Plan - Coach Inc. (Aug 08, 2001)

Coca-Cola Co.

• Executive Incentive Plan - Coca-Cola Co.
• Long-Term Performance Incentive Plan - Coca-Cola Co. (Apr 20, 1999)

Concur Technologies Inc.

• Cash Incentive Plan - Concur Technologies Inc. (Mar 21, 2011)
• Corporate Bonus Plan - Concur Technologies Inc. (Nov 17, 2011)

Costco Wholesale Corp.

• Fifth Restated Stock Incentive Plan (2002) - Costco (Jul 21, 2008)

Cyberian Outpost Inc.

• 1997 Incentive Stock Plan - Cyberian Outpost Inc. (Aug 14, 1997)
• 1998 Incentive Stock Plan - Cyberian Outpost inc. (Feb 25, 1998)

Daimler Chrysler Corp.

• Discretionary Incentive Compensation Plan - Daimler Chrysler Corp. (May 05, 1998)
• Incentive Compensation Plan - Daimler Chrysler Corp. (Jul 29, 1998)
• Long-Term Incentive Plan - Daimler Chrysler Corp. (May 05, 1998)

Dell Computer Corp.

• Executive Incentive Bonus Plan - Dell Computer Corp. (Jul 16, 1998)

Dendreon Corp.

• 2000 Equity Incentive Plan - Dendreon Corp. (Apr 30, 2000)

Disney Walt Co.

• 1995 Stock Incentive Plan - The Walt Disney Co. (Mar 19, 2001)

Edison Schools Inc.

• 1999 Stock Incentive Plan - Edison Schools Inc.

FleetBoston Financial Corp.

• 1991 Long-Term Stock Incentive Plan - BankBoston Corp. (Oct 15, 2001)
• 1994 Performance-Based Bonus Plan For The Named Executive Officers - Fleet Financial Group Inc.
• 1996 Long-Term Incentive Plan - FleetBoston Financial Corp. (Dec 20, 1999)
• 1996 Long-Term Incentive Plan - FleetBoston Financial Corp. (Oct 15, 2001)

Fleetwood Enterprises Inc.

• 1992 Stock-Based Incentive Compensation Plan - Fleetwood Enterprises Inc. (Apr 16, 1996)
• 1992 Stock-Based Incentive Compensation Plan - Fleetwood Enterprises Inc. (Dec 13, 1999)
• Long-Term Incentive Plan - Fleetwood Enterprises Inc. (Apr 16, 1996)
• Long-Term Incentive Plan - Fleetwood Enterprises Inc. (Mar 07, 1994)
• Senior Executive Incentive Compensation Plan - Fleetwood Enterprises Inc. (Apr 23, 1994)

Fleming Companies Inc.

• 2001 Corporate Officer Long-Term Incentive Plan - Fleming Companies Inc. (Feb 26, 2001)

Fluor Corp.

• 2000 Executive Performance Incentive Plan - Fluor Corp.
• 2001 Key Employee Performance Incentive Plan - Fluor Corp.

Gannett Co. Inc.

• Performance Shares Award Agreement - Gannett Co. Inc. (May 04, 2010)

Gap Inc.

• Executive Long-Term Cash Award Performance Plan - The Gap Inc. (Mar 27, 2000)
• Perfomance Share Agreement - Gap (Mar 09, 2011)

General Dynamics Corp.

• 1997 Incentive Compensation Plan - General Dynamics Corp. (Feb 04, 1997)

Georgia-Pacific Corp.

• Economic Value Incentive Plan - Georgia-Pacific Corp. (Jan 28, 2001)

Gillette Co.

• Incentive Bonus Plan - Gillette Co.

Global Crossing Ltd.

• 1998 Stock Incentive Plan - Global Crossing Ltd. (Jul 14, 1998)

Goodrich Corp.

• Management Incentive Program - BFGoodrich Co.

Goodyear Tire & Rubber Co.

• Performance Recognition Plan - The Goodyear Tire & Rubber Co. (Dec 31, 2000)

Google Inc.

• Google Inc. Executive Bonus Plan (Mar 27, 2007)

H&R Block Inc.

• 1993 Long-Term Executive Compensation Plan - H&R Block Inc. (Jul 31, 2001)
• Short-Term Incentive Plan - H&R Block Inc.

HON Industries Inc.

• Executive Bonus Plan - HON Industries Inc. (May 07, 1995)
• Executive Long-Term Incentive Compensation Plan - HON Industries Inc. (May 07, 1995)
• Long-Term Performance Plan - HON Industries Inc. (Dec 31, 1999)

HPL Technologies Inc.

• 2001 Equity Incentive Plan - HPL Technologies Inc. (Jul 10, 2001)

Halliburton Co.

• 1993 Stock and Long-Term Incentive Plan - Halliburton Co. (May 15, 2000)
• Annual Incentive Compensation Plan - Halliburton Co. (Dec 08, 1994)
• Annual Performance Pay Plan - Halliburton Co. (Dec 31, 2000)
• Annual Reward Plan - Halliburton Co. (Dec 31, 1994)
• Executive Performance Plan - Halliburton Co. (Dec 31, 1999)

Harley-Davidson Inc.

• Deferred Long-Term Incentive Plan - Harley-Davidson Inc. and Jeffrey Bleustein

Harsco Corp.

• Clawback Policy - Harsco Corp. (Mar 12, 2012)
• Incentive Stock Option - Harsco Corp. (Jan 25, 2011)

Hess Corp.

• Form Restricted Stock Award Agreement - Hess (Feb 26, 2010)
• Form Stock Option Agreement - Hess (Feb 26, 2010)

Hewlett-Packard Co.

• 2005 Pay-for-Results Plan (Dec 31, 2004)
• Executive Pay-For-Results Plan - Hewlett-Packard Co. (Oct 31, 2000)
• Pay-For-Results Short-Term Bonus Plan - Hewlett-Packard Co. (Oct 31, 2000)

Hilfiger Tommy Corp.

• 1992 Stock Incentive Plan - Tommy Hilfiger (Eastern Hemisphere) Ltd. (Jul 08, 1999)
• 1992 Stock Incentive Plan - Tommy Hilfiger USA (Jul 08, 1999)

Home Depot Inc.

• Corporate Management Bonus Plan - The Home Depot Inc. (Feb 28, 1991)

Homestore.com Inc.

• 1999 Stock Incentive Plan - Homestore.com Inc. (Jul 05, 1999)

Imagistics International Inc.

• Key Employees' Incentive Plan - Imagistics International Inc. (Jan 07, 2002)

InVision Technologies Inc.

• 2000 Non-Officer Equity Incentive Plan - InVision Technologies Inc. (Feb 13, 2000)

InfoSpace Inc.

• 1996 Flexible Stock Incentive Plan - InfoSpace.com Inc.

Ingram Micro Inc.

• Incentive Plan - Ingram Micro Inc. (Jun 09, 2011)

Intel Corp.

• Equity Incentive Plan - Intel Corp. (May 19, 2011)
• Executive Officer Bonus Plan - Intel Corp. (Dec 31, 1993)

Interactive Data Corp.

• Restricted Stock Grant Notice and Agreement - Interactive Data Corp. (May 13, 2011)

Intermix Media Inc.

• 2005 Equity Incentive Plan (Feb 10, 2005)
• Bonus Repayment Agreement -- Christopher S. Lipp (Aug 20, 2003)

Interpublic Group of Cos. Inc.

• Restricted Cash Plan - Interpublic Group of Companies., Inc. (Feb 24, 2012)

JDS Uniphase Corp.

• Acquisition Equity Incentive Plan - JDS Uniphase Corp. (May 02, 2010)

Jabil Circuit Inc.

• Stock Incentive Plan - Jabil Circuit Inc. (Oct 21, 2010)

JetBlue Airways Corp.

• 2002 Stock Incentive Plan - JetBlue Airways Corp.

Kmart Corp.

• 1997 Long-Term Equity Compensation Plan - Kmart Corp. (Nov 20, 2000)
• Long-Term Cash Incentive Plan - Kmart Corp. (Aug 14, 2001)

Kraft Foods Inc.

• 2001 Performance Incentive Plan - Kraft Foods Inc.

La-Z-Boy Inc.

• Incentive Award Agreement - La-Z-Boy Inc. (Nov 23, 2010)

Legg Mason Inc.

• Performance Unit Award Agreement - Legg Mason, Inc. (Aug 08, 2011)

Liberate Technologies

• 1999 Equity Incentive Plan - Liberate Technologies (May 16, 1999)
• 1999 Equity Incentive Plan - Liberate Technologies (May 24, 2000)

Lockheed Martin Corp.

• Deferred Management Incentive Compensation Plan - Lockheed Martin Corp. (Jan 26, 2012)

Macromedia Inc.

• 1992 Equity Incentive Plan - Macromedia Inc. (May 02, 2001)

Macrovision Corp.

• 1996 Equity Incentive Plan - Macrovision Corp. (Dec 02, 1996)
• 2000 Equity Incentive Plan - Macrovision Corp. (Aug 23, 2000)
• Executive Incentive Plan - Macrovision Corp. (Jan 31, 1996)

Macy's, Inc.

• Fifth Amendment to 401(k) Plan - Macy's (Dec 15, 2010)
• First Amendment to 401(k) Plan - Macy's (Jun 02, 2009)
• Fourth Amendment to 401(k) Plan - Macy's (Nov 30, 2010)
• Nonqualified Stock Option Agreement - Macy's (Mar 30, 2011)
• Peformance-Based Restricted Stock Unit Award - Macy's (Mar 30, 2011)
• Second Amendment to 401(k) Plan - Macy's (Dec 31, 2009)
• Third Amendment to 401(k) Plan - Macy's (Mar 30, 2010)

MarketWatch.com Inc.

• 1998 Equity Incentive Plan - MarketWatch.com Inc. (Sep 07, 1998)

Mattel Inc.

• Long-Term Incentive Plan - Mattel Inc. (Dec 31, 1993)
• Management Incentive Plan - Mattel Inc. (Dec 31, 1993)

McKesson Corp.

• 1989 Management Incentive Plan - McKesson HBOC Inc. (Jan 26, 1999)
• Long-Term Incentive Plan - McKesson HBOC Inc. (Jan 26, 1999)

MetLife Inc.

• 2000 Stock Incentive Plan - MetLife Inc.
• Annual Variable Incentive Plan - Metropolitan Life Insurance Co. (Dec 31, 1999)
• Long Term Performance Compensation Plan - Metropolitan Life Insurance Co. (Dec 31, 1999)

Mirant Corp.

• Omnibus Incentive Compensation Plan - Southern Energy Inc. (Apr 16, 2000)

Monsanto Co.

• Incentive Plan - Monsanto Co. (Aug 30, 2011)

Murphy Oil Corp.

• Stock Incentive Plan - Murphy Oil Corp. (Feb 28, 2011)

Navarre Corp.

• Annual Incentive Plan - Navarre Corp. (Apr 01, 2011)

Navigant International Inc.

• 1998 Stock Incentive Plan - Navigant International Inc.

Newmont Mining Corp.

• Annual Incentive Compensation Plan - Newmont Mining Corp. (Dec 31, 1999)

News Corp Ltd.

• Annual Bonus Guidelines of David F. DeVoe (Jul 27, 2005)
• Annual Bonus Guidelines of K. Rupert Murdoch (Jul 27, 2005)
• Annual Bonus Guidelines of Lachlan Murdoch (Jul 27, 2005)
• Long Term Incentive Plan (Dec 31, 2004)

Nike Inc.

• Executive Performance Sharing Plan - Nike Inc. (Sep 20, 2010)
• Long-Term Incentive Award Agreement - NIKE, Inc. (Jul 20, 2010)
• Nonstatutory Stock Option Agreement - Nonemployee Directors - NIKE, Inc. (Jul 20, 2010)
• Policy for Recoupment of Incentive Compensation - NIKE, Inc. (Jul 20, 2010)
• Restricted Stock Grant Agreement - NIKE, Inc. (Jul 20, 2010)
• Stock Incentive Plan - Nike Inc. (Sep 20, 2010)

Northern Trust Corp.

• Long-Term Cash Incentive Plan - Northern Trust Corp. (Feb 13, 2012)
• Stock Incentive Plan - Northern Trust Corp. (Apr 17, 2012)

Occidental Petroleum Corp.

• Long-Term Incentive Award Agreement - Occidental Petroleum Corp. (Jul 15, 2009)
• Long-Term Incentive Plan - Occidental Petroleum Corp. (Oct 13, 2010)

Omnicom Group Inc.

• Incentive Award Plan - Omnicom Group (Jul 27, 2011)
• Restricted Stock Unit Agreement - Omnicom Group Inc. (Jul 21, 2011)

PepsiCo Inc.

• Amended and Restated 2003 Long-Term Incentive Plan (Sep 30, 2005)

Philip Morris Cos. Inc.

• 1987 Long Term Incentive Plan - Philip Morris Cos. Inc.
• 1992 Incentive Compensation and Stock Option Plan - Philip Morris Cos. Inc. (Apr 30, 1992)

Polo Ralph Lauren Corp.

• 1997 Long-Term Stock Incentive Plan - Polo Ralph Lauren Corp.
• Executive Officer Annual Incentive Plan - Polo Ralph Lauren Corp.

Procter & Gamble Co.

• 2001 Stock and Incentive Compensation Plan - Procter & Gamble Co.

Qwest Communications International Inc.

• Equity incentive Plan - Qwest Communications International Inc.
• Growth Share Plan - Qwest Holding Corp. (Sep 30, 1996)

Rite Aid Corp.

• Award Agreement - Under Omnibus Equity Plan - Rite Aid Corp. (Jun 23, 2010)

Safeway Inc.

• 2001 Operating Performance Bonus Plan for Executive Officers - Safeway Inc. (Dec 30, 2000)
• Performance Share Award Grant Notice - Safeway Inc. (Dec 12, 2011)

SanDisk Corp.

• Acknowledgment of Clawback Policy - SanDisk Corp. (Jul 28, 2011)
• Equity Plan - Flashsoft Corp., acquired by SanDisk Corp. (Jan 01, 2011)

School Specialty Inc.

• Nonvested Stock Unit Agreement - School Specialty Inc. (Aug 25, 2008)

Schwab Charles Corp.

• Performance-based Stock Incentive Plan - Schwab (Nov 08, 2010)
• Restated Stock Incentive Plan - Schwab (Dec 10, 2009)

Sohu.com Inc.

• 2000 Stock Incentive Plan - Sohu.com Inc. (Jan 23, 2000)

Sportsline.com Inc.

• 1997 Incentive Compensation Plan - SportsLine.com Inc.

St. Jude Medical Inc.

• Management Incentive Compensation Plan - St. Jude Medical Inc. (Jan 10, 1999)

Staples Inc.

• Amended Stock Incentive Plan - Staples Inc. (Jun 07, 2010)

Steelcase Inc.

• Incentive Compensation Plan Form of Performance Shares Award Agreement (Oct 02, 2007)

Storage Technology Corp.

• 1995 Equity Participation Plan - Storage Technology Corp. (Feb 19, 1997)
• Corporate Officer MBO Bonus Plan - Storage Technology Corp.
• Performance-Based Incentive Bonus Plan - Storage Technology Corp. (Dec 31, 1998)

Support.com Inc.

• Executive Incentive Compensation Plan - Support.com Inc. (Feb 08, 2010)

Symantec Corp.

• 2000 Directors Equity Incentive Plan - Symantec (Apr 26, 2011)
• 2004 Equity Incentive Plan - Symantec (Jul 20, 2004)
• 2004 Equity Incentive Plan - Symantec (Jul 20, 2004)
• Annual Executive Annual Incentive Plan (VP) - Symantec (Apr 02, 2011)
• FY11 Executive Annual Incentive Plan - Symantec (Apr 03, 2010)
• FY11 Executive Annual Incentive Plan - Symantec (Apr 02, 2010)
• FY12 Executive Annual Incentive Plan - Symantec (Apr 02, 2011)
• FY12 Long Term Incentive Plan - Symantec (Apr 02, 2011)
• Performance-based RSU Award Agreement - Symantec (Jul 20, 2004)
• Stock Option Grant Terms and Conditions - Symantec (Jul 20, 2004)

TIBCO Software Inc.

• Restricted Stock Award Agreement - TIBCO Software Inc. (Jan 28, 2011)

Target Corp.

• Long-Term Incentive Plan - Target Corp. (Jun 08, 2011)
• Target Long Term Incentive Plan (May 28, 2009)

Tenet Healthcare Corp.

• 1995 Stock Incentive Plan - Tenet Healthcare Corp. (Sep 26, 1995)
• 1999 Broad-Based Stock Incentive Plan - Tenent Healthcare Corp.
• 2000 Senior Executive Stock Incentive Plan - Broadlane Inc. (Mar 16, 2000)

The Bank of New York Mellon Corp.

• Restricted Stock Unit Agreement - Bank of NY Mellon (May 09, 2011)

Thor Industries Inc.

• Select Executive Incentive Plan - Thor Industries Inc. (Sep 28, 1997)

UAL Corp.

• 1981 Incentive Stock Plan - UAL Corp. (Apr 23, 1996)
• Incentive Compensation Plan - UAL Corp. (Sep 29, 1994)
• Incentive Compensation Plan - UAL Corp. (Sep 17, 1997)
• Incentive Compensation and Profit Sharing Plan - UAL Corp.

US Airways Group Inc.

• Long Term Incentive Performance Program - US Airways (Jan 19, 2011)

UTStarcom Inc.

• 1992 Omnibus Equity Incentive Plan - Unitech Industries

Union Pacific Corp.

• Executive Incentive Plan - Union Pacific Corp. (Nov 15, 2000)
• Executive Incentive Plan - Union Pacific Corp. (May 30, 2001)
• Executive Stock Purchase Incentive Plan - Union Pacific Corp.

United Defense Industries Inc.

• Management Incentive Plan - United Defense LP (Dec 31, 1997)

United Technologies Corp.

• Annual Executive Incentive Compensation Plan - United Technologies Corp. (Dec 31, 1994)
• Long Term Incentive Plan - United Technologies Corp. (Dec 31, 1994)

UnitedHealth Group Inc.

• Initial Deferred Stock Unit Award Agreement - Nonemployee Directors - UnitedHealth Group Inc. (May 27, 2011)
• Stock Appreciation Rights Award - UnitedHealth Group Inc. (May 27, 2011)

VERITAS Software Corp.

• 2002 VP Performance-Based Employee Incentive Bonus Plan - VERITAS Software Corp.

Viacom Inc.

• 2000 Long-Term Management Incentive Plan - Viacom Inc. (Jan 30, 2001)

Wal-Mart Stores Inc.

• Notification of Performance Share Award - Walmart (Mar 30, 2011)
• Notification of Restricted Stock Award - Walmart (Mar 30, 2011)
• Stock Incentive Plan - Walmart (Mar 03, 2011)

Waste Management Inc.

• Performance-Based Incentive Compensation Plan - Waste Management Inc. (Dec 31, 2000)

World Wrestling Federation Entertainment Inc.

• 1999 Long-Term Incentive Plan - World Wrestling Federation Entertainment Inc.

WorldCom Inc.

• 1995 Performance Option Plan - WorldCom Inc., MFS Communications Co. Inc., and UUNET Technologies Inc. (Dec 30, 1996)
• Equity Incentive Plan - WorldCom Inc., MFS Communications Corp. and UUNET Technologies Inc. (Dec 30, 1996)

Xerox Corp.

• 2011 Executive Long-Term Incentive Program - Xerox (Feb 23, 2011)
• Agreement Pursuant to 2004 Performance Incentive Plan - Xerox (Feb 26, 2010)
• Annual Performance Incentive Plan for 2010 - Xerox (Feb 23, 2011)
• Annual Performance Incentive Plan for 2011 - Xerox (Feb 23, 2011)
• Form of Executive Long-Term Incentive Award - Xerox (Feb 23, 2011)

Xoom Inc.

• 1998 Stock Incentive Plan - Xoom Inc.

eBay Inc.

• 1998 Equity Incentive Plan - eBay Inc.