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Deferred Compensation Plans

Aetna Inc.

Non-Employee Director Deferred Stock and Deferred Compensation Plan - Aetna Inc. ( , )

Alliant Techsystems Inc.

Management Deferred Compensation Plan - Alliant Techsystems Inc. (Sep 1, 1999)

Anheuser-Busch Companies Inc.

Executive Deferred Compensation Plan - Anheuser-Busch Companies Inc. (Jan 1, 2001)

AnnTaylor Stores Corp.

Deferred Compensation Plan - AnnTaylor Stores Corp. (Apr 1, 1995)

Avon Products Inc.

Board of Directors Deferred Compensation Plan - Avon Products Inc. (Jan 1, 1997)
Deferred Compensation Plan - Avon Products Inc. (Jan 1, 1996)

Boise Cascade Corp.

1986 Executive Officer Deferred Compensation Plan - Boise Cascade Corp. (Jan 1, 2002)
1995 Key Executive Deferred Compensation Plan - Boise Cascade Corp. (Jan 1, 2001)
2001 Board of Directors Deferred Compensation Plan - Boise Cascade Corp. (Jul 28, 2000)
2001 Key Executive Deferred Compensation Plan - Boise Cascade Corp. (Jul 27, 2000)

Brown Tom Inc.

Deferred Compensation Plan - Tom Brown Inc. (Mar 1, 2001)

Coach Inc.

Executive Deferred Compensation Plan - Coach Inc. ( , )
Non-Qualified Deferred Compensation Plan for Outside Directors - Coach Inc. (May 3, 2001)

Conoco Inc.

Rabbi Trust Agreement - Conoco Inc. and U.S. Trust Co., N.A. (Dec 17, 1999)

CSX Corp.

Corporate Director Deferred Compensation Plan - CSX Corp. (May 1, 2001)
Corporate Director Deferred Compensation Plan - CSX Corp. (Dec 31, 1997)
Deferred Compensation Program - CSX Corp. (Jan 1, 1998)
Supplementary Savings and Incentive Award Deferral Plan - CSX Corp. (Sep 8, 1999)
Supplementary Savings and Incentive Award Deferral Plan - CSX Corp. (Dec 9, 1998)
Supplementary Savings and Incentive Award Deferral Plan - CSX Corp. (Dec 31, 1997)

Dell Computer Corp.

Deferred Compensation Plan - Dell Computer Corp. (Jan 1, 2001)

DuPont E. I. de Nemours & Co.

Salary Deferral & Savings Restoration Plan - E I du Pont de Nemours & Co. (Apr 26, 1994)

Estee Lauder Cos. Inc.

FleetBoston Financial Corp.

Directors Deferred Compensation and Stock Unit Plan - FleetBoston Financial Corp. (Jun 20, 2000)
Executive Deferred Compensation Plan No. 1 - Fleet Financial Group Inc. (Dec 21, 1999)
Executive Deferred Compensation Plan No. 1 - Fleet Financial Group Inc. (Dec 17, 1997)
Executive Deferred Compensation Plan No. 2 - Fleet Financial Group Inc. (Dec 21, 1999)
Executive Deferred Compensation Plan No. 2 - Fleet Financial Group Inc. (Feb 1, 1999)
Executive Deferred Compensation Plan No. 2 - Fleet Financial Group Inc. (Dec 17, 1997)
Executive Deferred Compensation Plan No. 2 - FleetBoston Financial Corp. (Dec 18, 2001)

Fleming Companies Inc.

Fluor Corp.

Deferred Compensation Program - Fluor Corp. (May 1, 1995)

Gap Inc.

Executive Deferred Compensation Plan - The Gap Inc. (Jan 1, 1999)

General Electric Co.

1998 Executive Officer Deferred Salary Plan - General Electric Co. (Jan 1, 1998)
Non-Employee Director Fee Plan - General Electric Co. (Nov 2, 1998)

Gilead Sciences Inc.

Deferred Compensation Plan - Gilead Sciences Inc. (Jul 19, 2001)

H&R Block Inc.

Deferred Compensation Plan for Directors - H&R Block Inc. (Mar 9, 1994)

Halliburton Co.

Benefit Restoration Plan - Halliburton Co. (Jan 1, 2001)
Directors' Deferred Compensation Plan - Halliburton Co. (Feb 1, 2001)
Elective Deferral Plan - Halliburton Co. (Jan 1, 2000)
Elective Deferral Plan - Halliburton Co. (Jun 1, 1999)
Elective Deferral Plan - Halliburton Co. (Jan 1, 1995)
Senior Executives' Deferred Compensation Plan - Halliburton Co. (Jan 1, 1995)

Harley-Davidson Inc.

Deferred Compensation Plan - Harley-Davidson Inc. (Jan 1, 2000)

Hasbro Inc.

Nonqualified Deferred Compensation Plan - Hasbro Inc. (Oct 1, 1997)

Hewlett-Packard Co.

2005 Executive Deferred Compensation Plan (Jan 1, 2005)
Executive Deferred Compensation Plan - Hewlett-Packard Co. (Nov 1, 2000)

Hilfiger Tommy Corp.

Voluntary Deferred Compensation Plan - Tommy Hilfiger USA Inc. (Jan 1, 1998)

Honeywell International Inc.

Deferred Compensation Plan for Non-Employee Directors - AlliedSignal Inc. (Jan 1, 1997)
Deferred Compensation Plan for Non-Employee Directors - AlliedSignal Inc. (Nov 1, 1993)
Salary Deferral Plan - Honeywell International Inc. (Jan 1, 2000)
Salary Deferral Plan for Selected Employees - AlliedSignal Inc. (Jan 1, 1994)

Intel Corp.

Deferral Plan for Outside Directors - Intel Corp. (Jul 1, 1998)

KB Home

Nonqualified Deferred Compensation Plan - KB Home (Mar 1, 2001)

Kmart Corp.

1998 Management Deferred Compensation and Restoration Plan - Kmart Corp. (Sep 19, 2000)
Deferred Compensation Plan for Non-Employee Directors - Kmart Corp. (Mar 16, 1999)

Kraft Foods Inc.

Supplemental Benefits Plan II - Kraft Foods Inc. (Jan 1, 1996)

Lockheed Martin Corp.

Deferred Management Incentive Compensation Plan - Lockheed Corp. (Jun 28, 2001)
Deferred Management Incentive Compensation Plan - Lockheed Martin Corp. (Jun 28, 2001)
Supplemental Savings Plan - Lockheed Martin Corp. (Jun 28, 2001)

Mattel Inc.

Deferred Compensation Plan - Mattel Inc. (Aug 17, 1998)
Deferred Compensation Plan for Non-Employee Directors - Mattel Inc. (Aug 17, 1998)
PIP Excess Plan - Mattel Inc. (Aug 17, 1998)

Merck & Co.

Plan for Deferred Payment of Directors' Compensation - Merck & Co. Inc. (Nov 1, 2000)

MGM Mirage Inc.

Deferred Compensation Plan - MGM Mirage Inc. (Jan 1, 2001)

Mirant Corp.

Deferred Compensation Agreement - The Southern Co., Southern Energy Resources Inc. and Raymond D. Hill (Oct 5, 1999)

Nike Inc.

Deferred Compensation Plan - Nike Inc. (Jan 1, 2001)

Northrop Grumman Corp.

Deferred Compensation Plan - Northrop Grumman Corp. (Dec 1, 2000)
Executive Deferred Compensation Plan - Northrop Grumman Corp. (Nov 2, 2000)

PepsiCo Inc.

Director Deferral Program (Jan 1, 2005)
Executive Income Deferral Program (Jan 1, 2005)

Qwest Communications International Inc.

Deferred Compensation Plan for Nonemployee Directors - Qwest Communications International Inc. (Jul 1, 2000)

Ryland Group

Executive And Director Deferred Compensation Plan - The Ryland Group Inc. (Mar 1, 1998)

Schuff International Inc.

Supplemental Retirement and Deferred Compensation Plan - Schuff Steel Co. (Jan 1, 1996)

St. Jude Medical Inc.

Management Savings Plan - St. Jude Medical Inc. (Feb 1, 1995)

Tenet Healthcare Corp.

2001 Deferred Compensation Plan - Tenet Healthcare Corp. (Dec 4, 2001)
Deferred Compensation and Supplemental Savings Plan - Tenet Healthcare Corp. (Apr 13, 2000)

United Technologies Corp.

Deferred Compensation Plan - United Technologies Corp. (Dec 15, 1993)

Willamette Industries Inc.

Deferred Compensation Plan for Directors - Willamette Industries Inc. ( , )

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