Corporate Counsel Center - Sample Business Contracts

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 23, 1998)
Non-Employee Director Stock Retainer Plan - Alexander & Baldwin Inc. (Jun 25, 1998)

Anheuser-Busch Companies Inc.

Stock Plan for Non-Employee Directors - Anheuser-Busch Companies Inc. (Oct 1, 1999)

Apple Computer Inc.

1997 Director Stock Option Plan - Apple Computer Inc. (Aug 5, 1997)

Bio-Technology General Corp.

Boise Cascade Corp.

Director Stock Option Plan - Boise Cascade Corp. (Dec 13, 2001)

Boots & Coots International Well Control Inc.

Nonemployee Director Stock Option Plan - Boots & Coots International Well Control Inc. (Nov 12, 1997)

CMGI Inc.

1999 Stock Option Plan For Non-Employee Directors - CMGI Inc. (Apr 6, 2001)

Coach Inc.

2000 Non-Employee Director Stock Plan - Coach Inc. (May 3, 2001)

Conseco Inc.

2000 Non-Employee Stock Purchase Program Work-Down Plan - Conseco Inc. ( , )

CSX Corp.

Stock Plan For Directors - CSX Corp. (May 1, 2001)

Dionex Corp.

1988 Directors' Stock Option Plan - Dionex Corp. (Jul 28, 1997)

eBay Inc.

1998 Directors Stock Option Plan - eBay Inc. ( , )

Exxon Mobil Corp.

2001 Nonemployee Directors' Deferred Compensation Plan - Exxon Mobil Corp. (Jan 1, 2001)

Fleetwood Enterprises Inc.

1992 Nonemployee Director Stock Option Plan - Fleetwood Enterprises Inc. (Jun 12, 2001)

Fluor Corp.

2000 Restricted Stock Plan for Non-Employee Directors - Fluor Corp. ( , )

The Gap, Inc.

Director Stock Unit Agreement (Dec. 12, 2007)

General Dynamics Corp.

Non-Employee Directors 1999 Stock Plan - General Dynamics Corp. ( , )

Georgia-Pacific Corp.

Outside Directors Stock Plan - Georgia-Pacific Corp. (Sep 23, 1998)

Gilead Sciences Inc.

1995 Non-Employee Directors' Stock Option Plan - Gilead Sciences Inc. (Jan 26, 1999)

Goodrich Corp.

Directors' Phantom Share Plan - Goodrich Corp. (Apr 17, 2000)

GSV Inc.

Director Option Plan - GSV Inc. ( , )

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. (Aug 1, 2001)

Harley-Davidson Inc.

1998 Director Stock Plan - Harley-Davidson Inc. ( , )

Hewlett-Packard Co.

1997 Director Stock Plan (Nov 1, 2005)

Intraware Inc.

1998 Director Option Plan - Intraware Inc. ( , )

Kmart Corp.

Directors Stock Plan - Kmart Corp. (Mar 16, 1999)

Kraft Foods Inc.

2001 Stock Compensation Plan for Non-Employee Directors - Kraft Foods Inc. ( , )

Macromedia Inc.

1993 Directors Stock Option Plan - Macromedia Inc. (Jun 5, 2001)

Macrovision Corp.

1996 Directors Stock Option Plan - Macrovision Corp. (Feb 16, 2001)
1996 Directors Stock Option Plan - Macrovision Corp. (Apr 23, 1999)
1996 Directors Stock Option Plan - Macrovision Corp. (Dec 3, 1996)

MarketWatch.com Inc.

1998 Directors Stock Option Plan - MarketWatch.com Inc. (Sep 8, 1998)

Maxygen Inc.

1999 Nonemployee Directors Stock Option Plan - Maxygen Inc. (Mar 1, 2001)

MetLife Inc.

2000 Directors Stock Plan - MetLife Inc. ( , )

Microsoft Corp.

1999 Stock Plan for Non-Employee Directors (Nov 15, 2004)

Newmont Mining Corp.

Director's Stock Award Plan - Newmont Mining Corp. (Nov 18, 1998)

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 12, 2000)

Qwest Communications International Inc.

Equity Compensation Plan for Non-Employee Directors - Qwest Communications International Inc. (Dec 1, 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 6, 1996)

Tenet Healthcare Corp.

1994 Directors Stock Option Plan - Tenet Healthcare Corp. (Oct 15, 1999)

UAL Corp.

1992 Stock Plan For Outside Directors - UAL Corp. (Aug 31, 1994)
1995 Directors Plan - UAL Corp. (Jun 26, 1997)
1995 Directors Plan - UAL Corp. ( , )

Union Pacific Corp.

United Technologies Corp.

Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Jul 25, 2000)
Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Jan 1, 1996)
Directors' Restricted Stock/Unit Program - United Technologies Corp. (Apr 28, 2000)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Jan 16, 2002)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Apr 27, 2001)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Apr 28, 2000)
Nonemployee Director Stock Option Plan - United Technologies Corp. ( , )

UTStarcom Inc.

2001 Director Option Plan - UTStarcom Inc. ( , )

VERITAS Software Corp.

1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 14, 1999)
1993 Directors Stock Option Plan - VERITAS Software Corp. (Apr 17, 1996)

Viacom Inc.

2000 Stock Option Plan for Outside Directors - Viacom Inc. (Jan 31, 2001)
Deferred Compensation and Stock Plan for Directors - CBS Corp. and Viacom Inc. (Feb 24, 2000)

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