Corporate Counsel Center - Sample Business Contracts

Advanced Micro Devices Inc.

Vice President Incentive Program - Advanced Micro Devices Inc. ( , )

Aetna Inc.

Supplemental Incentive Savings Plan - Aetna Services Inc. (Jun 1, 1999)

AgraQuest Inc.

2000 Stock Incentive Plan - AgraQuest Inc. (Jan 12, 2001)

Akamai Technologies Inc.

1998 Stock Incentive Plan - Akamai Technologies Inc. ( , )
2001 Stock Incentive Plan - Akamai Technologies Inc. (Dec 11, 2001)

Alliant Techsystems Inc.

2000 Stock Incentive Plan - Alliant Techsystems Inc. (Jan 23, 2001)

AnnTaylor Stores Corp.

Long-Term Cash Incentive Compensation Plan - AnnTaylor Stores Corp. (Mar 10, 2000)
Management Performance Compensation Plan - AnnTaylor Stores Corp. (Mar 10, 2000)

Apple Computer Inc.

Performance Bonus Plan (Jan 1, 2005)
Reimbursement Agreement -- Steven P. Jobs (May 25, 2001)

Avon Products Inc.

1997 Long Term Incentive Plan - Avon Products Inc. (Jan 1, 1997)

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 15, 1999)
Senior Executive Short-Term Incentive Plan - Blockbuster Inc. (Jul 15, 1999)

Boise Cascade Corp.

Key Executive Performance Plan for Executive Officers - Boise Cascade Corp. (Jan 1, 2001)

Boots & Coots International Well Control Inc.

Boston Scientific Corp.

2000 Long-Term Incentive Plan - Boston Scientific Corp. ( , )

Brown Tom Inc.

1999 Long Term Incentive Plan - Tom Brown Inc. (May 10, 2001)
1999 Long Term Incentive Plan - Tom Brown Inc. ( , )

Burlington Northern Santa Fe Corp.

Incentive Bonus Stock Program - Burlington Northern Santa Fe Corp. (Jan 20, 1999)
Salary Exchange Option Program - Burlington Northern Santa Fe Corp. (Dec 8, 1999)

Catellus Development Corp.

2000 Performance Award Plan - Catellus Development Corp. ( , )

Clorox Co.

1996 Stock Incentive Plan - The Clorox Co. ( , )
Executive Incentive Compensation Plan - The Clorox Co. (Jul 1, 2001)
Management Incentive Compensation Plan - The Clorox Co. (Jul 1, 2001)

Coach Inc.

Performance-Based Annual Incentive Plan - Coach Inc. (Aug 9, 2001)

Coca-Cola Co.

Executive Incentive Plan - Coca-Cola Co. ( , )
Long-Term Performance Incentive Plan - Coca-Cola Co. (Apr 21, 1999)

CSX Corp.

Long Term Incentive Cash Program - CSX Corp. (Jan 1, 2000)
Market Value Cash Plan - CSX Corp. ( , )
Omnibus Incentive Plan - CSX Corp. (Feb 14, 2001)
Supplementary Savings and Incentive Award Deferral Plan - CSX Corp. (Feb 14, 2001)

Cyberian Outpost Inc.

1997 Incentive Stock Plan - Cyberian Outpost Inc. (Aug 15, 1997)
1998 Incentive Stock Plan - Cyberian Outpost inc. (Feb 26, 1998)

Daimler Chrysler Corp.

Discretionary Incentive Compensation Plan - Daimler Chrysler Corp. (May 6, 1998)
Incentive Compensation Plan - Daimler Chrysler Corp. (Jul 30, 1998)
Long-Term Incentive Plan - Daimler Chrysler Corp. (May 6, 1998)

Dell Computer Corp.

Executive Incentive Bonus Plan - Dell Computer Corp. (Jul 17, 1998)

Dendreon Corp.

2000 Equity Incentive Plan - Dendreon Corp. (May 1, 2000)

Disney Walt Co.

1995 Stock Incentive Plan - The Walt Disney Co. (Mar 20, 2001)

eBay Inc.

1998 Equity Incentive Plan - eBay Inc. ( , )

Edison Schools Inc.

1999 Stock Incentive Plan - Edison Schools Inc. ( , )

FleetBoston Financial Corp.

1991 Long-Term Stock Incentive Plan - BankBoston Corp. (Oct 16, 2001)
1994 Performance-Based Bonus Plan For The Named Executive Officers - Fleet Financial Group Inc. ( , )
1996 Long-Term Incentive Plan - FleetBoston Financial Corp. (Oct 16, 2001)
1996 Long-Term Incentive Plan - FleetBoston Financial Corp. (Dec 21, 1999)

Fleetwood Enterprises Inc.

1992 Stock-Based Incentive Compensation Plan - Fleetwood Enterprises Inc. (Dec 14, 1999)
1992 Stock-Based Incentive Compensation Plan - Fleetwood Enterprises Inc. (Apr 17, 1996)
Long-Term Incentive Plan - Fleetwood Enterprises Inc. (Apr 17, 1996)
Long-Term Incentive Plan - Fleetwood Enterprises Inc. (Mar 8, 1994)
Senior Executive Incentive Compensation Plan - Fleetwood Enterprises Inc. (Apr 24, 1994)

Fleming Companies Inc.

2001 Corporate Officer Long-Term Incentive Plan - Fleming Companies Inc. (Feb 27, 2001)

Fluor Corp.

Gap Inc.

Executive Long-Term Cash Award Performance Plan - The Gap Inc. (Mar 28, 2000)

General Dynamics Corp.

1997 Incentive Compensation Plan - General Dynamics Corp. (Feb 5, 1997)

Georgia-Pacific Corp.

Economic Value Incentive Plan - Georgia-Pacific Corp. (Jan 29, 2001)

Gillette Co.

Incentive Bonus Plan - Gillette Co. ( , )

Global Crossing Ltd.

1998 Stock Incentive Plan - Global Crossing Ltd. (Jul 15, 1998)

Goldman Sachs Group Inc.

Amended and Restated Stock Incentive Plan - One-Time RSU Award - Goldman Sachs Group Inc. (Apr 09, 2008)

Goodrich Corp.

Management Incentive Program - BFGoodrich Co. ( , )

Goodyear Tire & Rubber Co.

Performance Recognition Plan - The Goodyear Tire & Rubber Co. (Jan 1, 2001)

H&R Block Inc.

1993 Long-Term Executive Compensation Plan - H&R Block Inc. (Aug 1, 2001)
Short-Term Incentive Plan - H&R Block Inc. ( , )

Halliburton Co.

1993 Stock and Long-Term Incentive Plan - Halliburton Co. (May 16, 2000)
Annual Incentive Compensation Plan - Halliburton Co. (Dec 9, 1994)
Annual Performance Pay Plan - Halliburton Co. (Jan 1, 2001)
Annual Reward Plan - Halliburton Co. (Jan 1, 1995)
Executive Performance Plan - Halliburton Co. (Jan 1, 2000)

Harley-Davidson Inc.

Deferred Long-Term Incentive Plan - Harley-Davidson Inc. and Jeffrey Bleustein ( , )

Hewlett-Packard Co.

Stock Notification and Award Agreement - Hewlett-Packard Co.
2005 Pay-for-Results Plan (Jan 1, 2005)
Executive Pay-For-Results Plan - Hewlett-Packard Co. (Nov 1, 2000)
Pay-For-Results Short-Term Bonus Plan - Hewlett-Packard Co. (Nov 1, 2000)

Hilfiger Tommy Corp.

1992 Stock Incentive Plan - Tommy Hilfiger (Eastern Hemisphere) Ltd. (Jul 9, 1999)
1992 Stock Incentive Plan - Tommy Hilfiger USA (Jul 9, 1999)

Home Depot Inc.

Corporate Management Bonus Plan - The Home Depot Inc. (Mar 1, 1991)

Homestore.com Inc.

1999 Stock Incentive Plan - Homestore.com Inc. (Jul 6, 1999)

HON Industries Inc.

Executive Bonus Plan - HON Industries Inc. (May 8, 1995)
Executive Long-Term Incentive Compensation Plan - HON Industries Inc. (May 8, 1995)
Long-Term Performance Plan - HON Industries Inc. (Jan 1, 2000)

HPL Technologies Inc.

2001 Equity Incentive Plan - HPL Technologies Inc. (Jul 11, 2001)

Imagistics International Inc.

Key Employees' Incentive Plan - Imagistics International Inc. (Jan 8, 2002)

InfoSpace Inc.

1996 Flexible Stock Incentive Plan - InfoSpace.com Inc. ( , )

Intel Corp.

Executive Officer Bonus Plan - Intel Corp. (Jan 1, 1994)

Intermix Media Inc.

2005 Equity Incentive Plan (Feb 11, 2005)
Bonus Repayment Agreement -- Christopher S. Lipp (Aug 21, 2003)

InVision Technologies Inc.

2000 Non-Officer Equity Incentive Plan - InVision Technologies Inc. (Feb 14, 2000)

JetBlue Airways Corp.

2002 Stock Incentive Plan - JetBlue Airways Corp. ( , )

Kmart Corp.

1997 Long-Term Equity Compensation Plan - Kmart Corp. (Nov 21, 2000)
Long-Term Cash Incentive Plan - Kmart Corp. (Aug 15, 2001)

Kraft Foods Inc.

2001 Performance Incentive Plan - Kraft Foods Inc. ( , )

Liberate Technologies

1999 Equity Incentive Plan - Liberate Technologies (May 25, 2000)
1999 Equity Incentive Plan - Liberate Technologies (May 17, 1999)

Macromedia Inc.

1992 Equity Incentive Plan - Macromedia Inc. (May 3, 2001)

Macrovision Corp.

1996 Equity Incentive Plan - Macrovision Corp. (Dec 3, 1996)
2000 Equity Incentive Plan - Macrovision Corp. (Aug 24, 2000)
Executive Incentive Plan - Macrovision Corp. (Feb 1, 1996)

MarketWatch.com Inc.

1998 Equity Incentive Plan - MarketWatch.com Inc. (Sep 8, 1998)

Mattel Inc.

Long-Term Incentive Plan - Mattel Inc. (Jan 1, 1994)
Management Incentive Plan - Mattel Inc. (Jan 1, 1994)

McKesson Corp.

1989 Management Incentive Plan - McKesson HBOC Inc. (Jan 27, 1999)
Long-Term Incentive Plan - McKesson HBOC Inc. (Jan 27, 1999)

MetLife Inc.

2000 Stock Incentive Plan - MetLife Inc. ( , )
Annual Variable Incentive Plan - Metropolitan Life Insurance Co. (Jan 1, 2000)
Long Term Performance Compensation Plan - Metropolitan Life Insurance Co. (Jan 1, 2000)

Mirant Corp.

Omnibus Incentive Compensation Plan - Southern Energy Inc. (Apr 17, 2000)

Navigant International Inc.

1998 Stock Incentive Plan - Navigant International Inc. ( , )

Newmont Mining Corp.

Annual Incentive Compensation Plan - Newmont Mining Corp. (Jan 1, 2000)

News Corp Ltd.

Annual Bonus Guidelines of David F. DeVoe (Jul 28, 2005)
Annual Bonus Guidelines of K. Rupert Murdoch (Jul 28, 2005)
Annual Bonus Guidelines of Lachlan Murdoch (Jul 28, 2005)
Long Term Incentive Plan (Jan 1, 2005)

PepsiCo Inc.

Amended and Restated 2003 Long-Term Incentive Plan (Oct 1, 2005)

Philip Morris Cos. Inc.

Polo Ralph Lauren Corp.

Procter & Gamble Co.

2001 Stock and Incentive Compensation Plan - Procter & Gamble Co. ( , )

Qwest Communications International Inc.

Safeway Inc.

2001 Operating Performance Bonus Plan for Executive Officers - Safeway Inc. (Dec 31, 2000)

Sohu.com Inc.

2000 Stock Incentive Plan - Sohu.com Inc. (Jan 24, 2000)

Sportsline.com Inc.

1997 Incentive Compensation Plan - SportsLine.com Inc. ( , )

St. Jude Medical Inc.

Management Incentive Compensation Plan - St. Jude Medical Inc. (Jan 11, 1999)

Storage Technology Corp.

1995 Equity Participation Plan - Storage Technology Corp. (Feb 20, 1997)
Corporate Officer MBO Bonus Plan - Storage Technology Corp. ( , )
Performance-Based Incentive Bonus Plan - Storage Technology Corp. (Jan 1, 1999)

Tenet Healthcare Corp.

1995 Stock Incentive Plan - Tenet Healthcare Corp. (Sep 27, 1995)
1999 Broad-Based Stock Incentive Plan - Tenent Healthcare Corp. ( , )
2000 Senior Executive Stock Incentive Plan - Broadlane Inc. (Mar 17, 2000)

Thor Industries Inc.

Select Executive Incentive Plan - Thor Industries Inc. (Sep 29, 1997)

UAL Corp.

1981 Incentive Stock Plan - UAL Corp. (Apr 24, 1996)
Incentive Compensation and Profit Sharing Plan - UAL Corp. ( , )
Incentive Compensation Plan - UAL Corp. (Sep 18, 1997)
Incentive Compensation Plan - UAL Corp. (Sep 30, 1994)

Union Pacific Corp.

Executive Incentive Plan - Union Pacific Corp. (May 31, 2001)
Executive Incentive Plan - Union Pacific Corp. (Nov 16, 2000)
Executive Stock Purchase Incentive Plan - Union Pacific Corp. ( , )

United Defense Industries Inc.

Management Incentive Plan - United Defense LP (Jan 1, 1998)

United Technologies Corp.

Annual Executive Incentive Compensation Plan - United Technologies Corp. (Jan 1, 1995)
Long Term Incentive Plan - United Technologies Corp. (Jan 1, 1995)

UTStarcom Inc.

1992 Omnibus Equity Incentive Plan - Unitech Industries ( , )

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 31, 2001)

Waste Management Inc.

Performance-Based Incentive Compensation Plan - Waste Management Inc. (Jan 1, 2001)

World Wrestling Federation Entertainment Inc.

1999 Long-Term Incentive Plan - World Wrestling Federation Entertainment Inc. ( , )

WorldCom Inc.

Xoom Inc.

1998 Stock Incentive Plan - Xoom Inc. ( , )

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