Michigan Specific Legal Forms - Page 104

• Approval of director warrants
• Common Stock Purchase Warrant
• Directors and Distributors Stock Option Plan
• Stock Option Agreement
• Proposal to ratify issuance of warrants to executive officers and certain directors
• Warrant Agreement of Herley Industries, Inc.
• Key Employee Stock Option Award Agreement
• Performance Stock Option Award Agreement of Special Devices, Inc.
• Proposal to approve material terms of stock appreciation right plan
• Stock Appreciation Right Plan of Helene Curtis Industries, Inc.
• Share Appreciation Rights Plan with amendment
• Directors Stock Appreciation Rights Plan of American Annuity Group, Inc.
• Stock Appreciation Rights Plan of The Todd-AO Corporation
• Stock Option Plan of National Penn Bancshares, Inc.
• Nonqualified Stock Option Plan of ASA Holdings, Inc.
• Nonemployee Director Stock Option Plan of Innovir Laboratories, Inc.
• Nonqualified and Incentive Stock Option Plan of Intercargo Corp.
• Approval of employee stock purchase plan for The American Annuity Group, Inc.
• Employee Stock Purchase Plan of American Annuity Group, Inc.
• Approval of Key Employees' Restricted Stock Purchase Plan of The Pulitzer Publishing Co.
• Key Employees' Restricted Stock Purchase Plan for Pulitzer Publishing Co.
• Approval of Employee Stock Purchase Plan of Charming Shoppes, Inc.
• Employee Stock Purchase Plan of Charming Shoppes, Inc.
• Approval of Company Employee Stock Purchase Plan
• Employee Stock Purchase Plan of Rally Manufacturing Corp.
• Employee Stock Purchase Plan
• Amended and Restated Employee Stock Purchase Plan
• Proposal to amend stock purchase plan
• Sample Restricted Stock Purchase Agreement between Intermark, Inc. and Purchasers
• Stock Purchase Plan with exhibit of Bancorporation
• Notice of Election to Exercise Stock Purchase Right and Record of Stock Transfer
• Proposal to adopt and approve management stock purchase plan
• Management Stock Purchase Plan
• Approval of Employee Stock Ownership Plan of Franklin Co.
• Employee Stock Ownership Plan of Franklin Savings Bank - Detailed
• Employee Stock Ownership Trust Agreement
• Employee Stock Ownership Plan of First American Health Concepts, Inc.
• Adoption of incentive compensation plan
• Incentive Compensation Plan
• Proposals to Approve Employees' Stock Deferral Plan and Directors' Stock Deferral Plan with Copy of Plans
• Employees' Stock Deferral Plan for Norwest Corp.
• Directors' Stock Deferral Plan for Norwest Corp.
• Long Term Compensation Plan of Pulte Corp.
• Long Term Incentive Plan of Life Re Corp.
• Stock Participation Plan of Maynard Oil Co.
• Approval of deferred compensation investment account plan
• Deferred Compensation Investment Account Plan
• Approval of senior management executive incentive plan
• Senior Management Executive Incentive Plan of the Dexter Corp.
• Sustained Profit Growth Plan
• Executive Officer One-Year Incentive Plan
• Proposed book value phantom stock plan with appendices for First Florida Bank, Inc.
• Book Value Phantom Stock Plan of First Florida Banks, Inc.
• Deferred Compensation Agreement by First Florida Bank, Inc. for Key Employees
• Long Term Incentive Program for Senior Management
• Approval of Restricted Stock Award Plan for Coca-Cola Enterprises, Inc.
• Restricted Stock Award Plan of Coca-Cola Enterprises, Inc.
• Restricted Stock Bonus Plan of McDonald and Company Investments, Inc.
• Proposal to approve restricted stock plan
• Restricted Stock Plan of Guilford Mills, Inc.
• Restricted Stock Plan of Sundstrand Corp.
• Long Term Performance and Restricted Stock Incentive Plan of Ipalco Enterprises, Inc.
• Long Term Incentive Compensation Plan of A.M. Castle and Co.
• Approval of Company Stock Award Plan
• Stock Award Plan of Optelecom, Inc.
• Ratification of stock bonus plan of First West Chester Corp.
• Stock Bonus Plan of First West Chester Corp.
• Management Incentive Plan of Ex-Cell-O Corp
• Executive Bonus Plan
• Executive Stock Incentive Plan of Octo Limited
• Proposal to approve Management Incentive Plan for The Geon Co.
• Senior Executive Management Incentive Plan with attachments for The Geon Co.
• Executive Incentive Plan
• Restated Employee Annual Incentive Bonus Plan with attachments
• Proposed compensation program for officers and certain key management personnel
• Compensation Program for Officers and Certain Key Management Personnel with attachments
• Approval of performance goals for bonus
• Proposal to approve annual incentive compensation plan
• Annual Incentive Compensation Plan
• Supplemental Retirement Plan
• Executive Retirement Agreement of Georgia Pacific Corp.
• Retirement Plan for Outside Directors
• Retirement Benefits Plan
• Approval of savings plan for employees
• Savings Plan for Employees
• Employees Savings Thrift Plan
• Profit Sharing Plan
• Approval of loan plan for key employees
• Loan Plan for Key Employees
• Proposal to approve adoption of stock purchase assistance plan
• Stock Purchase Assistance Plan of Gilbert Associates, Inc.
• Executive Officer Restricted Stock Loan Plan of Merry Land and Investment, Inc.
• Proposed employees' loan and guaranty benefit plan
• Approval of executive director loan plan
• Executive Director Loan Plan with copy of Promissory Note by Hathaway Instruments, Inc.
• Notice of Annual Meeting of Stockholders of The Reynolds and Reynolds Co.
• Stockholders Agreements of Saratoga Spring Water Co. and IPL Systems, Inc.
• Results of voting for directors at three previous stockholders meetings
• Election of Directors of Dynamics Corporation of America
• Tax Sharing Agreement