Director Stock Plans

AOL Time Warner Inc.

• Non-qualified Directors' Stock Option Agreement - Time Warner (Nov 07, 2011)
• Notice of Grant of Stock Options to Non-employee Director - Time Warner (Nov 08, 2011)

Accrue Software Inc.

• 1999 Directors' Stock Option Plan - Accrue Sofware Inc. (Oct 18, 2009)

Agilent Technologies Inc.

• 1999 Non-Employee Director Stock Plan - Agilent Technologies Inc. (Oct 18, 2009)

Alexander & Baldwin Inc.

• 1998 Non-Employee Director Stock Option Plan - Alexander & Baldwin Inc. (Oct 18, 2009)
• Non-Employee Director Stock Retainer Plan - Alexander & Baldwin Inc. (Oct 18, 2009)

Anheuser-Busch Companies Inc.

• Stock Plan for Non-Employee Directors - Anheuser-Busch Companies Inc. (Oct 18, 2009)

Apple Computer Inc.

• 1997 Director Stock Option Plan - Apple Computer Inc. (Oct 18, 2009)

Bank of America Corp.

• Restricted Stock Award Agreement - Bank of America (Aug 09, 2011)

Baxter International Inc.

• Non-Employee Director Compensation Plan - Baxter International Inc. (Jan 24, 2012)

Bio-Technology General Corp.

• Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp. (Oct 18, 2009)
• 1997 Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp. (Oct 18, 2009)

Boise Cascade Corp.

• Director Stock Option Plan - Boise Cascade Corp. (Oct 18, 2009)

Boots & Coots International Well Control Inc.

• Nonemployee Director Stock Option Plan - Boots & Coots International Well Control Inc. (Oct 18, 2009)

CMGI Inc.

• 1999 Stock Option Plan For Non-Employee Directors - CMGI Inc. (Oct 18, 2009)

CSX Corp.

• Stock Plan For Directors - CSX Corp. (Oct 18, 2009)

Coach Inc.

• 2000 Non-Employee Director Stock Plan - Coach Inc. (Oct 18, 2009)

Exxon Mobil Corp.

• 2001 Nonemployee Directors' Deferred Compensation Plan - Exxon Mobil Corp. (Oct 18, 2009)

Fleetwood Enterprises Inc.

• 1992 Nonemployee Director Stock Option Plan - Fleetwood Enterprises Inc. (Oct 18, 2009)

Fluor Corp.

• 2000 Restricted Stock Plan for Non-Employee Directors - Fluor Corp. (Oct 18, 2009)

GSV Inc.

• Director Option Plan - GSV Inc. (Oct 18, 2009)

Gap Inc.

• Director Stock Unit Agreement - Gap (Oct 19, 2011)

General Dynamics Corp.

• Non-Employee Directors 1999 Stock Plan - General Dynamics Corp. (Oct 18, 2009)

Georgia-Pacific Corp.

• Outside Directors Stock Plan - Georgia-Pacific Corp. (Oct 18, 2009)

Gilead Sciences Inc.

• 1995 Non-Employee Directors' Stock Option Plan - Gilead Sciences Inc. (Oct 18, 2009)

Goodrich Corp.

• Directors' Phantom Share Plan - Goodrich Corp. (Oct 18, 2009)

Goodyear Tire & Rubber Co.

• Outside Directors' Equity Participation Plan - Goodyear Tire & Rubber Co. (Feb 07, 2012)

H&R Block Inc.

• Stock Plan for Non-Employee Directors - H&R Block Inc. (Oct 18, 2009)
• 1989 Stock Option Plan for Outside Directors - H&R Block Inc. (Oct 18, 2009)

Harley-Davidson Inc.

• 1998 Director Stock Plan - Harley-Davidson Inc. (Oct 18, 2009)

Hewlett-Packard Co.

• 1997 Director Stock Plan (Oct 18, 2009)

Intraware Inc.

• 1998 Director Option Plan - Intraware Inc. (Oct 18, 2009)

Kmart Corp.

• Directors Stock Plan - Kmart Corp. (Oct 18, 2009)

Kraft Foods Inc.

• 2001 Stock Compensation Plan for Non-Employee Directors - Kraft Foods Inc. (Oct 18, 2009)

L-3 Communications Holdings Inc.

• Directors Stock Option Plan - L-3 Communications (Aug 12, 2011)

Lilly Eli & Co.

• Directors' Deferral Plan - Eli Lilly and Co. (Dec 14, 2011)

Macromedia Inc.

• 1993 Directors Stock Option Plan - Macromedia Inc. (Oct 18, 2009)

Macrovision Corp.

• 1996 Directors Stock Option Plan - Macrovision Corp. (Oct 18, 2009)
• 1996 Directors Stock Option Plan - Macrovision Corp. (Oct 18, 2009)
• 1996 Directors Stock Option Plan - Macrovision Corp. (Oct 18, 2009)

MarketWatch.com Inc.

• 1998 Directors Stock Option Plan - MarketWatch.com Inc. (Oct 18, 2009)

Maxygen Inc.

• 1999 Nonemployee Directors Stock Option Plan - Maxygen Inc. (Oct 18, 2009)

MetLife Inc.

• 2000 Directors Stock Plan - MetLife Inc. (Oct 18, 2009)

Microsoft Corp.

• 1999 Stock Plan for Non-Employee Directors (Oct 18, 2009)

Newmont Mining Corp.

• Director's Stock Award Plan - Newmont Mining Corp. (Oct 18, 2009)

Northern Trust Corp.

• Stock Unit Award Agreement - Nonemployee Directors - Northern Trust Corp. (May 15, 2012)

Polo Ralph Lauren Corp.

• 1997 Stock Option Plan For Non-Employee Directors - Polo Ralph Lauren Corp. (Oct 18, 2009)

Procter & Gamble Co.

• 1993 Non-Employee Directors' Stock Plan - Procter & Gamble Co. (Oct 18, 2009)

Qwest Communications International Inc.

• Equity Compensation Plan for Non-Employee Directors - Qwest Communications International Inc. (Oct 18, 2009)

Redback Networks Inc.

• 1999 Directors' Option Plan - Redback Networks Inc. (Oct 18, 2009)

Sagent Technology Inc.

• 1999 Director Option Plan - Sagent Technology Inc. (Oct 18, 2009)

Sara Lee Corp.

• Nonemployee Director Stock Plan - Sara Lee Corp. (Jun 01, 2012)

Storage Technology Corp.

• Stock Option Plan for Nonemployee Directors - Storage Technology Corp. (Oct 18, 2009)

Tenet Healthcare Corp.

• 1994 Directors Stock Option Plan - Tenet Healthcare Corp. (Oct 18, 2009)

UAL Corp.

• 1992 Stock Plan For Outside Directors - UAL Corp. (Oct 18, 2009)
• 1995 Directors Plan - UAL Corp. (Oct 18, 2009)
• 1995 Directors Plan - UAL Corp. (Oct 18, 2009)

UTStarcom Inc.

• 2001 Director Option Plan - UTStarcom Inc. (Oct 18, 2009)

Union Pacific Corp.

• 2000 Directors Stock Plan - Union Pacific Corp. (Oct 18, 2009)
• Stock Unit Grant and Deferred Compensation Plan for the Board of Directors - Union Pacific Corp. (Oct 18, 2009)

United Technologies Corp.

• Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 18, 2009)
• Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 18, 2009)
• Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Oct 18, 2009)
• Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 18, 2009)
• Directors' Restricted Stock/Unit Program - United Technologies Corp. (Oct 18, 2009)

VERITAS Software Corp.

• 1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 18, 2009)
• 1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 18, 2009)

Viacom Inc.

• 2000 Stock Option Plan for Outside Directors - Viacom Inc. (Oct 18, 2009)
• Deferred Compensation and Stock Plan for Directors - CBS Corp. and Viacom Inc. (Oct 18, 2009)