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Director Stock Plans Business Contracts

Accrue Software Inc.

1999 Directors' Stock Option Plan - Accrue Sofware Inc. (Oct 17, 2009)

Agilent Technologies Inc.

1999 Non-Employee Director Stock Plan - Agilent Technologies Inc. (Oct 17, 2009)

Alexander & Baldwin Inc.

Non-Employee Director Stock Retainer Plan - Alexander & Baldwin Inc. (Oct 17, 2009)
1998 Non-Employee Director Stock Option Plan - Alexander & Baldwin Inc. (Oct 17, 2009)

Anheuser-Busch Companies Inc.

Stock Plan for Non-Employee Directors - Anheuser-Busch Companies Inc. (Oct 17, 2009)

AOL Time Warner Inc.

Non-qualified Directors' Stock Option Agreement - Time Warner (Nov 06, 2011)
Notice of Grant of Stock Options to Non-employee Director - Time Warner (Nov 07, 2011)

Apple Computer Inc.

1997 Director Stock Option Plan - Apple Computer Inc. (Oct 17, 2009)

Bank of America Corp.

Restricted Stock Award Agreement - Bank of America (Aug 08, 2011)

Baxter International Inc.

Non-Employee Director Compensation Plan - Baxter International Inc. (Jan 23, 2012)

Bio-Technology General Corp.

Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp. (Oct 17, 2009)
1997 Stock Option Plan for Non-Employee Directors - Bio-Technology General Corp. (Oct 17, 2009)

Boise Cascade Corp.

Director Stock Option Plan - Boise Cascade Corp. (Oct 17, 2009)

Boots & Coots International Well Control Inc.

Nonemployee Director Stock Option Plan - Boots & Coots International Well Control Inc. (Oct 17, 2009)

CMGI Inc.

1999 Stock Option Plan For Non-Employee Directors - CMGI Inc. (Oct 17, 2009)

Coach Inc.

2000 Non-Employee Director Stock Plan - Coach Inc. (Oct 17, 2009)

CSX Corp.

Stock Plan For Directors - CSX Corp. (Oct 17, 2009)

Exxon Mobil Corp.

2001 Nonemployee Directors' Deferred Compensation Plan - Exxon Mobil Corp. (Oct 17, 2009)

Fleetwood Enterprises Inc.

1992 Nonemployee Director Stock Option Plan - Fleetwood Enterprises Inc. (Oct 17, 2009)

Fluor Corp.

2000 Restricted Stock Plan for Non-Employee Directors - Fluor Corp. (Oct 17, 2009)

Gap Inc.

Director Stock Unit Agreement - Gap (Oct 18, 2011)

General Dynamics Corp.

Non-Employee Directors 1999 Stock Plan - General Dynamics Corp. (Oct 17, 2009)

Georgia-Pacific Corp.

Outside Directors Stock Plan - Georgia-Pacific Corp. (Oct 17, 2009)

Gilead Sciences Inc.

1995 Non-Employee Directors' Stock Option Plan - Gilead Sciences Inc. (Oct 17, 2009)

Goodrich Corp.

Directors' Phantom Share Plan - Goodrich Corp. (Oct 17, 2009)

Goodyear Tire & Rubber Co.

Outside Directors' Equity Participation Plan - Goodyear Tire & Rubber Co. (Feb 06, 2012)

GSV Inc.

Director Option Plan - GSV Inc. (Oct 17, 2009)

H&R Block Inc.

Stock Plan for Non-Employee Directors - H&R Block Inc. (Oct 17, 2009)
1989 Stock Option Plan for Outside Directors - H&R Block Inc. (Oct 17, 2009)

Harley-Davidson Inc.

1998 Director Stock Plan - Harley-Davidson Inc. (Oct 17, 2009)

Hewlett-Packard Co.

1997 Director Stock Plan (Oct 17, 2009)

Intraware Inc.

1998 Director Option Plan - Intraware Inc. (Oct 17, 2009)

Kmart Corp.

Directors Stock Plan - Kmart Corp. (Oct 17, 2009)

Kraft Foods Inc.

2001 Stock Compensation Plan for Non-Employee Directors - Kraft Foods Inc. (Oct 17, 2009)

L-3 Communications Holdings Inc.

Directors Stock Option Plan - L-3 Communications (Aug 11, 2011)

Lilly Eli & Co.

Directors' Deferral Plan - Eli Lilly and Co. (Dec 13, 2011)

Macromedia Inc.

1993 Directors Stock Option Plan - Macromedia Inc. (Oct 17, 2009)

Macrovision Corp.

1996 Directors Stock Option Plan - Macrovision Corp. (Oct 17, 2009)
1996 Directors Stock Option Plan - Macrovision Corp. (Oct 17, 2009)
1996 Directors Stock Option Plan - Macrovision Corp. (Oct 17, 2009)

MarketWatch.com Inc.

1998 Directors Stock Option Plan - MarketWatch.com Inc. (Oct 17, 2009)

Maxygen Inc.

1999 Nonemployee Directors Stock Option Plan - Maxygen Inc. (Oct 17, 2009)

MetLife Inc.

2000 Directors Stock Plan - MetLife Inc. (Oct 17, 2009)

Microsoft Corp.

1999 Stock Plan for Non-Employee Directors (Oct 17, 2009)

Newmont Mining Corp.

Director's Stock Award Plan - Newmont Mining Corp. (Oct 17, 2009)

Northern Trust Corp.

Stock Unit Award Agreement - Nonemployee Directors - Northern Trust Corp. (May 14, 2012)

Polo Ralph Lauren Corp.

1997 Stock Option Plan For Non-Employee Directors - Polo Ralph Lauren Corp. (Oct 17, 2009)

Procter & Gamble Co.

1993 Non-Employee Directors' Stock Plan - Procter & Gamble Co. (Oct 17, 2009)

Qwest Communications International Inc.

Equity Compensation Plan for Non-Employee Directors - Qwest Communications International Inc. (Oct 17, 2009)

Redback Networks Inc.

1999 Directors' Option Plan - Redback Networks Inc. (Oct 17, 2009)

Sagent Technology Inc.

1999 Director Option Plan - Sagent Technology Inc. (Oct 17, 2009)

Sara Lee Corp.

Nonemployee Director Stock Plan - Sara Lee Corp. (May 31, 2012)

Storage Technology Corp.

Stock Option Plan for Nonemployee Directors - Storage Technology Corp. (Oct 17, 2009)

Tenet Healthcare Corp.

1994 Directors Stock Option Plan - Tenet Healthcare Corp. (Oct 17, 2009)

UAL Corp.

1995 Directors Plan - UAL Corp. (Oct 17, 2009)
1995 Directors Plan - UAL Corp. (Oct 17, 2009)
1992 Stock Plan For Outside Directors - UAL Corp. (Oct 17, 2009)

Union Pacific Corp.

Stock Unit Grant and Deferred Compensation Plan for the Board of Directors - Union Pacific Corp. (Oct 17, 2009)
2000 Directors Stock Plan - Union Pacific Corp. (Oct 17, 2009)

United Technologies Corp.

Directors' Restricted Stock/Unit Program - United Technologies Corp. (Oct 17, 2009)
Board of Directors Deferred Stock Unit Plan - United Technologies Corp. (Oct 17, 2009)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 17, 2009)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 17, 2009)
Nonemployee Director Stock Option Plan - United Technologies Corp. (Oct 17, 2009)

UTStarcom Inc.

2001 Director Option Plan - UTStarcom Inc. (Oct 17, 2009)

VERITAS Software Corp.

1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 17, 2009)
1993 Directors Stock Option Plan - VERITAS Software Corp. (Oct 17, 2009)

Viacom Inc.

Deferred Compensation and Stock Plan for Directors - CBS Corp. and Viacom Inc. (Oct 17, 2009)
2000 Stock Option Plan for Outside Directors - Viacom Inc. (Oct 17, 2009)

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