Director Compensation Plan

Non-Employee Director Compensation Policy - Zynga Inc. (Aug 26, 2014)
Non-Employee Director Compensation Policy - Zynga Inc. (Mar 13, 2014)
Independent Director Compensation Plan - Annie's Inc. (May 30, 2013)
Nonemployee Director Deferred Compensation Plan - Molycorp Inc. (Jan 13, 2011)
Director Compensation Deferral Plan - Wal-Mart Stores Inc. (Jun 4, 2010)
Terms and Conditions of Director Deferred Unit Award - Transocean Ltd. (May 15, 2009)
Deferred Compensation Plan for Non-Employee Directors - Ford Motor Co. (Dec 31, 2008)
Board of Directors Compensation Plan - Crocs Inc. (Jun 26, 2008)
Non-Employee Director Compensation - American International Group Inc. (Jun 15, 2008)
Senior Manager and Non-Employee Director Deferred Compensation Plan - IndyMac Bancorp Inc. (Sep 17, 2007)
Deferred Compensation Plan for Non-Employee Directors - IAC/InterActiveCorp (May 30, 2007)
Deferred Share Unit Plan for Canadian Directors - Biovail Corp. (Mar 14, 2007)
Non-Employee Director Compensation Policy - Jamba Inc. (Nov 29, 2006)
2006 Non-Employee Director Compensation Plan - Sovereign Bancorp Inc. (Oct 1, 2006)
Directors Life Insurance and Optional Retirement Plan - Ford Motor Co. (Oct 1, 2006)
Board of Directors Compensation Plan - Crocs Inc. (Sep 20, 2006)
Deferred Compensation Plan for Non-Employee Directors - Safeway Inc. (Jun 2, 2004)
Directors Deferred Compensation Plan - Starbucks Corp. (Sep 29, 2003)
Directors' Deferred Compensation Plan - Abercrombie & Fitch Co. (May 22, 2003)
Directors' Deferred Compensation Plan - Delta Air Lines Inc. (Jan 23, 2003)
Directors' Deferred Compensation Plan - Halliburton Co. (Oct 22, 2002)
Non-Employee Directors' Deferred Compensation Plan [Amendment] - Albertson's Inc. (May 25, 2001)
Non-Employee Directors' Deferred Compensation Plan [Amendment] - Albertson's Inc. (Mar 15, 2001)
Directors' Deferred Compensation Plan - Halliburton Co. (Feb 1, 2001)
1993 Director Stock Purchase and Deferred Compensation Plan - PE Corp. (Mar 17, 2000)
Non-Employee Directors' Deferred Compensation Plan [Amendment] - Albertson's Inc. (Dec 15, 1998)
Board of Directors' Deferred Compensation Plan - Playboy Enterprises Inc. (Jan 1, 1998)
Directors Life Insurance and Optional Retirement Plan - Ford Motor Co. (Jan 1, 1993)
Deferred Compensation Plan for Non-Employee Directors - Anheuser-Busch Companies Inc. (Apr 2, 1987)
Non-Employee Directors Services Compensation Plan - Sovereign Bancorp Inc.
Deferred Compensation Plan for Directors - HireRight Inc.
Director Compensation Policy - Epocrates Inc.
Compensation Program for Non-Employee Directors - Etsy Inc.