Whitney Holding Corp Watch

from 10-K 7 pages Whitney Holding Corporation and Whitney National Bank Amended and Restated Executive Agreement

from 10-Q 1 page Amendment One to the Whitney Holdling Corporation Retirement Restoration Plan

from 10-Q 4 pages Whitney Holding Corporation Restricted Stock Unit Agreement Non-Transferable G R a N T To

from 10-Q 1 page Amendment to Stock Options Granted Under the Whitney Holding Corporation 2007 Long-Term Compensation Plan

from 10-K 2 pages December 19, 2008 John M. Turner, Jr. C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Turner,

from 10-K 2 pages December 19, 2008 R. King Milling C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Milling,

from 10-K 2 pages December 19, 2008 John C. Hope, III C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Hope,

from 10-K 2 pages December 19, 2008 Joseph S. Exnicios C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Exnicios,

from 10-K 2 pages December 19, 2008 Thomas L. Callicutt, Jr. C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Callicutt,

from 10-K 2 pages December 19, 2008 Robert C. Baird, Jr. C/O Whitney Holding Corporation 228 St. Charles Avenue New Orleans, La 70130 Dear Mr. Baird,

from 8-K 2 pages (1) No Golden Parachute Payments. the Company Is Prohibiting Any Golden Parachute Payment to You During Any Cpp Covered Period. to the Extent Any Event Occurs During the Cpp Covered Period That Would Otherwise Trigger a Golden Parachute Payment, You Will Be Entitled to the Lesser of (I) Your Rights Under the Benefit Plans (As Defined Below) and (II) the Maximum Amount Allowed Under Section 111(b)(2)(c) of Eesa. (2) Recovery of Bonus and Incentive Compensation. Any Bonus and Incentive Compensation Paid to You During a Cpp Covered Period Is Subject to Recovery or “Clawback” by the Company if the Payments Were Based on Materially Inaccurate Financial Statements or Any Other Materially Inaccurate Performance Metric Criteria. (3) Compensation Program Amendments. Each of the Company’s Compensation, Bonus, Incentive and Other Benefit Plans, Arrangements and Agreements (Including Golden Parachute, Severance and Employment Agreements; Collectively, “Benefit Plans”) With Respect to You Is Hereby Amended to the Extent Necessary to Give Effect to Provisions (1) and (2). in Addition, the Company Is Required to Review Its Benefit Plans to Ensure That They Do Not Encourage Senior Executive Officers to Take Unnecessary and Excessive Risks That Threaten the Value of the Company. to the Extent Any Such Review Requires Revisions to Any Benefit Plan With Respect to You, You and the Company Agree to Negotiate and Effect Such Changes Promptly and in Good Faith. (4) Definitions and Interpretation. This Letter Shall Be Interpreted as Follows

from 8-K 55 pages Material contract

from 10-Q 1 page Amendment to the Whitney Holding Corporation Amended and Restated 2001 Directors’ Compensation Plan

from 10-Q 7 pages Whitney Holding Corporation Performance-Based Restricted Stock Unit Agreement Non-Transferable G R a N T T O

from 10-K 5 pages Whitney Holding Corporation Performance-Based Restricted Stock Unit Agreement Non-Transferable Grant To

from 10-K 21 pages Whitney Holding Corporation Deferred Compensation Plan as Amended and Restated Effective as of January 1, 2008 Whitney Holding Corporation Deferred Compensation Plan

from 10-K 5 pages Whitney Holding Corporation Executive Incentive Compensation Plan as Amended and Restated Effective as of January 1, 2008 Section 1 Purpose

from 10-K 14 pages Whitney Holding Corporation Retirement Restoration Plan as Amended and Restated Effective January 1, 2008 Whitney Holding Corporation Retirement Restoration Plan

from 10-K 22 pages Whitney Holding Corporation Amended and Restated 2001 Directors’ Compensation Plan as Amended and Restated Effective January 1, 2008 Whitney Holding Corporation 2001 Directors’ Compensation Plan Index

from 10-K 3 pages Whitney Holding Corporation July 16, 2007