Document:

EX-10.1

Exhibit 10.1

THE ST. JOE COMPANY

2009 SHORT-TERM INCENTIVE PLAN

2009 Company Goals

1. Maintain strong liquidity position consistent with the 2009 Business Plan.

2. Position WestBay to be available for commercial and industrial customers and partners.

3. Execute at least one agreement that will promote economic development in WestBay.

4. Create and implement a business plan for JOE’s current mitigation banks.

Mechanics for 2009 Short-Term Incentive Plan

1. The Compensation Committee approves the employees participating in the Plan and the target
awards for each participant in the first quarter of the year.

2. Each department and segment sets their team goals in support of the broader Company goals, which
departmental goals will be approved by the Executive Team.

3. Actual awards under the Plan will be based on (a) the Compensation Committee’s determination of
the achievement of approved Company goals, and (b) the mix between Company goals and management’s
evaluation of the achievement of departmental goals, as approved by the Compensation Committee,
which mix is described as follows:

• Executive Team awards will be 100% based upon achievement of the approved Company goals.

• Vice President level awards will have an achievement mix of 75% Company goals and 25%
departmental goals.

• Manager and Director level awards will have an achievement mix of 50% Company goals and 50%
departmental goals.

4. During the first quarter of 2010, the Compensation Committee will evaluate achievement of each
Company goal and the actual awards under the Plan. The Compensation Committee will have complete
discretion over the weighting and determination of relative achievement of the Company goals based
on the Compensation Committee’s qualitative assessment of Company performance for 2009.

5. For the portion of Plan awards based on departmental goals, management will assess the
achievement of the departmental goals and submit the projected bonus pool to the Compensation
Committee for approval.

6. The total range for the payout of Plan awards is between 0% and 100% of the target awards based
on the Compensation Committee’s determination of the percentage achievement of the Company goals
and its approval of the projected awards based on the departmental goals. The Compensation
Committee, in its discretion, may choose to pay more than 100% of the target awards for exceptional
Company performance.

7. Individual awards for Named Executive Officers (NEOs) will be individually approved by the
Committee.Exhibit 10.1

Exhibit 10.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference of our reports dated March 23, 2009 relating to the consolidated financial statements of Alcatel-Lucent and subsidiaries and management's report on the effectiveness of internal control over financial reporting, appearing in the Annual Report on Form 20-F of Alcatel-Lucent for the year ended December 31, 2008 into:

(i)

Form S-8 Registration Statement (File No. 333-7830) for Alcatel Alstom Compagnie Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the U.S. Securities and Exchange Commission (the "SEC") on October 23, 1997;

(ii)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-59985) for Alcatel Alstom Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the SEC on September 8, 1998;

(iii)

Form S-8 Registration Statement (File No. 333-9730), filed with the SEC on December 11, 1998;

(iv)

Form S-8 Registration Statement (File No. 333-10192), filed with the SEC on April 1, 1999;

(v)

Form S-8 Registration Statement (File No. 333-10326), filed with the SEC on May 7, 1999;

(vi)

Form S-8 Registration Statement (File No. 333-10578), filed with the SEC on July 13, 1999;

(vii)

Form S-8 Registration Statement (File No. 333-11092), filed with the SEC on November 4, 1999;

(viii)

Form S-8 Registration Statement (File No. 333-11388), filed with the SEC on January 24, 2000;

(ix)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-93127), filed with the SEC on January 24, 2000;

(x)

Form F-3 Registration Statement (File No. 333-11784), filed with the SEC on April 4, 2000;

(xi)

Form S-8 Registration Statement (File No. 333-11986), filed with the SEC on May 19, 2000;

(xii)

Form S-8 Registration Statement (File No. 333-11996), filed with the SEC on May 23, 2000;

(xiii)

Form S-8 Registration Statement (File No. 333-12516), filed with the SEC on September 12, 2000;

(xiv)

Form S-8 Registration Statement (File No. 333-12864), filed with the SEC on November 15, 2000;

(xv)

Form S-8 Registration Statement (File No. 333-13410), filed with the SEC on April 27, 2001;

(xvi)

Form S-8 Registration Statement (File No. 333-13554), filed with the SEC on May 24, 2001;

(xvii)

Form F-3 Registration Statement (File No. 333-13966), filed with the SEC on September 28, 2001;

(xviii)

Form F-3 Registration Statement (File No. 333-14004), filed with the SEC on October 12, 2001;

(xix)

Form S-8 Registration Statement (File No. 333-14016), filed with the SEC on October 17, 2001;

(xx)

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-82930), initially filed with the SEC on February 15, 2002;

(xxi)

Form S-8 Registration Statement (File No. 333-89466), filed with the SEC on May 31, 2002;

(xxii)

Form S-8 Registration Statement (File No. 333-98075), filed with the SEC on August 14, 2002;

(xxiii)

Form S-8 Registration Statement (File No. 333-105009), filed with the SEC on May 5, 2003;

(xxiv)

Form S-8 Registration Statement (File No. 333-107161), filed with the SEC on July 18, 2003;

(xxv)

Form S-8 Registration Statement (File No. 333-107271), filed with the SEC on July 23, 2003;

(xxvi)

Form S-8 Registration Statement (File No. 333-108755), filed with the SEC on September 12, 2003;

(xxvii)

Form F-3 Registration Statement, as amended (File No. 333-119301), initially filed with the SEC on September 27, 2004;

(xxviii)

Form S-8 Registration Statement (File No. 333-119746), filed with the SEC on October 14, 2004;

(xxix)

Form S-8 Registration Statement (File No. 333-121813), filed with the SEC on January 3, 2005;

(xxx)

Form S-8 Registration Statement (File No. 333-129288), filed with the SEC on October 28, 2005;

(xxxi)

Form S-8 Registration Statement (File No. 333-139009), filed with the SEC on November 29, 2006;

(xxxii)

Post-Effective Amendment No. 2 on Form S-8 to the Registration Statement on Form F-4, (File No. 333-133919), filed with the SEC on November 30, 2006;

(xxxiii)

Form F-3 Registration Statement (File No. 333-139029), filed with the SEC on November 30, 2006;

(xxxiv)

Form F-3 Registration Statement (File No. 333-139030), filed with the SEC on November 30, 2006;

(xxxv)

Form S-8 Registration Statement (File No. 333-143972), filed with the SEC on June 22, 2007.

(xxxvi)

Form S-8 Registration Statement (File No. 333-151348), filed with the SEC on June 2, 2008

/s/ Deloitte & Associés

Neuilly-sur-Seine, France

March 31, 2009Exhibit 10.2

Exhibit 10.2

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in the following Registration Statements: 

i.

Form S-8 Registration Statement (File No. 333-7830) for Alcatel Alstom Compagnie Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the U.S. Securities and Exchange Commission (the "SEC") on October 23, 1997;

ii.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-59985) for Alcatel Alstom Generale d'Electricite, S.A. (now Alcatel-Lucent), filed with the SEC on September 8, 1998;

iii.

Form S-8 Registration Statement (File No. 333-9730), filed with the SEC on December 11, 1998;

iv.

Form S-8 Registration Statement (File No. 333-10192), filed with the SEC on April 1, 1999;

v.

Form S-8 Registration Statement (File No. 333-10326), filed with the SEC on May 7, 1999;

vi.

Form S-8 Registration Statement (File No. 333-10578), filed with the SEC on July 13, 1999;

vii.

Form S-8 Registration Statement (File No. 333-11092), filed with the SEC on November 4, 1999;

viii.

Form S-8 Registration Statement (File No. 333-11388), filed with the SEC on January 24, 2000;

ix.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement (File No. 333-93127), filed with the SEC on January 24, 2000;

x.

Form F-3 Registration Statement (File No. 333-11784), filed with the SEC on April 4, 2000;

xi.

Form S-8 Registration Statement (File No. 333-11986), filed with the SEC on May 19, 2000;

xii.

Form S-8 Registration Statement (File No. 333-11996), filed with the SEC on May 23, 2000;

xiii.

Form S-8 Registration Statement (File No. 333-12516), filed with the SEC on September 12, 2000;

xiv.

Form S-8 Registration Statement (File No. 333-12864), filed with the SEC on November 15, 2000;

xv.

Form S-8 Registration Statement (File No. 333-13410), filed with the SEC on April 27, 2001;

xvi.

Form S-8 Registration Statement (File No. 333-13554), filed with the SEC on May 24, 2001;

xvii.

Form F-3 Registration Statement (File No. 333-13966), filed with the SEC on September 28, 2001;

xviii.

Form F-3 Registration Statement (File No. 333-14004), filed with the SEC on October 12, 2001;

xix.

Form S-8 Registration Statement (File No. 333-14016), filed with the SEC on October 17, 2001;

xx.

Post-Effective Amendment No. 1 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-82930), initially filed with the SEC on February 15, 2002;

xxi.

Form S-8 Registration Statement (File No. 333-89466), filed with the SEC on May 31, 2002;

xxii.

Form S-8 Registration Statement (File No. 333-98075), filed with the SEC on August 14, 2002;

xxiii.

Form S-8 Registration Statement (File No. 333-105009), filed with the SEC on May 5, 2003;

xxiv.

Form S-8 Registration Statement (File No. 333-107161), filed with the SEC on July 18, 2003;

xxv.

Form S-8 Registration Statement (File No. 333-107271), filed with the SEC on July 23, 2003;

xxvi.

Form S-8 Registration Statement (File No. 333-108755), filed with the SEC on September 12, 2003;

xxvii.

Form F-3 Registration Statement, as amended (File No. 333-119301), initially filed with the SEC on September 27, 2004;

xxviii.

Form S-8 Registration Statement (File No. 333-119746), filed with the SEC on October 14, 2004;

xxix.

Form S-8 Registration Statement (File No. 333-121813), filed with the SEC on January 3, 2005;

xxx.

Form S-8 Registration Statement (File No. 333-129288), filed with the SEC on October 28, 2005;

xxxi.

Form S-8 Registration Statement (File No. 139009), filed with the SEC on November 29, 2006;

xxxii.

Post-Effective Amendment No. 2 on Form S-8 to Form F-4 Registration Statement, as amended (File No. 333-133919), initially filed with the SEC on May 9, 2006;

xxxiii.

Form F-3 Registration Statement (File No. 333-139029), filed with the SEC on November 30, 2006;

xxxiv.

Form F-3 Registration Statement (File No. 333-139030), filed with the SEC on November 30, 2006;

xxxv.

Form S-8 Registration Statement (File No. 333-143972), filed with the SEC on June 22, 2007.

xxxvi.

Form S-8 Registration Statement (File No. 333-151348), filed with the SEC on June 2, 2008

of our reports dated March 23, 2009 with respect to the consolidated financial statements of Alcatel-Lucent and subsidiaries and the effectiveness of internal control over financial reporting of Alcatel-Lucent and subsidiaries, included in this Annual Report on Form 20-F of Alcatel-Lucent for the year ended December 31, 2008.

/s/ Ernst & Young et Autres

represented by Jean-Yves Jégourel

Neuilly-sur-Seine, France

March 31, 2009

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