0000950123-05-009989 Sample Contracts

FORM OF EXECUTIVE SEPARATION AGREEMENT BETWEEN THE BISYS GROUP, INC. AND ITS NAMED EXECUTIVE OFFICERS (OTHER THAN THE CHIEF EXECUTIVE OFFICER)
Executive Separation Agreement • August 16th, 2005 • Bisys Group Inc • Security & commodity brokers, dealers, exchanges & services

This letter will confirm the authorization of and your acceptance of the specific terms and conditions of the “Key Executive” Separation Agreement that the Compensation Committee of The BISYS Group, Inc. Board of Directors has approved for you (the “Executive”).

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SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement and General Release • August 16th, 2005 • Bisys Group Inc • Security & commodity brokers, dealers, exchanges & services • New York

This Separation Agreement and General Release (“Agreement”) is entered into between The BISYS Group, Inc., (“BISYS”), BISYS Management Company (“Employer”) and James L. Fox (“Employee”).

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