PERFORMANCE SHARE AGREEMENTPerformance Share Agreement • February 27th, 2009 • Total System Services Inc • Services-business services, nec • Georgia
Total System Services, Inc. (“Company”) confirms that, effective [ ], you, [ ], were awarded the opportunity to receive Performance Shares with an initial economic value of one-half of [XXX%] of your base salary on [December 31, 20XX], subject to adjustment based on specified performance measures for the period [20XX-20XX (the “20XX – 20XX Performance Opportunity”)]. The [20XX-20XX Performance Opportunity] will be converted into Performance Shares pursuant to the provisions of Section 1 below. The Performance Shares that you receive in connection with this [20XX – 20XX Performance Opportunity], if any, are subject to the terms and conditions of this Performance Share Agreement (this “Agreement”) and the Company’s [2008] [2007] Omnibus Plan (the “Plan”). Any other capitalized word used in this Agreement and not defined in this Agreement, including each form of that word, is defined in the Plan.
TOTAL SYSTEM SERVICES, INC. AMENDED AND REVISED STOCK OPTION AGREEMENTTotal System Services • February 27th, 2009 • Total System Services Inc • Services-business services, nec
THIS AGREEMENT (“Agreement”) is made effective as of [DATE] by and between TOTAL SYSTEM SERVICES, INC., a Georgia corporation (the “Company”), a Georgia corporation having its principal office at One TSYS Way, Columbus, Georgia 31901, and (“Option Holder”), an employee of the Company or a Subsidiary of the Company.
