COMMITMENT AGREEMENTCommitment Agreement • September 16th, 2005 • Certegy Inc • Services-business services, nec • Delaware
COMMITMENT AGREEMENT dated as of September 14, 2005 (this “Agreement”) among Certegy, Inc., a Georgia corporation (“C Co”) and the persons listed on Schedule A hereto (each, a “Stockholder” and, collectively, the “Stockholders”).
AMENDMENT TO RIGHTS AGREEMENTRights Agreement • September 16th, 2005 • Certegy Inc • Services-business services, nec • Georgia
THIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of September 14, 2005, by and between Certegy Inc, a Georgia corporation (the “Company”), and SunTrust Bank, a Georgia banking corporation, as Rights Agent (the “Rights Agent”).
SHAREHOLDERS AGREEMENTShareholders Agreement • September 16th, 2005 • Certegy Inc • Services-business services, nec • New York
WHEREAS, the Company, C Co Merger Sub, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of the Company (“Merger Co”), and Fidelity National Information Services, Inc., a Delaware corporation (“F Co”), have entered into an Agreement and Plan of Merger dated as of September 14, 2005 (as the same may be amended or supplemented, the “Merger Agreement”), pursuant to and subject to the terms and conditions of which, among other things, F Co will merge with and into Merger Co, with Merger Co surviving as a wholly owned subsidiary of the Company (the “Merger”);
EMPLOYMENT AGREEMENTEmployment Agreement • September 16th, 2005 • Certegy Inc • Services-business services, nec • Florida
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 14th day of September, 2005, by and between CERTEGY, INC., a Georgia corporation (the “Company”), and LEE A. KENNEDY (the “Employee”).
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 16th, 2005 • Certegy Inc • Services-business services, nec • Florida
AGREEMENT AND PLAN OF MERGER, dated as of September 14, 2005 (this “Agreement”), among Certegy Inc., a Georgia corporation (“C Co”) C Co Merger Sub, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of C Co (“Merger Co”), and Fidelity National Information Services, Inc., a Delaware corporation (“F Co”).
EMPLOYMENT AGREEMENTEmployment Agreement • September 16th, 2005 • Certegy Inc • Services-business services, nec • Florida
This Employment Agreement (the “Agreement”) is made and entered into as of this 14th day of September, 2005 by and between CERTEGY, INC. (the “Company”), and JEFFREY S. CARBIENER (the “Employee”).
