0001104659-09-050616 Sample Contracts

AGREEMENT AND PLAN OF MERGER
Merger Agreement • August 19th, 2009 • Goldleaf Financial Solutions Inc. • Services-prepackaged software • Tennessee

THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of August [16], 2009, is by and among Jack Henry & Associates, Inc., a Delaware corporation (“Parent”), Peachtree Acquisition Corporation, a Delaware corporation and wholly-owned subsidiary of Parent (“Merger Sub”), and Goldleaf Financial Solutions, Inc., a Tennessee corporation (“Company”).

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PAYMENT WAIVER AGREEMENT
Payment Waiver Agreement • August 19th, 2009 • Goldleaf Financial Solutions Inc. • Services-prepackaged software

This Payment Waiver Agreement (the “Agreement”) is made and entered into as of August 16, 2009 by and between Goldleaf Financial Solutions, Inc. (“Company”), and G. Lynn Boggs (“Employee”).

FIRST AMENDMENT TO CHANGE IN CONTROL SEVERANCE PAY AGREEMENT
Change in Control Severance Pay Agreement • August 19th, 2009 • Goldleaf Financial Solutions Inc. • Services-prepackaged software

This First Amendment to Change in Control Severance Pay Agreement (the “Amendment”) is made and entered into as of August 16, 2009, by and between Goldleaf Financial Solutions, Inc. (“Company”), and Dan Owens (“Employee”).

FOURTH AMENDMENT TO CREDIT AGREEMENT, CONSENT AND WAIVER
Credit Agreement • August 19th, 2009 • Goldleaf Financial Solutions Inc. • Services-prepackaged software • Georgia

THIS FOURTH AMENDMENT TO CREDIT AGREEMENT, CONSENT AND WAIVER dated as of August [ ], 2009 (this “Agreement”) is entered into among Goldleaf Financial Solutions, Inc., a Tennessee corporation (the “Borrower”), the Guarantors party hereto, the Lenders party hereto and Bank of America, N.A., as administrative agent for the Lenders (in such capacity, the “Administrative Agent”). All capitalized terms used herein and not otherwise defined herein shall have the meanings given to such terms in the Credit Agreement (as defined below).

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