0001104659-11-044929 Sample Contracts

RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 8th, 2011 • DST Systems Inc • Services-computer processing & data preparation • Delaware

THIS AGREEMENT is made and entered into as of the “Grant Date” (see Paragraph 1(a)), by and between DST SYSTEMS, INC. (“Company”) and recipient (“Employee”) of an Award under the DST Systems, Inc. 2005 Equity Incentive Plan, as amended and interpreted from time to time (the “Plan”).

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SIXTH AMENDMENT TO AND RESTATEMENT OF TRUST AGREEMENT DST — EXECUTIVE PLAN, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN, AND INCENTIVE DEFERRED CASH PROGRAM
Trust Agreement • August 8th, 2011 • DST Systems Inc • Services-computer processing & data preparation • Missouri

This Sixth Amendment to and Restatement of the Trust Agreement, TUA DST — Executive Plan and Supplemental Executive Retirement Plan (the “Trust Agreement”), is made and is effective as of August 3, 2011, by DST Systems, Inc., as Settlor.

THIRTEENTH AMENDMENT TO AND RESTATEMENT OF TRUST AGREEMENT DST - EMPLOYMENT CONTINUATION AGREEMENT
Trust Agreement • August 8th, 2011 • DST Systems Inc • Services-computer processing & data preparation • Missouri

This Thirteenth Amendment to and Restatement of the Trust Agreement, TUA DST — Employment Continuation Agreement (the “Trust Agreement”), is made and is effective as of August 3, 2011, by DST Systems, Inc., as Settlor.

DST SYSTEMS, INC. and COMPUTERSHARE TRUST COMPANY, N.A., Rights Agent RIGHTS AGREEMENT as amended and restated as of August 5, 2011
Rights Agreement • August 8th, 2011 • DST Systems Inc • Services-computer processing & data preparation • Delaware

This Amended and Restated Rights Agreement, dated as of October 10, 2005 and amended and restated as of August 5, 2011, (the “Rights Agreement”), is entered into between DST SYSTEMS, INC., a Delaware corporation (the “Company”) and COMPUTERSHARE TRUST COMPANY, N.A., formerly known as EQUISERVE TRUST COMPANY, N.A., a national banking corporation (the “Rights Agent”).

THIRTEENTH AMENDMENT TO AND RESTATEMENT OF TRUST AGREEMENT DST - INCENTIVE COMPENSATION
Trust Agreement • August 8th, 2011 • DST Systems Inc • Services-computer processing & data preparation • Missouri

This Thirteenth Amendment to and Restatement of the Trust Agreement, TUA DST — Incentive Compensation (the “Trust Agreement”), is made and is effective as of August 3, 2011, by DST Systems, Inc., as Settlor.

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