0001193125-04-134297 Sample Contracts

CERTEGY INC. STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • August 6th, 2004 • Certegy Inc • Services-business services, nec • Georgia

This Restricted Stock Unit Award Agreement (the “Agreement”) is dated as of the 18th day of June, 2004, between Certegy Inc., a Georgia corporation (the “Company”), and the Director listed above (the “Director”). This Agreement is subject to the provisions of the Certegy Inc. Stock Incentive Plan, as amended and as may be further amended from time to time (the “Plan”), the terms of which are hereby incorporated by reference. Unless defined in this Agreement, all capitalized terms used but not defined in this Agreement shall have the same meanings given them in the Plan.

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CERTEGY INC. RESTRICTED STOCK UNITS DEFERRAL ELECTION AGREEMENT for 2004
Deferral Election Agreement • August 6th, 2004 • Certegy Inc • Services-business services, nec

Please complete this Agreement and return a signed copy to Certegy Inc., attention Dick Gapen, CVP of HR, 11720 Amber Park Drive, Alpharetta, GA 30004 by June 30, 2004.

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