0001193125-05-048033 Sample Contracts

CERTEGY INC. STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • March 11th, 2005 • Certegy Inc • Services-business services, nec • Georgia

This Restricted Stock Unit Award Agreement (the “Agreement”) is dated as of the day of , , 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. STOCK INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • March 11th, 2005 • Certegy Inc • Services-business services, nec • Georgia

THIS AGREEMENT, made and entered into as of _ day of , 200 by and between CERTEGY INC., a Georgia corporation, (the “Company”) and <NAME> (“Grantee”).

CERTEGY INC. NON-QUALIFIED STOCK OPTION AGREEMENT [PARTICIPANT] Number of Shares: Option Price: $ Date of Grant:
Non-Qualified Stock Option Agreement • March 11th, 2005 • Certegy Inc • Services-business services, nec • Georgia

THIS AGREEMENT is entered into as of the above Date of Grant, by and between Certegy Inc., a Georgia corporation (the “Company”), and the above-named Participant (“Participant”). This Agreement is subject to the provisions of the Certegy Inc. Stock Incentive Plan, as it may be amended from time to time (the “Plan”) and, unless defined in this Agreement, all terms used in this Agreement have the same meanings given them in the Plan.

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