TOTAL SYSTEM SERVICES, INC. SENIOR EXECUTIVE STOCK OPTION AGREEMENT (2013)Total System Services • May 8th, 2013 • Total System Services Inc • Services-business services, nec
Contract Type FiledMay 8th, 2013 Company IndustryTHIS AGREEMENT (“Agreement”) is made effective as of April 1, 2013, by and between TOTAL SYSTEM SERVICES, INC., a Georgia corporation (the “Company”), with its principal office at One TSYS Way, Columbus, Georgia, and you (“Option Holder”), an employee of the Company, its Affiliate or its Subsidiary.
TOTAL SYSTEM SERVICES, INC. SENIOR EXECUTIVE PERFORMANCE SHARE AGREEMENT (2013-2015)Executive Performance Share Agreement • May 8th, 2013 • Total System Services Inc • Services-business services, nec • Georgia
Contract Type FiledMay 8th, 2013 Company Industry JurisdictionTotal System Services, Inc. (“Company”) confirms that on March 29, 2013, the Compensation Committee of the Board of Directors of the Company approved, effective April 1, 2013 (the “Grant Date”), the award of the opportunity to receive Performance Shares with an initial economic value equal to the product of (a) your base salary on the Grant Date multiplied by (b) 50% of your LTIP multiplier as determined by the Committee prior to the Grant Date (such initial economic value being the “2013-2015 Performance Opportunity”), subject to adjustment based on specified performance measures for the period 2013-2015. The 2013-2015 Performance Opportunity will be converted into Performance Shares pursuant to the provisions of Section 1 below, with one-half of the 2013-2015 Performance Opportunity converted pursuant to Section 1(d) and the other half converted pursuant to Section 1(e). The Performance Shares that you receive in connection with this 2013-2015 Performance Opportunity, if any, are sub