0000721683-08-000002 Sample Contracts

PERFORMANCE SHARE AGREEMENT
Performance Share Agreement • March 28th, 2008 • Total System Services Inc • Services-business services, nec • Georgia

Total System Services, Inc. (“Company”) confirms that, on [grant date] (the “Grant Date”), it granted you, [name], [number] Performance Shares (your “Performance Shares”). Your Performance Shares are subject to the terms and conditions of this Performance Agreement (this “Agreement”) and the Company’s 2007 Omnibus Plan (the “Plan”).

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TOTAL SYSTEM SERVICES, INC. AMENDED AND REVISED STOCK OPTION AGREEMENT
Stock Option Agreement • March 28th, 2008 • Total System Services Inc • Services-business services, nec

THIS AGREEMENT ("Agreement"), dated as of the ___ day of _____________, 200__, by and between TOTAL SYSTEM SERVICES, INC. (the "Company"), a Georgia corporation having its principal office at 1600 First Avenue, Columbus, Georgia, and ___________________________ (the "Option Holder"), an employee of the Company or a Subsidiary of the Company.

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