Form of TIER 2 Change in Control AgreementEquifax Inc • March 16th, 2005 • Services-consumer credit reporting, collection agencies
Equifax Inc. (the “Company”) considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this connection, the Company recognizes that, as is the case with many publicly held corporations, the possibility of a change in control exists and that possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its shareholders. Accordingly, the Board of Directors of the Company has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of members of the Company’s management, including yourself, to their assigned duties without distraction in the face of potentially disturbing circumstances arising from the possibility of a change in control of the Company.
AGREEMENT AND PLAN OF MERGER Among EQUIFAX INC. LAPHROAIG ACQUISITION CORPORATION APPRO SYSTEMS, INC. and SHAWMUT EQUITY PARTNERS, L.P., as Representative February 3, 2005Agreement and Plan of Merger • March 16th, 2005 • Equifax Inc • Services-consumer credit reporting, collection agencies • New York
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of February 3, 2005, is made by and among Equifax Inc., a Georgia corporation (“Parent”), Laphroaig Acquisition Corporation, a Louisiana corporation and wholly-owned subsidiary of Parent (the “Merger Sub”), Appro Systems, Inc., a Louisiana corporation (the “Company”), and Shawmut Equity Partners, L.P., as Representative (the “Representative”). Capitalized terms used and not otherwise defined herein have the meanings set forth in Article 12 below.
EQUIFAX INC. DEFERRED SHARE AWARD AGREEMENTDeferred Share Award Agreement • March 16th, 2005 • Equifax Inc • Services-consumer credit reporting, collection agencies • Georgia
This Deferred Share Award Agreement (the “Agreement”) is dated as of the 3rd day of February, 2005 and is entered into between Equifax Inc., a Georgia corporation (the “Company”), and Thomas F. Chapman (the “Employee”).
TRANSITION AGREEMENTTransition Agreement • March 16th, 2005 • Equifax Inc • Services-consumer credit reporting, collection agencies • Georgia
This Transition Agreement (“the Agreement”) is made and entered into as of the 17th day of December, 2004, by and between Equifax, Inc., a Delaware corporation (“the Company”), and Thomas F. Chapman (“Executive”).
EQUIFAX INC. 1550 Peachtree Street Atlanta, Georgia 30309Equifax Inc • March 16th, 2005 • Services-consumer credit reporting, collection agencies • Georgia
This letter (the “Separation Agreement”) will confirm the arrangements we have discussed concerning your separation from Equifax Inc. (the “Company”).
EQUIFAX INC. FORM OF DIRECTOR DEFERRED SHARE AWARD AGREEMENTDeferred Share Award Agreement • March 16th, 2005 • Equifax Inc • Services-consumer credit reporting, collection agencies • Georgia
This Director Deferred Share Award Agreement (the “Agreement”) is dated as of the 7th day of February, 2005 and is entered into between Equifax Inc., a Georgia corporation (the “Company”), and Director’s Name (the “Director”).
EQUIFAX INC. FORM OF EXECUTIVE OFFICER DEFERRED SHARE AWARD AGREEMENTDeferred Share Award Agreement • March 16th, 2005 • Equifax Inc • Services-consumer credit reporting, collection agencies • Georgia
This Deferred Share Award Agreement (the “Agreement”) is dated as of the 20th day of December, 2004 and is entered into between Equifax Inc., a Georgia corporation (the “Company”), and «Employee_Name» (the “Employee”).
