FORM OF DIRECTOR INDEMNITY AGREEMENTForm of Director Indemnity Agreement • February 28th, 2008 • Fiserv Inc • Services-computer processing & data preparation • Wisconsin
WHEREAS, the Agent is currently serving as a director or officer of the Corporation and the Corporation wishes the Agent to continue in such capacity. The Agent is willing, under certain circumstances, to continue in such capacity;
FORM OF FISERV, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT (Non-Employee Director)Fiserv Inc • February 28th, 2008 • Services-computer processing & data preparation • Wisconsin
Pursuant to the Fiserv, Inc. 2007 Omnibus Incentive Plan (the “Plan”), Fiserv, Inc., a Wisconsin corporation (the “Company”), hereby grants to you an award of Restricted Stock Units (the “Award”) entitling you to receive such number of shares of Company common stock (the “Shares”) as is set forth above on the terms and conditions set forth in this agreement (this “Agreement”) and the terms of the Plan. Capitalized terms used in this Agreement and not defined herein shall have the meanings set forth in the Plan.
