Exhibit 10.1

 

AMENDMENT TO

 

FISERV, INC.

 

EMPLOYEE RESTRICTED STOCK AGREEMENT

 

Employee: Jeffery W. Yabuki   Date: March 30, 2006                    

 

Number of Shares of Common Stock Subject To This Agreement: 52,849

 

On December 1, 2005, pursuant to the Fiserv, Inc. Stock Option and Restricted
Stock Plan (the “Plan”), the Compensation Committee of the Board of Directors
(the “Committee”) of Fiserv, Inc. (the “Company”) awarded you the number of
shares of the Company’s Common Stock, $.01 par value (the “Common Stock”), set
forth above (the “Restricted Stock”). On February 20, 2006 and March 30, 2006,
the Committee determined to establish performance goals pursuant to the Plan in
respect of your award. The Company and you have agreed to this amendment and
restatement of Section 2 of your Employee Restricted Stock Award Agreement dated
December 1, 2005 (“Amendment”) as follows:

 

  “2. Restrictions. Except as otherwise provided herein, Restricted Stock may
not be sold, transferred, pledged, assigned, encumbered or otherwise alienated
or hypothecated until the date of release (the “Release Date”) determined as
follows: the Release Date with respect to 100% of the shares of Restricted Stock
shall be the third anniversary of the Award Date; provided, that the “2006
Earnings Per Share — Diluted” (as defined in the Fiserv, Inc. Performance Goals
for Calendar Year 2006 under the Fiserv, Inc. Executive Incentive Compensation
Plan (as amended and restated as of February 16, 2005) and under the Fiserv,
Inc. Stock Option and Restricted Stock Plan (as amended and restated as of
February 16, 2005)) or “2007 Earnings Per Share – Diluted” (which shall be
calculated in the same manner as the “2006 Earnings Per Share –Diluted,”
substituting 2007 for 2006) shall be greater than or equal to such amount
established by the Committee and communicated to you prior to March 31, 2006
(“Performance Target”). For the avoidance of any doubt, if each of the “2006
Earnings Per Share — Diluted” and the “2007 Earnings Per Share – Diluted” as
certified by the Committee following the close of each of 2006 and 2007 is less
than Performance Target amount, then all Restricted Stock hereunder for which a
Release Date has not occurred shall be forfeited on the date of such
certification with respect to the “2007 Earnings Per Share –Diluted.”
Notwithstanding anything to the contrary herein, the Committee, in its sole
discretion, may at any time accelerate the Release Date with respect to the
Restricted Stock or a portion of the Restricted Stock.

 

On the applicable Release Date as determined in this Section, that portion of
Restricted Stock shall become free of the restrictions above and, subject to
Section 4, be freely transferable by you.”

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Except as otherwise amended hereby, your Employee Restricted Stock Award
Agreement dated December 1, 2005 shall remain in full force and effect in
accordance with its terms.

 

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2

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Please acknowledge acceptance of this Amendment by signing the enclosed copy of
this Amendment in the space provided below and returning it promptly to
Corporate Finance.

 

FISERV, INC. By:  

/s/ Kenneth R. Jensen

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    Kenneth R. Jensen, Sr. Executive Vice President

 

Accepted and Agreed to:

 

/s/ Jeffery W. Yabuki

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Jeffery W. Yabuki