Document:

EXHIBIT 4.5

     Agreement between the Company and Rick Medlock, dated 23 November 1999

THIS AGREEMENT dated 23rd November, 1999 is made

BETWEEN:-

(1)  NDS GROUP PLC whose registered office is at 1 Heathrow Boulevard, Building
     One, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ, (the "Company"); and

(2)  CHARLES RICHARD KENNETH MEDLOCK of 1 Blackwater View, Lower Sandhurst Road,
     Finchampstead, Wokingham, Berkshire RG40 3TF (the "Employee").

WHEREBY IT IS AGREED as follows:

1.       DEFINITIONS

         In this agreement:

         "the Appointment" means the employment of the Employee pursuant to the
         terms of this Agreement

         "the Board" means the board of directors of the time being of the
         Company

         "the Business" means the business carried on from time to time by the
         Company

         "Competitive Business" means any business competing with any Business
          carried on under development by a Group Company during the period of
          one year immediately prior to the termination of the Appointment

         "the Group" means the Parent and its Subsidiaries and Associated
         Companies as defined in the Companies Act 1985 for the time being and
         "Group Company" means any one of them;

2.       APPOINTMENT

2.1  The Company shall with effect from 23rd November 1999 employ the Employee
     and the Employee shall be employed by the Company as a full time Chief
     Financial Officer for the Company and its affiliates as notified to the
     Employee from time to time. The Employee shall be deemed to have been in
     the continuous employment of the Company since 15th July 1996.

2.2  No employment with a previous employer will count as part of the Employee's
     period of continuous employment with the Company.

3.       TERM

3.1  The Appointment shall (subject to the terms of this Agreement) continue for
     a fixed initial term of three (3) years and shall be terminable thereafter
     by either the Company or the Employee giving the other not less than 12
     months' notice in writing to terminate the Appointment.

3.2  The Company shall be entitled to make a payment in lieu of termination
     notice to the Employee.

4.       DUTIES

4.1  During the Appointment the Employee shall use the Employee's utmost
     endeavours to promote the Business and shall perform those duties which are
     from time to time to be assigned to or vested in the Employee by the Board.

4.2  Without prejudice to the generality of the foregoing the Employee will
     observe such directions as the Board may give with regard to the
     performance of the Employee's duties and shall observe such conditions as
     are placed on the powers of the Employee by the Board.

4.3  The Employee shall be required to work at such place or places as the
     Company's Business requirements may dictate and as the Board may from time
     to time determine.

                                      E-10
<PAGE>

5.       TO DEVOTE FULL TIME

5.1  The whole of the Employee's time, attention and abilities shall be devoted
     to the Business during normal business hours and at such other times as the
     Board may reasonably require except as described in 5.3 below.

5.2  The Employee shall not during the Appointment directly or indirectly enter
     into or be concerned or interested in any other business either alone or
     jointly with or as agent or representative of or in name of any other
     individual firm or corporate body, except as described in 5.3 below.

5.3  The Company agrees that the Employee may act as a non-executive director of
     Mondiale Publishing Group, Logistics Technology Group Limited and any other
     company by mutual agreement. The Employee shall be allowed to attend
     meetings and board meetings in accordance with such directorships provided
     that these do not exceed 20 business days per year, and provided that such
     activities shall not adversely affect the Employee's obligations to the
     Business which shall in all instances take precedence.

6.       REMUNERATION
The remuneration of the Employee shall be:-

6.1  A fixed annual salary at the rate of GBP 140,000 per annum (or such higher
     rate as the Company shall from time to time decide) to be paid by equal
     monthly instalments one week in arrears and three weeks in advance on
     approximately the sixth working day of each calendar month. Payment will be
     made by direct payment to the credit of the Employee's bank or building
     society account.

     The Employee will be eligible to participate in the NDS Executive Bonus
     scheme.

7.       EXPENSES

Subject to any regulations or restrictions from time to time laid down in
writing by the Board the Company will pay all reasonable travelling hotel
entertainment and other expenses properly and necessarily incurred by the
Employee on production of vouchers or other evidence by the Employee fully
justifying the expenditure.

8.       COMPANY CAR

8.1  To enable the Employee to perform the Employee's duties under this
     agreement the employee shall be provided with a car in accordance with the
     company's scheme (as varied from time to time) details of which are
     obtainable from the appropriate officer of the company.

8.2  The Employee shall ensure that at all times when the car is driven on the
     road it is in the state and condition required by the law.

8.3  The Employee shall at all times be the holder of a current driving licence
     entitling him to drive private cars in the United Kingdom and shall produce
     such licence to the Company on request.

9.       HOLIDAYS

9.1  The Employee shall be entitled to 25 working days holiday with pay in each
     calendar year (in addition to all bank holidays) at such time or times as
     may be agreed by the Board.

9.2  The entitlement to holiday accrues pro-rata throughout each calendar year.

9.3  In the event that payment is made in lieu of termination notice, the
     employee shall, at the Company's sole discretion, take any accrued holiday
     as part of such notice and no holiday pay shall be payable in lieu of any
     such accrued holiday.

10.      PRIVATE HEALTH AND PERMANENT SICKNESS INSURANCE

The Company will maintain private health and permanent sickness insurance
for the Employee in accordance with the Company's scheme (as varied from time to
time) details of which are contained in the Staff Handbook or obtainable from
the appropriate officer of the Company.

                                      E-11
<PAGE>

11.      PENSION AND RETIREMENT

Employees under 60 years are eligible to join the News International
Pension Plan which provides pension and life assurance benefits. Those employees
eligible to join the Scheme will be entitled to life assurance benefits as soon
as their employment begins.

Entry dates for pension membership are quarterly on the first of the
relevant month, the anniversary date of the Plan being 1st October. The Plan is
contributory and contracted out of the State Earnings-Related Pension Scheme, as
a member you will be entitled to benefits in accordance with the rules of the
Plan. The explanatory booklet will be forwarded from the Pensions Department.

12.      CONFIDENTIALITY

12.1 In order to protect the confidentiality of the affairs of the Company and
     without prejudice to every other duty to keep secret all information given
     to the Employee or gained by the Employee in the course of the Appointment,
     the Employee agrees that he will not either during the Appointment or after
     its termination disclose to anyone and will use all his best endeavours to
     prevent the disclosure to anyone of any confidential information concerning
     the customers, business, accounts, affairs or finances of the Company or
     any of its secrets, dealings or transactions (including any information
     relating to any customer of the Company or anyone else with whom the
     Company has business dealings) and the Employee agrees not to use any such
     information or secrets in any way for any purpose other than those of the
     Business.

12.2 The Employee will not at any time make any copy abstract summary or precis
     of the whole or any part of a document relating to the business of the
     Company except when required to do so for the purposes of the Business in
     which event the copy abstract summary or precis shall belong to the
     Company.

12.3 The Employee shall not write any technical/trade article for publication or
     give any public lecture on any matter connected without relating to the
     Business (or the business of the NDS Group) without the prior consent of
     the Board or the Employee's supervisor.

13.      ABSENCE THROUGH SICKNESS

The Employee will be paid his normal remuneration during absence through
sickness or injury subject to the full particulars as provided in the handbook
which has been given to the Employee.

14.      INVENTIONS UNDER PATENT ACT 1977

14.1 Any invention discovery design improvement or item capable of having
     copyright whether or not capable or protection by letters of patent or
     registered design or otherwise which is made or discovered by the Employee
     and which relates to or is connected with the Business will belong
     absolutely to the Company.

14.2 The Employee will provide the Company with full details and information
     with regard to any of the matters described in Clause 14.1 and will at the
     expense of the Company apply or join with the Company in applying for
     letters patent registration of the design or other protection in the United
     Kingdom and in any part of the world.

14.3 The Employee will at the Company's expense do everything which the Company
     may reasonably require to vest the absolute ownership in such letters
     patent or registered design or other protection in the Company and in the
     meantime will hold all interests in them in trust for the Company.

15.      COVENANTS AFTER TERMINATION

15.1 As the Employee in the course of the Employee's employment will have
     dealings with the customers of and the suppliers to the Company and in
     order to protect the goodwill of the Company, the Employee agrees without
     prejudice to any other duty implied by law and equity and whether or not
     the Company shall have been in breach of this Agreement to observe the
     obligations set out in this Clause.

15.2 The Employee shall not for a period of 3 months from the termination of the
     Appointment directly or indirectly carry on or be engaged, concerned, or
     interested in any Competitive Business nor solicit or in any other manner
     work for or assist, any Competitive Business without the prior written
     consent of the Company.

15.3 The Employee shall not for a period of 6 months from the termination of the
     Appointment directly or indirectly induce or encourage any person who is an
     employee or consultant of a Group Company, or was an employee or consultant
     at any time during the year immediately prior to the termination of the
     Appointment, to work for or provide services to any person, firm or company
     with which the Employee may be associated.

                                      E-12
<PAGE>

15.4 The Employee shall not for a period of 6 months in connection with any
     Competitive Business solicit orders or custom from any individual or firm
     or company who within a period of 12 months before the termination of the
     Appointment bought, agreed to buy or otherwise acquired goods or services
     from a Group Company or otherwise dealt with a Group Company.

15.5 Each sub-clause of this Clause shall be separate distinct and severable
     from each other sub-clause.

16.      GRIEVANCE PROCEDURE AND DISCIPLINARY RULES

In the event of the Employee having any grievance the Employee shall refer
to the grievance procedures and disciplinary rules which are specified in the
Staff Handbook given to the Employee.

17.      TERMINATION

Subject to disciplinary rules mentioned in Clause 18 the Company will be
entitled to terminate the Appointment forthwith in writing at any time including
during the fixed initial term referred to in Clause 3.1 above, without liability
to the Employee if:-

17.1 The Employee persistently neglects or fails or refuses to carry out the
     duties assigned to the Employee under this Agreement (other than for
     reasons of accident or ill-health).

17.2 The Employee becomes bankrupt or compounds or makes any arrangement with
     creditors.

17.3 The Employee is guilty of any fraud or grave misconduct or is convicted or
     any criminal offence other than a motoring offence not resulting n a
     custodial sentence.

17.4 The Employee is guilty of conduct tending to bring himself or any Group
     Company in disrepute.

17.5 The Employee becomes of unsound mind.

17.6 The Employee becomes permanently incapacitated by accident or illness from
     performing his duties under this Agreement and for the purposes of this
     sub-clause, incapacity during the Term for three consecutive months or for
     an aggregate period of six months in any period of twelve months, shall be
     deemed to be permanent incapacity.

18.      DUTY TO DELIVER PAPERS

On the termination of the Appointment (for whatever reason) the Employee
shall deliver up to the Company or its authorised representative all
correspondence documents specifications paper and property which are in the
possession or under the control of the Employee which relate in any way to the
Business and no copies shall be retained by the Employee.

19.      EFFECT OF TERMINATION

The termination of the Appointment shall be without prejudice to any right
the Company or the Employee may have in respect of any breach by the Employee or
the Company as the case may be of any provisions of this Agreement which may
have occurred prior to such termination.

20.      NOTICES

Notice given under this Agreement shall be in writing and if to be given to
the Company delivered by hand or sent by registered or recorded delivery post to
its principal place of business which at the date of this Agreement is 1
Heathrow Boulevard, 286 Bath Road, West Drayton, Middlesex UB7 ODQ, and if to be
given to the Employee handed to the Employee or sent by registered or recorded
delivery post to the Employee's last known residential address in Great Britain.
A notice sent by post is deemed to be given the third business day after
posting.

21.      PAID LEAVE IN CERTAIN CIRCUMSTANCES

If either party to this Agreement serves notice upon the other to terminate
this Agreement the Company shall be entitled at its sole discretion, by notice
to the Employee, to require the Employee:

                                      E-13
<PAGE>

21.1 Not to attend his place of work or any other premises of the Company or
     Group Company during the remaining period of this Agreement;

21.2 To resign immediately from any office he may hold in the Company or in any
     Group Company;

21.3 Not to carry out his duties under Clause 4 for the remaining period of this
     Agreement;

21.4 To return to the Company all documents and other materials (including
     copies) belonging to the Company or Group Companies containing confidential
     information

PROVIDED that the Company shall continue to pay the Employee his
remuneration and to provide all benefits to which he is entitled under this
Agreement for the remaining period of the Agreement.

22.      PARTIAL INVALIDITY

If any term or provision of this Agreement shall to any extent be invalid
or unenforceable, the reminder of this Agreement shall not be affected thereby,
and each term and provision of this Agreement shall be valid and enforced to the
fullest extent permitted by law. The parties shall then use all reasonable
efforts to replace such invalid provision by a valid provision with the closest
possible effect to that intended by such invalid provision. The Company's rights
and remedies provided for in this Agreement or by law shall to the extent
permitted by law be cumulative.

AS WITNESS whereof the parties have hereunto set their hands the day and
year first before written

SIGNED by ABE PELED
For and on behalf of
THE COMPANY                    ...............................................

SIGNED by
CHARLES RICHARD MEDLOCK        ................................................

                                      E-14
<PAGE>

                                    EXHIBIT 8
                                  SUBSIDIARIES

Listed below are the significant subsidiaries within the NDS Group, all of
which do business under their legal name:
<TABLE>
<CAPTION>

Legal name                                          Jurisdiction of incorporation    Proportion of ownership interest

<S>                                                                                      <C>
NDS Limited                                             Great Britain                    100%

News Datacom Limited                                    Great Britain                    100%

NDS Technologies Israel Limited                         Israel                           100%

NDS Americas, Inc.                                      USA                              100%

NDS Asia Pacific Limited                                Hong Kong                        100%

Orbis Technology Limited                                Great Britain                    100%

Digi-Media Vision Limited                               Great Britain                    100%

NDS Asia Pacific Pty Limited                            Australia                        100%

NDS Marketing Israel Limited                            Israel                           100%

NDS Beijing Information Technology Company              China                            100%

NDS Denmark A/S                                         Denmark                          100%

NDS Technologies France SAS                             France                           100%

SVP LA LLC                                              USA                              100%

SVP Alliance, Inc.                                      USA                              100%
</TABLE>

                                      E-15Restricted Stock Agreement

 Exhibit 10.1 
  
 FISERV, INC.  
  
 RESTRICTED STOCK AGREEMENT 
  

			
	Director: [FIRST NAME][LAST NAME]	 	Date: [DATE]

  
 Number of Shares of Common Stock
Subject To This Agreement: [SHARES] 
  
 Pursuant to the Fiserv, Inc.
Stock Option and Restricted Stock Plan (the “Plan”), the Board of Directors of Fiserv, Inc. (the “Company”) has awarded you on this date the number of shares of the Company’s Common Stock, $.01 par value (the “Common
Stock”), set forth above (the “Restricted Stock”). You have agreed to accept the award based on the terms and conditions are set forth below: 
  

	 	1.	Date of Award. The Restricted Stock is awarded to you on the date above (the “Award Date”). 

  

	 	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 20% of the shares of Restricted Stock shall be the first anniversary of the Award Date; the Release Date with respect to an additional
20% of the shares of Restricted Stock shall be the second anniversary of the Award Date; the Release Date with respect to an additional 20% of the shares of Restricted Stock shall be the third anniversary of the Award Date; the Release Date with
respect to an additional 20% of the shares of Restricted Stock shall be the fourth anniversary of the Award Date; and the Release Date with respect to the remaining 20% of the shares of Restricted Stock shall be the fifth anniversary of the Grant
Date. The Board of Directors, 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. 
  

	 	3.	Escrow. Certificates for shares of Restricted Stock shall be issued as soon as practicable in your name, but shall be held in escrow by the Company, as escrow
agent. Unless theretofore forfeited as provided herein, Restricted Stock shall cease to be held in escrow and certificates for such Stock shall be delivered to you on the applicable Release Date. 

  

 1 

	 	4.	Noncompetition. 

  

	 	(a)	Notwithstanding any other provision in this Agreement, you agree that while a member of the Board of Directors of the Company (“Member”), and for a period of 12 months
thereafter, you will not, directly or indirectly, on your behalf or on behalf of any other individual, association or entity, as agent or otherwise: 

  

	 	(i)	contact any of the clients of any Fiserv Group Company for whom you directly performed any services or had any direct business contact for the purpose of soliciting business or
inducing such client to acquire any product or service that at any time during the term of this Agreement is provided or under development by any Fiserv Group Company from any entity other than a Fiserv Group Company; 

  

	 	(ii)	contact any of the clients or prospective clients of any Fiserv Group Company whose identity or other client specific information you discovered or gained access to as a result of
your access to any Fiserv Group Company’s confidential information for the purpose of soliciting or inducing any of such clients or prospective clients to acquire any project or service that at any time during the term of this Agreement is
provided or under development by any Fiserv Group Company from any entity other than a Fiserv Group Company; 

  

	 	(iii)	use any Fiserv Group Company’s confidential information to solicit, influence or encourage any clients or potential clients of any Fiserv Group Company to divert or direct
their business to you or any other person, association or entity by or with whom you are employed, associated, engaged as agent or otherwise affiliated; or 

  

	 	(iv)	encourage, induce or entice any employee of any Fiserv Group Company with access to or possession of confidential information of any Fiserv Group Company to leave any Fiserv Group
Company’s employment. 

  
 If you violate any
of the above covenants, in addition to other remedies of law, your right to this Restricted Stock shall terminate immediately. 
  

	 	(b)	The Company may cancel, rescind, suspend, withhold or otherwise limit or restrict any portion of the Restricted Stock at any time if you are not in compliance with all applicable
provisions of this Agreement and the Plan, or if you engage in any of the activities listed in Section 4(a). In addition, failure to comply with the provisions of Section 4(a) prior to and during the 

  

 2 

 12 months after any release of Restricted Stock pursuant to all or any part of this Restricted Stock
Agreement shall cause such release to be rescinded. The Company will notify you in writing of any such rescission within 24 months after such release. Within 10 days after receiving such notice from the Company, you will pay to the Company, as a
result of the rescinded exercise, payment or delivery of Restricted Stock, an amount equal to the fair market value of the Restricted Stock on the applicable Release Date. 
  

	 	5.	Termination of Service. 

  

	 	(a)	In the event that you are no longer a Member for any reason, Restricted Stock will be free of restrictions to the same extent that it was free of restrictions on the date you ceased
to be a Member, and the remaining Restricted Stock for which a Release Date has not occurred under Section 2 will be released from restrictions under Section 2 as follows: 

  

							
	 Minimum Age When
 No Longer a
Member

	  	Reason No Longer A
Member

	  	Minimum Years
of Service

	  	Remaining Restricted
Stock for which
Restrictions Will be
Released

	 Not applicable
	  	Death or Disability	  	6	  	100%
	 62
	  	Any reason	  	6	  	100%
				
	 All other combinations of minimum age,
reason and minimum years of service.
	  	 	  	 	  	0%

  

	 	(b)	Notwithstanding the foregoing, in the event that your service as a Member is terminated for cause, all Restricted Stock for which a Release Date has not occurred under Section 2
prior to such termination shall be forfeited to the Company on the date on which such termination occurs. 

  

	 	(c)	Further, if a Change in Control of the Company occurs, the Board of Directors may, with respect to shares of Restricted Stock, (i) make provisions for the continuation of each award
of Restricted Stock, (ii) reach an agreement with the acquiring or surviving entity that the acquiring or surviving entity will convert each share of Restricted Stock into shares, or fractions of a share, of stock of the acquiring or surviving
entity (which shares may be subject to restrictions substantially similar to restrictions on the Restricted Stock) at least equal value (without deduction for any restrictions on such shares of Restricted Stock), determined as of the date of the
transaction, or (iii) vest all awards of shares of Restricted Stock and terminate any restrictions thereon at least 30 days immediately prior to the date of the applicable transaction. The 

  

 3 

 Board of Directors must determine that any such modification in clause (i) or (ii) above does not have a
substantial adverse economic impact on you, as determined at the time of the transaction. 
  

	 	6.	Certificate Legend. Each certificate for shares of Restricted Stock may bear the following legend: 

  
 “THE SALE OR OTHER TRANSFER OF THE SHARES OF STOCK REPRESENTED BY THIS
CERTIFICATE, WHETHER VOLUNTARY, INVOLUNTARY OR BY OPERATION OF LAW, IS SUBJECT TO CERTAIN RESTRICTIONS SET FORTH IN THE FISERV, INC. STOCK OPTION AND RESTRICTED STOCK PLAN AND A RESTRICTED STOCK AGREEMENT BETWEEN FISERV, INC. AND THE REGISTERED
OWNER HEREOF. A COPY OF SUCH PLAN AND SUCH AGREEMENT MAY BE OBTAINED FROM THE SECRETARY OF FISERV, INC.” 
  
 When the restrictions imposed by Sections 2 and 4 hereof terminate, you shall be entitled to have the foregoing legend removed from the certificates
representing such Restricted Stock. 
  

	 	7.	Voting Rights; Dividends and Other Distributions. 

  

	 	(a)	While the Restricted Stock is subject to restrictions under Section 2 and prior to any forfeiture thereof, you may exercise full voting rights for the Restricted Stock registered in
your name and held in escrow hereunder. 

  

	 	(b)	While the Restricted Stock is subject to the restrictions under Section 2 and prior to any forfeiture thereof, you shall be entitled to receive all dividends and other distributions
paid with respect to the Restricted Stock. If any such dividends or distributions are paid in Stock, such shares shall be subject to the same terms, conditions and restrictions as the shares of Restricted Stock with respect to which they were paid,
including the requirement that Restricted Stock be held in escrow pursuant to Section 3 hereof. 

  

	 	(c)	Subject to the provisions of this Agreement, you shall have, with respect to the Restricted Stock, all other rights of a holder of Common Stock. 

  

	 	8.	Securities Representations. You acknowledge receipt of the Prospectus under the Registration Statement on Form S-8 (Registration No. 333-34310) filed by the Company
with the Securities and Exchange Commission. You understand that if you are an officer, director, 10% shareholder or are otherwise an “affiliate” (within the meaning of Rule 405 under the Securities Act of 1933) of the Company, you may not
sell or otherwise dispose of any shares acquired except pursuant to a Registration Statement meeting the requirements of the Securities Act of 1933 or an 

  

 4 

 exemption from the registration requirements of such Act. You represent and agree that you will comply
with all applicable laws relating to the Plan and the award of Restricted Stock and the disposition of the Restricted Stock, including without limitation federal and state securities and “blue sky” laws. 
  

	 	9.	Tax Representations. You represent and warrant that you understand the Federal, state and local income tax consequences of the award of the Restricted Stock to you,
the lapse of the restrictions on the Restricted Stock and the subsequent sale or other disposition of any Restricted Stock. In addition, you understand and agree that you are solely responsible for the payment of any Federal, state or local income
tax imposed upon or attributable to you in connection with such lapse, sale or disposition. 

  

	 	10.	General Provisions. 

  

	 	(a)	Neither the Plan nor this Agreement shall confer upon you any right to continue to be a Member. 

  

	 	(b)	This Agreement contains the entire agreement between the Company and you relating to the Restricted Stock and supersedes all prior agreements or understandings relating thereto.

  

	 	(c)	This Agreement may not be amended, changed or waived other than by written instrument signed by the parties hereto. 

  

	 	(d)	If any one or more provisions of this Agreement shall be found to be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining
provisions hereof shall not in any way be affected or impaired thereby. 

  

	 	(e)	This Agreement shall be governed by and construed in accordance with the laws of the State of Wisconsin, without regard to conflict of law provisions. 

  

	 	(f)	The Company and you agree that they will both be subject to and bound by all of the terms and conditions of the Plan. The Plan Prospectus is accessible on the Company’s
intranet website, Mainstreet (in the HR Policy Manual – Employee Benefits area), or a paper copy is available upon request. Any capitalized term not defined herein shall have the meaning ascribed to it in the Plan. In the event of a conflict
between the terms of this Agreement and the terms of the Plan, the terms of the Plan shall govern. 

  

	 	(g)	The Restricted Stock is not transferable otherwise than by will or the laws of descent and distribution. 

  

 5 

	 	(h)	This Agreement shall be binding upon and inure to the benefit of any successor or assign of the Company and to any heir, distributee, executor, administrator or legal representative
entitled by law to your rights hereunder. 

  

	 	(i)	You understand that, under the terms of the Plan and this Agreement, the Company may cancel or rescind this Restricted Stock in certain circumstances, including, without limitation,
if you violate the provisions of Section 4(a) prior to, or within 12 months after, the release of any Restricted Stock. 

  

 6 

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

			
	 FISERV, INC.

		
	 By:
	 	  

	 	 	 Senior Executive Vice President

  

					
	 Accepted and Agreed to:
  
  

	
 Signature of Director

 
  

	
 Street Address
  
  

	 City
	 	 State
	 	 Zip Code

  

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