Document:

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                                                                  EXHIBIT 10.23

                               FIRST AMENDMENT TO
                                  CERTEGY INC.
                  2001 KEY MANAGEMENT LONG-TERM INCENTIVE PLAN

         Pursuant to action taken by the Compensation and Human Resources
Committee of the Board of Directors of Certegy Inc. as of February 28, 2002, the
name of the Certegy Inc. 2001 Key Management Long-Term Incentive Plan is changed
to the "Certegy Inc. Key Management Long-Term Incentive Plan."<PAGE>
                                                                   EXHIBIT 10.24

                                  CERTEGY INC.

                     NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

                             EFFECTIVE JUNE 15, 2001

                               ARTICLE I. PURPOSE

         The purpose of this Plan is to promote the interest of Certegy Inc. and
its Subsidiaries by granting Options to Non-Employee Directors in order:

         (1)      to attract and retain Non-Employee Directors,

         (2)      to provide Non-Employee Directors with long-term financial
incentives to increase the value of Certegy Inc., and

         (3)      to provide each Non-Employee Director with a stake in the
future of Certegy Inc. which corresponds to the stake of each of the Company's
shareowners.

                 ARTICLE II. DEFINITIONS AND GENDER AND NUMBER

         2.1      Definitions. Each term set forth in this Article II shall have
the respective meaning Set forth opposite such term for purposes of this Plan,
and when the defined meaning is intended the term is capitalized.

                  (a)      "Agreement" means a written agreement, substantially
         in the form attached hereto as Exhibit A, which sets forth the Option
         Price and other terms and conditions with respect to an Option granted
         to a Non-Employee Director under this Plan.

                  (b)      "Board" means the Board of Directors of Certegy Inc..

                  (c)      "Code" means the Internal Revenue Code of 1986, as
         amended from time to time.

                  (d)      "Company" means Certegy Inc., a Georgia corporation.

                  (e)      "Exchange Act" means the Securities Exchange Act of
         1934, as amended from time to time.

                  (f)      "Fair Market Value" means, on any given date, the
         closing price of a share of Stock as reported on the New York Stock
         Exchange composite tape on such day or, if the Stock was not traded on
         the New York Stock Exchange on such day, then on the next preceding day
         that the share of Stock was traded on such exchange.

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                  (g)      "Non-Employee Director" means a member of the Board
         who is not an officer or employee of the Company or its affiliates.

                  (h)      "Option" means an option granted under this Plan to
         purchase Stock, which shall constitute a nonqualified or nonstatutory
         stock option and not an incentive stock option under Code Section 422.

                  (i)      "Option Price" means the price (determined in
         accordance with Section 6.2) which shall be paid to purchase one share
         of Stock upon the exercise of an Option granted under this Plan.

                  (j)      "Plan" means this Certegy Inc. Non-Employee Director
         Stock Option Plan as effective June 15, 2001, and as thereafter amended
         from time to time.

                  (k)      "Stock" means the $ .01 par value common stock of the
         Company.

         2.2      Gender and Number. Unless the context clearly requires
otherwise, the masculine pronoun whenever used shall include the feminine and
neuter pronouns, the singular shall include the plural and the plural shall
include the singular.

                     ARTICLE III. SHARES SUBJECT TO OPTIONS

         The aggregate number of shares of Stock with respect to which the grant
of Options (collectively referred to as "Grants" in this Article III) may be
made shall not exceed 200,000 shares of Stock (as adjusted in accordance with
Article X whenever such an adjustment is called for). Any shares of Stock
subject to a Grant after the exchange, cancellation, forfeiture or expiration of
such Grant thereafter shall again become available for use under this Article
III as if such shares of Stock had never been subject to a Grant.

                           ARTICLE IV. EFFECTIVE DATE

         The effective date of this Plan shall be the date it was approved by
the Board, June 15, 2001. The Plan was approved by Equifax Inc., as the
Company's sole shareholder, on June 29, 2001.

                             ARTICLE V. ELIGIBILITY

         Only Non-Employee Directors shall be eligible for the grant of Options
under this Plan.

                              ARTICLE VI. OPTIONS

         6.1      Initial Grant of Options. Each Non-Employee Director serving
in such capacity on the day following the date of the distribution of the
Company's common stock to the shareholders of Equifax Inc. shall be granted an
option to purchase 2,000 shares of Stock. Each

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person who first becomes a Non-Employee Director after such date shall be
granted an option to purchase 2,000 shares of Stock on the date that he or she
became a Non-Employee Director.

         6.2      Grant of Options. Subject to the terms and conditions of this
Plan, on the day following each annual meeting of the shareholders of the
Company occurring after the effective date of this Plan, each Non-Employee
Director serving on such date shall receive an Option to purchase 2,000 shares
of Stock. Each grant of an Option shall be evidenced by and subject to an
Agreement.

         6.3      Option Price; Form of Payment. The Option Price for each share
of Stock subject to an Option shall be the greater of (i) the par value of a
share of Stock, or (ii) the Fair Market Value of a share of Stock on the date
the Option is granted. Payment of the Option Price may be made in any one or
more of the following ways: (a) in cash, or (b) in cash by a broker-dealer
acceptable to the Company to whom the Non-Employee Director has submitted an
irrevocable notice of exercise, or (c) by delivery to the Company of
previously-owned shares of Stock which the Non-Employee Director has held for at
least six months prior to the date of exercise, and which have a Fair Market
Value as of the date of exercise.

         6.4      Option Period. Each Option granted under this Plan shall be
exercisable at such time or times as set forth in the Agreement, and each Option
shall expire automatically on the earliest of (i) the date such Option is
exercised in full, or (ii) the date such Option expires in accordance with the
Agreement.

                        ARTICLE VII. NONTRANSFERABILITY

         No Option granted under this Plan shall be transferable by a
Non-Employee Director other than by will, by the applicable laws of descent and
distribution (including such beneficiary designations as may be made in
accordance with the Agreement) or pursuant to a qualified domestic relations
order as defined by the Code, and such Option shall be exercisable during a
Non-Employee Director's lifetime only by the Non-Employee Director or such
qualified transferee. Any such qualified transferee shall be treated as the
Non-Employee Director only to the extent that the Non-Employee Director's rights
under such Option are properly transferred to such person as provided above.

                        ARTICLE VIII. STOCK RESTRICTIONS

         The Company shall have the right under this Plan to restrict or
otherwise delay the issuance of any shares of Stock purchased or paid under this
Plan until the requirements of any applicable laws or regulations and any stock
exchange requirements have been in the Company's judgment satisfied in full.
Furthermore, any shares of Stock which are issued as a result of purchases or
payments made under this Plan shall be issued subject to such restrictions and
conditions on resale and any other disposition as the Company shall deem
necessary or desirable under any applicable laws or regulations or in light of
any stock exchange requirements.

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                            ARTICLE IX. LIFE OF PLAN

         This Plan shall terminate automatically on the second day following our
2010 annual meeting of shareholders. At any time prior to such automatic
termination date, the Board may terminate the Plan. No Option shall be granted
under this Plan after the date this Plan terminates. However, with respect to
any Options which are outstanding on the Plan's termination date, the applicable
terms of the Plan and the Agreement shall survive the termination until such
Options have been exercised in full, forfeited in full or otherwise completely
expired.

                             ARTICLE X. ADJUSTMENT

         The number of shares of Stock subject to Options granted under this
Plan (and the related Option Prices) shall be administratively adjusted (in a
manner which does not constitute a "modification," "extension" or "renewal" as
those terms are used under Code Section 424(h)) to reflect any change in the
capitalization of the Company, including, but not limited to, such changes as
stock dividends or stock splits. Furthermore, the number of shares of Stock
under Article III of this Plan and the number of shares subject to Options
granted under this Plan (and the related Option Prices) shall be
administratively adjusted (in a manner which satisfies the requirements of Code
Section 424(a)) in the event of any corporate transaction described in Code
Section 424(a) which provides for the substitution or assumption of such
Options. If any adjustment under this Article X would create a fractional share
of stock or a right to acquire a fractional share of Stock, such fractional
share shall be disregarded and the number of shares of Stock reserved under this
Plan and the number of shares of stock subject to any Options granted under this
Plan shall be the next lower whole number of shares of Stock, rounding all
fractions downward. Any adjustment made under this Article X shall be conclusive
and binding on all affected persons.

                   ARTICLE XI. SALE OR MERGER OF THE COMPANY

         If the Company agrees to sell substantially all of its assets for cash
or property or for a combination of cash and property or agrees to any merger,
consolidation, reorganization, division or other corporate transaction in which
Stock is converted into another security or into the right to receive securities
or property and such agreement does not provide for the assumption or
substitution of the Options granted under this Plan, each outstanding Option
shall be cancelled in exchange for the same consideration each Non-Employee
Director otherwise would receive as a shareholder of the Company in connection
with such sale or other corporate transaction if he had the right to exercise
his Option in full under this Plan for shares of Stock immediately before such
sale or other transaction and he exercised that right. The number of shares of
Stock subject to an Option which each Non-Employee Director shall be deemed to
have a right to receive upon such exercise shall be determined by dividing the
excess of the Fair Market Value of the shares of Stock subject to his Option
immediately before such sale or other corporate transaction over the Option
Price for such shares by the Fair Market Value of a share of Stock immediately
before the consummation of such sale or other corporate transaction. If any
calculation under this Article XI results in a fractional share of Stock, such
fractional share shall be paid in cash.

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            ARTICLE XII. ADMINISTRATION, AMENDMENTS AND TERMINATION

         12.1     General. Amendments with respect to this Plan shall be
accomplished pursuant to authority and procedures established and in effect from
time to time through resolutions adopted by the Board; provided, however, that
this Plan may not be amended more than once every six months, other than to
comport with changes in the Code, the Employee Retirement Income Security Act of
1974, or the rules thereunder; provided further, this Plan may not be amended
with respect to the number of shares subject to an Option granted to a
Non-Employee Director, Option Price or method for determining Fair Market Value
of shares of Stock, and the timing of awards. Amendments to this Plan may be
made by the Board without the approval of the shareholders of the Company.

         12.2     Acceleration. Notwithstanding any other provision of this
Plan, the Board may, in its discretion, accelerate the time at which any Option
may be exercised, but only in the event of the death, retirement or disability
of a Non-Employee Director or a change in control of the Company. For purposes
of this Plan, "retirement" means termination of service as a director on the
Board after age 55 and completion of five years of service as a director.
"Disability" means permanently and totally disabled as defined in Code Section
22(e)(3). A "change in control of the Company" means the occurrence of any of
the following events:

                  (a)      Voting Stock Accumulations. The accumulation by any
         Person of Beneficial Ownership of twenty percent (20%) or more of the
         combined voting power of the Company's Voting Stock; provided that for
         purposes of this Section, a Change in Control will not be deemed to
         have occurred if the accumulation of twenty percent (20%) or more of
         the voting power of the Company's Voting Stock results from any
         acquisition of Voting Stock (1) directly from the Company that is
         approved by the Incumbent Board, (2) by the Company, (3) by any
         employee benefit plan (or related trust) sponsored or maintained by the
         Company or any Subsidiary, or (4) by any Person pursuant to a Business
         Combination that complies with all of the provisions of the clauses (1)
         (2) and (3) of subparagraph (b) below; or

                  (b)      Business Combinations. Consummation of a Business
         Combination, unless, immediately following that Business Combination,
         (1) all or substantially all of the Persons who were the beneficial
         owners of Voting Stock of the Company immediately prior to that
         Business Combination beneficially own, directly or indirectly, more
         than sixty-six and two-thirds percent (66 2/3%) of the then outstanding
         shares of common stock and the combined voting power of the then
         outstanding voting securities entitled to vote generally in the
         election of Directors of the entity resulting from that Business
         Combination (including, without limitation, an entity that as a result
         of that transaction owns the Company or all or substantially all of the
         Company's assets either directly or through one or more subsidiaries)
         in substantially the same proportions relative to each other as their
         ownership, immediately prior to that Business Combination, of the
         Voting Stock of the Company, (2) no Person (other than the Company,
         that entity resulting from that Business Combination, or any employee
         benefit plan (or related trust) sponsored or maintained by the Company,
         any Eighty Percent (80%) Subsidiary or that

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         entity resulting from that Business Combination) beneficially owns,
         directly or indirectly, twenty percent (20%) or more of the then
         outstanding shares of common stock of the entity resulting from that
         Business Combination or the combined voting power of the then
         outstanding voting securities entitled to vote generally in the
         election of directors of that entity, and (3) at least a majority of
         the members of the Board of Directors of the entity resulting from that
         Business Combination were members of the Incumbent Board at the time of
         the execution of the initial agreement or of the action of the Board
         providing for that Business Combination; or

                  (c)      Sale of Assets. A sale or other disposition of all or
         substantially all of the assets of the Company; or

                  (d)      Liquidations or Dissolutions. Approval by the
         shareholders of the Company of a complete liquidation or dissolution of
         the Company, except pursuant to a Business Combination that complies
         with all of the clauses (1) (2) and (3) of subparagraph (b) above.

For purposes of this Section, the following definitions will apply:

                  (i)      "Beneficial Ownership" means beneficial ownership as
         that term is used in Rule 13d-3 promulgated under the Exchange Act.

                  (ii)     "Business Combination" means a reorganization, merger
         or consolidation of the Company.

                  (iii)    "Eighty Percent (80%) Subsidiary" means an entity in
         which the Company directly or indirectly beneficially owns eighty
         percent (80%) or more of the outstanding Voting Stock.

                  (iv)     "Exchange Act" means the Securities Exchange Act of
         1934, including amendments, or successor statutes of similar intent.

                  (v)      "Incumbent Board" means a Board of Directors at least
         a majority of whom consist of individuals who either are (a) members of
         the Company's Board of Directors as of the date of Grant, or (b)
         members who become members of the Company's Board of Directors
         subsequent to the date of Grant whose election, or nomination for
         election by the Company's shareholders, was approved by a vote of at
         least two-thirds (2/3) of the directors then comprising the Incumbent
         Board (either by a specific vote or by approval of the proxy statement
         of the Company in which that person is named as a nominee for director,
         without objection to that nomination), but excluding, for that purpose,
         any individual whose initial assumption of office occurs as a result of
         an actual or threatened election contest (within the meaning of Rule
         14a-11 of the Exchange Act) with respect to the election or removal of
         directors or other actual or threatened solicitation of proxies or
         consents by or on behalf of a Person other than the Board of Directors.

                  (vi)     "Person" means any individual, entity or group
         (within the meaning of Section 13(d)(3) or 14 (d)(2) of the Exchange
         Act).

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                  (vii)    "Voting Stock" means the then outstanding securities
         of an entity entitled to vote generally in the election of members of
         that entity's Board of Directors.

                          ARTICLE XIII. MISCELLANEOUS

         13.1     Construction. This Plan and each agreement under this Plan
will be governed and construed in accordance with the laws of the State of
Georgia.

         13.2     Term of Service with Board. The granting of an Option to a
Non-Employee Director under this Plan will not obligate the Company or any of
its affiliates to provide that Non-Employee Director upon the termination of his
or her service on the Board with any benefit whatsoever except as provided under
the Agreement.

         13.3     Income Tax Withholding. To satisfy any tax withholding
payments that become necessary as the result of an exercise of an option under
this Plan, the Agreement may provide that the Non-Employee Director will be
entitled to satisfy such withholding payments in any one or more of the
following ways: (a) by cash payment to the Company, or (b) by cash payment by a
broker-dealer acceptable to the Company to whom the Non-Employee Director has
submitted an irrevocable notice of exercise, or (c) by delivery to the Company
of previously-owned shares of Stock which the Non-Employee Director has held for
at least six months prior to the date of delivery, and which have a Fair Market
Value as of the date on which the withholding obligation arose that is not less
than the amount of the withholding obligation, or (d) by authorizing the Company
to withhold shares of Stock which would otherwise be delivered to the
Non-Employee Director upon exercise of the option, and which have a Fair Market
Value as of the date on which the withholding obligation arose that is not less
than the amount of the withholding obligation.

         13.4     No Shareholder Rights. No Non-Employee Director will have any
rights as a shareholder of the Company as a result of the grant of an Option to
him under this Plan or his exercise of such Option pending the actual delivery
of Stock to him as a result of such exercise, and his rights upon such delivery
shall be prospective only.

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                          EXHIBIT A (FORM OF AGREEMENT)

                                  CERTEGY INC.

                  NON-EMPLOYEE DIRECTOR STOCK OPTION AGREEMENT

         Number of Shares: _______________________

         Option Price:     $ _____________________

         Option Grant Date:  _____________________

         Expiration Date:  ______________________

CERTEGY INC. (the "COMPANY"), a Georgia corporation, in accordance with the
Certegy Inc. Non-Employee Director Stock Option Plan, as may be amended from
time to time (the "PLAN"), hereby grants a Nonqualified Stock Option ("OPTION")
to the Optionee named above to purchase from the Company the above stated number
of shares of the Company common stock, $ .01 par value ("STOCK"), at an option
price per share ("OPTION PRICE") as stated above. This Option is subject to the
terms and conditions contained in this Agreement and to the further terms and
conditions set forth in the Plan. This Option is granted effective as of the
Option Grant Date stated above and shall expire on the Expiration Date stated
above, subject to any earlier exchange, cancellation, forfeiture, expiration or
extension under Section 3 of this Agreement or the provisions of the Plan.

         1.       General. The terms and conditions of this Agreement constitute
a part of the Certegy Inc. Non-Employee Director Stock Option Plan and apply to
each Option granted under the Plan.

         2.       Date Exercisable.

                  (a)      An Option shall first become exercisable as to one
         hundred percent (100%) of the shares of Stock subject to this Option on
         the first anniversary of the Grant Date; provided, however, that an
         Option shall become immediately exercisable as to all of the shares of
         Stock subject to the Option upon the occurrence of one of the events
         described in Section 2(d) or clauses (i), (ii) or (iii) of Section
         3(a).

                  (b)      Once it has become exercisable, an Option will
         continue to be exercisable at any time in whole or in part (but if in
         part, in an amount equal to at least 100 shares or, if less, the number
         of shares remaining to be exercised under the Option) on any business
         day of the Company before the date such Option expires under Section 3
         of this Agreement.

                  (c)      If Optionee is subject to minimum stock ownership
         guidelines as may be in effect form time to time, and if upon
         Optionee's election to exercise his/her stock option(s) Optionee has
         not satisfied the stock ownership guidelines then in effect, then

<PAGE>
         Optionee will be precluded from using the Company's cashless exercise
         program. In that event, any exercisable Options may be exercised
         through the payment of cash or cash equivalent or by tendering
         previously owned shares of Company stock.

                  (d)      If a Change in Control of the Company occurs while
         Optionee is serving on the Board, then the Option will become
         immediately exercisable with respect to that portion of the Number of
         Shares with respect to which the Option has not yet been exercised or
         is not yet exercisable (the "UNEXERCISED PORTION").

         3.       Expiration. An Option shall expire and, except as otherwise
noted, Optionee shall have no further rights under this Agreement, upon the
earlier of:

                  (a)      subject to extension under Section 3(c), the last day
         of the 36-month period which begins on the date when Optionee
         terminates his service on the Board by reason of (i) death, ( i)
         disability, or (iii) retirement, which shall mean termination of
         service on the Board after the Optionee has reached age 55 and
         completed at least five years of service as a director on the Board;

                  (b)      the date on which Optionee (i) resigns from or is not
         re-elected to the Board prior to being eligible for retirement under
         clause (iii) of Section 3(a); (ii) resigns for the purpose of
         accepting, or retires and subsequently accepts, a directorship or
         employment, or becomes associated with, employed by or renders service
         to, or owns an interest in (other than as a shareholder with a less
         than 5% interest in a publicly traded company) any business that is
         competitive with the Company of any of its affiliates or with any other
         business in which the Company or any of its affiliates have a
         substantial direct or indirect interest; or (iii) resigns as a result
         of an interest or affiliation that would prohibit continued service as
         a director;

                  (c)      if Optionee terminates service on the Board under the
         conditions described under Section 3(a) and at his death the Option is
         exercisable as to any number of shares of Stock, the last day of the
         6-month period which begins on the date of Optionee's death,
         notwithstanding any earlier expiration of the Option that may otherwise
         be provided under this Agreement; or

                  (d)      if Optionee's service on the Board terminates after
         the Date on which a Change in Control occurs, other than as a result of
         any events described in clauses (ii) or (iii) of Section 3(b) above,
         then Optionee may exercise the Unexercised Portion until the last day
         of the sixty (60) month period following the termination of Optionee's
         service on the Board, notwithstanding any earlier expiration of the
         Option that may otherwise be provided under this Agreement;

                  (e)      the date the Option has been exercised in full; or

                  (f)      subject to extension under Sections 3(c) and 3(d),
         one day after the expiration of the 5-year period which begins on the
         Option Grant Date.

         4.       Method of Exercise. An Option may be exercised by properly
completing and actually delivering the applicable Notice of Exercise form to the
Company, together with

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payment in full of the Option Price for the shares of Stock the Optionee desires
to purchase through such exercise. Payment of the Option Price may be made in
any one or more of the following ways: (a) in cash, or (b) in cash by a
broker-dealer acceptable to the Company to whom the Optionee has submitted an
irrevocable notice of exercise, or (c) by delivery to the Company of
previously-owned shares of Stock which the Optionee has held for at least six
months prior to the date of exercise, and which have a Fair Market Value as of
the date of exercise that is not less than the Option Price.

         5.       Effective Date of Exercise. An exercise shall be effective on
the date a properly completed Notice of Exercise form, together with payment of
the Option Price, actually is delivered to and accepted by the Executive
Compensation Department at the Company headquarters.

         6.       Nontransferable. No rights granted under this Agreement shall
be transferable by Optionee during Optionee's lifetime, and such rights shall be
exercisable during Optionee's lifetime only by Optionee, except that Optionee's
rights under this Agreement may be transferred by will or by the laws of descent
and distribution or pursuant to a qualified domestic relations order as defined
by the Code.

         7.       Stockholder Status. Optionee shall have no rights as a
stockholder with respect to any shares of Stock under an Option before the date
such shares have been duly issued to Optionee and no adjustment shall be made
for dividends of any kind or description whatsoever or for distributions of
other rights of any kind or description whatsoever respecting such Stock except
as expressly set forth in the Plan.

         8.       Other Laws. The Company shall have the right to refuse to
issue or transfer any shares of Stock under an Option if the Company, acting in
its absolute discretion, determines that the issuance of transfer of such shares
might violate any applicable law or regulation or cause any violation under
Section 16(b) of the Securities Exchange Act of 1934, and any payment tendered
in such event to exercise this Option shall be promptly refunded to Optionee.

         9.       Exercise Restrictions. The Company shall have the right to
restrict or otherwise delay the issuance of any shares of Stock purchased or
paid for under this Agreement until the requirements of any applicable laws or
regulations and any stock exchange requirements have been in the Company's
judgment satisfied in full. Furthermore, any shares of Stock which are issued as
result of purchases or payments made under this Agreement shall be issued
subject to such restrictions and conditions on resale and on any other transfer
or disposition as the Company shall deem necessary or desirable under any
applicable laws or regulations or in light of any stock exchange requirements.

         10.      Taxes. If any tax withholding payments become necessary as the
result of an exercise of an option under this Agreement, Optionee may satisfy
these withholding payments by doing any one or more of the following: (a) by
making cash payment to the Company, or (b) by making cash payment by a
broker-dealer acceptable to the Company to whom the Optionee has submitted an
irrevocable notice of exercise, or (c) by delivering to the Company
previously-owned shares of Stock which the Optionee has held for at least six
months prior to the date of delivery, and which have a Fair Market Value as of
the date on which the withholding obligation

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arose that is not less than the amount of the withholding obligation, or (d) by
authorizing the Company to withhold shares of Stock which would otherwise be
delivered to the Optionee upon exercise of the option, and which have a Fair
Market Value as of the date on which the withholding obligation arose that is
not less than the amount of the withholding obligation.

         11.      Amendment. Optionee's rights under this Agreement can be
modified, suspended or canceled in accordance with the terms of the Plan.
However, the provisions of the Plan and the Agreement may not be amended more
than once every six months, other than to comport with changes in the Code, the
Employee Retirement Income Security Act of 1974, or the rules thereunder. This
Agreement may not be amended with respect to the amount, Option Price or method
for determining Fair Market Value of shares of Stock, and the timing of awards.

         12.      Miscellaneous.

                  (a)      This Agreement shall be subject to the provisions,
         definitions, terms and conditions set forth in the Plan, all of which
         are incorporated by this reference, and unless defined in this
         Agreement, any capitalized terms shall have the same meaning assigned
         to those terms under the Plan.

                  (b)      The Plan and this Agreement shall be governed by and
         construed under the laws of the State of Georgia.

                  (c)      The exercise of this Option shall not be effected by
         the exercise or non-exercise of any other option that may be granted
         under any other plan or arrangement.

IN WITNESS WHEREOF, the Company has caused this Agreement to be signed by a duly
authorized officer, and the Optionee has affixed his signature below.

CERTEGY INC.

By:
   ---------------------------
   Name:
   Title:

OPTIONEE:

-----------------------------

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