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                                                                    EXHIBIT 10.1

                                    EXHIBIT C

                             SHAREHOLDERS AGREEMENT

      SHAREHOLDERS AGREEMENT dated September 14, 2005 among (i) Certegy Inc., a
Georgia corporation to be renamed Fidelity National Information Services, Inc.
(the "Company"), (ii) Fidelity National Financial, Inc., a Delaware corporation
("F Co Parent"), (iii) THL FNIS Holdings, LLC, Thomas H. Lee Cayman Fund V,
L.P., Thomas H. Lee Investors Limited Partnership, Putnam Investment Holdings,
LLC, Putnam Investments Employees' Securities Company I LLC, and Putnam
Investments Employees' Securities Company II, LLC (collectively, "THL"), (iv)
TPG FNIS Holdings, LLC, TPG Parallel III, L.P., TPG Investors III, L.P., FOF
Partners III, L.P., FOF Partners III-B, L.P., and TPG Dutch Parallel III, C.V.
(collectively, "TPG"), and (v) Evercore METC Capital Partners II, LLC
("Evercore", and together with F Co Parent, THL, TPG and Evercore, the
"Shareholders").

      WHEREAS, the Company, C Co Merger Sub, LLC, a Delaware limited liability
company and a direct wholly owned subsidiary of the Company ("Merger Co"), and
Fidelity National Information Services, Inc., a Delaware corporation ("F Co"),
have entered into an Agreement and Plan of Merger dated as of September 14, 2005
(as the same may be amended or supplemented, the "Merger Agreement"), pursuant
to and subject to the terms and conditions of which, among other things, F Co
will merge with and into Merger Co, with Merger Co surviving as a wholly owned
subsidiary of the Company (the "Merger");

      WHEREAS, upon consummation of the Merger, the Shareholders will
Beneficially Own (as hereafter defined), in the aggregate, approximately 67% of
the Fully Diluted Voting Securities (as hereafter defined); and

      WHEREAS, the parties hereto desire to enter into this Agreement to
establish certain arrangements with respect to the shares of Common Stock to be
Beneficially Owned by the Shareholders and their respective Affiliates following
the Effective Time (as defined in the Merger Agreement), as well as restrictions
on certain activities in respect of the Common Stock, corporate governance and
other related corporate matters;

      NOW, THEREFORE, in consideration of the foregoing and the mutual covenants
and agreements herein contained, and intending to be legally bound hereby, the
Company and the Shareholders hereby agree, subject to the conditions herein
contained, as follows:

                                    ARTICLE 1
                                 INTERPRETATION

      1.1 CERTAIN DEFINED TERMS. As used in this Agreement, the following terms
have the following meanings:

      "Affiliate" means, with respect to a specified Person, any other Person
that directly, or indirectly through one or more intermediaries, controls, is
controlled by or is under common control with, such specified Person, provided
that, solely for purposes of this Agreement and notwithstanding anything to the
contrary set forth herein, (i) neither the Company nor any of its Subsidiaries
shall be deemed to be a Subsidiary or Affiliate of any Shareholder solely by
virtue

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of such Shareholder's ownership of Common Stock, the election of Directors
nominated by such Shareholder to the Board, the election of any other Directors
nominated by the Nominating Committee of the Board or any other action taken by
such Shareholder or its Affiliates which is permitted under this Agreement which
may be deemed to constitute control of the Company, in each case in accordance
with the terms and conditions of, and subject to the limitations and
restrictions set forth in, this Agreement (and irrespective of the
characteristics of the aforesaid relationships and actions under applicable law
or accounting principles) and (ii) no limited partner of THL, TPG, or Evercore,
or any affiliated investment fund of such Shareholder, not actively involved in
the management thereof, or any Person the Capital Stock of which is owned by any
such Shareholder or an affiliated investment fund but who is not controlled by
such Shareholder or affiliated investment fund, shall be deemed to be an
"Affiliate" of such Shareholder. For the purposes of this definition, "control"
(including, with correlative meaning, all conjugations thereof) means with
respect to any Person, the ability of another Person to control or direct the
actions or policies of such first Person, whether through the ownership of
voting securities, by contract or otherwise.

      "Agreement" means this Shareholders Agreement as it may be amended,
supplemented, restated or modified from time to time.

      "Beneficial Ownership" by a Person of any securities includes ownership by
any Person who, directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, has or shares (i) voting power which
includes the power to vote, or to direct the voting of, such security; and/or
(ii) investment power which includes the power to dispose, or to direct the
disposition, of such security; and shall otherwise be interpreted in accordance
with the term "beneficial ownership" as defined in Rule 13d-3 adopted by the SEC
under the Exchange Act; provided that for purposes of determining Beneficial
Ownership, a Person shall be deemed to be the Beneficial Owner of any securities
which may be acquired by such Person pursuant to any agreement, arrangement or
understanding or upon the exercise of conversion rights, exchange rights,
warrants or options, or otherwise (irrespective of whether the right to acquire
such securities is exercisable immediately or only after the passage of time,
including the passage of time in excess of 60 days, the satisfaction of any
conditions, the occurrence of any event or any combination of the foregoing).
For purposes of this Agreement, a Person shall be deemed to Beneficially Own any
securities Beneficially Owned by its Affiliates or any Group of which such
Person or any such Affiliate is or becomes a member; provided, however, that
shares of Common Stock subject to options granted under Company benefit plans or
shares of Common Stock (including derivative interests therein) otherwise issued
under Company benefit plans to any Person who, at the time of the grant or
issuance, was an officer or director of the Company or any of its Subsidiaries
shall not solely for that reason be deemed to be Beneficially Owned by F Co
Parent or any of its Affiliates. The term "Beneficially Own" shall have a
correlative meaning.

      "Board" shall mean the Board of Directors of the Company.

      "Business Day" shall mean any day that is not a Saturday, a Sunday or
other day on which banks are required or authorized by law to be closed in the
State of Florida.

      "Bylaws" means the bylaws of the Company, as amended or supplemented from
time to time.

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      "Capital Stock" means, with respect to any Person at any time, any and all
shares, interests, participations or other equivalents (however designated,
whether voting or non-voting) of capital stock, partnership interests (whether
general or limited), membership interests, or equivalent ownership interests in
or issued by such Person.

      "Charter" means the Amended and Restated Articles of Incorporation of the
Company, the form of which is set forth in Exhibit A to the Merger Agreement, as
amended or supplemented from time to time.

      "Class 1 Director" means a Director holding office for a term expiring at
the 2006 annual meeting of the Company's Shareholders.

      "Class 2 Director" means a Director holding office for a term expiring at
the 2007 annual meeting of the Company's Shareholders.

      "Class 3 Director" means a Director holding office for a term expiring at
the 2008 annual meeting of the Company's Shareholders.

      "Common Stock" means the Company's common stock, par value $0.01 per
share, and any other class of common stock of the Company that may be created
from time to time, and any securities issued in respect thereof, or in
substitution therefor, in connection with any stock split, dividend or
combination, or any reclassification, recapitalization, merger, consolidation,
exchange or other similar reorganization.

      "Director" means any member of the Board (other than any advisory,
honorary or other non-voting member of the Board).

      "Exchange Act" shall mean the U.S. Securities Exchange Act of 1934, as
amended, and the rules and regulations promulgated by the SEC from time to time
thereunder (or under any successor statute).

      "Fully Diluted" means the number of Voting Securities, after giving effect
to the issuance of Voting Securities issuable under all outstanding options,
warrants or other rights or securities convertible or exchangeable into Voting
Securities.

      "Going Private Transaction" means any transaction that would constitute a
"Rule 13e-3 transaction" under paragraph (a)(3) of Rule 13e-3 promulgated under
the Exchange Act as in effect on the date of this Agreement, without giving
effect to the exception set forth in paragraph (g)(2) thereof.

      "Group" shall have the meaning assigned to it in Section 13(d)(3) of the
Exchange Act.

      "Independent Director" shall mean any Director who is or would be an
"independent director" with respect to the Company and with respect to F Co
Parent pursuant to Section 303A.02 of the New York Stock Exchange Listed Company
Manual and Section 10A of the Exchange Act (or any successor provisions).

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      "Intercompany Agreements" shall mean those agreements listed on Schedule 1
hereto, as amended in accordance with the terms of the Merger Agreement prior to
the Effective Time and thereafter, from time to time in accordance with the
terms hereof.

      "Ownership Percentage" means, at any time, with respect to any Person, the
quotient, expressed as a percentage, of (i) the Total Voting Power of all Voting
Securities then Beneficially Owned by such Person and its Affiliates divided by
(ii) the Total Voting Power of all Voting Securities then outstanding.

      "Person" means a natural person, limited or general partnership,
corporation, limited liability company, joint-stock company, trust,
unincorporated association, joint venture, or other entity, government or any
agency or political subdivision thereof or any Group comprised of two or more of
the foregoing, and pronouns have a similarly extended meaning.

      "Public Offering" means an offering and sale to the public of any Common
Stock pursuant to an effective Registration Statement.

      "Registration Rights Agreement" means that certain Registration Rights
Agreement in the form attached as Exhibit E to the Merger and to be entered into
by the Company and each of the Shareholders as of the Effective Time.

      "Registration Statement" means any registration statement of the Company
filed with the SEC pursuant to the Securities Act, under which any of the
Registrable Shares (as such term is defined in the Registration Right Agreement)
are included therein pursuant to the provisions of the Registration Rights
Agreement.

      "Requisite Independent Directors" shall mean, at any time of
determination, a majority of the Independent Directors.

      "Sale of the Company" means the consummation of a transaction, whether in
a single transaction or in a series of related transactions that are consummated
contemporaneously (or consummated pursuant to contemporaneous agreements), with
any other Person or Group on an arm's-length basis other than a Shareholder or
any Affiliate of a Shareholder, pursuant to which such party or parties (a)
acquire (whether by merger, stock purchase, recapitalization, reorganization,
redemption, issuance of capital stock or otherwise) more than 50% of the Voting
Securities, or (b) acquire assets constituting all or substantially all of the
assets of the Company and its Subsidiaries on a consolidated basis; provided,
however, that in no event shall a Sale of the Company be deemed to include any
transaction effected for the sole purpose of (i) changing, directly or
indirectly, the form of organization or the organizational structure of the
Company or any of its Subsidiaries without affecting the Beneficial Ownership or
control of the Company, or (ii) contributing stock to entities controlled by the
Company.

      "SEC" means the United States Securities and Exchange Commission.

      "Securities Act" means the U.S. Securities Act of 1933, as amended, and
the rules and regulations promulgated by the SEC from time to time thereunder
(or under any successor statute).

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      "Subsidiary" means, with respect to any Person, any corporation or other
organization, whether incorporated or unincorporated, (i) of which such Person
or any other Subsidiary of such Person is a general partner (excluding
partnerships, the general partnership interests of which are held by such Person
or any Subsidiary of such Person that do not have a majority of the voting
interests in such partnership), or (ii) at least a majority of the securities or
other interests of which having by their terms ordinary voting power to elect a
majority of the board of directors or others performing similar functions with
respect to such corporation or other organization is directly or indirectly
owned or controlled by such Person or by any one or more of its Subsidiaries, or
by such Person and one or more of its Subsidiaries.

      "Total Voting Power" means the total number of votes entitled to be cast
by the holders of the outstanding Common Stock and any other securities
entitled, in the ordinary course, to vote on matters put before the holders of
the Common Stock generally.

      "Transfer" means, directly or indirectly, to sell, transfer, assign,
pledge, encumber, hypothecate or similarly dispose of (by operation of law or
otherwise), either voluntarily or involuntarily, or to enter into any contract,
option or other arrangement with respect to the sale, transfer, assignment,
pledge, encumbrance, hypothecation or similar disposition of (by operation of
law or otherwise), any Voting Securities or any interest in any Voting
Securities; provided, however, that a merger, consolidation or similar business
combination transaction in which F Co Parent is a constituent corporation (or
otherwise a party including, for the avoidance of doubt, a transaction pursuant
to which a Person acquires all or a portion of F Co Parent's outstanding Capital
Stock, whether by tender or exchange offer, by share exchange, or otherwise)
shall not be deemed to be the Transfer of any Voting Securities Beneficially
Owned by F Co Parent or any of its Subsidiaries, provided that the primary
purpose of any such transaction is not to avoid the provisions of this Agreement
and that the successor or surviving person to such a merger, consolidation or
similar business combination transaction, if not F Co Parent, expressly assumes
all obligations of F Co Parent under this Agreement. For purposes of this
Agreement, the term Transfer shall include the sale of an Affiliate of F Co
Parent or F Co Parent's interest in an Affiliate that Beneficially Owns Voting
Securities unless such Transfer is in connection with a merger, plan of
consolidation or similar business combination transaction referred to in the
first proviso of the previous sentence.

      "Unaffiliated Shareholder Approval" means (i) in the case of a tender or
exchange offer, that a majority of the outstanding shares of Common Stock not
Beneficially Owned by any Shareholder or its Affiliates shall have been tendered
and not duly withdrawn at the expiration time of such tender or exchange offer,
as it may have been theretofore extended, and (ii) in the case of a merger or
consolidation, that the holders of a majority of the outstanding shares of
Common Stock not Beneficially Owned by any Shareholder or its Affiliates shall
have been duly voted in favor of the applicable transaction at a meeting of
shareholders duly called and held.

      "Voting Securities" means at any time shares of any class of Capital Stock
or other securities of the Company which are then entitled to vote generally in
the election of Directors and not solely upon the occurrence and during the
continuation of certain specified events, and any securities convertible into or
exercisable or exchangeable for such shares of Capital Stock.

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      1.2 OTHER DEFINED TERMS. The following terms shall have the meanings
defined for such terms in the sections set forth below:

<TABLE>
<CAPTION>
             Defined Term                                       Section
---------------------------------------                       -----------
<S>                                                           <C>
Acquisition                                                   5.1(b)(ii)
Competitive Business                                          5.1(a)
Divestible Competitive Activity                               5.1(b)(iii)
GBCC                                                          1.4
Minor Competitive Activity                                    5.1(b)(iii)
Permitted Competitive Business Activity                       5.1(b)(i)
Other Shareholder                                             4.2(b)(iii)
Separation Date                                               5.1(a)
Term                                                          5.1(a)
</TABLE>

      1.3 INTERPRETATION.

            (a) Any reference in this Agreement to gender shall include all
genders.

            (b) The words "hereof," "herein" and "hereunder" and words of
similar import when used in this Agreement shall refer to this Agreement as a
whole and not to any particular provision of this Agreement, and Article and
Section references are to this Agreement unless otherwise specified.

            (c) The meanings given to terms defined herein shall be equally
applicable to both the singular and plural forms of such terms.

            (d) Capitalized terms used but not otherwise defined herein shall
have the meanings ascribed thereto in the Merger Agreement.

            (e) The table of contents and headings contained in this Agreement
are for reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement.

            (f) Whenever the words "include", "includes" or "including" are used
in this Agreement, they shall be deemed to be followed by the words "without
limitation".

      1.4 METHODOLOGY FOR CALCULATIONS. For purposes of calculating the number
of outstanding shares of Common Stock or Voting Securities and the number of
shares of Common Stock or Voting Securities Beneficially Owned by the
Shareholders and their respective Affiliates as of any date, any shares of
Common Stock or Voting Securities held in the Company's treasury or belonging to
any Subsidiaries of the Company which are not entitled to be voted or counted
for purposes of determining the presence of a quorum pursuant to Section
14-2-721 of the Georgia Business Corporation Code or any successor statute (the
"GBCC") shall be disregarded.

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                                    ARTICLE 2
                         REPRESENTATIONS AND WARRANTIES

      2.1 REPRESENTATIONS AND WARRANTIES OF THE COMPANY. The Company hereby
represents and warrants to the Shareholders:

            (a) it is a corporation duly organized, validly existing and in good
standing under the laws of the State of Georgia, it has full power and authority
to execute, deliver and perform this Agreement and to consummate the
transactions contemplated hereby, and the execution, delivery and performance by
it of this Agreement and the consummation of the transactions contemplated
hereby have been duly authorized by all necessary corporate action;

            (b) this Agreement has been duly and validly executed and delivered
by it and constitutes a legal and binding obligation of the Company, enforceable
against it in accordance with its terms; and

            (c) the execution, delivery and performance by the Company of this
Agreement and the consummation by the Company of the transactions contemplated
hereby will not, with or without the giving of notice or lapse of time, or both,
(i) violate any provision of law, statute, rule or regulation to which the
Company is subject, (ii) violate any order, judgment or decree applicable to the
Company, or (iii) conflict with, or result in a breach or default under, any
term or condition of the Company's organizational documents or any agreement or
instrument to which the Company is a party or by which it is bound.

      2.2 REPRESENTATIONS AND WARRANTIES OF THE SHAREHOLDERS. Each Shareholder
(as to itself only) represents and warrants to the Company:

            (a) such Shareholder is a corporation duly organized, validly
existing and in good standing under the laws of the State of its state of
incorporation, or it is a limited partnership or a limited liability company
duly formed, validly existing, and in good standing under the laws of the State
of its state of formation, as the case may be, such Shareholder has full power
and authority to execute, deliver and perform this Agreement and to consummate
the transactions contemplated hereby, and the execution, delivery and
performance by such Shareholder of this Agreement and the consummation of the
transactions contemplated hereby have been duly authorized by all necessary
corporate, partnership or limited liability company action of such Shareholder.

            (b) this Agreement has been duly and validly executed and delivered
by such Shareholder, and this Agreement constitutes a legal and binding
obligation of such Shareholder, enforceable against such Shareholder in
accordance with its terms; and

            (c) the execution, delivery and performance by such Shareholder of
this Agreement and the consummation by such Shareholder of the transactions
contemplated hereby will not, with or without the giving of notice or lapse of
time, or both, (i) violate any provision of law, statute, rule or regulation to
which such Shareholder is subject, (ii) violate any order, judgment or decree
applicable to such Shareholder, or (iii) conflict with, or result in a breach or
default under, any term or condition of any agreement or other instrument to
which such Shareholder is a party or by which such Shareholder is bound.

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                                    ARTICLE 3
                          COVENANTS REGARDING OWNERSHIP

      3.1 STANDSTILL.

            (a) Each Shareholder covenants and agrees with the Company that,
except as provided in paragraph (b) below or Section 3.2 hereof, it shall not,
and shall not permit any of its Affiliates to, directly or indirectly, alone or
in concert with others, acquire, offer or propose to acquire or agree to
acquire, whether by purchase, tender or exchange offer, through the acquisition
of control of another Person (whether by way of merger, consolidation or
otherwise), by joining a general or limited partnership, syndicate or other
Group or otherwise, the Beneficial Ownership of any additional Voting
Securities, or take any other action as a shareholder or otherwise, if such
acquisition or action (including the repurchase or issuance of Capital Stock by
the Company) would result in the Shareholders, in the aggregate, Beneficially
Owning Voting Securities representing more than 75% of the Fully Diluted Voting
Securities (the "Ownership Cap").

            (b) (i) If at any time the Shareholders and their respective
Affiliates Beneficially Own in the aggregate Voting Securities representing more
than the Ownership Cap, then the Shareholders whose purchase of Voting
Securities causes the Ownership Cap to be exceeded shall, as soon as is
reasonably practicable, but in no event longer than 90 days after the Ownership
Percentage of the Shareholders and their respective Affiliates first exceeds the
Ownership Cap (but in no manner that would require any Shareholder or any such
Affiliate thereof to incur liability under Section 16(b) of the Exchange Act)
Transfer (in any manner permitted by Section 4.2(a) and in compliance with
Section 4.1(b), regardless of whether such Transfer occurs prior to or after the
first anniversary of the Closing) a number of Voting Securities sufficient to
reduce the amount of Voting Securities Beneficially Owned in the aggregate by
the Shareholders and their Affiliates to an amount representing not greater than
the Ownership Cap.

                  (ii) Notwithstanding any other provision of this Agreement, in
no event may any Shareholder or any of its Affiliates, directly or indirectly
including through any agreement or arrangement, exercise any voting rights,
during the term of this Agreement, in respect of any Voting Securities
Beneficially Owned by the Shareholders and their respective Affiliates
representing in excess of the Ownership Cap.

            (c) Any additional Voting Securities acquired and Beneficially Owned
by the Shareholders or any of their respective Affiliates following the Closing
shall be subject to the restrictions contained in this Agreement as fully as if
such Voting Securities were acquired by such Shareholder at the Closing pursuant
to the Merger Agreement.

            (d) For purposes of this Agreement, all determinations of the amount
of outstanding Voting Securities shall be based on information set forth in the
most recent quarterly or annual report, and any current report subsequent
thereto, filed by the Company with the SEC, unless the Company shall have
updated such information by delivery of written notice to the Shareholders.

                                       8

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      3.2 GOING PRIVATE TRANSACTIONS.

            (a) F Co Parent shall, and shall cause its Affiliates to, refrain
from proposing, initiating or participating in any Going Private Transaction
unless such Going Private Transaction (i) involves the acquisition of or offer
to acquire 100% of the Common Stock not owned by the Shareholders and their
respective Affiliates (and, in the case of a Going Private Transaction to be
effected by means of a tender or exchange offer, includes a commitment by the
Shareholders or any such Affiliate to promptly consummate a short-form merger to
acquire any remaining shares of Common Stock at the same price in the event it
obtains pursuant to such tender or exchange offer such level of ownership of
such classes of Capital Stock that would be required to effect a merger pursuant
to Section 14-2-1104 of the GBCC or any successor provision) and (ii) is
conducted in compliance with this Section 3.2.

            (b) Prior to the first anniversary of the Closing, F Co Parent
shall, and shall cause its Affiliates to, refrain from proposing or initiating
any Going Private Transaction unless invited to do so by the Requisite
Independent Directors. Any Going Private Transaction effected during this period
shall also be subject to the requirements of Section 3.2(c).

            (c) From and after the first anniversary of the Closing, F Co Parent
or any of its Affiliates may propose, initiate or effect a Going Private
Transaction, provided that such Going Private Transaction is subject to and
conditioned upon the receipt of Unaffiliated Shareholder Approval.

                                    ARTICLE 4
                              TRANSFER RESTRICTIONS

      4.1 GENERAL TRANSFER RESTRICTIONS.

            (a) The right of each Shareholder and its Affiliates to Transfer any
Voting Securities is subject to the restrictions set forth in this Article 4,
and no Transfer of Voting Securities by a Shareholder or any of its Affiliates
may be effected except in compliance with this Article 4. Any attempted Transfer
in violation of this Agreement shall be of no effect and null and void,
regardless of whether the purported transferee has any actual or constructive
knowledge of the Transfer restrictions set forth in this Agreement, and shall
not be recorded on the share transfer books of the Company.

            (b) Each of the Shareholders, severally and not jointly, acknowledge
and agree:

                  (i) such Shareholder will not offer, sell, or otherwise
dispose of any shares of Common Stock except in compliance with the Securities
Act;

                  (ii) such Shareholder will not sell, transfer or otherwise
dispose of any shares of Common Stock unless (A) such sale, transfer or other
disposition is within the limitations of and in compliance with Rule 144
promulgated by the SEC under the Securities Act and the Shareholder furnishes
the Company with reasonable proof of compliance with such Rule, (B) in the
opinion of counsel, reasonably satisfactory to the Company and its counsel, some
other exemption from registration under the Securities Act is available with
respect to any such

                                       9

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proposed sale, transfer, or other disposition of Common Stock or (C) the offer
and sale of Common Stock is registered under the Securities Act.

      4.2 RESTRICTIONS ON TRANSFER.

            (a) During an initial period of (i) one year following the Closing
with respect to F Co Parent and (ii) 180 days following the Closing with respect
to all Shareholders other than F Co Parent (each, an "Other Shareholder"), such
Shareholder shall not Transfer or agree to Transfer, or permit any of its
Affiliates to Transfer or agree to Transfer, directly or indirectly, any Voting
Securities; provided, however, that the foregoing restrictions shall not be
applicable to Transfers:

                  (A) by a Shareholder or any of its Affiliates to the Company
pursuant to Section 3.1(b);

                  (B) to an Affiliate of a Shareholder which agrees in writing
with the Company to be bound by this Agreement as if it were an initial
signatory hereto;

                  (C) by any Other Shareholder from and after the 90th day
following the Closing through the 180th day following the Closing, of up to 50%
of the Voting Securities owned by such Other Shareholder immediately after the
Effective Time;

                  (D) with the Company's prior written consent (approved by the
Requisite Independent Directors) or at the request of the Requisite Independent
Directors, provided, however, that any Transfer by F Co Parent or any of its
Affiliates pursuant to this clause (iv) shall also be subject to and conditioned
on the receipt of Unaffiliated Shareholder Approval; or

                  (E) by any Shareholder pursuant to a Sale of the Company;
provided, however, that in no event shall a Sale of the Company for such
purposes be deemed to include a Transfer by F Co Parent or its Affiliates of all
or any portion of the Voting Securities held by F Co Parent and its Affiliates
unless undertaken pursuant to a transaction or series of related transactions
that also involve the Transfer of at least 66.667% of the Voting Securities not
Beneficially Owned by F Co Parent and its Affiliates.

            (b) Each Shareholder (other than Evercore) agrees to notify F Co
Parent of its intentions to Transfer a substantial block of Voting Securities in
compliance with this Agreement, and if requested by F Co Parent, such
Shareholder will negotiate terms upon which such Shareholder would Transfer such
substantial block (or a portion thereof) to F Co Parent, but in no event shall
any Shareholder be obligated to Transfer any such Voting Securities to F Co
Parent or negotiate with F Co Parent with respect to such transfer for a period
longer than 3 days. Any Shareholder's obligation to negotiate with F Co Parent
under this Section 4.2(b) shall be conditioned upon F Co Parent's agreement to
hold as confidential and not to publicly disclose, prior to the closing of a
Transfer of the subject Voting Securities, any such notification or
negotiations. No Shareholder shall be obligated to notify F Co Parent of its
intentions to transfer Voting Securities if such Shareholder reasonably
believes, after consultation with legal counsel, that F Co Parent may have an
obligation under applicable law to disclose, prior to the closing of the
Transfer of the subject Voting Securities, the existence or contents of any
notification

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hereunder. Any Transfer by a Shareholder to its partners as a distribution in
kind shall not be subject to the requirements of this Section 4.2(b).

      4.3 LEGEND ON SECURITIES.

            (a) Each certificate representing shares of Common Stock
Beneficially Owned by a Shareholder or its Affiliates and subject to the terms
of this Agreement shall bear the following legends on the face thereof:

      "THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO
      RESTRICTIONS ON TRANSFER AND CERTAIN OTHER LIMITATIONS SET FORTH IN A
      CERTAIN SHAREHOLDERS AGREEMENT DATED AS OF SEPTEMBER 14, 2005, AMONG
      CERTEGY INC. (THE "COMPANY") AND CERTAIN OF ITS SHAREHOLDERS, AS THE SAME
      MAY BE AMENDED FROM TIME TO TIME (THE "AGREEMENT"), COPIES OF WHICH
      AGREEMENT ARE ON FILE AT THE PRINCIPAL OFFICE OF THE COMPANY."

      "THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
      AS AMENDED (THE "SECURITIES ACT"), AND MAY NOT BE OFFERED OR SOLD UNLESS
      IT HAS BEEN REGISTERED UNDER THE SECURITIES ACT OR UNLESS AN EXEMPTION
      FROM REGISTRATION IS AVAILABLE (AND, IN SUCH CASE, IF REQUESTED BY THE
      COMPANY, AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY
      SHALL HAVE BEEN DELIVERED TO THE COMPANY TO THE EFFECT THAT SUCH OFFER OR
      SALE IS NOT REQUIRED TO BE REGISTERED UNDER THE SECURITIES ACT)."

            (b) Upon any acquisition by a Shareholder or any of its Affiliates
of additional shares of Common Stock, such Shareholder shall, or shall cause
such Affiliate to, submit the certificates representing such shares of Common
Stock to the Company so that the legend required by this Section 4.3 may be
placed thereon (if not so endorsed upon issuance).

            (c) The Company may make a notation on its records or give
instructions to any transfer agents or registrars for the Common Stock in order
to implement the restrictions on Transfer set forth in this Agreement.

            (d) In connection with any Transfer of shares of Common Stock, the
transferor shall provide the Company with such customary certificates, opinions
and other documents as the Company may reasonably request to assure that such
Transfer complies fully with this Agreement and with applicable securities and
other laws.

                                       11

<PAGE>

                                    ARTICLE 5
                                   GOVERNANCE

      5.1 NON-COMPETITION.

            (a) For a period (the "Term") commencing on the date hereof and
continuing until the first anniversary of the date (the "Separation Date") F Co
Parent and its Affiliates cease to Beneficially Own at least 30% of the
outstanding Voting Securities of the Company, F Co Parent agrees that it shall
not, and shall cause its Affiliates not to, directly or indirectly, own, manage,
operate, control or participate in the ownership, management, operation or
control, other than their ownership, operation and control of the Company and
its subsidiaries, any business, whether in corporate, proprietorship or
partnership form or otherwise, engaged in a Competitive Business. For purposes
of this Section 5.1, "Competitive Business" shall mean:

                  (i) providing (A) retail bank core processing systems, (B)
customer channel-solutions (online-retail and commercial, ATM, branch, teller
and call center), (C) consumer and commercial lending and servicing systems,
including mortgage loan origination and servicing systems, and (D) data center
outsourcing services to credit unions, community banks, thrifts, data centers,
banks and other financial institutions;

                  (ii) providing real estate tax, credit, flood, default and
appraisal services and multiple listing software and services to financial
institutions and loan servicers; or

                  (iii) credit card and debit card processing and back-office
support services to banks, credit unions, retailers and other third-party
businesses and check cashing and check risk management and related processing
products and services to businesses.

            (b) Notwithstanding the foregoing, nothing contained in this
Agreement shall prevent F Co Parent from:

                  (i) engaging in any of the activities set forth on Schedule 2
hereto ("Permitted Competitive Business Activity");

                  (ii) acquiring control of a business engaged in a Competitive
Business (an "Acquisition") and continuing to conduct such Competitive Business
if, and only if, F Co Parent first presents the opportunity to make the
Acquisition to the Board and the Requisite Independent Directors disclaim the
Company's interest in such opportunity after F Co Parent's disclosure of all
material facts concerning the opportunity then known to F Co Parent; provided
that, F Co Parent consummates the Acquisition on the same terms presented to the
Board. Notwithstanding the foregoing, nothing contained in this clause (b)(ii)
shall permit F Co Parent to conduct any activities that constitute a Competitive
Business through such acquired entity if such type of activities were not
conducted by the acquired entity at the time of the Acquisition;

                  (iii) acquiring control of a business (A) which earns less
than 10% of its annual revenues from engaging in a Competitive Business ("Minor
Competitive Activity"); provided, however that such Minor Competitive Activity
shall comprise less than 10% of the annual revenues of the acquired business
during the entire Term, or (B) which earns more than 10%, but less than 50% of
its annual revenues from engaging in a Competitive Business

                                       12

<PAGE>

("Divestible Competitive Activity"); provided, however that such Divestible
Competitive Activity shall be offered to the Company within thirty (30) days
after closing the acquisition of such Divestible Competitive Activity at a price
equal to that paid by the F Co Parent or its Affiliate or, if such price was not
separately determined, at fair market value as determined by mutual consent of
the parties or a mutually agreed upon appraisal process; or

                  (iv) being a passive owner of less than five percent (5%) of
the outstanding stock of a corporation which is publicly traded and is engaged
in a Competitive Business.

      5.2 INTERCOMPANY AGREEMENTS AND RELATED MATTERS.

            (a) No material provision of any of the Intercompany Agreements or
any other contract or arrangement which involves payments by any party of more
than $250,000 annually in the aggregate, between the Company and any of its
Subsidiaries on the one hand and F Co Parent or its Affiliates on the other,
shall be amended, waived or otherwise modified in a manner adverse to the
Company unless approved in advance by the Requisite Independent Directors. No
obligation or liability of F Co Parent or any of its Affiliates to the Company
or any of its Subsidiaries in excess of $250,000 shall be waived, released,
compromised, or failed to be enforced by the Company and its Subsidiaries unless
such waiver, release, compromise or failure is approved in advance by the
Requisite Independent Directors

            (b) Neither the Company nor any of its Subsidiaries shall be
permitted to enter into or be a party to any transaction, contract or
arrangement which involves payments by any party of more than $250,000 annually
in the aggregate, with F Co Parent or any Subsidiary thereof, or any director,
officer or employee of, or any "associate" (as defined in Rule 12b-2 promulgated
under the Exchange Act) of any such person, except for transactions contemplated
by this Agreement, the Intercompany Agreements, and the Merger Agreement, unless
approved in advance by the Requisite Independent Directors.

      5.3 APPROVAL RIGHTS. Until F Co Parent and its Affiliates no longer
Beneficially Own Voting Securities representing at least 30% of the Total Voting
Power, the Company shall not take any of the following actions without the
consent of F Co Parent: (i) hiring and firing the Chief Executive Officer or
Chief Financial Officer of the Company; and (ii) approving the annual operating
and capital expenditure budget of the Company.

      5.4 COMPOSITION OF THE BOARD.

            (a) Effective as of the Effective Time, the authorized number of
Directors comprising the Board shall initially be 10, divided into three classes
as provided in the Charter, consisting of:

                  (i) three (3) individuals selected by the Board prior to the
filing date of the definitive Proxy Statement (as such term is defined in the
Merger Agreement) to occupy one seat in each of the three classes (the "C Co
Directors");

                  (ii) the individual then serving as the Chief Executive
Officer of the Company, for so long as such individual holds such position (who
shall be a Class 2 Director);

                                       13

<PAGE>

                  (iii) four (4) individuals designated by F Co Parent prior to
the expected filing date of the definitive Proxy Statement, one of whom shall be
William P. Foley, II (the "F Co Parent Directors"), with Mr. Foley and one (1)
other F Co Parent Director to be Class 1 Directors, one (1) F Co Parent Director
to be a Class 2 Director, and one (1) F Co Parent Director to be a Class 3
Director;

                  (iv) one (1) individual designated by Thomas H. Lee Parallel
Fund V, L.P. (the "THL Director"), (who shall be a Class 1 Director), who shall
initially be Thomas M. Hagerty and who shall be such director so long as he is a
principal of THL (or equivalent or higher ranking employee of THL), provided
that any director replacing the initial THL Director shall always be an
individual who is a principal of THL (or equivalent or higher ranking employee
of THL); and

                  (v) one (1) individual designated by TPG Partners IV, L.P.
(the "TPG Director"), (who shall be a Class 3 Director), who shall initially be
Marshall Haines and who shall be such director so long as he is a principal of
TPG (or equivalent or higher ranking employee of TPG), provided that any
director replacing the initial TPG Directors shall always be an individual who
is a principal of TPG (or equivalent or higher ranking employee of TPG).

            (b) The Company and F Co Parent shall each provide written notice to
the other, not less than 5 Business Days prior to the expected filing date of
the definitive Proxy Statement of the individuals who shall be designated as the
initial three C Co Directors and the four F Co Parent Directors pursuant to
Section 5.4(a), provided, however, that if either the Company or F Co Parent has
not selected their respective nominees by such date, then notwithstanding the
foregoing, the Company or F Co Parent, as the case may be, shall instead provide
such notice at least 5 Business Days prior to the expected date of the Closing
(or if such period of notice is not practicable under the circumstances because
an individual who has been so designated is no longer available for such
service, such prior notice as is practicable), and provided, further that
designation of the initial C Co Directors shall be subject to the prior written
consent of F Co Parent, which consent shall not be unreasonably withheld.

            (c) Except as provided in Section 5.4(d), the size and composition
of the Board may thereafter be changed as permitted by and in accordance with
applicable law and the Charter and the Bylaws; provided, however, that none of F
Co Parent or its Affiliates shall vote its shares or otherwise act to remove any
person serving as a C Co Director prior to expiration of such Director's term
other than for cause.

            (d) Following the Effective Time, the Board shall include (i) the
individual then serving as the Chief Executive Officer of the Company, for so
long as such individual holds such position, (ii) the F Co Parent Directors, for
so long as F Co Parent remains a party to this Agreement; (iii) the THL
Director, for so long as THL owns at least one-third (33%) of the Voting
Securities held by it immediately after the Effective Time (subject to
adjustment for stock splits, combinations and similar events); (iv) the TPG
Director, for so long as TPG owns at least one-third (33%) of the Voting
Securities held by it immediately after the Effective Time (subject to
adjustment for stock splits, combinations and similar events); and (v) such
number of Independent Directors as is necessary to have in office at all times
not less than three (3) Independent Directors.

                                       14

<PAGE>

            (e) Subject to subsection (d) above and until such time as such
Committees must be comprised entirely of Independent Directors in accordance
with the listing standards of the New York Stock Exchange, the Compensation
Committee of the Board shall include one of either the THL Director and the TPG
Director. The THL Director and TPG Director shall rotate their position on the
Compensation Committee each year.

            (f) No party shall designate a Director (i) who has been removed for
cause from the Board, (ii) has ever been convicted of a felony, or (iii) is or,
within 10 years prior to the date of designation, has been subject to any
permanent injunction for violation of any federal or state securities law.

      5.5 VOTING AGREEMENTS.

            (a) Each Shareholder (other than Evercore) hereby agrees that it
will vote, or cause to be voted, all Voting Securities over which such Person
has the power to vote or direct the voting (and which are entitled to vote on
such matter), and will take all other necessary or desirable actions within such
Person's control in favor of the election of each candidate designated or
nominated for election pursuant to Section 5.4. If at any time any such Director
ceases to serve on the Board (whether due to resignation, removal or otherwise),
the Company shall nominate and the Shareholders shall vote in favor of a
successor to fill the vacancy created thereby on the terms and subject to the
conditions of Section 5.4. Each Shareholder (other than Evercore) agrees to
vote, or cause to be voted, all Voting Securities over which such Person has the
power to vote or direct the voting, and shall take all such other actions as
shall be necessary or desirable to cause the designated successor to be elected
to fill such vacancy.

            (b) Nothing in this Agreement shall be construed to impair any
rights that the shareholders of the Company may have to remove any Director for
cause under applicable law, the Charter or Bylaws. No such removal of an
individual designated pursuant to Section 5.4 for cause shall affect any of the
Shareholders' rights to designate a different individual pursuant to Section 5.4
to fill the position from which such individual was removed.

      5.6 NYSE LISTING. Except following the completion of a Going Private
Transaction conducted in accordance with Section 3.2 or with the prior consent
of the Requisite Independent Directors, F Co Parent will not take or cause the
Company to take any action to delist, or that would reasonably be expected to
result in the delisting of, the Common Stock from a national securities
exchange; provided that nothing in this Section 5.5 shall require F Co Parent or
any of its Affiliates to take any affirmative action to prevent the Common Stock
from being delisted by any such national securities exchange in the event that
the Common Stock ceases to meet the applicable listing standards of such
national securities exchange.

                                    ARTICLE 6
                                  MISCELLANEOUS

      6.1 NOTICES. Any notice, direction or other communication to be given
under this Agreement shall be in writing and given by delivering it or sending
it by facsimile or other similar form of recorded communication addressed:

                                       15

<PAGE>

         If to the Company (prior to the Effective Time):

                           Certegy Inc.
                           100 Second Avenue South
                           Suite 1100S
                           St. Petersburg, FL 33701
                           Attention: Walter M. Korchun
                           Facsimile: (727) 227-8558

                  with copies to:

                           Kilpatrick Stockton LLP
                           1100 Peachtree Street, Suite 2800
                           Atlanta, GA 30309
                           Attention: W. Stanley Blackburn, Esq.
                                      Bruce D. Wanamaker, Esq.
                           Facsimile: (404) 541-3132

                           and

                           Covington & Burling
                           1201 Pennsylvania Avenue, NW
                           Washington, DC 20004-7566
                           Attention Bruce S. Wilson
                           Facsimile: (202) 778-5400

                           and

                           Covington & Burling
                           1330 Avenue of the Americas
                           New York, NY 10019
                           Attention Stephen A. Infante
                           Facsimile: (646) 441-9039

         If to the Company (after the Effective Time):

                           Fidelity National Information Services, Inc
                           601 Riverside Avenue
                           Jacksonville, FL 32204
                           Attention: Christopher Rose
                           Facsimile No.: (904) 357-1026

                                       16

<PAGE>

                  with copies to:

                           Weil, Gotshal & Manges LLP
                           100 Federal Street
                           Boston, MA 02110
                           Attention: James Westra, Esq.
                                      Marilyn French, Esq.
                           Facsimile: (617) 772-8333

                           Fidelity National Financial, Inc.
                           601 Riverside Avenue
                           Jacksonville, FL  32204
                           Attention: Christopher Rose
                           Facsimile: (904) 357-1026

                  If to F Co Parent:

                           Fidelity National Financial, Inc.
                           601 Riverside Avenue
                           Jacksonville, FL 32204
                           Attention: Christopher Rose
                           Facsimile: (904) 357-1026

                  If to THL:

                           Thomas H. Lee Partners, L.P.
                           100 Federal Street
                           Boston, MA 02110
                           Attention: Thomas Hagerty and Seth Lawry
                           Telephone: (617) 227-1050
                           Facsimile: (617) 227-3514

                  If to TPG:

                           Texas Pacific Group
                           301 Commerce Street
                           Suite 3300
                           Fort Worth, TX 76102
                           Attention: David Spuria, Esq.
                           Telephone: (817) 871-4000
                           Facsimile: (817) 871-4088

                                       17

<PAGE>

                  If to Evercore:

                           Evercore Partners
                           55 East 52nd Street, 43rd Floor
                           New York, NY 10055
                           Attn: Neeraj Mital
                           Telephone: (212) 857-3197
                           Facsimile: (212) 857-3152

                  If for the Company or any of the Shareholders, with copies to:

                           Weil, Gotshal & Manges LLP
                           100 Federal Street
                           Boston, MA 02110
                           Attention: James Westra, Esq.
                                      Marilyn French, Esq.
                           Facsimile: (617) 772-8333

                  If for TPG, with copies to

                           Cleary Gottlieb Steen & Hamilton LLP
                           One Liberty Plaza
                           New York, NY 10006
                           Attention: David Leinwand, Esq.
                           Facsimile: (212) 225-3999

                  If for Evercore, with copies to:

                           Simpson Thacher & Bartlett LLP
                           425 Lexington Avenue
                           New York, NY 10017
                           Attention: Alan Schwartz
                           Facsimile: (212) 455-2502

Any such communication shall be deemed to have been validly and effectively
given (i) if personally delivered, on the date of such delivery if such date is
a business day and such delivery was made prior to 4:00 p.m. (New York time) and
otherwise on the next business day, or (ii) if transmitted by facsimile or
similar means of recorded communication on the business day following the date
of transmission. Any party may change its address for service from time to time
by notice given in accordance with the foregoing and any subsequent notice shall
be sent to such party at its changed address.

      6.2 AMENDMENTS; TERMINATION. This Agreement may be amended, supplemented
or otherwise modified only by written agreement of each of the following that
are then parties to this Agreement: the Company (acting with the approval of the
Requisite Independent Directors), F Co Parent, THL and TPG. Each party hereto
shall cease to be a party to this Agreement at such time as such party owns less
than 10% of the number of shares of Common Stock of the Company that such party
owns as of the date of the Closing and set forth on Schedule 3 hereto

                                       18

<PAGE>

(as adjusted for any stock splits, stock dividends or equivalent transactions).
Except as otherwise provided in this Agreement, this Agreement and the rights
and obligations of the parties hereunder shall terminate upon the first date on
which F Co Parent and its Affiliates Beneficially Own either (i) Voting
Securities representing less than 10% of the Total Voting Power, or (ii) 90% or
more of each class of Capital Stock of which ownership would be required in
order to effect a merger pursuant to Section 14-2-1104 of the GBCC or any
successor provision (acquired in compliance with the terms of this Agreement).
This Agreement will terminate in respect of all Shareholders upon the
consummation of a Going Private Transaction or Sale of the Company. Nothing in
this Section 6.2 shall be deemed to release any party from any liability for any
willful and material breach of this Agreement occurring prior to the termination
hereof or to impair the right of any party to compel specific performance by any
other party of its obligations under this Agreement.

      6.3 WAIVER. No waiver of any of the provisions of this Agreement shall be
deemed to constitute a waiver of any other provision (whether or not similar)
nor shall such waiver be binding unless executed in writing by the party to be
bound by the waiver. No failure on the part of any party to exercise, and no
delay in exercising, any right under this Agreement shall operate as a waiver of
such right; nor shall any single or partial exercise of any such right preclude
any other or further exercise of such right of the exercise of any other right.
All actions and decisions of the Company relating to the enforcement of this
Agreement shall be exercised by or under the authority of the Requisite
Independent Directors.

      6.4 SUCCESSORS AND ASSIGNS. Neither this Agreement nor any of the rights
or obligations under this Agreement is assignable or transferable by any party
without the prior written consent of the other parties. This Agreement is
binding upon and inures to the benefit of the parties and their respective
successors and permitted assigns. For this purpose, a successor includes any
person that acquires control of all or substantially all the assets of one of
the parties.

      6.5 SEVERABILITY. In case any provision in this Agreement shall be held
invalid, illegal or unenforceable in any respect for any reason, the validity,
legality and enforceability of any such provision in every other respect and the
remaining provisions shall not in any way be affected or impaired thereby.

      6.6 GOVERNING LAW. This Agreement is governed by and interpreted and
enforced in accordance with the laws of the State of New York without regards to
principles of conflicts of law State (other then those provisions set forth
herein that are required to be governed by the GBCC). Each party hereto
irrevocably submits to the non-exclusive jurisdiction of the courts of the State
of New York with respect to any matters arising hereunder or relating hereto.

      6.7 COUNTERPARTS. This Agreement may be executed in any number of
counterparts and all such counterparts taken together are deemed to constitute
one and the same instrument.

      6.8 ENTIRE AGREEMENT. Except as otherwise expressly set forth herein, this
Agreement and the Merger Agreement, together with the several agreements and
other documents and instruments referred to herein or therein or annexed hereto
or thereto, embody the complete agreement and understanding among the parties
hereto with respect to the subject matter hereof and supersede and preempt any
prior understandings, agreements or representations by or among the parties,
written or oral, that may have related to the subject

                                       19

<PAGE>

matter hereof in any way. Without limiting the generality of the foregoing, to
the extent that any of the terms hereof are inconsistent with the rights or
obligations of the Shareholders under any other agreement with the Company, the
terms of this Agreement shall govern.

      6.9 ESTOPPEL. No failure or delay in exercising any right, power or
privilege under this Agreement will operate as a waiver thereof, nor will any
single or partial exercise thereof preclude any other or further exercise
thereof or the exercise of any right, power or privilege under this Agreement.

      6.10 CONFLICTING AGREEMENTS. Each party represents and warrants that it
has not granted and is not a party to any proxy, voting trust or other agreement
that is inconsistent with or conflicts with any provision of this Agreement.

      6.11 EFFECTIVENESS. Except for the provisions of Sections 5.4(a)(i),
5.4(a)(iii) and 5.4(b) (relating to the designation of the individuals to serve
as the initial C Co Directors and F Co Parent Directors), which are in full
force and effect as of the date hereof, this Agreement shall become effective
upon the Closing and prior thereto shall be of no force or effect. If the Merger
Agreement shall be terminated in accordance with its terms prior to the Closing,
this Agreement (including the provisions of Section 5.4) shall automatically be
of no force or effect.

                                    * * * * *

                                       20

<PAGE>

      IN WITNESS WHEREOF, the parties hereto have executed this Shareholders
Agreement on the day and year first above written.

                            COMPANY:

                            CERTEGY INC.

                            By:/s/ Lee A. Kennedy
                               Name: Lee A. Kennedy
                               Title: Chairman and Chief Executive Officer

                            SHAREHOLDERS:

                            FIDELITY NATIONAL FINANCIAL, INC.

                            By:/s/ William P. Foley, II
                               Name: William P. Foley, II
                               Title: Chairman and Chief Executive Officer

                            THL FNIS HOLDINGS, LLC

                            By: THL Equity Advisors V, LLC, its manager
                            By: Thomas H. Lee Partners, L.P., its sole member
                            By: Thomas H. Lee Advisors LLC, its general partner

                            By:/s/ Thomas H. Lee
                               Name: Thomas H. Lee
                               Title: Managing Director

                            THOMAS H. LEE CAYMAN FUND V, L.P.

                            By: THL Equity Advisors V, LLC, its general partner
                            By: Thomas H. Lee Partners, L.P., its sole member
                            By: Thomas H. Lee Advisors LLC, its general partner

                            By:/s/ Thomas H. Lee
                               Name: Thomas H. Lee
                               Title:  Managing Director

                            THOMAS H. LEE INVESTORS LIMITED
                            PARTNERSHIP

                            By: THL Investment Management Corp., its
                                general partner

                            By:/s/ Thomas H. Lee
                               Name: Thomas H. Lee
                               Title: Chief Executive Officer

<PAGE>

                     PUTNAM INVESTMENTS EMPLOYEES' SECURITIES COMPANY I LLC

                     By: Putnam Investment Holdings, LLC, its
                         managing member
                     By: Putnam Investments, LLC, its managing member

                     By: /s/ Robert Burns
                        Name: Robert Burns
                        Title: Managing Director

                     PUTNAM INVESTMENTS EMPLOYEES' SECURITIES COMPANY
                     II LLC

                     By: Putnam Investment Holdings, LLC, its managing member
                     By: Putnam Investments, LLC, its managing member

                     By: /s/ Robert Burns
                        Name: Robert Burns
                        Title: Managing Director

                     PUTNAM INVESTMENT HOLDINGS, LLC

                     By: Putnam Investments, LLC, its managing member

                     By: /s/ Robert Burns
                        Name: Robert Burns
                        Title: Managing Director

                     TPG FNIS HOLDINGS, LLC

                     By: TPG GenPar III, L.P.
                     By: TPG Advisors III, Inc.

                     By: /s/ David A. Spuria
                        Name: David A. Spuria
                        Title: Vice President

                     TPG PARALLEL III, L.P.

                     By: TPG GenPar III, L.P.
                     By: TPG Advisors III, Inc.

                     By:/s/ David A. Spuria
                        Name: David A. Spuria
                        Title: Vice President

<PAGE>

                            TPG INVESTORS III, L.P.

                            By: TPG GenPar III, L.P.
                            By: TPG Advisors III, Inc.

                            By: /s/ David A. Spuria
                               Name: David A. Spuria
                               Title: Vice President

                            FOF PARTNERS III, L.P.

                            By: TPG GenPar III, L.P.
                            By: TPG Advisors III, Inc.

                            By: /s/ David A. Spuria
                               Name: David A. Spuria
                               Title: Vice President

                            FOF PARTNERS III-B, L.P.

                            By: TPG GenPar III, L.P.
                            By: TPG Advisors III, Inc.

                            By: /s/ David A. Spuria
                               Name: David A. Spuria
                               Title: Vice President

                            TPG DUTCH PARALLEL III, C.V.

                            By: TPG GenPar Dutch, L.L.C.
                            By: TPG Genpar III, L.P.
                            By: TPG Advisors III, Inc.

                            By: /s/ David A. Spuria
                               Name: David A. Spuria
                               Title: Vice President

                            EVERCORE METC CAPITAL PARTNERS II L.P.

                            By: Evercore Partners II L.L.C., its General Partner

                            By: /s/ Kathleen G. Reiland
                               Name: Kathleen G. Reiland
                               Title: Senior Managing Partner

<PAGE>

                                   SCHEDULE 1

                             INTERCOMPANY AGREEMENTS

Corporate Services Agreement dated March 4, 2005 between F Co Parent and Company

Reverse Corporate Services Agreement dated March 4, 2005 between F Co Parent and
Company

Tax Matters Agreement dated March 4, 2005 between F Co Parent and Company

Employee Matters Agreement dated March 4, 2005 between F Co Parent and Company

Intellectual Property Cross License Agreement dated March 4, 2005 between F Co
Parent and Company

Starters Repository Access Agreement dated March 4, 2005 between F Co Parent and
Company

Property Insight -- Master Title Plan Access Agreement dated March 4, 2005
between Property Insight and Subsidiaries of F Co Parent

Title Plant Maintenance Agreement dated March 4, 2005 among Property Insight,
LLC, Security Union Title Insurance Company, Chicago Title Insurance Company and
Ticor Title Insurance Company

Title Plant Management Agreement dated March 4, 2005 between Property Insight,
LLC and Ticor Title Insurance Company of Florida

Cost Sharing Agreement dated March 4, 2005 among Rocky Mountain Support
Services, Inc., Security Union Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company and certain other Subsidiaries of F Co
Parent

Master Services Agreement dated January 1, 2005 between F Co Parent and Fidelity
Information Services, Inc.

Titlepoint Software Development & Property Allocation Agreement dated March 4,
2005 between Rocky Mountain Support Services, Inc. and Property Insight, LLC

eLender Solutions Software Development & Property Allocation Agreement dated
March 4, 2005 between Rocky Mountain Support Services, Inc. and LSI Title
Company

Softpro Software License Agreement dated March 4, 2005 between F Co Parent and
Fidelity National Information Solutions, Inc.

Team Software License Agreement dated March 4, 2005 between Rocky Mountain
Support Services, Inc. and Fidelity National Tax Service, Inc.

Simon Software License Agreement dated March 4, 2005 between Rocky Mountain
Support Services, Inc. and Fidelity National Tax Service, Inc.

<PAGE>

OTS & OTS Gold Software License Agreement dated March 4, 2005 between Rocky
Mountain Support Services, Inc. and Fidelity National Tax Service, Inc.

Cross Conveyance and Joint Ownership Agreement dated March 4, 2005 between LSI
Title Company and Rocky Mountain Support Services, Inc.

License and Services Agreement dated March 4, 2005 between F Co Parent and
Company

Back Plant Repository Access Agreement dated March 4, 2005 between F Co Parent
and Company

Lease Agreement January 1, 2005 between Company and F Co Parent

<PAGE>

                                   SCHEDULE 2

Title insurance underwriting

Title insurance agency services

Escrow and closing services

Title insurance on foreclosure transactions

Sales of title information

Title plant maintenance

Title and escrow system software development and sales of software

Title recording services

Real estate information sold in connection with providing title and escrow
services

Relocation services

Real estate appraisal services(1)

Property inspection services

Any insurance business

Real estate default and foreclosure services(1)

Loan processing and fulfillment services conducted by F Co Parent Canada for
banks in Canada.(1)

----------
(1)   Such activities are Permitted Competitive Business Activities only if and
so long as they do not constitute a material amount of F Co Parent's revenues.

<PAGE>

                                   SCHEDULE 3

<TABLE>
<CAPTION>
                        Name                                           Number of Subject Shares
                   of Shareholder                                   Owned of Record or Beneficially
-------------------------------------------------------             -------------------------------
<S>                                                                 <C>
THL FNIS Holdings, LLC
Thomas H, Lee Equity (Cayman) Fund V, L.P.
Putnam Investment Holdings, LLC
Putnam Investments Employees' Securities Company I LLC
Putnam Investments Employees' Securities Company II LLC
Thomas H. Lee Investors Limited Partnership
TPG FNIS Holdings, LLC
TPG Parallel III, L.P.
TPG Investors III, L.P.
FOF Partners III, L.P.
FOF Partners III-B, L.P.
TPG Dutch Parallel III, C.V.
Evercore METC Capital Partners II, L.P.
Fidelity National Financial, Inc.
                                                                                -------------------
Total
                                                                                ===================
</TABLE><PAGE>

                                                                    EXHIBIT 10.2

                                    EXHIBIT B

                              COMMITMENT AGREEMENT

      COMMITMENT AGREEMENT dated as of September 14, 2005 (this "Agreement")
among Certegy, Inc., a Georgia corporation ("C Co") and the persons listed on
SCHEDULE A hereto (each, a "Stockholder" and, collectively, the "Stockholders").

      WHEREAS, C Co, C Co Merger Sub, LLC, a Delaware limited liability company
and a direct wholly owned subsidiary of C Co ("Merger Co"), and Fidelity
National Information Services, Inc., a Delaware corporation ("F Co") propose to
enter into an Agreement and Plan of Merger dated as of the date hereof (as the
same may be amended or supplemented, the "Merger Agreement"; capitalized terms
used but not defined herein shall have the meanings set forth in the Merger
Agreement);

      WHEREAS each Stockholder owns the number of shares of F Co Common Stock
set forth opposite its name on SCHEDULE A hereto (such shares of F Co Common
Stock, together with any other shares of capital stock of F Co acquired by such
Stockholder after the date hereof and during the term of this Agreement, being
collectively referred to herein as the "Subject Shares" of such Stockholder);
and

      WHEREAS, as a condition to its willingness to enter into the Merger
Agreement, C Co has requested that each Stockholder enter into this Agreement.

      NOW, THEREFORE, the parties hereto agree as follows:

      SECTION 1. Representations and Warranties of Each Stockholder. Each
Stockholder hereby, severally and not jointly, represents and warrants to C Co
as of the date hereof in respect of himself, herself or itself as follows:

            (a) Organization; Authority; Execution and Delivery; No Conflicts;
Enforceability. The Stockholder is duly organized, validly existing and in good
standing under the laws of the jurisdiction in which it is organized. The
Stockholder has all requisite power and authority to execute and deliver this
Agreement and the written consent in the form attached as Exhibit J to the
Merger Agreement (the "Stockholder Consent") and to perform its obligations
hereunder and comply with the terms hereof. The execution and delivery by the
Stockholder of this Agreement and its Stockholder Consent and the performance of
its obligations hereunder and compliance with the terms hereof have been duly
authorized by all necessary action on the part of the Stockholder. The
Stockholder has duly executed and delivered this Agreement, and this Agreement
constitutes the legal, valid and binding obligation of the Stockholder,
enforceable against the Stockholder in accordance with its terms. The execution
and delivery by the Stockholder of this Agreement do not, and the execution and
delivery by the Stockholder of its Stockholder Consent and the performance of
its obligations hereunder and compliance with the terms hereof will not,
conflict with, or result in any violation of, or default (with or without notice
or lapse of time, or both) under, or give rise to a right of termination,
cancellation or acceleration of any obligation or loss of a material benefit
under, or result in the creation of any Lien (other than Liens created pursuant
to this Agreement) upon any of the assets of the Stockholder under, any
provision of (i) any organizational documents of the Stockholder, (ii) any

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Contract to which the Stockholder is a party or by which assets of the
Stockholder are bound or (iii) subject to the filings and other matters referred
to in the next sentence, any provision of any stature, law, ordinance,
regulation, rule, code, executive order, judgment, injunction, decree or other
order ("Law") applicable to the Stockholder or the assets of the Stockholder,
other than, in the case of clauses (ii) and (iii) above, any such items that,
individually or in the aggregate, have not materially impaired or delayed, and
are not reasonably likely to materially impair or delay, the Stockholder's
ability to perform its obligations hereunder or comply with the terms hereof. No
Consent of, or registration, declaration or filing with, any Governmental
Authority is required to be obtained or made by or with respect to the
Stockholder in connection with the execution, delivery and performance of this
Agreement or the execution and delivery of its Stockholder Consent or the
performance of its obligations hereunder or the compliance with the terms hereof
other than (x) compliance with and filings under the HSR Act, (y) the filing
with the SEC of such reports under the Exchange Act as may be required in
connection with this Agreement and (z) such other Consents, registrations,
declarations or filings that are contemplated by the Merger Agreement or the
failure of which to obtain or make are not, individually or in the aggregate,
reasonably likely to materially impair or delay the Stockholder's ability to
perform its obligations hereunder or comply with the terms hereof.

            (b) The Subject Shares. The Stockholder is the record and beneficial
owner of, and has good and marketable title to, the Subject Shares set forth
opposite its name on SCHEDULE A attached hereto, free and clear of any Liens
(other than Liens created pursuant to the terms of this Agreement or arising
under federal or state securities Laws). The Stockholder does not own, of record
or beneficially, any shares of capital stock of F Co other than the Subject
Shares set forth opposite its name on SCHEDULE A attached hereto. The
Stockholder has the sole right to vote such Subject Shares, none of such Subject
Shares is subject to any voting trust or other agreement, arrangement or
restriction with respect to the voting or the Transfer (as defined below) of
such Subject Shares, except as contemplated by this Agreement, and except as set
forth in the Stockholders Agreement, dated as of March 9, 2005, among F Co. and
the Stockholders (the "F Co Stockholders Agreement"), and the Stockholder hereby
(i) waives any rights it may have under the F Co Stockholders Agreement that
would in any way limit the ability of the other Stockholders to perform their
respective obligations under this Agreement, and (ii) agrees that it will take
such action as is necessary to cause the F Co Stockholders Agreement to be
terminated immediately prior to consummation of the Merger.

            (c) Investor Representations. The Stockholder acknowledges that the
C Co Common Stock to be issued pursuant to the Merger Agreement initially will
not be registered under the Securities Act in reliance on the exemptions from
the registration requirements of Section 5 of the Securities Act set forth in
Section 4(2) thereof and Regulation D promulgated thereunder. In connection
therewith: (i) the Stockholder hereby represents and warrants to C Co that (A)
it is an "accredited investor" as such term is defined under the Securities Act,
or, alternatively, has such knowledge and experience in financial and business
matters to be capable of evaluating the merits and risks of an investment in C
Co and the C Co Common Stock, and (B) the shares of C Co Common Stock to be
issued to such Stockholder pursuant to the Merger Agreement are being purchased
for investment for the account of such Stockholder and without the intent of
participating directly or indirectly in a distribution of such shares in
violation of the Securities Act or other applicable securities laws; (ii) in
addition to any legend imposed by applicable state securities laws, the
certificates representing the shares of C Co Common Stock

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to be issued pursuant to the Merger Agreement will bear the restrictive legends
set forth in the Merger Agreement and the Shareholders Agreement, and stop
transfer orders shall be placed against the transfer thereof with C Co's
transfer agent; and (iii) the shares of C Co Common Stock to be issued pursuant
to the Merger will be subject to transfer restrictions imposed by federal and
state securities laws, and as set forth in the Shareholders Agreement or the
Lock-Up Agreement, as applicable.

      SECTION 2. Additional Representations and Warranties of F Co Parent. In
addition to the representations and warranties made under Section 2 hereof,
Fidelity National Financial, Inc., a Delaware corporation ("F Co Parent"),
hereby represents and warrants to C Co as of the date hereof as follows:

            (a) Information Supplied. None of the information supplied by the F
Co Parent for inclusion or incorporation by reference in the Proxy Statement or
the Other Filings will, in the case of the Proxy Statement, at the date it is
first mailed to C Co's shareholders or at the time of the C Co Shareholders'
Meeting or at the time of any amendment or supplement thereof, or, in the case
of any Other Filing, at the date it is first mailed to C Co's shareholders or,
at the date it is first filed with the SEC, contain any untrue statement of a
material fact or omit to state any material fact required to be stated therein
or necessary in order to make the statements therein, in light of the
circumstances under which they are made, not misleading. No representation is
made by F Co Parent with respect to statements made or incorporated by reference
therein based on information supplied by C Co in connection with the preparation
of the Proxy Statement or the Other Filings for inclusion or incorporation by
reference therein. All Other Filings that are filed by F Co Parent will comply
as to form in all material respects with the requirements of the Exchange Act
and the rules and regulations promulgated thereunder.

            (b) Brokers. No broker, finder or investment banker other than Bear,
Stearns & Co, Inc. and Stephens Inc. is entitled to any brokerage, finder's or
other fee or commission in connection with the transactions contemplated by the
Merger Agreement based upon arrangements made by or on behalf of F Co Parent.

      SECTION 3. Representations and Warranties of C Co. C Co hereby represents
and warrants to each Stockholder and F Co as follows: C Co is duly organized,
validly existing and in good standing under the laws of the State of Georgia. C
Co has all requisite corporate power and authority to execute and deliver this
Agreement. The execution and delivery by C Co of this Agreement has been duly
authorized by all necessary action on the part of C Co. C Co has duly executed
and delivered this Agreement, and this Agreement constitutes the legal, valid
and binding obligation of C Co, enforceable against C Co in accordance with its
terms. The execution and delivery by C Co of this Agreement do not and
compliance with the terms hereof will not, conflict with, or result in any
violation of, or default (with or without notice or lapse of time, or both)
under, or result in the creation of any Lien upon any of the properties or
assets of C Co under, any provision of (i) any organizational documents of C Co,
(ii) any Contract to which C Co is a party or by which any assets of C Co are
bound or (iii) subject to the filings and other matters referred to in the next
sentence, any provision of any Law applicable to C Co or the assets of C Co,
other than, in the case of clauses (ii) and (iii) above, any such items that,
individually or in the aggregate, have not, and are not reasonably likely to,
materially impair or delay C Co's ability to consummate the transactions
contemplated by the Merger Agreement.

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No Consent of, or registration, declaration or filing with, any Governmental
Authority is required to be obtained or made by or with respect to C Co in
connection with the execution, delivery and performance of this Agreement or the
performance of its obligations hereunder or the compliance with the terms hereof
other than (x) compliance with and filings under the HSR Act, (y) the filing
with the SEC of such reports under the Exchange Act as may be required in
connection with this Agreement and (z) such other Consents, registrations,
declarations or filings that are contemplated by or disclosed pursuant to the
Merger Agreement or the failure of which to obtain or make are not, individually
or in the aggregate, reasonably likely to materially impair or delay C Co's
ability to perform its obligations hereunder or comply with the terms hereof.

      SECTION 4. Covenants of Each Stockholder. Each Stockholder, severally and
not jointly, covenants and agrees as follows:

            (a) Immediately following the execution and delivery of the Merger
Agreement, the Stockholder shall execute and deliver the Stockholder Consent to
the Company. The Stockholder will not thereafter revoke or modify, or encourage
other Stockholders to revoke or modify, the Stockholder Consent, and the
Stockholder will not thereafter execute another written consent or vote (or
cause to be voted) the Subject Shares of the Stockholder for any proposal that
will approve any action in conflict with the Stockholder Consent or that would
otherwise be reasonably likely to impede, frustrate, prevent or nullify any
provision of the Merger Agreement, the Merger or the consummation of any of the
transactions contemplated hereby or thereby.

            (b) The Stockholder shall not Transfer, or consent to or permit any
Transfer of, any Subject Shares or any interest therein, or enter into any
Contract, option or other arrangement with respect to the Transfer (including
any profit sharing or other derivative arrangement) of any Subject Shares or any
interest therein, to any person other than pursuant to the Merger Agreement,
other than pursuant to this Agreement or another Ancillary Agreement, and shall
not commit or agree to take any of the foregoing actions. Transfer" means,
directly or indirectly, to sell, transfer, assign, pledge, encumber, hypothecate
or similarly dispose of (by operation of law or otherwise), either voluntarily
or involuntarily, or to enter into any contract, option or other arrangement
with respect to the sale, transfer, assignment, pledge, encumbrance,
hypothecation or similar disposition of (by operation of law or otherwise), any
Subject Shares; provided, however, that a merger, consolidation or similar
business combination transaction in which F Co Parent is a constituent
corporation (or otherwise a party including, for the avoidance of doubt, a
transaction pursuant to which a Person acquires all or a portion of F Co
Parent's outstanding capital stock, whether by tender or exchange offer, by
share exchange, or otherwise) shall not be deemed to be the Transfer of any
Subject Shares beneficially owned by F Co Parent or any of its Subsidiaries,
provided that the primary purpose of any such transaction is not to avoid the
provisions of this Agreement and that the successor or surviving person to such
a merger, consolidation or similar business combination transaction, if not F Co
Parent, expressly assumes all obligations of F Co Parent under this Agreement.
For purposes of this Agreement, the term Transfer shall include the sale of an
Affiliate of F Co Parent or F Co Parent's interest in an Affiliate that
beneficially owns Subject Shares unless such Transfer is in connection with a
merger, amalgamation, plan of arrangement or consolidation or similar business
combination transaction referred to in the first proviso of the previous
sentence.

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            (c) At or prior to the Closing, the Stockholder shall execute and
deliver each Ancillary Agreement to which it has been designated to become a
party thereto pursuant to the Merger Agreement.

            (d) Each Stockholder hereby agrees that effective immediately prior
to the Effective Time, each of (i) the Stockholders Agreement, dated as of March
9, 2005, by and among the F Co and the Stockholders, and (ii) the Registration
Rights Agreement, dated as of March 9, 2005, by and among F Co and the
Stockholders shall be automatically terminated without any further action on the
part of any party hereto, and thereafter such Stockholders Agreement and
Registration Rights Agreement shall be of no further force or effect. TPG GenPar
IV, L.P. agrees that effective immediately prior to the Effective Time, that the
Management Agreement, dated as of March 9, 2005, by and between F Co and TPG
GenPar IV, L.P. shall be automatically terminated without any further action on
the part of any party hereto, and thereafter such Management Agreement shall be
of no further force or effect. THL Managers V, LLC agrees that effective
immediately prior to the Effective Time, that the Management Agreement, dated as
of March 9, 2005, by and between F Co and THL Managers V, LLC shall be
automatically terminated without any further action on the part of any party
hereto, and thereafter such Management Agreement shall be of no further force or
effect. Evercore Advisors L.L.C. agrees that effective immediately prior to the
Effective Time, that the Management Agreement, dated as of March 9, 2005, by and
between F Co and Evercore Advisors L.L.C. shall be automatically terminated
without any further action on the part of any party hereto, and thereafter such
Management Agreement shall be of no further force or effect.

            (e) Each Stockholder (other than F Co Parent) hereby agrees that,
effective as of the Effective Time and thereafter, such Stockholder shall have
no rights to approve or veto any changes or amendments to the Intercompany
Agreements.

      SECTION 5. Additional Covenants of F Co Parent. F Co Parent covenants and
agrees as follows:

            (a) As promptly as practicable following the date of this Agreement
F Co Parent shall, or shall cause its affiliates to, prepare and file with the
SEC all Other Filings that are required to be filed by it in connection with the
transactions contemplated by the Merger Agreement. F Co Parent shall timely
furnish all information concerning itself and its affiliates that is required to
be included in the Proxy Statement or, to the extent applicable, the Other
Filings, or that is customarily included in proxy statements or other filings
prepared in connection with transactions of the type contemplated by the Merger
Agreement. F Co Parent shall use its reasonable best efforts to respond as
promptly as practicable to any comments of the SEC with respect to the Other
Filings. F Co Parent shall promptly notify C Co upon the receipt of any comments
from the SEC or its staff or any request from the SEC or its staff for
amendments or supplements to the Other Filings, and shall provide C Co with
copies of all correspondence between it and its Representatives, on the one
hand, and the SEC and its staff, on the other hand relating to the Other
Filings. If at any time prior to the C Co Shareholders' Meeting, any information
relating to F Co Parent or any of its affiliates, officers or directors, should
be discovered by F Co Parent which should be set forth in an amendment or
supplement to the Proxy Statement or the Other Filings, so that the Proxy
Statement or the Other Filings shall not contain any untrue statement of a
material fact or omit to state any material fact required to

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be stated therein or necessary in order to make the statements therein, in light
of the circumstances under which they are made, not misleading, it shall
promptly notify C Co so that an appropriate amendment or supplement describing
such information shall be filed with the SEC and, to the extent required by
applicable law, disseminated to the shareholders of C Co. Notwithstanding
anything to the contrary stated above, prior to filing the Other Filings (or any
amendment or supplement thereto) or responding to any comments of the SEC with
respect thereto, F Co Parent shall provide C Co an opportunity to review and
comment on such document or response.

            (b) F Co Parent shall take such action as is necessary by it to
amend the Intercompany Agreements in the manner contemplated by Section 6.16 of
the Merger Agreement on or prior to the Effective Time.

            (c) F Co Parent shall not issue any press release or make any other
public statement with respect to the Merger Agreement, this Agreement, any other
Ancillary Agreement, the Merger or any other transaction contemplated hereby or
thereby without the prior consent of C Co, except as may be required by
applicable law, requirements of the NYSE or court process after using its
reasonable best efforts to consult with C Co and providing it with a reasonable
opportunity for review and comment on such press release or other public
statement to the extent practicable.

            (d) F Co Parent shall give prompt notice to C Co of (i) the
occurrence, or non-occurrence, of any event the occurrence, or non-occurrence,
of which could reasonably be expected to cause a breach of any of the
representations and warranties set forth in Sections 2 or 3 hereof, (ii) any
failure of F Co Parent to comply with or satisfy any covenant or agreement to be
complied with or satisfied by it hereunder. In addition, F Co Parent shall give
prompt written notice to C Co of any notice or other communication (x) from any
person and the response thereto of F Co Parent or its Representatives alleging
that the consent of such person is or may be required in connection with the
Merger Agreement or the Merger, and (y) from any Governmental Authority and the
response thereto of F Co Parent or its Representatives in connection with the
Merger Agreement or the Merger.

            (e) Except as contemplated by any provision of the Merger Agreement,
as required by law, or as set forth in Section 5.02 of the F Co Disclosure
Schedule, F Co Parent will not, between the date of this Agreement and the
Effective Time, without the prior written consent of C Co (which consent shall
not be unreasonably withheld or delayed) take any action that, to the knowledge
of F Co Parent, would reasonably be likely to prevent or materially delay
satisfaction of the conditions contained in Section 7.01 or 7.02 of the Merger
Agreement or the consummation of the Merger.

            (f) F Co Parent agrees to use its reasonable best efforts to (i)
take, or cause to be taken, all appropriate action, and to do, or cause to be
done, all things necessary, proper or advisable under applicable law or
otherwise required of it in order to consummate the Merger, (ii) obtain from
Governmental Authorities any consents, licenses, permits, waivers, approvals,
authorizations or orders required to be obtained by it in connection with the
authorization, execution and delivery of this Agreement, or in connection with
the Merger and the transactions contemplated by the Merger Agreement, (iii)
execute and deliver, or cause to be executed and

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delivered, such additional or further consents, documents and other instruments
as C Co may reasonably request for the purpose of effectively carrying out the
transactions contemplated by this Agreement. In addition, F Co Parent agrees
that it will cooperate fully (including, without limitation, by providing all
information reasonably requested of it) with the other parties in promptly
seeking to obtain all authorizations, consents, orders and approvals required to
be obtained by C Co and F Co in order to effect the Merger, including without
limitation those required under the HSR Act or any other applicable antitrust,
competition or fair trade laws with respect to the Merger.

      SECTION 6. Indemnification.

            (a) Each Stockholder and F Co shall execute and deliver an amendment
to that certain Amended & Restated Stock Purchase Agreement, dated as of March
8, 2005, among F Co and the Stockholders in the form of EXHIBIT A attached
hereto, on or prior to the Effective Time.

            (b) F Co Parent shall, without limitation as to time, indemnify and
hold harmless, to the fullest extent permitted by law, C Co, F Co, their
respective officers, directors, agents, and employees (each, an "Indemnified
Party"), to the fullest extent lawful, from and against any and all losses,
claims, damages, liabilities, actions or proceedings (whether commenced or
threatened), reasonable costs (including, without limitation, reasonable costs
of preparation and reasonable attorneys' fees) and reasonable expenses
(including reasonable expenses of investigation) (collectively, "Losses"), as
incurred, arising or resulting from, whether such Losses arise or accrue prior
to, on or following the Effective Time, any untrue or alleged untrue statement
of a material fact contained in any Proxy Statement, whether preliminary or
definitive, or in any amendment or supplements thereto, or any Other Filing, or
arising out of or based upon any omission or alleged omission of a material fact
required to be stated therein or necessary to make the statements therein not
misleading, to the extent, but only to the extent, that such untrue or alleged
untrue statement is contained in, or such omission or alleged omission is
required to be contained in, any information that F Co Parent furnished in
writing to C Co expressly for use in any such Proxy Statement or which C Co
incorporated by reference from F Co Parent's SEC Reports. Each indemnity and
reimbursement of costs and expenses shall remain in full force and effect
regardless of any investigation made by or on behalf of such Indemnified Party.

            (c) C Co shall, without limitation as to time, indemnify and hold
harmless, to the fullest extent permitted by law, F Co Parent and its respective
officers, directors, agents, and employees (each, an "F Co Parent Indemnified
Party"), to the fullest extent lawful, from and against any and all losses,
claims, damages, liabilities, actions or proceedings (whether commenced or
threatened), reasonable costs (including, without limitation, reasonable costs
of preparation and reasonable attorneys' fees) and reasonable expenses
(including reasonable expenses of investigation) (collectively, "F Co Parent
Losses"), as incurred, arising or resulting from, whether such F Co Parent
Losses arise or accrue prior to, on or following the Effective Time, any untrue
or alleged untrue statement of a material fact contained in any Proxy Statement,
whether preliminary or definitive, or in any amendment or supplements thereto,
or any Other Filing, or arising out of or based upon any omission or alleged
omission of a material fact required to be stated therein or necessary to make
the statements therein not misleading, to

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the extent, but only to the extent, that such untrue or alleged untrue statement
is contained in, or such omission or alleged omission is required to be
contained in, any information that C Co furnished for use in any such Proxy
Statement. Each indemnity and reimbursement of costs and expenses shall remain
in full force and effect regardless of any investigation made by or on behalf of
such F Co Parent Indemnified Party.

      SECTION 7. Termination. This Agreement shall terminate upon the earliest
of (i) the Effective Time and (ii) the termination of the Merger Agreement in
accordance with its terms, other than with respect to the liability of any party
for breach hereof prior to such termination.

      SECTION 8. Additional Matters.

            (a) Each Stockholder shall, from time to time, execute and deliver,
or cause to be executed and delivered, such additional or further consents,
documents and other instruments as C Co may reasonably request for the purpose
of effectively carrying out the transactions contemplated by this Agreement and
the Merger Agreement.

            (b) Each Stockholder signs solely in its capacity as the record
holder and beneficial owner of such Stockholder's Subject Shares and nothing
herein shall limit or affect any actions taken by a partner or an officer,
employee or agent of a Stockholder, in his or her capacity as an officer or
director of F Co in exercising his or her rights under the Merger Agreement to
the extent that such actions are expressly and specifically permitted under the
Merger Agreement.

      SECTION 9. General Provisions.

            (a) Amendments. This Agreement may not be amended except by an
instrument in writing signed by each of the parties hereto.

            (b) Notice. All notices and other communications hereunder shall be
in writing and shall be deemed given if delivered personally or sent by
overnight courier (providing proof of delivery) to C Co in accordance with
Section 9.02 of the Merger Agreement and to the Stockholders at their respective
addresses set forth on SCHEDULE A hereto (or at such other address for a party
as shall be specified by like notice).

            (c) Interpretation. When a reference is made in this Agreement to a
Section or Schedule, such reference shall be to a Section of, or Schedule to,
this Agreement unless otherwise indicated. The headings contained in this
Agreement are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement. Whenever the words "include",
"includes" or "including" are used in this Agreement, they shall be deemed to be
followed by the words "without limitation". The words "hereby", "hereof",
"herein" and "hereunder" and words of similar import when used in this Agreement
shall refer to this Agreement as a whole and not to any particular provision of
this Agreement. The words "date hereof" shall refer to the date of this
Agreement. The term "or" is not exclusive. The word "extent" in the phrase "to
the extent" shall mean the degree to which a subject or other thing extends, and
such phrase shall not mean simply "if". The definitions contained in this
Agreement are applicable to the singular as well as the plural forms of such
terms. Any agreement or instrument defined or referred to herein or in any
agreement or instrument that is

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referred to herein means such agreement or instrument as from time to time
amended, modified or supplemented unless otherwise specified. References to a
person are also to its permitted successors and assigns.

            (d) Severability. If any term or other provision of this Agreement
is invalid, illegal or incapable of being enforced by any rule or Law, or public
policy, all other conditions and provisions of this Agreement shall nevertheless
remain in full force and effect so long as the economic or legal substance of
the transactions contemplated hereby is not affected in any manner materially
adverse to any party. Upon such determination that any term or other provision
is invalid, illegal or incapable of being enforced, the parties hereto shall
negotiate in good faith to modify this Agreement so as to effect the original
intent of the parties as closely as possible in an acceptable manner to the end
that transactions contemplated hereby are fulfilled to the extent possible.

            (e) Counterparts. This Agreement may be executed in one or more
counterparts, all of which shall be considered one and the same agreement. This
Agreement shall become effective against any Stockholder when one or more
counterparts have been executed by such Stockholder and delivered to C Co. In
respect of each Stockholder, this Agreement shall become effective against C Co
when one or more counterparts have been signed by C Co and delivered to each
Stockholder. Each party need not sign the same counterpart.

            (f) Entire Agreement; No Third-Party Beneficiaries. This Agreement
(i) constitutes the entire agreement and supersedes all prior agreements and
understandings, both written and oral, among the parties with respect to the
subject matter hereof and (ii) is not intended to confer upon any person other
than the parties hereto any rights or remedies hereunder.

            (g) Governing Law. This Agreement shall be governed by, and
construed in accordance with, the laws of the State of New York regardless of
the laws that might otherwise govern under applicable principles of conflicts of
law thereof, except to the extent the Laws of Delaware are mandatorily
applicable to the Merger.

            (h) Assignment. Neither this Agreement nor any of the rights,
interests or obligations under this Agreement shall be assigned, in whole or in
part, by operation of Law or otherwise, by C Co without the prior written
consent of each Stockholder or by any Stockholder without the prior written
consent of C Co, and any purported assignment without such consent shall be
void. Subject to the preceding sentences, this Agreement will be binding upon,
inure to the benefit of, and be enforceable by, the parties and their respective
successors and assigns.

            (i) Enforcement. All Actions arising out of or relating to this
Agreement shall be heard and determined exclusively in any federal or state
court located in Jacksonville, Florida. The parties hereby (i) submit to the
exclusive jurisdiction of any state or federal court located in Jacksonville,
Florida for the purpose of any Action arising out of or relating to this
Agreement brought by any party hereto, and (ii) irrevocably waive, and agree not
to assert by way of motion, defense, or otherwise, in any such Action, any claim
that it is not subject personally to the jurisdiction of the above-named courts,
that its property is exempt or immune from attachment or execution, that the
Action is brought in an inconvenient forum, that the venue

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of the Action is improper, or that this Agreement or the Merger may not be
enforced in or by any of the above-named courts.

            (j) Specific Performance. Each party hereto acknowledges that it
will be impossible to measure in money the damages to the other parties if a
party hereto fails to comply with any of the obligations imposed by this
Agreement, that every such obligation is material and that, in the event of any
such failure, the other parties will not have an adequate remedy at law or in
damages. Accordingly, each party hereto agrees that injunctive relief or any
other equitable remedy, in addition to remedies at law or in damages, is the
appropriate remedy for any such failure and will not oppose the granting of such
relief on the basis that the other party has an adequate remedy at law or in
damages. Each party hereto agrees that it will not seek, and agrees to waive any
requirement for, the securing or posting of a bond in connection with any other
party's seeking or obtaining such equitable relief.

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      IN WITNESS WHEREOF, C Co has caused this Agreement to be signed by its
officer thereunto duly authorized and each Stockholder has signed this
Agreement, all as of the date first written above.

                                 CERTEGY INC.

                                 By: /s/ Lee A. Kennedy
                                    Name:Lee A. Kennedy
                                    Title:Chairman and Chief Executive Officer

                                 FIDELITY NATIONAL FINANCIAL, INC.

                                 By: /s/ William P. Foley, II
                                    Name: William P. Foley, II
                                    Title:Chairman and Chief Executive Officer

               [Signature pages of the Other Stockholders follow]

<PAGE>

                                   SCHEDULE A

<TABLE>
<CAPTION>
                    Name and Address                                             Number of Subject Shares
                     of Stockholder                                           Owned of Record or Beneficially
--------------------------------------------------------                      -------------------------------
<S>                                                                           <C>
THL FNIS Holdings, LLC(1)                                                                21,776,447
Thomas H, Lee Equity (Cayman) Fund V, L.P.(1)                                               238,236
Putnam Investment Holdings, LLC(1)                                                          135,499
Putnam Investments Employees' Securities Company I LLC(1)                                   116,437
Putnam Investments Employees' Securities Company II LLC(1)                                  103,962
Thomas H. Lee Investors Limited Partnership(1)                                              129,419
TPG FNIS Holdings, LLC(2)                                                                20,726,179
TPG Parallel III, L.P.(2)                                                                   892,523
TPG Investors III, L.P.(2)                                                                  450,148
FOF Partners III, L.P.(2)                                                                    10,828
FOF Partners III-B, L.P.(2)                                                                 240,671
TPG Dutch Parallel III, C.V.(2)                                                             179,651
Evercore METC Capital Partners II, L.P.(3)                                                3,000,000
Banc of America Capital Investors, L.P.(4)                                                2,000,000
Fidelity National Financial, Inc.(5)                                                    150,000,000
                                                                                        -----------
Total                                                                                   200,000,000
                                                                                        ===========
</TABLE>

Addresses:

(1) c/o Thomas H. Lee Partners, L.P.
100 Federal Street
Boston, MA 02110
Attention: Thomas Hagerty and Seth Lawry

(2) c/o Texas Pacific Group
301 Commerce Street
Suite 3300
Fort Worth, TX 76102
Attention: David Spuria

(3) c/o Evercore Partners
55 East 52nd Street, 43rd Floor
New York, NY 10055
Attention: Neeraj Mital

(4) Banc of America Capital Investors, L.P.
Bank of America Corporate Center
100 North Tryon Street, 25th Floor
NC1-007-25-02
Charlotte, NC 28255
Attention: Robert L. Edwards, Jr.

(5) Fidelity National Financial, Inc.
601 Riverside Avenue, 12th Floor
Jacksonville, FL 32204
Attention: Todd C. Johnson

<PAGE>

                                    EXHIBIT A

                             FORM OF AMENDMENT NO. 1
                                       TO
                   AMENDED & RESTATED STOCK PURCHASE AGREEMENT

      THIS AMENDMENT NO. 1 TO AMENDED & RESTATED STOCK PURCHASE AGREEMENT (this
"Amendment"), is made and entered into as of this _____ day of ______________,
by and among Fidelity National Information Services, Inc., a Delaware
corporation ("Company"), Fidelity National Financial, Inc., a Delaware
corporation ("Parent"), and each of the Persons listed as "Purchasers" on the
signature pages hereto (collectively, the "Purchasers").

                                   WITNESSETH:

      WHEREAS, the Company, Parent and the Purchasers are parties to that
certain Amended & Restated Stock Purchase Agreement, dated March 8, 2005 (the
"Purchase Agreement"), with respect to the acquisition by the Purchasers of
shares of common stock, par value $0.0001 per share, of the Company;

      WHEREAS, the Company has entered into an Agreement and Plan of Merger (the
"Merger Agreement"), dated September 14, 2005, among the Company, Certegy Inc.,
a Georgia corporation ("C Co"), and C Co Merger Sub, LLC, a Delaware limited
liability company and a direct wholly-owned subsidiary of C Co ("Merger Co"),
which provides for, among other things, the merger of the Company with and into
Merger Co (the "Merger"), and the conversion of shares of the Company's common
stock outstanding immediately prior to the Merger into the right to receive
shares of common stock of C Co; and

      WHEREAS, the parties hereto desire to amend the Purchase Agreement in
order to provide for the continuation of certain provisions of the Purchase
Agreement following the Merger, and to make certain other changes;

      NOW, THEREFORE, in consideration of the foregoing recitals and the
representations, warranties, covenants, and agreements herein contained, and
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto hereby agree as follows:

1. AMENDMENTS AND ACKNOWLEDGMENTS.

      (a) The first sentence of Section 8.1(a) is hereby amended by substitution
of the following phrase "the date that is 45 days after receipt by the
Purchasers of the consolidated audited financial statements of the Company and
its Subsidiaries for the fiscal year ending December 31, 2005" with the
following phrase "the date that is 45 days after receipt by C Co of the
consolidated audited financial statements of C Co and its Subsidiaries for the
fiscal year ending December 31, 2005."

<PAGE>

      (b) Parent hereby acknowledges and agrees that its indemnification
obligations under Section 8.2(a) in favor of the Purchasers, the Company and
their Affiliates, shall survive the Merger and continue in favor of the
Purchasers, Merger Co and their Affiliates upon and following the effective time
of the Merger. In furtherance of, and without limitation to, the foregoing, the
parties hereby agree that for purposes of Section 8.2(a), the term "Shares"
shall be deemed to include the shares of C Co common stock to be issued to the
Company's stockholders in connection with the Merger.

      (c) The parties hereby acknowledge and agree that Merger Co shall be
deemed to be a "successor" or "permitted assign" for purposes of Section 10.3 of
the Purchase Agreement, such that the Purchase Agreement shall be binding upon
and inure to the benefit of Merger Co upon and following the effective time of
the Merger.

2. DEFINED TERMS. All capitalized terms used in this Amendment and not defined
herein shall have the meaning given such terms in the Purchase Agreement.

3. CONFIRMATION OF AGREEMENT. As expressly modified pursuant to this Amendment,
the Agreement remains in full force and effect. This Amendment shall be governed
by all of the provisions in Article X of the Agreement.

4. COUNTERPARTS. This Amendment may be executed in one or more counterparts,
each of which shall be deemed to be an original, and all of which together shall
constitute one and the same agreement.

                         [signatures on following pages]

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