Document:

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                                                                   Exhibit 10.17

                  FIDELITY NATIONAL INFORMATION SERVICES, INC.
                           2004 OMNIBUS INCENTIVE PLAN

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Contents
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Article 1.     Establishment, Objectives, and Duration......................1

Article 2.     Definitions..................................................1

Article 3.     Administration...............................................6

Article 4.     Shares Subject to the Plan; Individual Limits; and
               Anti-Dilution Adjustments....................................7

Article 5.     Eligibility and Participation................................9

Article 6.     Options.....................................................10

Article 7.     Stock Appreciation Rights...................................11

Article 8.     Restricted Stock............................................13

Article 9.     Restricted Stock Units and Performance Shares...............14

Article 10.    Performance Units...........................................15

Article 11.    Other Stock-Based Awards....................................16

Article 12.    Replacement Awards..........................................17

Article 13.    Performance Measures........................................17

Article 14.    Beneficiary Designation.....................................18

Article 15.    Deferrals...................................................18

Article 16.    Rights of Participants......................................18

Article 17.    Change in Control...........................................19

Article 18.    Additional Forfeiture Provisions............................19

Article 19.    Amendment, Modification, and Termination....................19

Article 20.    Withholding.................................................20

Article 21.    Indemnification.............................................21

Article 22.    Successors..................................................21

Article 23.    Legal Construction..........................................21
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                  FIDELITY NATIONAL INFORMATION SERVICES, INC.
                           2004 OMNIBUS INCENTIVE PLAN

ARTICLE 1. ESTABLISHMENT, OBJECTIVES, AND DURATION

         1.1. ESTABLISHMENT OF THE PLAN. Fidelity National Information Services,
Inc., a Delaware corporation (hereinafter referred to as the "Company"), hereby
establishes an incentive compensation plan to be known as the "Fidelity National
Information Services, Inc. 2004 Omnibus Incentive Plan" (hereinafter referred to
as the "Plan"). The Plan permits the granting of Nonqualified Stock Options,
Incentive Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted
Stock Units, Performance Shares, Performance Units and Other Stock-Based Awards.

         The Plan shall become effective ______, 2004 (the "Effective Date") and
shall remain in effect as provided in Section 1.3 hereof.

         1.2. OBJECTIVES OF THE PLAN. The objectives of the Plan are to optimize
the profitability and growth of the Company through incentives that are
consistent with the Company's goals and that link the personal interests of
Participants to those of the Company's stockholders.

         The Plan is further intended to provide flexibility to the Company in
its ability to motivate, attract, and retain the services of Participants who
make or are expected to make significant contributions to the Company's success
and to allow Participants to share in the success of the Company.

         1.3. DURATION OF THE PLAN. No Award may be granted under the Plan after
the tenth anniversary of the Effective Date, or such earlier date as the Board
shall determine. The Plan will remain in effect until no Awards are outstanding.

ARTICLE 2. DEFINITIONS

         The following terms, when capitalized, shall have the meanings set
forth below:

         2.1. "AWARD" means, individually or collectively, Nonqualified Stock
Options, Incentive Stock Options, Stock Appreciation Rights, Restricted Stock,
Restricted Stock Units, Performance Shares, Performance Units, and Other
Stock-Based Awards granted under the Plan.

         2.2. "AWARD AGREEMENT" means an agreement entered into by the Company
and a Participant setting forth the terms and provisions applicable to an Award.

         2.3. "BENEFICIAL OWNERSHIP" shall have the meaning ascribed to such
term in Rule 13d-3 of the General Rules and Regulations under the Exchange Act.

         2.4. "BOARD" means the Board of Directors of the Company.

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         2.5. "CHANGE IN CONTROL" means that the conditions set forth in any one
of the following subsections shall have been satisfied:

              (A)  an acquisition immediately after which any Person possesses
                   direct or indirect Beneficial Ownership of 25% or more of
                   either the then outstanding Shares (the "Outstanding Company
                   Common Stock") or the combined voting power of the then
                   outstanding voting securities of the Company entitled to vote
                   generally in the election of directors (the "Outstanding
                   Company Voting Securities"); provided that, immediately after
                   such acquisition, the acquirer's Beneficial Ownership of the
                   Outstanding Company Common Stock or the Outstanding Company
                   Voting Securities, as the case may be, exceeds FNF's;
                   provided further that the following acquisitions shall be
                   excluded: (i) any acquisition directly from the Company,
                   other than an acquisition by virtue of the exercise of a
                   conversion privilege unless the security being so converted
                   was itself acquired directly from the Company, (ii) any
                   acquisition by the Company or by FNF, (iii) any acquisition
                   by any employee benefit plan (or related trust) sponsored or
                   maintained by the Company or a Subsidiary, or (iv) any
                   acquisition pursuant to a transaction that complies with
                   paragraphs (i), (ii) and (iii) of subsection (c) of this
                   Section 2.5; or

              (B)  during any period of two consecutive years, the individuals
                   who, as of the beginning of such period, constitute the Board
                   (such Board shall be hereinafter referred to as the
                   "Incumbent Board") cease for any reason to constitute at
                   least a majority of the Board; provided that for purposes of
                   this Section 2.5, any individual who becomes a member of the
                   Board subsequent to the beginning of such period and whose
                   election, or nomination for election by the Company's
                   shareholders, was approved by a vote of at least two-thirds
                   of those individuals who are members of the Board and who
                   were also members of the Incumbent Board (or deemed to be
                   such pursuant to this proviso) shall be considered as though
                   such individual were a member of the Incumbent Board;
                   provided, further, that any such individual whose initial
                   assumption of office occurs as a result of either an actual
                   or threatened election contest (as such terms are used in
                   Rule 14a-11 of Regulation 14A promulgated under the Exchange
                   Act) or other actual or threatened solicitation of proxies or
                   consents by or on behalf of a Person other than the Board
                   shall not be so considered as a member of the Incumbent
                   Board; or

              (C)  consummation of a reorganization, merger, share exchange or
                   consolidation or sale or other disposition of all or
                   substantially all of the assets of the Company ("Corporate
                   Transaction"); excluding, however, such a Corporate
                   Transaction pursuant to which:

                   (I)  all or substantially all of the individuals and entities
                        who have Beneficial Ownership, respectively, of the
                        Outstanding Company Common Stock and Outstanding Company
                        Voting Securities

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                        immediately prior to such Corporate Transaction will
                        have Beneficial Ownership, directly or indirectly, of
                        more than 50% of, respectively, the outstanding
                        shares of common stock and the combined voting power
                        of the then outstanding voting securities entitled to
                        vote generally in the election of directors, as the
                        case may be, of the corporation resulting from such
                        Corporate Transaction (including, without limitation,
                        the Company or a corporation that as a result of such
                        transaction owns the Company or all or substantially
                        all of the Company's assets either directly or
                        through one or more subsidiaries) (the "Resulting
                        Corporation") in substantially the same proportions
                        as their ownership, immediately prior to such
                        Corporate Transaction, of the Outstanding Company
                        Common Stock and Outstanding Company Voting
                        Securities, as the case may be;

                   (II) no Person (other than (1) the Company, (2) the parent
                        organization of the Company or Resulting Corporation,
                        (3) an employee benefit plan (or related trust)
                        sponsored or maintained by the Company or Resulting
                        Corporation, or (4) any entity controlled by the Company
                        or Resulting Corporation) will have Beneficial
                        Ownership, directly or indirectly, of 25% or more of,
                        respectively, the outstanding shares of common stock of
                        the Resulting Corporation or the combined voting power
                        of the outstanding voting securities of the Resulting
                        Corporation entitled to vote generally in the election
                        of directors, except to the extent that such ownership
                        existed prior to the Corporate Transaction; and

                   (III) individuals who were members of the Incumbent Board
                        will continue to constitute at least a majority of the
                        members of the board of directors of the Resulting
                        Corporation; or

              (D)  the approval by the stockholders of the Company of a complete
                   liquidation or dissolution of the Company.

Notwithstanding anything to the contrary in the foregoing definition, neither an
initial public offering of the Company's common stock nor the distribution of
the Company's common stock held by FNF to FNF's stockholders (the
"Distribution") shall constitute a Change in Control for purposes of this Plan.
In addition, as long as FNF owns more than 50% of the Outstanding Company Common
Stock or Outstanding Company Voting Securities, a change in control of FNF shall
also be considered a Change in Control under the Plan. For this purpose, whether
a change in control of FNF has occurred shall be determined in the same manner
as described above with respect to the Company, except that if the change in
control is the result of an acquisition of FNF's outstanding common stock or
outstanding voting securities, Beneficial Ownership of more than 50% of FNF's
outstanding common stock or outstanding voting securities must be acquired
before a Change in Control will be deemed to have occurred under the Plan.

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         2.6. "CODE" means the Internal Revenue Code of 1986, as amended from
time to time.

         2.7. "COMMITTEE" means the Committee, as specified in Section 3.1,
appointed by the Board to administer the Plan.

         2.8. "COMPANY" means Fidelity National Information Services, Inc., a
Delaware corporation, and any successor thereto as provided in Article 22
herein.

         2.9. "CONSULTANT" means any consultant or advisor to the Company or a
Subsidiary.

         2.10. "DIRECTOR" means any individual who is a member of the Board of
Directors of the Company or a Subsidiary.

         2.11. "DIVIDEND EQUIVALENT" means, with respect to Shares subject to an
Award, a right to be paid an amount equal to the dividends declared and paid on
an equal number of outstanding Shares.

         2.12. "EFFECTIVE DATE" shall have the meaning ascribed to such term in
Section 1.1 hereof.

         2.13. "EMPLOYEE" means any employee of the Company or a Subsidiary.

         2.14. "EXCHANGE ACT" means the Securities Exchange Act of 1934, as
amended from time to time.

         2.15. "EXERCISE PRICE" means the price at which a Share may be
purchased by a Participant pursuant to an Option.

         2.16. "FAIR MARKET VALUE" means the fair market value of a Share as
determined in good faith by the Committee or pursuant to a procedure specified
in good faith by the Committee; provided, however, that if the Committee has not
specified otherwise, Fair Market Value shall mean the closing price of a Share
as reported in a consolidated transaction reporting system on the date of
valuation, or, if there was no such sale on the relevant date, then on the last
previous day on which a sale was reported.

         2.17. "FNF" means Fidelity National Financial, Inc., a Delaware
corporation, and any successor thereto.

         2.18. "FNF STOCK INCENTIVE PLANS" means the equity-based incentive
plans sponsored or maintained by FNF and its subsidiaries, pursuant to which
awards to acquire shares of FNF's common stock are outstanding immediately prior
to the distribution of Shares held by FNF to its stockholders.

         2.19. "FREESTANDING SAR" means an SAR that is granted independently of
any Options, as described in Article 7 herein.

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         2.20. "INCENTIVE STOCK OPTION" or "ISO" means an Option that is
intended to meet the requirements of Code Section 422.

         2.21. "NONQUALIFIED STOCK OPTION" or "NQSO" means an Option that is not
intended to meet the requirements of Code Section 422.

         2.22. "OPTION" means an Incentive Stock Option or a Nonqualified Stock
Option granted under the Plan, as described in Article 6 herein.

         2.23. "OTHER STOCK PLANS" means the equity-based incentive plans
sponsored or maintained by an entity with which the Company engages in a merger,
acquisition or other business transaction, pursuant to which awards relating to
interests in such entity (or a related entity) are outstanding immediately prior
to such merger, acquisition or other business transaction.

         2.24. "OTHER STOCK-BASED AWARD" means a Share-based or Share-related
Award granted pursuant to Article 11 herein.

         2.25. "PARTICIPANT" means a current or former Employee, Director or
Consultant who has rights relating to an outstanding Award.

         2.26. "PERFORMANCE-BASED EXCEPTION" means the performance-based
exception from the tax deductibility limitations of Code Section 162(m).

         2.27. "PERFORMANCE PERIOD" means the period during which a performance
measure must be met.

         2.28. "PERFORMANCE SHARE" means an Award granted to a Participant, as
described in Article 9 herein.

         2.29. "PERFORMANCE UNIT" means an Award granted to a Participant, as
described in Article 10 herein.

         2.30. "PERIOD OF RESTRICTION" means the period Restricted Stock or
Restricted Stock Units are subject to a substantial risk of forfeiture and are
not transferable, as provided in Articles 8 and 9 herein.

         2.31. "PERSON" shall have the meaning ascribed to such term in Section
3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d) thereof.

         2.32. "REPLACEMENT AWARDS" means (i) Options or Shares of Restricted
Stock that are issued in substitution of awards of options or restricted stock
that were granted under the FNF Stock Incentive Plans to former employees,
directors or consultants of FNF or subsidiaries of FNF who are Employees,
Directors or Consultants as of or after the date of the distribution of Shares
held by FNF to its stockholders, and (ii) Awards issued in substitution of
awards granted under Other Stock Plans. For all purposes hereunder, Replacement
Awards shall be deemed Awards.

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         2.33. "RESTRICTED STOCK" means an Award granted to a Participant, as
described in Article 8 herein.

         2.34. "RESTRICTED STOCK UNIT" means an Award granted to a Participant,
as described in Article 9 herein.

         2.35. "SHARE" means a share of common stock of the Company, par value
$0.0001 per share, subject to adjustment pursuant to Section 4.3 hereof.

         2.36. "STOCK APPRECIATION RIGHT" or "SAR" means an Award granted to a
Participant, either alone or in connection with a related Option, as described
in Article 7 herein.

         2.37. "SUBSIDIARY" means any corporation in which the Company owns,
directly or indirectly, at least fifty percent (50%) of the total combined
voting power of all classes of stock, or any other entity (including, but not
limited to, partnerships and joint ventures) in which the Company owns, directly
or indirectly, at least fifty percent (50%) of the combined equity thereof.
Notwithstanding the foregoing, for purposes of determining whether any
individual may be a Participant for purposes of any grant of Incentive Stock
Options, "Subsidiary" shall have the meaning ascribed to such term in Code
Section 424(f).

         2.38. "TANDEM SAR" means an SAR that is granted in connection with a
related Option, as described in Article 7 herein.

ARTICLE 3. ADMINISTRATION

         3.1. THE COMMITTEE. The Plan shall be administered by the Compensation
Committee of the Board or such other committee (the "Committee") as the Board
shall select consisting solely of two or more members of the Board. The members
of the Committee shall be appointed from time to time by, and shall serve at the
discretion of, the Board. Notwithstanding the foregoing, until such time as the
Board appoints the Committee, the Compensation Committee of FNF's Board of
Directors shall serve as the Committee.

         3.2. AUTHORITY OF THE COMMITTEE. Except as limited by law or by the
Certificate of Incorporation or Bylaws of the Company, and subject to the
provisions herein, the Committee shall have full power to select the Employees,
Directors and Consultants who shall participate in the Plan; determine the sizes
and types of Awards; determine the terms and conditions of Awards in a manner
consistent with the Plan; construe and interpret the Plan and any Award
Agreement or other agreement or instrument entered into under the Plan;
establish, amend, or waive rules and regulations for the Plan's administration;
and, subject to the provisions of Section 19.3 herein, amend the terms and
conditions of any outstanding Award. Further, the Committee shall make all other
determinations that may be necessary or advisable for the administration of the
Plan. As permitted by law, the Committee may delegate its authority as
identified herein.

         3.3. DECISIONS BINDING. All determinations and decisions made by the
Committee pursuant to the provisions of the Plan and all related orders and
resolutions of the Board shall be final, conclusive and binding on all persons,
including the Company, its Subsidiaries, its stockholders, Directors, Employees,
Consultants and their estates and beneficiaries and any transferee of an Award.

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ARTICLE 4. SHARES SUBJECT TO THE PLAN; INDIVIDUAL LIMITS; AND ANTI-DILUTION
           ADJUSTMENTS

         4.1. NUMBER OF SHARES AVAILABLE FOR GRANTS.

              (A)  Subject to adjustment as provided in Section 4.3 herein, the
                   maximum number of Shares that may be delivered pursuant to
                   Awards under the Plan shall be               , provided that:

                   (I)   Shares that are potentially deliverable under an Award
                         that is canceled, forfeited, settled in cash, expires
                         or is otherwise terminated without delivery of such
                         Shares shall not be counted as having been delivered
                         under the Plan.

                   (II)  Shares that are held back, tendered or returned to
                         cover the Exercise Price or tax withholding obligations
                         with respect to an Award shall not be counted as having
                         been delivered under the Plan.

                   (III) Shares that have been issued in connection with an
                         Award of Restricted Stock that is canceled or forfeited
                         prior to vesting or settled in cash, causing the Shares
                         to be returned to the Company, shall not be counted as
                         having been delivered under the Plan.

                   Notwithstanding the foregoing, if Shares are returned to the
                   Company in satisfaction of taxes relating to Restricted
                   Stock, in connection with a cash out of Restricted Stock (but
                   excluding upon forfeiture of Restricted Stock) or in
                   connection with the tendering of Shares by a Participant in
                   satisfaction of the Exercise Price or taxes relating to an
                   Award, such issued Shares shall not become available again
                   under the Plan if (x) the transaction resulting in the return
                   of Shares occurs more than ten years after the date the Plan
                   is approved by stockholders in a manner that constitutes
                   stockholder approval for purposes of the New York Stock
                   Exchange listing standards or (y) such event would constitute
                   a "material revision" of the Plan subject to stockholder
                   approval under then applicable rules of the New York Stock
                   Exchange.

                   Shares delivered pursuant to the Plan may be authorized but
                   unissued Shares, treasury Shares or Shares purchased on the
                   open market.

              (B)  Subject to adjustment as provided in Section 4.3 herein,
                   Shares may be delivered in connection with "full value
                   Awards," meaning Awards other than Options, SARs, or other
                   Awards for which the Participant pays the grant date
                   intrinsic value directly or by forgoing a right to receive a
                   cash payment from the Company; provided, however, that
                   full-value Awards in excess of the number specified in the
                   above limit

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                   may be granted and Shares delivered in settlement thereof if
                   the aggregate number of Shares that remain available for
                   Awards other than full-value Awards is reduced by      Shares
                   for each excess Share delivered.

              (C)  If the limitations of this Article 4 would not be effective
                   as limitations under regulations relating to Incentive Stock
                   Options, an additional limitation will apply such that the
                   maximum number of Shares that may be issued as each type of
                   Award under the Plan shall not exceed      Shares, subject to
                   adjustment as provided in Section 4.3 herein. This limit is
                   intended to satisfy a tax provision and shall not result in
                   any grant that exceeds the limits under Section 4.1(a) or
                   4.1(b).

         4.2. INDIVIDUAL LIMITS. Subject to adjustment as provided in Section
4.3 herein, the following rules shall apply with respect to Awards and any
related dividends or Dividend Equivalents intended to qualify for the
Performance-Based Exception:

              (A)  OPTIONS: The maximum aggregate number of Shares with respect
                   to which Options may be granted in any one fiscal year to any
                   one Participant shall be       Shares.

              (B)  SARS: The maximum aggregate number of Shares with respect to
                   which Stock Appreciation Rights may be granted in any one
                   fiscal year to any one Participant shall be       Shares.

              (C)  RESTRICTED STOCK: The maximum aggregate number of Shares of
                   Restricted Stock that may be granted in any one fiscal year
                   to any one Participant shall be        Shares.

              (D)  RESTRICTED STOCK UNITS: The maximum aggregate number of
                   Shares with respect to which Restricted Stock Units may be
                   granted in any one fiscal year to any one Participant shall
                   be         Shares.

              (E)  PERFORMANCE SHARES: The maximum aggregate number of Shares
                   with respect to which Performance Shares may be granted in
                   any one fiscal year to any one Participant shall be
                   Shares.

              (F)  PERFORMANCE UNITS: The maximum aggregate compensation that
                   can be paid pursuant to Performance Units awarded in any one
                   fiscal year to any one Participant shall be $
                   or a number of Shares having an aggregate Fair Market Value
                   not in excess of such amount.

              (G)  OTHER STOCK-BASED AWARDS: The maximum aggregate number of
                   Shares with respect to which Other Stock-Based Awards may be
                   granted in any one fiscal year to any one Participant shall
                   be       Shares.

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              (H)  DIVIDENDS AND DIVIDEND EQUIVALENTS: The maximum dividend or
                   Dividend Equivalent that may be paid in any one fiscal year
                   to any one Participant shall be $        .

         4.3. ADJUSTMENTS IN AUTHORIZED SHARES AND AWARDS. In the event of any
merger, reorganization, consolidation, recapitalization, liquidation, stock
dividend, split-up, spin-off, stock split, reverse stock split, share
combination, share exchange, extraordinary dividend, or any change in the
corporate structure affecting the Shares, such adjustment shall be made in the
number and kind of Shares that may be delivered under the Plan as set forth in
Section 4.1(a), (b) and (c), the individual limits set forth in Section 4.2,
and, with respect to outstanding Awards, in the number and kind of Shares
subject to outstanding Awards, the Exercise Price, grant price or other price of
Shares subject to outstanding Awards, any performance conditions relating to
Shares, the market price of Shares, or per-Share results, and other terms and
conditions of outstanding Awards, as may be determined to be appropriate and
equitable by the Committee, in its sole discretion, to prevent dilution or
enlargement of rights; provided, however, that, unless otherwise determined by
the Committee, the number of Shares subject to any Award shall always be rounded
down to a whole number.

ARTICLE 5. ELIGIBILITY AND PARTICIPATION

         5.1. ELIGIBILITY. Persons eligible to participate in the Plan include
all Employees, Directors and Consultants.

         5.2. ACTUAL PARTICIPATION. Subject to the provisions of the Plan, the
Committee may, from time to time, select from all eligible Employees, Directors
and Consultants, those to whom Awards shall be granted and shall determine the
nature and amount of each Award.

ARTICLE 6. OPTIONS

         6.1. GRANT OF OPTIONS. Subject to the terms and provisions of the Plan,
Options may be granted to Participants in such number, and upon such terms, and
at any time and from time to time, as shall be determined by the Committee.

         6.2. AWARD AGREEMENT. Each Option grant shall be evidenced by an Award
Agreement that shall specify the Exercise Price, the duration of the Option, the
number of Shares to which the Option pertains, and such other provisions as the
Committee shall determine. The Award Agreement also shall specify whether the
Option is intended to be an ISO or an NQSO. Options that are intended to be ISOs
shall be subject to the limitations set forth in Code Section 422.

         6.3. EXERCISE PRICE. The Exercise Price for each grant of an Option
under the Plan shall be at least equal to one hundred percent (100%) of the Fair
Market Value of a Share on the date the Option is granted; provided, however,
that this restriction shall not apply to Replacement Awards or Awards that are
adjusted pursuant to Section 4.3 herein.

         6.4. DURATION OF OPTIONS. Each Option granted to a Participant shall
expire at such time as the Committee shall determine at the time of grant;
provided, however, that no Option shall be exercisable later than the tenth
(10th) anniversary date of its grant.

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         6.5. EXERCISE OF OPTIONS. Options granted under this Article 6 shall be
exercisable at such times and be subject to such restrictions and conditions as
set forth in the Award Agreement and as the Committee shall in each instance
approve, which need not be the same for each grant or for each Participant.

         6.6. PAYMENT. Options granted under this Article 6 shall be exercised
by the delivery of a written notice of exercise to the Company, setting forth
the number of Shares with respect to which the Option is to be exercised and
specifying the method of payment of the Exercise Price.

         The Exercise Price of an Option shall be payable to the Company in
full: (a) in cash or its equivalent, (b) by tendering Shares or directing the
Company to withhold Shares from the Option having an aggregate Fair Market Value
at the time of exercise equal to the Exercise Price, (c) by broker-assisted
cashless exercise, (d) in any other manner then permitted by the Committee, or
(e) by a combination of any of the permitted methods of payment. The Committee
may limit any method of payment, other than that specified under (a), for
administrative convenience, to comply with applicable law, or for any other
reason.

         Subject to any governing rules or regulations, as soon as practicable
after receipt of a written notification of exercise and full payment, the
Company shall deliver Shares in an appropriate amount based upon the number of
Shares purchased under the Option(s).

         6.7. RESTRICTIONS ON SHARE TRANSFERABILITY. The Committee may impose
such restrictions on any Shares acquired pursuant to the exercise of an Option
granted under this Article 6 as it may deem advisable, including, without
limitation, restrictions under applicable federal securities laws, under the
requirements of any stock exchange or market upon which such Shares are then
listed and/or traded, and under any blue sky or state securities laws applicable
to such Shares.

         6.8. DIVIDEND EQUIVALENTS. At the discretion of the Committee, an Award
of Options may provide the Participant with the right to receive Dividend
Equivalents, which may be paid currently or credited to an account for the
Participant, and may be settled in cash and/or Shares, as determined by the
Committee in its sole discretion, subject in each case to such terms and
conditions as the Committee shall establish.

         6.9. TERMINATION OF EMPLOYMENT OR SERVICE. Each Participant's Option
Award Agreement shall set forth the extent to which the Participant shall have
the right to exercise the Option following termination of the Participant's
employment or, if the Participant is a Director or Consultant, service with the
Company and its Subsidiaries. Such provisions shall be determined in the sole
discretion of the Committee, need not be uniform among all Options, and may
reflect distinctions based on the reasons for termination of employment or
service.

         6.10. NONTRANSFERABILITY OF OPTIONS.

              (A)  INCENTIVE STOCK OPTIONS. ISOs may not be sold, transferred,
                   pledged, assigned, or otherwise alienated or hypothecated,
                   other than by will or by the laws of descent and
                   distribution, and shall be exercisable during a Participant's
                   lifetime only by such Participant.

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              (B)  NONQUALIFIED STOCK OPTIONS. Except as otherwise provided in a
                   Participant's Award Agreement, NQSOs may not be sold,
                   transferred, pledged, assigned, or otherwise alienated or
                   hypothecated, other than by will or by the laws of descent
                   and distribution, and shall be exercisable during a
                   Participant's lifetime only by such Participant.

ARTICLE 7. STOCK APPRECIATION RIGHTS

         7.1. GRANT OF SARS. Subject to the terms and provisions of the Plan,
SARs may be granted to Participants at any time and from time to time as shall
be determined by the Committee. The Committee may grant Freestanding SARs,
Tandem SARs, or any combination of these forms of SAR.

         The Committee shall have complete discretion in determining the number
of SARs granted to each Participant (subject to Article 4 herein) and,
consistent with the provisions of the Plan, in determining the terms and
conditions pertaining to such SARs.

         The grant price of a Freestanding SAR shall equal the Fair Market Value
of a Share on the date of grant of the SAR, and the grant price of a Tandem SAR
shall equal the Exercise Price of the related Option; provided, however, that
this restriction shall not apply to Replacement Awards or Awards that are
adjusted pursuant to Section 4.3 herein.

         7.2. EXERCISE OF TANDEM SARS. A Tandem SAR may be exercised only with
respect to the Shares for which its related Option is then exercisable. To the
extent exercisable, Tandem SARs may be exercised for all or part of the Shares
subject to the related Option. The exercise of all or part of a Tandem SAR shall
result in the forfeiture of the right to purchase a number of Shares under the
related Option equal to the number of Shares with respect to which the SAR is
exercised. Conversely, upon exercise of all or part of an Option with respect to
which a Tandem SAR has been granted, an equivalent portion of the Tandem SAR
shall similarly be forfeited.

         Notwithstanding any other provision of the Plan to the contrary, with
respect to a Tandem SAR granted in connection with an ISO: (i) the Tandem SAR
will expire no later than the expiration of the underlying ISO; (ii) the value
of the payout with respect to the Tandem SAR may be for no more than one hundred
percent (100%) of the difference between the Exercise Price of the underlying
ISO and the Fair Market Value of the Shares subject to the underlying ISO at the
time the Tandem SAR is exercised; and (iii) the Tandem SAR may be exercised only
when the Fair Market Value of the Shares subject to the ISO exceeds the Exercise
Price of the ISO.

         7.3. EXERCISE OF FREESTANDING SARS. Freestanding SARs may be exercised
upon whatever terms and conditions the Committee, in its sole discretion,
imposes upon them and sets forth in the Award Agreement.

         7.4. AWARD AGREEMENT. Each SAR grant shall be evidenced by an Award
Agreement that shall specify the grant price, the term of the SAR, and such
other provisions as the Committee shall determine.

                                       11
<PAGE>

         7.5. TERM OF SARS. The term of an SAR granted under the Plan shall be
determined by the Committee, in its sole discretion; provided, however, that
such term shall not exceed ten (10) years.

         7.6. PAYMENT OF SAR AMOUNT. Upon exercise of an SAR, a Participant
shall be entitled to receive payment from the Company in an amount determined by
multiplying:

              (A)  the difference between the Fair Market Value of a Share on
                   the date of exercise over the grant price; by

              (B)  the number of Shares with respect to which the SAR is
                   exercised.

         At the discretion of the Committee, the payment upon SAR exercise may
be in cash, in Shares of equivalent value, or in some combination thereof.

         7.7. DIVIDEND EQUIVALENTS. At the discretion of the Committee, an Award
of SARs may provide the Participant with the right to receive Dividend
Equivalents, which may be paid currently or credited to an account for the
Participant, and may be settled in cash and/or Shares, as determined by the
Committee in its sole discretion, subject in each case to such terms and
conditions as the Committee shall establish.

         7.8. TERMINATION OF EMPLOYMENT OR SERVICE. Each SAR Award Agreement
shall set forth the extent to which the Participant shall have the right to
exercise the SAR following termination of the Participant's employment or, if
the Participant is a Director or Consultant, service with the Company and its
Subsidiaries. Such provisions shall be determined in the sole discretion of the
Committee, need not be uniform among all SARs, and may reflect distinctions
based on the reasons for termination of employment or service.

         7.9. NONTRANSFERABILITY OF SARS. Except as otherwise provided in a
Participant's Award Agreement, SARs may not be sold, transferred, pledged,
assigned, or otherwise alienated or hypothecated, other than by will or by the
laws of descent and distribution, and shall be exercisable during a
Participant's lifetime only by such Participant.

ARTICLE 8. RESTRICTED STOCK

         8.1. GRANT OF RESTRICTED STOCK. Subject to the terms and provisions of
the Plan, Restricted Stock may be granted to Participants in such amounts as the
Committee shall determine.

         8.2. AWARD AGREEMENT. Each Restricted Stock grant shall be evidenced by
an Award Agreement that shall specify the Period(s) of Restriction, the number
of Shares of Restricted Stock granted, and such other provisions as the
Committee shall determine.

         8.3. OTHER RESTRICTIONS. The Committee shall impose such other
conditions and/or restrictions on any Shares of Restricted Stock granted
pursuant to the Plan as it may deem advisable including, without limitation, a
requirement that Participants pay a stipulated purchase price for each Share of
Restricted Stock, a requirement that the issuance of Shares of Restricted Stock
be delayed, restrictions based upon the achievement of specific performance
goals, time-

                                       12
<PAGE>

based restrictions on vesting following the attainment of the performance goals,
time-based restrictions, and/or restrictions under applicable laws or under the
requirements of any stock exchange or market upon which such Shares are listed
or traded, or holding requirements or sale restrictions placed on the Shares by
the Company upon vesting of such Restricted Stock; provided, however, that
Shares of Restricted Stock covered by any Replacement Award shall only be
subject to the conditions or restrictions provided in the award it replaced, as
determined by the Committee. The Company may retain in its custody any
certificate evidencing the Shares of Restricted Stock and place thereon a legend
and institute stop-transfer orders on such Shares, and the Participant shall be
obligated to sign any stock power requested by the Company relating to the
Shares to give effect to the forfeiture provisions of the Restricted Stock.

         8.4. REMOVAL OF RESTRICTIONS. Restricted Stock shall become freely
transferable by the Participant after the last day of the Period of Restriction
applicable thereto. Once Restricted Stock is released from the restrictions, the
Participant shall be entitled to receive a certificate evidencing the Shares.

         8.5. VOTING RIGHTS. Unless otherwise determined by the Committee and
set forth in a Participant's Award Agreement, to the extent permitted or
required by law, as determined by the Committee, Participants holding Shares of
Restricted Stock granted hereunder may exercise full voting rights with respect
to those Shares during the Period of Restriction.

         8.6. DIVIDENDS AND OTHER DISTRIBUTIONS. Except as otherwise provided in
a Participant's Award Agreement, during the Period of Restriction, Participants
holding Shares of Restricted Stock shall receive all regular cash dividends paid
with respect to all Shares while they are so held, and all other distributions
paid with respect to such Restricted Stock shall be credited to Participants
subject to the same restrictions on transferability and forfeitability as the
Restricted Stock with respect to which they were paid and paid at such time
following full vesting as are paid the Shares of Restricted Stock with respect
to which such distributions were made.

         8.7. TERMINATION OF EMPLOYMENT OR SERVICE. Each Award Agreement shall
set forth the extent to which the Participant shall have the right to retain
unvested Restricted Stock following termination of the Participant's employment
or, if the Participant is a Director or Consultant, service with the Company and
its Subsidiaries. Such provisions shall be determined in the sole discretion of
the Committee, need not be uniform among all Awards of Restricted Stock, and may
reflect distinctions based on the reasons for termination of employment or
service.

         8.8. NONTRANSFERABILITY OF RESTRICTED STOCK. Except as otherwise
determined by the Committee, during the applicable Period of Restriction, a
Participant's Restricted Stock and rights relating thereto shall be available
during the Participant's lifetime only to such Participant, and such Restricted
Stock and related rights may not be sold, transferred, pledged, assigned, or
otherwise alienated or hypothecated other than by will or by the laws of descent
and distribution.

                                       13
<PAGE>

ARTICLE 9. RESTRICTED STOCK UNITS AND PERFORMANCE SHARES

         9.1. GRANT OF RESTRICTED STOCK UNITS/PERFORMANCE SHARES. Subject to the
terms and provisions of the Plan, Restricted Stock Units and Performance Shares
may be granted to Participants in such amounts and upon such terms, and at any
time and from time to time, as shall be determined by the Committee and as shall
be set forth in the Award Agreement.

         9.2. AWARD AGREEMENT. Each grant of Restricted Stock Units or
Performance Shares shall be evidenced by an Award Agreement that shall specify
the applicable Period(s) of Restriction or Performance Period(s) (as the case
may be), the number of Restricted Stock Units or Performance Shares granted, and
such other provisions as the Committee shall determine. The initial value of a
Restricted Stock Unit or Performance Share shall equal the Fair Market Value of
a Share on the date of grant; provided, however, that this restriction shall not
apply to Replacement Awards or Awards that are adjusted pursuant to Section 4.3
herein.

         9.3. FORM AND TIMING OF PAYMENT. Except as otherwise provided in
Article 17 herein or a Participant's Award Agreement, payment of Restricted
Stock Units or Performance Shares shall be made at a specified settlement date
that shall not be earlier than the last day of the Period of Restriction or
Performance Period, as the case may be. The Committee, in its sole discretion,
may pay earned Restricted Stock Units and Performance Shares by delivery of
Shares or by payment in cash of an amount equal to the Fair Market Value of such
Shares (or a combination thereof). The Committee may provide that settlement of
Restricted Stock Units or Performance Shares shall be deferred, on a mandatory
basis or at the election of the Participant.

         9.4. VOTING RIGHTS. A Participant shall have no voting rights with
respect to any Restricted Stock Units or Performance Shares granted hereunder;
provided, however, that the Committee may deposit Shares potentially deliverable
in connection with Restricted Stock Units or Performance Shares in a rabbi
trust, in which case the Committee may provide for pass through voting rights
with respect to such deposited Shares.

         9.5. DIVIDEND EQUIVALENTS. At the discretion of the Committee, an Award
of Restricted Stock Units or Performance Shares may provide the Participant with
the right to receive Dividend Equivalents, which may be paid currently or
credited to an account for the Participant, and may be settled in cash and/or
Shares, as determined by the Committee in its sole discretion, subject in each
case to such terms and conditions as the Committee shall establish.

         9.6. TERMINATION OF EMPLOYMENT OR SERVICE. Each Award Agreement shall
set forth the extent to which the Participant shall have the right to receive a
payout respecting an Award of Restricted Stock Units or Performance Shares
following termination of the Participant's employment or, if the Participant is
a Director or Consultant, service with the Company and its Subsidiaries. Such
provisions shall be determined in the sole discretion of the Committee, need not
be uniform among all Restricted Stock Units or Performance Shares, and may
reflect distinctions based on the reasons for termination of employment or
service.

         9.7. NONTRANSFERABILITY. Except as otherwise provided in a
Participant's Award Agreement, Restricted Stock Units and Performance Shares and
rights relating thereto may not

                                       14
<PAGE>

be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
other than by will or by the laws of descent and distribution.

ARTICLE 10. PERFORMANCE UNITS

         10.1. GRANT OF PERFORMANCE UNITS. Subject to the terms and conditions
of the Plan, Performance Units may be granted to Participants in such amounts
and upon such terms, and at any time and from time to time, as shall be
determined by the Committee and as shall be set forth in the Award Agreement.

         10.2. AWARD AGREEMENT. Each grant of Performance Units shall be
evidenced by an Award Agreement that shall specify the number of Performance
Units granted, the Performance Period(s), the performance goals and such other
provisions as the Committee shall determine.

         10.3. VALUE OF PERFORMANCE UNITS. The Committee shall set performance
goals in its discretion that, depending on the extent to which they are met,
will determine the number and/or value of Performance Units that will be paid
out to the Participants.

         10.4. FORM AND TIMING OF PAYMENT. Except as otherwise provided in
Article 17 herein or a Participant's Award Agreement, payment of earned
Performance Units shall be made following the close of the applicable
Performance Period. The Committee, in its sole discretion, may pay earned
Performance Units in cash or in Shares that have an aggregate Fair Market Value
equal to the value of the earned Performance Units (or a combination thereof).
The Committee may provide that settlement of Performance Units shall be
deferred, on a mandatory basis or at the election of the Participant.

         10.5. DIVIDEND EQUIVALENTS. At the discretion of the Committee, an
Award of Performance Units may provide the Participant with the right to receive
Dividend Equivalents, which may be paid currently or credited to an account for
the Participant, and may be settled in cash and/or Shares, as determined by the
Committee in its sole discretion, subject in each case to such terms and
conditions as the Committee shall establish.

         10.6. TERMINATION OF EMPLOYMENT OR SERVICE. Each Award Agreement shall
set forth the extent to which the Participant shall have the right to receive a
payout respecting an Award of Performance Units following termination of the
Participant's employment or, if the Participant is a Director or Consultant,
service with the Company and its Subsidiaries. Such provisions shall be
determined in the sole discretion of the Committee, need not be uniform among
all Performance Units and may reflect distinctions based on reasons for
termination of employment or service.

         10.7. NONTRANSFERABILITY. Except as otherwise provided in a
Participant's Award Agreement, Performance Units and rights relating thereto may
not be sold, transferred, pledged, assigned or otherwise alienated or
hypothecated, other than by will or by the laws of descent and distribution.

                                       15
<PAGE>

ARTICLE 11. OTHER STOCK-BASED AWARDS

         11.1. GRANT. The Committee shall have the right to grant other Awards
that may include, without limitation, the grant of Shares based on attainment of
performance goals established by the Committee, the payment of Shares as a bonus
or in lieu of cash based on attainment of performance goals established by the
Committee, and the payment of Shares in lieu of cash under other Company
incentive or bonus programs.

         11.2. PAYMENT OF OTHER STOCK-BASED AWARDS. Payment under or settlement
of any such Awards shall be made in such manner and at such times as the
Committee may determine.

         11.3. TERMINATION OF EMPLOYMENT OR SERVICE. The Committee shall
determine the extent to which the Participant shall have the right to receive
Other Stock-Based Awards following termination of the Participant's employment
or, if the Participant is a Director or Consultant, service with the Company and
its Subsidiaries. Such provisions shall be determined in the sole discretion of
the Committee, such provisions may be included in an agreement entered into with
each Participant, but need not be uniform among all Other Stock-Based Awards,
and may reflect distinctions based on the reasons for termination of employment
or service.

         11.4. NONTRANSFERABILITY. Except as otherwise provided in a
Participant's Award Agreement, Other Stock-Based Awards and rights relating
thereto may not be sold, transferred, pledged, assigned, or otherwise alienated
or hypothecated, other than by will or by the laws of descent and distribution.

ARTICLE 12. REPLACEMENT AWARDS

         Each Replacement Award shall have substantially the same terms and
conditions (as determined by the Committee) as the award it replaces; provided,
however, that the number of Shares subject to Replacement Awards, the Exercise
Price, grant price or other price of Shares subject to Replacement Awards, any
performance conditions relating to Shares underlying Replacement Awards, or the
market price of Shares underlying Replacement Awards or per-Share results may
differ from the awards they replace to the extent such differences are
determined to be appropriate and equitable by the Committee, in its sole
discretion, to prevent dilution or enlargement of rights.

ARTICLE 13. PERFORMANCE MEASURES

         The Committee may specify that the attainment of the general
performance measures set forth in this Article 13 may determine the degree of
granting, vesting and/or payout with respect to Awards (including any related
dividends or Dividend Equivalents) that the Committee intends will qualify for
the Performance-Based Exception. The performance goals to be used for such
Awards shall be chosen from among the following performance measure(s): earnings
per share, economic value created, market share (actual or targeted growth), net
income (before or after taxes), operating income, adjusted net income after
capital charge, return on assets (actual or targeted growth), return on capital
(actual or targeted growth), return on equity (actual or targeted growth),
return on investment (actual or targeted growth), revenue (actual or targeted
growth), cash flow, operating margin, Share price, Share price growth, total
stockholder return, and strategic business criteria, consisting of one or more
objectives based on meeting specified

                                       16
<PAGE>

market penetration goals, productivity measures, geographic business expansion
goals, cost targets, customer satisfaction or employee satisfaction goals, goals
relating to merger synergies, management of employment practices and employee
benefits, or supervision of litigation and information technology, and goals
relating to acquisitions or divestitures of subsidiaries, affiliates or joint
ventures. The targeted level or levels of performance with respect to such
performance measures may be established at such levels and on such terms as the
Committee may determine, in its discretion, including in absolute terms, as a
goal relative to performance in prior periods, or as a goal compared to the
performance of one or more comparable companies or an index covering multiple
companies. Awards (including any related dividends or Dividend Equivalents) that
are not intended to qualify for the Performance-Based Exception may be based on
these or such other performance measures as the Committee may determine.

         The Committee shall have the discretion to adjust the determinations of
the degree of attainment of the pre-established performance goals; provided,
however, that Awards that are designed to qualify for the Performance-Based
Exception may not be adjusted upward (the Committee shall retain the discretion
to adjust such Awards downward).

ARTICLE 14. BENEFICIARY DESIGNATION

         Each Participant under the Plan may, from time to time, name any
beneficiary or beneficiaries (who may be named contingently or successively) to
whom any benefit under the Plan is to be paid in case of his or her death before
he or she receives any or all of such benefit. Each such designation shall
revoke all prior designations by the same Participant, shall be in a form
prescribed by the Committee, and will be effective only when filed by the
Participant in writing during the Participant's lifetime with the Committee. In
the absence of any such designation, benefits remaining unpaid at the
Participant's death shall be paid to the Participant's estate.

ARTICLE 15. DEFERRALS

         If permitted by the Committee, a Participant may defer receipt of
amounts that would otherwise be provided to such Participant with respect to an
Award, including Shares deliverable upon exercise of an Option or SAR or upon
payout of any other Award. If permitted, such deferral (and the required
deferral election) shall be made in accordance with, and shall be subject to,
the terms and conditions of the applicable nonqualified deferred compensation
plan, agreement or arrangement under which such deferral is made and such other
terms and conditions as the Committee may prescribe.

ARTICLE 16. RIGHTS OF PARTICIPANTS

         16.1. CONTINUED SERVICE. Nothing in the Plan shall:

              (A)  interfere with or limit in any way the right of the Company
                   or a Subsidiary to terminate any Participant's employment or
                   service at any time,

              (B)  confer upon any Participant any right to continue in the
                   employ or service of the Company or any of its Subsidiaries,
                   nor

                                       17
<PAGE>

              (C)  confer on any Director any right to continue to serve on the
                   Board of Directors of the Company or any of its Subsidiaries.

         16.2. PARTICIPATION. No Employee, Director or Consultant shall have the
right to be selected to receive an Award under the Plan, or, having been so
selected, to be selected to receive future Awards.

ARTICLE 17. CHANGE IN CONTROL

         Except as otherwise provided in a Participant's Award Agreement, upon
the occurrence of a Change in Control, unless otherwise specifically prohibited
under applicable laws, or by the rules and regulations of any governing
governmental agencies or national securities exchanges:

              (A)  any and all outstanding Options and SARs granted hereunder
                   shall become immediately exercisable; provided, however, that
                   the Committee instead may specify, in the Participant's Award
                   Agreement (subject to Section 19.3), that such Awards shall
                   be automatically cashed out upon a Change in Control;

              (B)  any Period of Restriction or other restriction imposed on
                   Restricted Stock, Restricted Stock Units and other Awards
                   shall lapse; and

              (C)  any and all Performance Shares, Performance Units and other
                   Awards (if performance-based) shall be deemed earned at the
                   target level (or if no target level is specified, the maximum
                   level) with respect to all open Performance Periods.

ARTICLE 18. ADDITIONAL FORFEITURE PROVISIONS

         The Committee may condition a Participant's right to receive a grant of
an Award, to vest in the Award, to exercise the Award, to retain cash, Shares,
other Awards, or other property acquired in connection with the Award, or to
retain the profit or gain realized by the Participant in connection with the
Award, including cash or other proceeds received upon sale of Shares acquired in
connection with an Award, upon compliance by the Participant with specified
conditions relating to non-competition, confidentiality of information relating
to or possessed by the Company, non-solicitation of customers, suppliers, and
employees of the Company, cooperation in litigation, non-disparagement of the
Company and its officers, directors and affiliates, and other restrictions upon
or covenants of the Participant, including during specified periods following
termination of employment or service to the Company and its Subsidiaries.

ARTICLE 19. AMENDMENT, MODIFICATION, AND TERMINATION

         19.1. AMENDMENT, MODIFICATION, AND TERMINATION. The Board may at any
time and from time to time, alter, amend, suspend or terminate the Plan in whole
or in part; provided, however, that no amendment that requires stockholder
approval in order for the Plan to continue to comply with the New York Stock
Exchange listing standards or any rule promulgated by the United States
Securities and Exchange Commission or any securities exchange on which the
securities of the Company are listed shall be effective unless such amendment
shall be approved

                                       18
<PAGE>

by the requisite vote of stockholders of the Company entitled to vote thereon
within the time period required under such applicable listing standard or rule.

         19.2. ADJUSTMENT OF AWARDS UPON THE OCCURRENCE OF CERTAIN UNUSUAL OR
NONRECURRING EVENTS. The Committee may make adjustments in the terms and
conditions of, and the criteria included in, Awards in recognition of unusual or
nonrecurring events (including, without limitation, the events described in
Section 4.3 hereof) affecting the Company or the financial statements of the
Company or of changes in applicable laws, regulations, or accounting principles,
whenever the Committee determines that such adjustments are appropriate in order
to prevent dilution or enlargement of the benefits or potential benefits
intended to be made available under the Plan. With respect to any Awards
intended to comply with the Performance-Based Exception, any such exception
shall be specified at such times and in such manner as will not cause such
Awards to fail to qualify under the Performance-Based Exception.

         19.3. AWARDS PREVIOUSLY GRANTED. No termination, amendment or
modification of the Plan or of any Award shall adversely affect in any material
way any Award previously granted under the Plan without the written consent of
the Participant holding such Award, unless such termination, modification or
amendment is required by applicable law and except as otherwise provided herein.

         19.4. COMPLIANCE WITH THE PERFORMANCE-BASED EXCEPTION. If it is
intended that an Award (and/or any dividends or Dividend Equivalents relating to
such Award) comply with the requirements of the Performance-Based Exception, the
Committee may apply any restrictions it deems appropriate such that the Awards
(and/or dividends or Dividend Equivalents) maintain eligibility for the
Performance-Based Exception. If changes are made to Code Section 162(m) or
regulations promulgated thereunder to permit greater flexibility with respect to
any Award or Awards available under the Plan, the Committee may, subject to this
Article 19, make any adjustments to the Plan and/or Award Agreements it deems
appropriate.

ARTICLE 20. WITHHOLDING

         20.1. TAX WITHHOLDING. The Company shall have the power and the right
to deduct or withhold, or require a Participant to remit to the Company, an
amount sufficient to satisfy federal, state, local, domestic or foreign taxes
required by law or regulation to be withheld with respect to any taxable event
arising as a result of the Plan.

         20.2. USE OF SHARES TO SATISFY WITHHOLDING OBLIGATION. With respect to
withholding required upon the exercise of Options or SARs, upon the vesting or
settlement of Restricted Stock, Restricted Stock Units, Performance Shares or
Performance Units, or upon any other taxable event arising as a result of Awards
granted hereunder, the Committee may require or may permit Participants to elect
that the withholding requirement be satisfied, in whole or in part, by having
the Company withhold, or by tendering to the Company, Shares having a Fair
Market Value equal to the minimum statutory withholding (based on minimum
statutory withholding rates for federal and state tax purposes, including
payroll taxes) that could be imposed on the transaction and, in any case in
which it would not result in additional accounting expense to the Company, taxes
in excess of the minimum statutory withholding amounts. Any such elections by a
Participant shall be irrevocable, made in writing and signed by the Participant.

                                       19
<PAGE>

ARTICLE 21. INDEMNIFICATION

         Each person who is or shall have been a member of the Committee, or of
the Board, shall be indemnified and held harmless by the Company to the fullest
extent permitted by Delaware law against and from any loss, cost, liability, or
expense that may be imposed upon or reasonably incurred by him or her in
connection with or resulting from any claim, action, suit, or proceeding to
which he or she may be a party or in which he or she may be involved by reason
of any action taken or failure to act under the Plan and against and from any
and all amounts paid by him or her in settlement thereof, with the Company's
approval, or paid by him or her in satisfaction of any judgment in any such
action, suit, or proceeding against him or her, provided he or she shall give
the Company an opportunity, at its own expense, to handle and defend the same
before he or she undertakes to handle and defend it on his or her own behalf.
The foregoing right of indemnification is subject to the person having been
successful in the legal proceedings or having acted in good faith and what is
reasonably believed to be a lawful manner in the Company's best interests. The
foregoing right of indemnification shall not be exclusive of any other rights of
indemnification to which such persons may be entitled under the Company's
Certificate of Incorporation or Bylaws, as a matter of law, or otherwise, or any
power that the Company may have to indemnify them or hold them harmless.

ARTICLE 22. SUCCESSORS

         All obligations of the Company under the Plan and with respect to
Awards shall be binding on any successor to the Company, whether the existence
of such successor is the result of a direct or indirect purchase, merger,
consolidation, or other event, or a sale or disposition of all or substantially
all of the business and/or assets of the Company.

ARTICLE 23. LEGAL CONSTRUCTION

         23.1. GENDER, NUMBER AND REFERENCES. Except where otherwise indicated
by the context, any masculine term used herein also shall include the feminine;
the plural shall include the singular and the singular shall include the plural.
Any reference in the Plan to an act or code or to any section thereof or rule or
regulation thereunder shall be deemed to refer to such act, code, section, rule
or regulation, as may be amended from time to time, or to any successor act,
code, section, rule or regulation.

         23.2. SEVERABILITY. In the event any provision of the Plan shall be
held illegal or invalid for any reason, the illegality or invalidity shall not
affect the remaining parts of the Plan, and the Plan shall be construed and
enforced as if the illegal or invalid provision had not been included.

         23.3. REQUIREMENTS OF LAW. The granting of Awards and the issuance of
Shares under the Plan shall be subject to all applicable laws, rules, and
regulations, and to such approvals by any governmental agencies or national
securities exchanges as may be required.

         23.4. GOVERNING LAW. To the extent not preempted by federal law, the
Plan, and all agreements hereunder, shall be construed in accordance with and
governed by the laws of the State of Florida, without giving effect to conflicts
or choice of law principles.

                                       20
<PAGE>

         23.5. NON-EXCLUSIVE PLAN. Neither the adoption of the Plan by the Board
nor its submission to the stockholders of the Company for approval shall be
construed as creating any limitations on the power of the Board or a committee
thereof to adopt such other incentive arrangements as it may deem desirable,
including other incentive arrangements and awards that do or do not qualify
under the Performance-Based Exception.

                                       21<PAGE>

                                                                   Exhibit 10.23

                           SOFTWARE LICENSE AGREEMENT

This SOFTWARE LICENSE AGREEMENT (the "Agreement") is dated as of the _______ day
of _____________, 2004 ("Effective Date") and is made by and between FNIS
SoftPro, a division of FIDELITY NATIONAL INFORMATION SOLUTIONS, INC., with its
principal office at 333 East Six Forks Road, Raleigh, North Carolina, 27609
("SoftPro") and FIDELITY NATIONAL FINANCIAL, INC., with its principal offices at
601 Riverside Avenue Jacksonville, FL 32204 ("Client").

1.    DEFINITIONS.

      As used in this Agreement:

      1.1   "ASSISTANCE" shall mean installation, conversion planning,
            conversion, consulting assistance, workshops, training or education
            classes performed by SoftPro, or other functions mutually agreed to
            be "Assistance" by Client and SoftPro.

      1.2   "BASE MODIFICATION" shall mean any Modification which SoftPro, in
            its sole discretion, has incorporated into the base version of the
            SoftPro Software which SoftPro makes generally available to its
            customers.

      1.3   "CLIENT SERVER SOFTWARE" shall mean those client-server based
            applications set forth in Section 1.3 of Exhibit A hereto.

      1.4   "COMPETITOR" shall mean a natural or legal person offering a product
            that competes with SoftPro Software.

      1.5   "CUSTOM MODIFICATION" shall mean any Modification to the SoftPro
            Software other than a Base Modification.

      1.6   "DAYS" shall mean calendar days, unless otherwise specified.

      1.7   "DEFECT" shall mean any failure, malfunction, defect or
            non-conformity in the SoftPro Software that prevents the SoftPro
            Software from operating and performing in any material respect in
            accordance with the Documentation.

      1.8   "DOCUMENTATION" shall mean SoftPro's standard operating instructions
            relating to the SoftPro Software, consisting of one copy of the
            object code form of the SoftPro Software; a copy of manuals
            consisting of instructions and procedures for systems and operations
            personnel and end users of SoftPro Software, and related
            documentation which SoftPro makes available to its customers in
            general. SoftPro will deliver the Documentation to Client in paper
            form, on CD ROM or electronically, at SoftPro's discretion and in
            accordance with SoftPro's then-
<PAGE>
            current practices for such delivery (except that SoftPro Software
            shall be delivered on machine readable media). Client acknowledges
            that not all items of Documentation are available in all forms of
            media. SoftPro shall have the right to change the medium upon which
            the Documentation is delivered to Client without notice to Client.
            Upon electronic delivery of Documentation, any obligation of SoftPro
            to deliver multiple numbers of copies of such Documentation to
            Client shall have no further force or effect.

      1.9   "ESCALATION PROCEDURES" shall mean the procedures set forth in
            Section 10.3 of this Agreement.

      1.10  "INSTALLATION SITE" shall mean the location at which the SoftPro
            Software is installed and which is owned or controlled by Client, or
            a Client contractor (who is not a Competitor and who has executed a
            nondisclosure agreement consistent with the terms of this Agreement)
            providing use of systems to Client, and which is located in the
            United States. The initial Installation Site address is listed in
            Section 2 of Exhibit A.

      1.11  "MAINTENANCE" shall mean the services described in Exhibit B hereto.

      1.12  "MAINTENANCE RELEASE" shall mean the current Release of the SoftPro
            Software and the immediately prior Release (provided that such
            Releases have been made available to Client), and shall also
            include, at any given time, each Release delivered to Client within
            the prior two years.

      1.13  "MODIFICATION" shall mean any customization, enhancement,
            modification or change made to the SoftPro Software authored by or
            for SoftPro under this Agreement.

      1.14  "MSA" shall mean the Master Services Agreement by and between
            Fidelity Information Services, Inc. and Fidelity National Financial,
            Inc. entered into as of _______.

      1.15  "PC SOFTWARE" shall mean those personal computer-based applications
            developed by SoftPro that are set forth in Section 1.2 of Exhibit A.

      1.16  "PROPRIETARY INFORMATION" shall mean all information disclosed by or
            for Client or SoftPro to the other during the negotiations hereof
            and/or learned by reason of the relationship established hereunder
            or pursuant hereto, including, without limitation, the SoftPro
            Software, Documentation, Releases, Modifications and all
            information, data and designs related thereto. Information relating
            to each party's business, plans, affiliates or customers shall also
            be deemed "Proprietary Information" for purposes of the Agreement.
            "Proprietary Information" shall also include all "non-public
            personal information" as defined in Title V of the
            Gramm-Leach-Bliley Act (15 U.S.C. Section 6801, et seq.) and the
            implementing regulations thereunder (collectively, the "GLB Act"),
            as the same may be amended
<PAGE>
            from time to time, that SoftPro receives from or at the direction of
            Client and that concerns any of Client's "customers" and/or
            "consumers" (as defined in the GLB Act).

      1.17  "RELEASE" shall mean the Base Modifications, and other new versions,
            corrections, revisions, updates, modifications and enhancements to
            the SoftPro Software and related Documentation that SoftPro makes
            commercially available, without additional charge, to licensees of
            the SoftPro Software to which SoftPro is providing Maintenance. A
            Release does not include any new or replacement products.

      1.18  "SERVER" shall mean a logical server that may include one (1) or
            more physical servers.

      1.19  "SOFTPRO AFFILIATE" shall mean any majority-owned, direct or
            indirect subsidiary of SoftPro, as from time to time constituted.

      1.20  "SOFTPRO SOFTWARE" shall mean the object code and/or Source Code of
            any program or part of a program as described in Exhibit A licensed
            hereunder to Client. SoftPro Software includes all Base
            Modifications, all Modifications authored by or for SoftPro, and all
            Releases issued during the term of Maintenance under this Agreement.

      1.21  "SOURCE CODE" of SoftPro Software shall mean a copy of the source
            code (or comparable high level coding) for the SoftPro Software,
            including any annotations therein, certified by SoftPro to Client,
            upon each delivery to Client, as a complete and accurate copy of
            source code corresponding to the SoftPro Software as last delivered
            or otherwise made available by SoftPro (whether in pieces or in an
            integrated whole).

      1.22  "THIRD PARTY SOFTWARE" shall mean those third party applications
            provided by SoftPro that are set forth in Section 1.4 of Exhibit A.

      1.23  "USE LIMITATIONS" shall mean the use by Client (i) of the SoftPro
            Software by no more than the number of Users specified herein and
            (ii) of the Client Server Software simultaneously on no more than
            the number of Workstations licensed herein.

      1.24  "USER" shall mean an individual authorized to use the Client Server
            Software.

      1.25  "WORKSTATION" shall mean any personal computer or computer terminal
            on which use of Client Server Software is authorized.

2.    GRANT OF LICENSE.

      2.1   GRANT. Subject to Client's full payment, as due, of fees listed in
            Exhibit C, SoftPro hereby grants to Client, and Client accepts from
            SoftPro, a world-wide
<PAGE>
            nonexclusive, perpetual, irrevocable right and object code license
            (except as otherwise provided for in Section 3 below) to use the
            SoftPro Software and Documentation at the Installation Site(s),
            subject to the restrictions and obligations set forth herein.

3.    SOURCE CODE DELIVERY

      3.1   DUTY TO DELIVER. Under the circumstances listed in Section 3.2
            below, solely for purposes of integration, maintenance, modification
            and enhancement of Client's installation(s) of SoftPro Software,
            SoftPro shall promptly deliver to Client a complete copy of Source
            Code, which shall be subject to all of the license terms and
            restrictions applicable to the SoftPro Software.

      3.2   CONDITIONS. SoftPro's duty of delivery of Source Code as described
            above shall be immediately due and enforceable in equity upon any of
            these circumstances:

            (a)   SoftPro has given notice to Client under terms of Maintenance
                  that SoftPro shall cease, or SoftPro has ceased, (i) providing
                  Maintenance generally or (ii) supporting any part of SoftPro
                  Software, and in the event of notice of future termination,
                  such termination (whenever notice is given) shall be effective
                  within twelve months.

            (b)   SoftPro shall apply for or consent to the appointment of a
                  receiver, trustee, or liquidator of all or a substantial part
                  of its assets, file a voluntary petition in bankruptcy, make a
                  general assignment for the benefit of creditors, file a
                  petition or an answer seeking reorganization or arrangement
                  with creditors or take advantage of any insolvency law, or if
                  an order, judgment or decree shall be entered by any court of
                  competent jurisdiction, on the application of a creditor,
                  adjudicating SoftPro as bankrupt or insolvent or approving a
                  petition seeking reorganization of SoftPro or appointing a
                  receiver, trustee, or liquidator of SoftPro or of all or
                  substantial part of its assets, and such order, judgment or
                  decree shall continue unstayed and in effect for any period of
                  thirty (30) consecutive days.

            (c)   SoftPro shall be in breach of any material covenant herein or
                  under Maintenance (or of any Development Services SOW under
                  the MSA) which, following notice of breach in reasonable
                  detail from Client, is not cured within thirty (30) days. To
                  the extent the breach relates to Maintenance on a specific
                  module or separable component of SoftPro Software, the duty of
                  Source Code delivery shall be limited to the Source Code for
                  such specific module or separable component.

            (d)   Client shall have requested development or integration
                  services with respect to SoftPro Software which SoftPro is
                  unable or unwilling to
<PAGE>
                  provide or as to which the parties cannot timely come to
                  commercial terms.

                  (i)   To the extent the integration or development relates to
                        a specific module or separable component of SoftPro
                        Software, the duty of Source Code delivery shall be
                        limited to the Source Code for such specific module or
                        separable component.

                  (ii)  In the event of delivery of Source Code by SoftPro under
                        this subsection (d), upon Client's completion of its
                        development or integration effort, equating generally to
                        the same scope of work that SoftPro was requested to
                        perform but did not perform, it will provide to SoftPro
                        a copy of the source code for the development or
                        enhancement, including any annotations therein,
                        certifying same as complete and accurate and, without
                        further formality, SoftPro shall be deemed granted a
                        license to use that source code developed by Client or
                        its non-Competitor contractors, solely for maintenance
                        or further development of the SoftPro Software as
                        implemented for Client and for no other use or
                        beneficiary.

                  (iii) Six (6) months following the delivery by Client to
                        SoftPro of source code for Client's developments or
                        enhancements under Section 3.2(d)(ii), SoftPro may
                        request that Client certify, and Client will promptly
                        certify to SoftPro, that Client has destroyed all copies
                        of (x) Source Code delivered to it by SoftPro 3.2(d) and
                        (y) all copies of the source code for Client's
                        development or enhancement - except two hard copy prints
                        of source code for Client's development or enhancement
                        for proof of authorship.

                  (iv)  Client's right to obtain access to Source Code pursuant
                        to this Section 3.2(d) may be invoked at any time and
                        from time to time, regardless of the continuity of
                        Maintenance.

4.    SOFTWARE USE RESTRICTIONS.

      4.1   RESTRICTIONS ON SOFTPRO SOFTWARE.

            (a)   Client may not use the SoftPro Software in a service bureau or
                  in a time share arrangement.

            (b)   Client may not sell, lease, assign, transfer, distribute or
                  sublicense the SoftPro Software or Documentation, to any party
                  that is not a (direct or indirect) subsidiary of Client except
                  as set forth in Schedule 4.1(b) hereto. Client may not sell,
                  lease, assign, transfer, distribute or sublicense the Source
                  Code to any person or entity at any time.

            (c)   Client shall use SoftPro Software subject to the Use
                  Limitations.
<PAGE>
            (d)   Client will not make copies, or similar versions of the
                  SoftPro Software or any part thereof without the prior written
                  consent of SoftPro, except in the process of contemplated use,
                  for administrative, archival or disaster recovery backup, and
                  as expressly provided otherwise herein.

            (e)   Client may not provide copies of the SoftPro Software to any
                  person, firm, or corporation not permitted hereunder except as
                  permitted under Sections 4.1(b) and (d) above, and except as
                  to Client's non-Competitor contractors or subcontractors who
                  have executed nondisclosure terms consistent with the
                  confidentiality terms herein.

            (f)   Client shall not allow any third party to use or have access
                  to the SoftPro Software for any purpose without SoftPro's
                  prior written consent except as permitted under Sections
                  4.1(b) and (d) above, and except as to Client's non-Competitor
                  contractors or subcontractors who have executed nondisclosure
                  terms consistent with the confidentiality terms herein,.

            (g)   Client agrees not to disclose, decompile, disassemble or
                  reverse engineer the SoftPro Software.

      4.2   ADDITIONAL RESTRICTIONS ON PC SOFTWARE.

            (a)   Except as specifically set forth herein, all other
                  restrictions on use, copying or disclosure of the SoftPro
                  Software and Client's agreement to maintain the
                  confidentiality thereof shall apply to the PC Software and its
                  Documentation.

            (b)   Client may not modify the PC Software (although SoftPro may do
                  so on Client's behalf.)

5.    INTELLECTUAL PROPERTY RIGHTS.

      5.1   OWNERSHIP OF SOFTPRO SOFTWARE AND DOCUMENTATION. From the date the
            SoftPro Software and Documentation is first disclosed to Client, and
            at all times thereafter, as between the parties, SoftPro and its
            licensors shall be the sole and exclusive owners of all right,
            title, and interest in and to the SoftPro Software, Documentation
            and all Modifications, including, without limitation, all
            intellectual property and other rights related thereto. The parties
            acknowledge that this Agreement in no way limits or restricts
            SoftPro and the SoftPro Affiliates from developing or marketing on
            their own or for any third party in the United States or any other
            country, the SoftPro Software, Documentation or Modifications, or
            any similar software (including, but not limited to, any
            modification, enhancement, interface, upgrade, change and all
            software, source code, blueprints, diagrams, flow charts,
            specifications, functional descriptions or training materials
            relating thereto) without payment of any compensation to Client, or
            any notice to Client.
<PAGE>
      5.2   DEVELOPMENT SERVICES. Client may from time to time wish to augment
            the SoftPro product with additional functionality or utility, or to
            integrate it with Client systems from other sources, and for such
            purposes may request the provision of development services from
            SoftPro pursuant to a statement of work under the MSA (a "SOW").

      5.3   CONFLICT WITH MSA. Title to any SoftPro work product developed under
            the MSA shall be determined by the MSA notwithstanding any
            conflicting terms herein.

6.    CONFIDENTIALITY.

      6.1   CONFIDENTIALITY OBLIGATION. Proprietary Information (i) shall be
            deemed the property of the disclosing party (or the party for whom
            such data was collected or processed, if any), (ii) shall be used
            solely for the purposes of administering and otherwise implementing
            the terms of this Agreement and any ancillary agreements, and (iii)
            shall be protected by the receiving party in accordance with the
            terms of this Section 6.

      6.2   NON-DISCLOSURE COVENANT. Except as set forth in this Section,
            neither party shall disclose the Proprietary Information of the
            other party in whole or in part, including derivations, to any third
            party. If the parties agree to a specific nondisclosure period for a
            specific document, the disclosing party shall mark the document with
            that nondisclosure period. In the absence of a specific period, the
            duty of confidentiality for (a) SoftPro Software (except pursuant to
            Schedule 4.1(b),) Source Code and related Documentation shall extend
            in perpetuity and (b) with respect to any other Proprietary
            Information shall extend for a period of (5) five years from
            disclosure. Proprietary Information shall be held in confidence by
            the receiving party and its employees, and shall be disclosed to
            only those of the receiving party's employees and professional
            advisors who have a need for it in connection with the
            administration and implementation of this Agreement. In no event
            shall Client disclose SoftPro Proprietary Information to a
            Competitor of SoftPro. Each party shall use the same degree of care
            and afford the same protections to the Proprietary Information of
            the other party as it uses and affords to its own Proprietary
            Information.

      6.3   EXCEPTIONS. Proprietary Information shall not be deemed proprietary
            and, subject to the carve-out below, the receiving party shall have
            no obligation of nondisclosure with respect to any such information
            which:

            (i)   is or becomes publicly known through no wrongful act, fault or
                  negligence of the receiving party;

            (ii)  was disclosed to the receiving party by a third party that was
                  free of obligations of confidentiality to the party providing
                  the information;
<PAGE>
            (iii) is approved for release by written authorization of the
                  disclosing party;

            (iv)  was known to the receiving party prior to receipt of the
                  information; or

            (iv)  is publicly disclosed pursuant to a requirement or request of
                  a governmental agency, or disclosure is required by operation
                  of law.

            Notwithstanding application of any of the foregoing exceptions, in
            no event shall SoftPro treat as other than Proprietary Information,
            information comprising nonpublic personal information under the GLB
            Act.

      6.4   CONFIDENTIALITY OF THIS AGREEMENT; PROTECTIVE ARRANGEMENTS.

            (a)   The parties acknowledge that this Agreement contains
                  confidential information that may be considered proprietary by
                  one or both of the parties, and agree to limit distribution of
                  this Agreement to those employees of Client and SoftPro with a
                  need to know the contents of this Agreement or as required by
                  law or national stock exchange rule. In no event may this
                  Agreement be reproduced or copies shown to any third parties
                  (except counsel, auditors and professional advisors) without
                  the prior written consent of the other party, except as may be
                  necessary by reason of legal, accounting, tax or regulatory
                  requirements, in which event Client and SoftPro agree to
                  exercise reasonable diligence in limiting such disclosure to
                  the minimum necessary under the particular circumstances.

            (b)   In addition, each party shall give notice to the other party
                  of any demands to disclose or provide Proprietary Information
                  of the other party under or pursuant to lawful process prior
                  to disclosing or furnishing such Proprietary Information, and
                  shall cooperate in seeking reasonable protective arrangements.

7.    CONTINUING UNDERTAKINGS.

      During the duration of the license granted hereunder, SoftPro shall offer
      Maintenance for the SoftPro Software for the fees set forth in Exhibit C
      hereto. A description of Maintenance services is set forth in Exhibit B
      hereto. Any related professional services shall be performed pursuant to
      Exhibit B of the MSA.

8.    INVOICING AND PAYMENTS, PAST DUE AMOUNTS, CURRENCY.

      8.1   INVOICING AND PAYMENT REQUIREMENTS. SoftPro shall invoice for such
            fees described in Exhibit C hereto as well as for any expenses and
            any other applicable charges incurred and owing hereunder. In
            accordance with this Section 8.1, Client shall pay SoftPro the
            invoiced amount in full on or prior to the thirty (30) Days after
            Client's receipt of such invoice unless Client notifies SoftPro
            within such period that it is in good faith disputing SoftPro's
            invoice. Client shall make all payments to SoftPro by check, credit
            card or wire transfer of immediately
<PAGE>
            available funds to an account or accounts designated by SoftPro.
            Payment in full shall not preclude later dispute of charges or
            adjustment of improper payments.

      8.2   PAST DUE AMOUNTS. Any amount not received or disputed by Client by
            the date payment is due shall be subject to interest on the overdue
            balance at a rate equal to the prime rate as published in the table
            money rates in the Wall Street Journal on the date of payment (or
            the prior date on which the Wall Street Journal was published if not
            published on the date of payment), plus one percent from the due
            date, until paid, applied to the outstanding balance from time to
            time. Any amount paid but later deemed not to have been due, will be
            repaid or credited with interest on the same terms.

      8.3   CURRENCY. All fees and charges listed and referred to in this
            Agreement are stated in and shall be paid in U.S. Dollars.

9.    ASSISTANCE.

      9.1   BASIS FOR ASSISTANCE. Assistance, except to the extent included in
            Maintenance, is not included in this Agreement. If Client desires to
            purchase Assistance from SoftPro or a SoftPro Affiliate, such
            Assistance shall be provided pursuant to separate agreement.
            Notwithstanding the foregoing, to the extent Assistance is available
            under the MSA, its performance shall be governed by the terms of the
            MSA.

10.   DISPUTE RESOLUTION.

      10.1  DISPUTE RESOLUTION PROCEDURES. If, prior to the termination of this
            Agreement or the license granted herein, and prior to notice of
            termination given by either party to the other, a dispute arises
            between SoftPro and Client with respect to the terms and conditions
            of this Agreement, or any subject matter governed by this Agreement
            (other than disputes regarding a party's compliance with the
            provisions of Sections 4 and/or 6), such dispute shall be settled as
            set forth in this Section 10. If either party exercises its right to
            initiate the dispute resolution procedures under this Section 10,
            then during such procedure any time periods providing for
            termination of the Agreement or curing any material breach pursuant
            to the terms of this Agreement shall be suspended automatically,
            except with respect to any termination or breach arising out of
            Client's failure to make any undisputed timely and complete payments
            to SoftPro under this Agreement. At such time as the dispute is
            resolved, if such dispute involved the payment of monies, interest
            at a rate equal to the prime rate as published in the table money
            rates in the Wall Street Journal on the date the dispute is resolved
            (or the prior date on which the Wall Street Journal was published if
            not published on the date the dispute was resolved) plus one percent
            for the period of dispute shall be paid to the party entitled to
            receive the disputed monies to compensate for the lapsed time
            between the date such disputed amount originally was to have been
            paid (or was paid) through the date monies are paid (or repaid) in
            settlement of the dispute. Disputes arising
<PAGE>
            under Sections 4 or 6 may be resolved by judicial recourse or in any
            other manner agreed by the parties.

      10.2  ESCALATION PROCEDURES.

      (a)   Each of the parties shall escalate and negotiate, in good faith, any
            claim or dispute that has not been satisfactorily resolved between
            the parties at the level where the issue is discovered and has
            immediate impact (excluding issues of title to work product, which
            shall be initially addressed at the general counsel level pursuant
            to Section 10.2(b) following) that has not been satisfactorily
            resolved by the Presidents of the particular business units or
            divisions involved. To this end, each party shall escalate any and
            all unresolved disputes or claims in accordance with this Section
            10.2 at any time to persons responsible for the administration of
            the relationship reflected in this Software License Agreement. The
            location, format, frequency, duration and conclusion of these
            elevated discussions shall be left to the discretion of the
            representatives involved. If such parties do not resolve the
            underlying dispute within ten (10) days of its escalation to them,
            then either party may notify the other in writing that he/she
            desires to elevate the dispute or claim the President of Fidelity
            National Information Solutions, Inc. and the President of Fidelity
            National Financial, Inc. or their designated representative(s) for
            resolution.

      (b)   Upon receipt by a party of a written notice escalating the dispute
            to the company President level, the President of Fidelity National
            Information Solutions, Inc. and the President of Fidelity National
            Financial, Inc. or their designated representative(s) shall promptly
            communicate with his/her counter party, negotiate in good faith and
            use reasonable efforts to resolve such dispute or claim. The
            location, format, frequency, duration and conclusion of these
            elevated discussions shall be left to the discretion of the
            representatives involved. Upon agreement, such representatives may
            utilize other alternative dispute resolution procedures to assist in
            the negotiations. If the parties have not resolved the dispute
            within ten (10) days after receipt of the notice elevating the
            dispute to this level, either may once again escalate the dispute to
            binding arbitration.

      (c)   All discussions and correspondence among the representatives for
            purposes of these negotiations shall be treated as Proprietary
            Information developed for purposes of settlement, exempt from
            discovery and production, which shall not be admissible in any
            subsequent proceedings between the parties. Documents identified in
            or provided with such communications, which are not prepared for
            purposes of the negotiations, are not so exempted and may, if
            otherwise admissible, be admitted in evidence in such subsequent
            proceeding.
<PAGE>
      10.3  ARBITRATION PROCEDURES. If a claim, controversy or dispute between
            the parties with respect to the terms and conditions of this
            Agreement, or any subject matter governed by this Agreement (and not
            otherwise excepted), has not been timely resolved pursuant to the
            foregoing escalation process, upon notice either party may initiate
            binding arbitration of the issue in accordance with the following
            procedures.

            (a)   Either party may request arbitration by giving the other party
                  written notice to such effect, which notice shall describe, in
                  reasonable detail, the nature of the dispute, controversy or
                  claim. Such arbitration shall be governed by the then current
                  version of the Commercial Arbitration Rules and Mediation
                  Procedures of the American Arbitration Association. The
                  Arbitration will be conducted in Jacksonville, Florida in
                  front of one mutually agreed upon arbitrator.

            (b)   Each party shall bear its own fees, costs and expenses of the
                  arbitration and its own legal expenses, attorneys' fees and
                  costs of all experts and witnesses. Unless the award provides
                  otherwise, the fees and expenses of the arbitration
                  procedures, including the fees of the arbitrator or
                  arbitrators, will be shared equally by the involved parties.

            (c)   Any award rendered pursuant to such arbitration shall be
                  final, conclusive and binding upon the parties, and any
                  judgment thereon may be entered and enforced in any court of
                  competent jurisdiction.

      10.5  CONTINUATION OF SERVICES. Unless SoftPro initiates an action for
            Client's failure to make timely and complete payment of undisputed
            amounts claimed due to SoftPro, SoftPro will continue to provide
            Maintenance under the Maintenance services agreement (and
            development services under an MSA SOW), and unless Client is unable
            to lawfully use the SoftPro Software and Modifications thereto,
            Client will continue to make payments of undisputed amounts to
            SoftPro, in accordance with this Agreement, notwithstanding a
            dispute between the parties relating hereto or otherwise.

11.   LIMITATION OF LIABILITY.

      11.1  EXCEPT TO THE EXTENT ARISING FROM GROSS NEGLIGENCE, WILLFUL
            MISCONDUCT, BY REASON OF AN INDEMNITY OBLIGATION HEREUNDER OR BY
            REASON OF A BREACH OF WARRANTY, EITHER PARTY'S LIABILITY FOR ANY
            CLAIM OR CAUSE OF ACTION WHETHER BASED IN CONTRACT, TORT OR
            OTHERWISE WHICH ARISES UNDER OR IS RELATED TO THIS AGREEMENT SHALL
            BE LIMITED TO THE OTHER PARTY'S DIRECT OUT-OF-POCKET DAMAGES,
            ACTUALLY INCURRED, WHICH UNDER NO CIRCUMSTANCES SHALL EXCEED, IN THE
<PAGE>
            AGGREGATE, THE AMOUNT PAID BY CLIENT TO SOFTPRO UNDER THIS AGREEMENT
            FOR THE 12-MONTH PERIOD IMMEDIATELY PRECEDING THE DATE THE CLAIM
            AROSE.

      11.2  IN NO EVENT SHALL EITHER PARTY BE LIABLE FOR INDIRECT, SPECIAL,
            PUNITIVE, INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND WHATSOEVER
            OR THE CLAIMS OR DEMANDS MADE BY ANY THIRD PARTIES, WHETHER OR NOT
            IT HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

      11.3  CLIENT SOFTWARE. SoftPro has no obligation or liability, either
            express or implied, with respect to the compatibility of SoftPro
            Software with any other software unless provided or specified by
            SoftPro including, but not limited to, Client software and/or
            Client-provided third party software.

12.   INDEMNIFICATION.

      12.1  PROPERTY DAMAGE. Subject to Section 11 hereof, each party agrees to
            indemnify, defend and hold harmless the other and its officers,
            directors, employees, and affiliates (including, where applicable,
            the SoftPro Affiliates and Client affiliates), and agents from any
            and all liabilities, losses, costs, damages and expenses (including
            reasonable attorneys' fees) arising from or in connection with the
            damage, loss (including theft) or destruction of any real property
            or tangible personal property of the indemnified party resulting
            from the actions or inactions of any employee, agent or
            subcontractor of the indemnifying party insofar as such damage
            arises out of or is ancillary to fulfilling its obligations under
            this Agreement and to the extent such damage is due to any
            negligence, breach of statutory duty, omission or default of the
            indemnifying party, its employees, agents or subcontractors.

      12.2  INFRINGEMENT OF SOFTPRO SOFTWARE. SoftPro agrees to defend at its
            own expense, any claim or action brought by any third party against
            Client and/or against its officers, directors, and employees and
            affiliates, for actual or alleged infringement within the United
            States of any patent, copyright or other intellectual property right
            (including, but not limited to, misappropriation of trade secrets)
            based upon the SoftPro Software (except to the extent such
            infringement claim is caused by Client-specified Custom
            Modifications to the SoftPro Software which could not have been made
            in a non-infringing manner) or caused by the combination of SoftPro
            Software with software or hardware not provided, specified or
            approved by SoftPro, or based upon the Third Party Software
            ("Indemnified SoftPro Software"). Client, at its sole discretion and
            cost, may participate in the defense and all negotiations for its
            settlement or compromise. SoftPro further agrees to indemnify and
            hold Client, its officers, directors, employees and affiliates
            harmless from and against any and all liabilities, losses, costs,
            damages, and expenses (including reasonable attorneys' fees)
            associated with any such claim or
<PAGE>
            action incurred by Client. SoftPro shall conduct and control the
            defense of any such claim or action and negotiations for its
            settlement or compromise, by the payment of money. SoftPro shall
            give Client, and Client shall give SoftPro, as appropriate, prompt
            written notice of any written threat, warning or notice of any such
            claim or action against SoftPro or Client, as appropriate, or any
            other user or any supplier of components of the Indemnified SoftPro
            Software, which could have an adverse impact on Client's use of
            same, provided SoftPro or Client, as appropriate, knows of such
            claim or action. If in any such suit so defended, all or any part of
            the Indemnified SoftPro Software (or any component thereof) is held
            to constitute an infringement or violation of any other party's
            intellectual property rights and is enjoined, SoftPro shall at its
            sole option take one or more of the following actions at no
            additional cost to Client: (i) procure the right to continue the use
            of the same without material interruption for Client; (ii) replace
            the same with non-infringing software; (iii) modify said Indemnified
            SoftPro Software so as to be non-infringing; or (iv) take back the
            infringing Indemnified SoftPro Software and credit Client with an
            amount equal to its purchase price. The foregoing represents the
            sole and exclusive remedy of Client for infringement or alleged
            infringement.

      12.3  DISPUTE RESOLUTION. The provisions of Section 12 shall apply with
            respect to the submission of any claim for indemnification under
            this Agreement and the resolution of any disputes relating to such
            claim.

13.   FORCE MAJEURE, TIME OF PERFORMANCE AND INCREASED COSTS.

      13.1  FORCE MAJEURE.

            (a)   Neither party shall be held liable for any delay or failure in
                  performance of its obligations under this Agreement from any
                  cause which with the observation of reasonable care, could not
                  have been avoided - which may include, without limitation,
                  acts of civil or military authority, government regulations,
                  government agencies, epidemics, war, terrorist acts, riots,
                  insurrections, fires, explosions, earthquakes, nuclear
                  accidents, floods, power blackouts affecting facilities (the
                  "Affected Performance").

            (b)   Upon the occurrence of a condition described in Section
                  13.1(a), the party whose performance is affected shall give
                  written notice to the other party describing the Affected
                  Performance, and the parties shall promptly confer, in good
                  faith, to agree upon equitable, reasonable action to minimize
                  the impact on both parties of such condition, including,
                  without limitation, implementing disaster recovery procedures.
                  The parties agree that the party whose performance is affected
                  shall use commercially reasonable efforts to minimize the
                  delay caused by the force majeure events and recommence the
                  Affected Performance. If the delay caused by the force majeure
                  event lasts for more than fifteen (15) Days, the parties
<PAGE>
                  shall negotiate an equitable amendment to this Agreement with
                  respect to the Affected Performance. If the parties are unable
                  to agree upon an equitable amendment within ten (10) Days
                  after such fifteen (15)-Day period has expired, then either
                  party shall be entitled to serve thirty (30) Days' notice of
                  termination on the other party with respect to only such
                  Affected Performance. The remaining portion of the Agreement
                  that does not involve the Affected Performance shall continue
                  in full force and effect. SoftPro shall be entitled to be paid
                  for that portion of the Affected Performance which it
                  completed through the termination date.

      13.2  TIME OF PERFORMANCE AND INCREASED COSTS. SoftPro's time of
            performance under this Agreement shall be adjusted, if and to the
            extent reasonably necessary, in the event and to the extent that (i)
            Client fails to timely submit material data or materials in the
            prescribed form or in accordance with the requirements of this
            Agreement, (ii) Client fails to perform on a timely basis, the
            material functions or other responsibilities of Client described in
            this Agreement, (iii) Client or any governmental agency authorized
            to regulate or supervise Client makes any special request, which is
            affirmed by Client and/or compulsory on SoftPro, which affects
            SoftPro's normal performance schedule, or (iv) Client has modified
            the SoftPro Software in a manner affecting SoftPro's burden. In
            addition, if any of the above events occur, and such event results
            in an increased cost to SoftPro, SoftPro shall estimate such
            increased costs in writing in advance and, upon Client's approval,
            Client shall be required to pay any and all such reasonable,
            increased costs to SoftPro upon documented expenditure, up to 110%
            of the estimate.

14.   NOTICES.

      14.1  NOTICES. Except as otherwise provided under this Agreement or in the
            Exhibits, all notices, demands or requests or other communications
            required or permitted to be given or delivered under this Agreement
            shall be in writing and shall be deemed to have been duly given when
            received by the designated recipient. Written notice may be
            delivered in person or sent via reputable air courier service and
            addressed as set forth below:

            If to Client:     Fidelity National Financial, Inc.
                              601 Riverside Avenue
                              Jacksonville, FL 32204
                              Attn: General Counsel

            with a copy to:   Fidelity National Financial, Inc.
                              601 Riverside Avenue
                              Jacksonville, FL 32204
                              Attn:  Corporate Director for IT
<PAGE>
            If to SoftPro:    Fidelity National Information Solutions, Inc.
                              FNIS SoftPro Division
                              333 East Six Forks Road
                              Raleigh, NC 27609-7865
                              Attn:  President

            with a copy to:   Fidelity Information Services, Inc.
                              601 Riverside Avenue
                              Jacksonville, FL 32204
                              Attn: General Counsel

      14.2  CHANGE OF ADDRESS. The address to which such notices, demands,
            requests, elections or other communications are to be given by
            either party may be changed by written notice given by such party to
            the other party pursuant to this Section.

15.   WARRANTIES.

      15.1  PERFORMANCE. For as long as SoftPro is providing Maintenance to
            Client for the SoftPro Software, SoftPro warrants and represents
            that the SoftPro Software and the Custom Modifications, as delivered
            to Client and the Base Modifications, will perform in all material
            respects in accordance with the respective Documentation, in concert
            and otherwise.

      15.2  PERFORMANCE OF OBLIGATIONS. Each party represents and warrants to
            the other that it shall perform its respective obligations under
            this Agreement, including Exhibits and Schedules, in a professional
            and workmanlike manner.

      15.3  COMPLIANCE WITH LAW. SoftPro warrants that (i) it has the power and
            corporate authority to enter into and perform this Agreement, (ii)
            its performance of this Agreement does not and will not violate any
            governmental law, regulation, rule or order, contract, charter or
            by-law; (iii) it has sufficient right, title and interest in the
            SoftPro Software to grant the licenses herein granted, (iv) it has
            received no written notice of any third party claim or threat of a
            claim alleging that any part of the SoftPro Software infringes the
            rights of any third party in any of the United States, and (v) each
            item of SoftPro Software provided by or for SoftPro to Client shall
            be delivered free of undisclosed trapdoors, Trojan horses, time
            bombs, time outs, spyware, viruses or other code which, with the
            passage of time, in the absence of action or upon a trigger, would
            interfere with the normal use of, or access to, any file, datum or
            system.

      15.4  EXCLUSIVE WARRANTIES. EXCEPT AS PROVIDED IN THIS AGREEMENT, NEITHER
            PARTY MAKES ANY REPRESENTATION OR WARRANTY OF ANY KIND, EXPRESS,
            IMPLIED OR STATUTORY, INCLUDING BUT NOT LIMITED TO THE IMPLIED
            WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE,
            AND EACH PARTY AGREES THAT ALL REPRESENTATIONS AND
<PAGE>
            WARRANTIES THAT ARE NOT EXPRESSLY PROVIDED IN THIS AGREEMENT ARE
            HEREBY EXCLUDED AND DISCLAIMED.

16.   MISCELLANEOUS.

      16.1  ASSIGNMENT. Except as set forth herein, neither party may sell,
            assign, convey, or transfer the licenses granted hereunder or any of
            such party's rights or interests, or delegate any of its obligations
            hereunder without the written consent of the other party. Any such
            consent shall be conditioned upon the understanding that this
            Agreement shall be binding upon the assigning party's successors and
            assigns. Either party may assign this Agreement to any direct or
            indirect subsidiary that is not a Competitor except that the
            assigning party shall remain responsible for all obligations under
            this Agreement including the payment of fees. Notwithstanding
            anything contained herein to the contrary, Client may not assign
            this Agreement to a Competitor.

      16.2  SEVERABILITY. Provided Client retains quiet enjoyment of the SoftPro
            Software including Custom Modifications and Base Modifications, if
            any one or more of the provisions contained herein shall for any
            reason be held to be unenforceable in any respect under law, such
            unenforceability shall not affect any other provision of this
            Agreement, but this Agreement shall be construed as if such
            unenforceable provision or provisions had never been contained
            herein, provided that the removal of such offending term or
            provision does not materially alter the burdens or benefits of
            either of the parties under this Agreement or any Exhibit or
            Schedule.

      16.3  THIRD PARTY BENEFICIARIES. Except as set forth herein, the
            provisions of this Agreement are for the benefit of the parties and
            not for any other person. Should any third party institute
            proceedings, this Agreement shall not provide any such person with
            any remedy, claim, liability, reimbursement, cause of action, or
            other right.

      16.4  GOVERNING LAW; FORUM SELECTION; CONSENT OF JURISDICTION. This
            Agreement will be governed by and construed under the laws of the
            State of Florida, USA, without regard to principles of conflict of
            laws. The parties agree that the only circumstance in which disputes
            between them, not otherwise excepted from the resolution process
            described in Section 10, will not be subject to the provisions of
            Section 10 is where a party makes a good faith determination that a
            breach of the terms of this Agreement by the other party requires
            prompt and equitable relief. Each of the parties submits to the
            personal jurisdiction of any state or federal court sitting in
            Jacksonville, Florida with respect to such judicial proceedings.
            Each of the parties waives any defense of inconvenient forum to the
            maintenance of any action or proceeding so brought and waives any
            bond, surety or to other security that might be required of any
            party with respect thereto. Any party may make service on the other
            party by sending or delivering a copy of the process to the party to
            be served at the address set forth in Section 14 above. Nothing in
            this
<PAGE>
            Section, however, shall affect the right of any party to serve legal
            process in any other manner permitted by law or in equity. Each
            party agrees that a final judgment in any action or proceeding so
            brought shall be conclusive and may be enforced by suit on the
            judgment or in any other manner provided by law or in equity.

      16.5  EXECUTED IN COUNTERPARTS. This Agreement may be executed in
            counterparts, each of which shall be an original, but such
            counterparts shall together constitute but one and the same
            document.

      16.6  CONSTRUCTION. The headings and numbering of sections in this
            Agreement are for convenience only and shall not be construed to
            define or limit any of the terms or affect the scope, meaning or
            interpretation of this Agreement or the particular section to which
            they relate. This Agreement and the provisions contained herein
            shall not be construed or interpreted for or against any party
            because that party drafted or caused its legal representative to
            draft any of its provisions.

      16.7  ENTIRE AGREEMENT. This Agreement, including the Exhibits and
            Schedules attached hereto and the agreements referenced herein
            constitute the entire agreement between the parties, and supersedes
            all prior oral or written agreements, representations, statements,
            negotiations, understandings, proposals, marketing brochures,
            correspondence and undertakings related thereto.

      16.8  AMENDMENTS AND WAIVERS. This Agreement may be amended only by
            written agreement signed by duly authorized representatives of each
            party. No waiver of any provisions of this Agreement and no consent
            to any default under this Agreement shall be effective unless the
            same shall be in writing and signed by or on behalf of both parties.
            No course of dealing or failure of any party to strictly enforce any
            term, right or condition of this Agreement shall be construed as a
            waiver of such term, right or condition. Waiver by either party of
            any default by the other party shall not be deemed a waiver of any
            other default.

      16.9  REMEDIES CUMULATIVE. Unless otherwise provided for under this
            Agreement, all rights of termination or cancellation, or other
            remedies set forth in this Agreement, are cumulative and are not
            intended to be exclusive of other remedies to which the injured
            party may be entitled by law or equity in case of any breach or
            threatened breach by the other party of any provision in this
            Agreement. Use of one or more remedies shall not bar use of any
            other remedy for the purpose of enforcing any provision of this
            Agreement.

      16.10 TAXES. All charges and fees to be paid under this Agreement are
            exclusive of any applicable sales, use, service or similar tax which
            may be assessed currently or in the future on the SoftPro Software
            or related services provided under this Agreement. If a sales, use,
            services or a similar tax is assessed on the SoftPro Software or
            related services provided to Client under this Agreement, Client
            will
<PAGE>
            pay directly, reimburse or indemnify SoftPro for such taxes as well
            as any applicable interest and penalties. Client shall pay such
            taxes in addition to the sums otherwise due under this Agreement.
            SoftPro shall, to the extent it is aware of taxes, itemize them on a
            proper VAT, GST or other invoice submitted pursuant to this
            Agreement. All property, employment and income taxes based on the
            assets, employees and net income, respectively, of SoftPro shall be
            SoftPro's sole responsibility. The parties will cooperate with each
            other in determining the extent to which any tax is due and owing
            under the circumstances and shall provide and make available to each
            other any withholding certificates, information regarding the
            location of use of the Softpro Software or provision of the services
            or sale and any other exemption certificates or information
            reasonably requested by either party.

      16.11 PRESS RELEASES. The parties shall consult with each other in
            preparing any press release, public announcement, news media
            response or other form of release of information concerning this
            Agreement or the transactions contemplated hereby that is intended
            to provide such information to the news media or the public (a
            "Press Release"). Neither party shall issue or cause the publication
            of any such Press Release without the prior written consent of the
            other party; except that nothing herein will prohibit either party
            from issuing or causing publication of any such Press Release to the
            extent that such action is required by applicable law or the rules
            of any national stock exchange applicable to such party or its
            affiliates, in which case the party wishing to make such disclosure
            will, if practicable under the circumstances, notify the other party
            of the proposed time of issuance of such Press Release and consult
            with and allow the other party reasonable time to comment on such
            Press Release in advance of its issuance.

IN WITNESS WHEREOF, the parties have executed this Agreement as of the Effective
Date by their duly authorized representatives.

FIDELITY NATIONAL INFORMATION              FIDELITY NATIONAL FINANCIAL, INC.
SOLUTIONS, INC.

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

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