Document:

exv10w3

Exhibit 10.3

First Amendment to the

Amended and Restated

Executive Employment Agreement

by and between

Affiliated Computer Services, Inc. and Lynn Blodgett

     This First Amendment (“Amendment”) to the Amended and Restated Executive Employment
Agreement, dated May 1, 2008 (“Employment Agreement”) is entered into by and between
Affiliated Computer Services, Inc. (the “Company”) and Lynn Blodgett (the
“Executive”).

     WHEREAS, the Executive and the Company entered into the Employment Agreement to provide for
the terms by which the Company would continue to employ Executive as the Chief Executive Officer,
and Executive desires to continue to be employed by the Company in said capacity; and

     WHEREAS, the Company and the Executive wish to ensure that the Employment Agreement continues
to comply with the Internal Revenue Code of 1986, as amended (the “Code”) and all
applicable state and federal laws, and specifically the Company and Executive intend to amend the
Employment Agreement to ensure continued compliance with Code Section 409A;

     NOW, THEREFORE, in consideration of the premises and other good and valuable consideration,
the Company and the Executive agree as follows:

     1. Amendment to Section 5(c). Section 5(c) of the Employment
Agreement is deleted and replaced in its entirety with the following:

“(c) Executive may terminate the Term and Executive’s employment hereunder for “Good
Reason” (as defined below), after providing thirty (30) days written notice to the Company,
which identifies the existence of the condition constituting “Good Reason” for Executive’s
termination. Upon receipt of such notice, Company shall have thirty (30) days to cure the
matters upon which the Executive’s Good Reason is based. In the event Company fails to
remedy the condition, Executive may terminate the Employment Agreement for Good Reason.
Upon termination of the Term and Executive’s employment hereunder by Executive for Good
Reason, the Company shall pay Executive: (1) his Accrued Compensation, to be paid as soon
as reasonably practicable following such termination; and (2) subject to Section 7, the
Severance Payment, to be paid out in a single lump sum within fifty (50) days of the date
of termination.”

     2. Amendment to Section 5(g). The first sentence of Section 5(g) of
the Employment Agreement is deleted and replaced in its entirety with the following:

“Upon termination of the Term and Executive’s employment hereunder pursuant to Sections
5(a), (c) or (e), the Company shall pay the monthly premium cost on behalf of Executive as
such monthly premium costs become due for continuation coverage under COBRA (hereinafter
referred to as the “Termination COBRA Payments”) during the Continuation Period (as
hereafter defined).”

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     3. Amendment to Section 5(k)(v). Section 5(k)(v) of the Employment
Agreement is deleted and replaced in its entirety with the following:

     ““Good Reason” means any of the following reasons:

	 	(a)	 	Executive’s removal from his position as Chief Executive
Officer other than due to a termination of the Term and Executive’s employment
hereunder pursuant to Section 5(a), (b), (d), (e) or (f) of this Employment
Agreement; or
	 
	 	(b)	 	The Company fails to make any material payments to Executive
required to be made under the terms of this Employment Agreement.”

     4. Amendment to Section 10. Section 10 of the Employment Agreement is amended
by inserting the bolded language in the first phrase of the provision and as set forth below to
incorporate this Amendment into the entire Agreement, as follows:

“ This Agreement, including this Amendment, sets forth the entire agreement between the
parties hereto and fully supersedes any and all prior agreements or understandings,
written or oral, between the parties hereto pertaining to the subject matter hereof.”

5. Amendment to Section 28(a). Section 28 (a) of the Employment
Agreement is amended by deleting the final phrase of the subsection and replacing it with the
following:

“. . . provided, that such Parachute Tax Reimbursement shall in no event be paid later
than the end of the calendar year following the calendar year in which such taxes are
remitted.”

Except as amended herein, the undersigned parties hereby ratify and reconfirm the Employment
Agreement. To facilitate execution, this Amendment may be executed in as many counterparts as may
be convenient or required, and a counterpart hereof executed and delivered by facsimile or
electronic mail transmittal shall have the same effect as an original executed counterpart hereof.
It shall not be necessary that the signature of all persons appear on each counterpart. All
counterparts shall collectively constitute a single instrument. It shall not be necessary in
making proof of this Amendment to produce or account for more than a single counterpart containing
the respective signatures of, or on behalf of, each of the parties hereto. Any signature page to
any counterpart may be detached from such counterpart without impairing the legal effect of the
signatures thereon and thereafter attached to another counterpart identical thereto except having
attached to it additional signature pages.

[Signature Page Follows]

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     The parties have executed this Amendment to be effective as of the last date signified below.

	 	 	 	 	 
	 	AFFILIATED COMPUTER SERVICES, INC.

 	 
	Date:                                         	By:  	/s/ Darwin Deason
 	 
	 	 	Darwin Deason, Chairman of the Board 	 
	 	 	 	 
	 	EXECUTIVE

 	 
	Date:                                         	 	/s/ Lynn Blodgett
 	 
	 	 	Lynn Blodgett 	 
	 	 	 
	 

Page 3 of 3exv10w4

Exhibit 10.4

First Amendment to the

Change of Control Agreement

by and between

Affiliated Computer Services, Inc. and                                         

     This First Amendment (“Amendment”) to the Change of Control Agreement, dated December
                    , 2008 (“Agreement”) is entered into by and between Affiliated Computer Services, Inc.
(the “Company”) and                                          (the “Executive”).

     WHEREAS, the Executive and the Company entered into the Agreement to provide for the terms by
which the Company would protect the Executive in the event of a Company Change of Control; and

     WHEREAS, the Company and the Executive wish to ensure that the Agreement continues to comply
with the Internal Revenue Code of 1986, as amended, (“Code”) and all applicable state and federal
laws, and specifically the Company and the Executive intend to amend the Agreement to ensure its
continued compliance with Code Section 409A;

     NOW, THEREFORE, in consideration of the premises and other good and valuable consideration,
the Company and the Executive agree as follows:

     1. Amendment to Section 3(b). Section 3(b) of the Agreement is
amended by adding the following provision and subsections at the end thereof:

“In accordance with Code Section 409A, and specifically in accordance with the applicable
Treasury regulations issued thereunder regarding reimbursements and in-kind benefits
(Treas. Reg. Section 1.409A-3(i)(l)(iv)(A)), the Insurance Benefits described in this
Section 3(b) shall satisfy the following conditions:

	 	(i)	 	only those benefits expressly stated in this Section 3 shall
be provided in the time period described herein;
	 
	 	(ii)	 	no amount of expenses eligible for reimbursement or in-kind
benefits provided as stated herein during Executive’s taxable year may affect
the expenses eligible for reimbursement or in-kind benefits to be provided in
any other taxable year of the Executive; and
	 
	 	(iii)	 	the Executive’s right to reimbursement or in-kind benefits
is not subject to the liquidation or exchange for another benefit.”

     2. Amendment to Section 3(c). Section 3(c) of the Agreement is
deleted and replaced in its entirety with the following:

“Within two (2) business days after a Change of Control or such other timeframe as required
under applicable law, rule, regulation or Company plan, the Company shall pay the Executive
(i) any unpaid portion of compensation previously earned by the Executive and (ii) all
compensation previously deferred by the Executive but not yet paid.”

			
	 	 	 
	Amendment to Change of Control Agreement
	 	Page 1 of 4

 

 

     3. Amendment to Section 3(f). Section 3(f) of the Agreement is
amended by adding the following sentence at the end thereof:

“In no event shall any such reimbursements of reasonable expenses for outplacement services
be paid later than the third taxable year of the Executive following the taxable year of
the Executive in which the separation of service occurred.”

     4. Amendment to Section 5.  Subsection 5(a) is amended by adding the
following sentence at the end thereof::

“For purposes of this Section 5, any such Gross-up Payment shall in no event be paid later
than the end of the calendar year following the calendar year in which such taxes have been
remitted by Executive.”

     5. Amendment to Section 16. Section 16 is amended by inserting the bolded
language in the first phrase of the provision and as set forth below to incorporate this Amendment
into the entire Agreement, as follows:

“This Agreement and this Amendment, along with grants of stock options, if any, to the
Executive, pursuant to the Company’s 1997 Stock Option Plan, as amended and the 2007 Equity
Incentive Plan) constitute the entire agreement between the parties...”

     6. New Section 17. A new Section 17 is added to the Agreement as follows:

     “17. Compliance with Code Section 409A. To the fullest extent applicable,
amounts and benefits payable under this Agreement are intended to be exempt from the
definition of “nonqualified deferred compensation” under Code Section 409A in accordance
with one or more of the exemptions available under the final Treasury regulations
promulgated under Code Section 409A and, to the extent that any such amount or benefit is
or becomes subject to Code Section 409A due to a failure to qualify for an exemption from
the definition of nonqualified deferred compensation in accordance with such final Treasury
regulations, this Agreement is intended to comply with the applicable requirements of Code
Section 409A with respect to such amounts or benefits and will be interpreted and
administered to the extent possible in a manner consistent with the foregoing statement of
intent. Notwithstanding anything herein to the contrary, (i) if on the date the Executive
“separates from service” within the meaning of Treasury regulations section 1.409A-1(h),
(A) the Company is publicly traded, (B) the Executive is a Specified Employee (as defined
below), and (C) the Company reasonably determines that (x) a payment or benefit payable
hereunder as a result of the Executive’s termination of employment constitutes nonqualified
deferred compensation that is subject to the requirements of Code Section 409A, then the
Company will withhold and accumulate such payments or benefits hereunder (without any
reduction in such payment or benefits ultimately paid or provided to Executive) until the
date that is six months and one day following Executive’s separation from service (or the
earliest date as is permitted under Code Section 409A), at which time the withheld and
accumulated payments shall be paid to the Executive in a single lump sum payment and (ii)
if any other payments of money or other benefits due to Executive hereunder could cause the
application of an accelerated or additional tax under Code Section 409A, such payments or
other benefits shall be deferred if deferral will make such payment or other benefits
compliant under Code Section 409A, or otherwise such payment or other benefits shall be
restructured, to the extent possible, in a manner, determined by the Company, that does not
cause such an accelerated or additional tax. “Specified Employee” shall mean a specified
employee” within the meaning of Code Section 409A(a)(2)(B)(i), as determined by the
Compensation Committee of the Board of Directors.”

			
	 	 	 
	Amendment to Change of Control Agreement
	 	Page 2 of 4

 

 

Except as amended herein, the undersigned parties hereby ratify and reconfirm the Agreement. To
facilitate execution, this Amendment may be executed in as many counterparts as may be convenient
or required, and a counterpart hereof executed and delivered by facsimile or electronic mail
transmittal shall have the same effect as an original executed counterpart hereof. It shall not be
necessary that the signature of all persons appear on each counterpart. All counterparts shall
collectively constitute a single instrument. It shall not be necessary in making proof of this
Amendment to produce or account for more than a single counterpart containing the respective
signatures of, or on behalf of, each of the parties hereto. Any signature page to any counterpart
may be detached from such counterpart without impairing the legal effect of the signatures thereon
and thereafter attached to another counterpart identical thereto except having attached to it
additional signature pages.

[Signature Page Follows]

			
	 	 	 
	Amendment to Change of Control Agreement
	 	Page 3 of 4

 

 

     The parties have executed this Amendment to be effective as of the last date signified below.

	 	 	 	 	 
	 	AFFILIATED COMPUTER SERVICES, INC.

 	 
	Date:                                                             	By:  	 	 
	 	 	Lynn Blodgett, Chief Executive Officer 	 
	 	 	 	 
	 
	 	EXECUTIVE

 	 
	Date:                                                             	 	 	 
	 	 	 	 
	 	 	 	 
	 

			
	 	 	 
	Amendment to Change of Control Agreement
	 	Page 4 of 4

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