Document:

Exhibit

Exhibit 10.8

CONSULTING AGREEMENT

This CONSULTING AGREEMENT (the “Agreement”) dated August 1, 2019 (the “Effective Date”) is by and between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and Stephan A. James (the “Consultant”).  

Preliminary Statement.  The Company desires to engage the Consultant to provide transition consulting support to the Chair of the Risk and Technology Committee (the “Risk Chair”) of the Company’s Board of Directors, and the Consultant has agreed to accept such engagement, upon the terms set forth herein.

NOW, THEREFORE, in consideration of the mutual promises and agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Company and the Consultant hereby agree as follows:

1.    Engagement.  During the Term of this Agreement, Consultant agrees to provide transition consulting support to the Risk Chair on matters related to the Risk Committee of the Company’s Board of Directors as the Risk Chair may reasonably request from Consultant, including, without limitation, answering questions and assisting in the orderly transition of the Risk Chair.  

2.    Term.  Consultant’s services hereunder shall commence as of the Effective Date, shall continue for a period of six (6) months, and shall terminate at the close of business on January 31, 2020 (the “Term”).  

3.    Compensation.  In consideration for the services to be rendered by Consultant during the Term, Company shall pay Consultant an aggregate amount equal to $90,000.00, payable in monthly installments of $15,000.00 per month. 

4.    Expenses.  In accordance with the Company’s policies and procedures, the Company will reimburse the Consultant for all reasonable and necessary out-of-pocket expenses incurred by the Consultant in the performance of Consultant’s duties under this Agreement.

5.    Confidential Information.  Consultant acknowledges that he will occupy a position of trust and confidence and will have access to and continue to learn substantial information about the Company and its affiliates and their operations that is confidential or not generally known in the industry, including material nonpublic information. Consultant agrees that all such information is proprietary or confidential or constitutes trade secrets and is the sole property of the Company and/or its affiliates, as the case may be. Consultant will keep confidential, and will not reproduce, copy or disclose to any other person or firm, any such information relating to the Company’s or its affiliates’ confidential information, nor will Consultant advise, discuss with or in any way assist any other person, firm or entity in obtaining or learning about any of the Company’s or its affiliates’ confidential information. Accordingly, Consultant agrees that (i) during the Term and at all times 

thereafter he will not disclose, or permit or encourage anyone else to disclose, any such information, nor will he utilize any such information, either alone or with others, outside the scope of his duties and responsibilities with the Company and its affiliates pursuant to this Agreement and (ii) to the extent Consultant obtains material nonpublic information during the course of providing the consulting services described herein, he will not trade in Company securities while aware of material nonpublic information concerning the Company.  Consultant further agrees to comply with all applicable securities laws, including laws, rules and regulations related to the U.S. Securities and Exchange Commission.

6.    Governing Law.    This Agreement shall be governed by and construed in accordance with the laws of the State of Florida without regard to the conflicts of laws principles thereof. 
    
7.    Independent Contractor Status.  The parties intend that the relationship between them created by this Agreement is that of an independent contractor. Consultant shall be solely responsible for all income and other taxes arising as a result of the consulting relationship created hereunder.

8.    Assignment.  Neither party may assign this Agreement without the prior written consent of the other party. 

9.    Counterparts.  This Agreement may be executed in one or more counterparts, including by facsimile, each of which will be deemed an original and all of which together will constitute one and the same instrument.

10.    Entire Agreement; Amendment.  Except as otherwise specified herein, this Agreement embodies the entire agreement and understanding of the parties hereto in respect of the subject matter of this Agreement, and, except as expressly provided otherwise in this Agreement supersedes and replaces all prior agreements, understandings and commitments with respect to such subject matter. This Agreement may be amended only by a written document signed by both parties to this Agreement.

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IN WITNESS WHEREOF, the parties have executed this Consulting Agreement as of the date first above written.

	
			
	 
	 
	CONSULTANT

	 
	 
	/s/ Stephan A. James

	 
	 
	Stephan A. James

	
			
	 
	 
	FIDELITY NATIONAL INFORMATION SERVICES, INC.

	 
	By:  
	/s/ Marc M. Mayo

	 
	Print Name:
	Marc M. Mayo

	 
	Title:
	Corporate Executive Vice President and Chief Legal Officer

3Exhibit

Exhibit 10.1

AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
OCH-ZIFF HOLDING CORPORATION
Och-Ziff Holding Corporation (hereinafter the "Corporation"), a corporation organized and existing under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the "GCL"), does hereby certify as follows:
(l)    The name of the Corporation is Och-Ziff Holding Corporation. The original Certificate of Incorporation of the Corporation was filed with the office of the Secretary of State of the State of Delaware on the 12th day of July, 2007.
(2)This Amended and Restated Certificate of Incorporation was duly adopted by the Board of Directors of the Corporation and by the sole stockholder of the Corporation in accordance with Sections 228, 242 and 245 of the GCL, and restates, integrates and further amends the provisions of the Corporation's Certificate of Incorporation.
(3)The text of the Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:
FIRST: The name of the Corporation is Och-Ziff Holding Corporation (the "Corporation").
SECOND: The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at that address is The Corporation Trust Company.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware Code (the "GCL").
FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is 1,000 shares of Common Stock, each having a par value of one penny ($.01).
FIFTH: The following provisions are inserted for the management of the business and the conduct of the affairs of the Corporation, and for further definition, limitation and regulation of the powers of the Corporation and of its directors and stockholders:
(1)The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.

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(2)The directors shall have concurrent power with the stockholders to make, alter, amend, change, add to or repeal the By-Laws of the Corporation.
(3)The number of directors of the Corporation shall be as from time to time fixed by, or in the manner provided in, the By-Laws of the Corporation. Election of directors need not be by written ballot unless the By-Laws so provide. The Board of Directors of the Corporation may appoint a Chairman in accordance with the By-Laws and the vote of any such Chairman at a meeting of the Board of Directors shall break any deadlock.
(4)No director shall be personally liable to the Corporation or any of its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the GCL or (iv) for any transaction from which the director derived an improper personal benefit. Any repeal or modification of this Article FIFTH by the stockholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification with respect to acts or omissions occurring prior to such repeal or modification.
(5)In addition to the powers and authority hereinbefore or by statute expressly conferred upon them, the directors are hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the GCL, this Certificate of Incorporation, and any By-Laws adopted by the stockholders; provided, however, that no By-Laws hereafter adopted by the stockholders shall invalidate any prior act of the directors which would have been valid if such By-Laws had not been adopted.
SIXTH: Meetings of stockholders may be held within or without the State of Delaware, as the By-Laws may provide. The books of the Corporation may be kept (subject to any provision contained in the GCL) outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-Laws of the Corporation.
SEVENTH: The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter 

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prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.
IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated Certificate of Incorporation to be executed by a duly authorized officer this 28th day of May, 2019.
OCH-ZIFF HOLDING CORPORATION
                      By: /s/ Daniel S. Och
Name: Daniel S. Och
Title: Authorized Officer

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