DIRECTORS DEFERRED COMPENSATION PLAN
Metavante Technologies, Inc established the Metavante Directors Deferred Compensation Plan effective November 1,
2007 (except as otherwise specifically provided herein) to enable its outside Directors to defer all or any part of their
compensation from the Corporation.
This document is intended to comply with the provisions of Section 409A of the Internal Revenue Code and regulations
thereunder and shall be interpreted accordingly. If any provision or term of this document would be prohibited by or
inconsistent with the requirements of Section 409A of the Code, then such provision or term shall be deemed to be reformed to
comply with Section 409A of the Code.
Definitions and Construction
As used herein, the following words shall have the following meanings:
2.01 Account . The account maintained for each Participant pursuant to Article V below. The Participant’s Account shall
include such subaccounts as the Administrator deems necessary or desirable for purposes of implementing separate
Distribution Elections for deferrals made in separate years and/or for purposes of implementing the Participant’s Investment
Election or otherwise.
2.02 Administrator . The Board of Directors of the Corporation. The Board may delegate its duties under the Plan pursuant
to such conditions or limitations as the Board may establish. Any such delegation may be revoked by the Board at any time.
2.03 Affiliate . Any corporation or other entity which directly or indirectly controls, is controlled by, or under common
control with, the Corporation. Control means the ability to elect a majority of the Board of Directors of a corporation or other
entity or, if there is no Board of Directors, a majority of the body which governs the entity.
2.04 Beneficiaries . Those persons designated by a Participant to receive benefits hereunder or, failing such a designation,
the spouse or, if none, the estate of a Participant