-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CLSUzrVHl4JsOEL0zWMYYbR6MSkApNmolaVpKxyQ5CEnwO2lw5I5zFCsgZcqFqSK rsAMzGkyj+LFMoek9w8bMw== 0000721683-05-000016.txt : 20050712 0000721683-05-000016.hdr.sgml : 20050712 20050712101255 ACCESSION NUMBER: 0000721683-05-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050708 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050712 DATE AS OF CHANGE: 20050712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOTAL SYSTEM SERVICES INC CENTRAL INDEX KEY: 0000721683 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581493818 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 05949494 BUSINESS ADDRESS: STREET 1: 1600 FIRST AVENUE STREET 2: P O BOX 1755 CITY: COLUMBUS STATE: GA ZIP: 31901 BUSINESS PHONE: 7066492267 MAIL ADDRESS: STREET 1: 1600 FIRST AVENUE CITY: COLUMBUS STATE: GA ZIP: 31901 8-K 1 july8k.htm FORM 8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

July 8, 2005

Date of Report

(Date of Earliest Event Reported)

 

Total System Services, Inc.

(Exact Name of Registrant as Specified in its Charter)

 


Georgia
(State of Incorporation)

1-10254
(Commission File Number)

58-1493818
(IRS Employer Identification No.)

 

1600 First Avenue, Columbus, Georgia 31901

(Address of principal executive offices) (Zip Code)

 

(706) 649-2267

(Registrant's telephone number, including area code)

 

________________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 




  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 



  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 



Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 



Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.01

Entry into a Material Definitive Agreement.

 

 

On July 8, 2005, the Synovus Financial Corp./Total System Services, Inc. Deferred Compensation Plan (“Plan”), in which executive officers of Total System Services, Inc. (“Registrant”) participate, was amended to provide for the future merger of other non-qualified deferred compensation plans into the Plan, including the merger of the Vital Processing Services, LLC Deferred Retention Compensation Plan. The Plan is filed as Exhibit 10.4 to Registrant’s Annual Report on Form 10-K for the year ended December 31, 2001. Amendment Number One to the Plan is attached hereto as Exhibit 10.1 and incorporated herein by reference.

 

 

 

Item 9.01

Financial Statements and Exhibits.

 

 

(c)

Exhibits

 

 

Exhibit No.

Description

 

 

10.1

Amendment Number One to Synovus Financial Corp./Total System Services, Inc. Deferred Compensation Plan

 

 

 

 

 

2

 

 

 

 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

TOTAL SYSTEM SERVICES, INC.
("Registrant")

 

 

Dated: July 12, 2005

By:/s/ Kathleen Moates
Kathleen Moates
Senior Deputy General Counsel

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

EX-10.1 2 exhibit101.htm AMENDMENT NUMBER ONE TO SYNOVUS FINANCIAL CORP./TOTAL SYSTEM SERVICES, INC. DEFERRED COMPENSATION PLAN

Exhibit 10.1

 

AMENDMENT NUMBER ONE TO

SYNOVUS FINANCIAL CORP./TOTAL SYSTEM SERVICES, INC.

DEFERRED COMPENSATION PLAN

 

THIS Amendment to the Synovus Financial Corp./Total System Services, Inc. Deferred Compensation Plan (“Plan”) is adopted by Synovus Financial Corp., effective as of July 8, 2005.

 

1.

 

A new paragraph “G” is added to Section V of the Plan, as follows:

 

“G.         Plan Mergers. From time to time, other non-qualified deferred compensation plans may be merged into the Plan. All Accounts resulting from such merged plans will be 100% vested as of the date of merger. A list of merged plans, together with any special terms and conditions adopted in connection with the merger, is attached to the Plan as Exhibit “A.”

 

2.

 

A new Exhibit “A” is added to the end of the Plan, as follows:

 

Exhibit “A”

 

Merged Plans

 

Plan’s Name

 

Date of Merger

 

Terms and Conditions

Vital Processing Services, LLC
Deferred Retention Compensation Plan

 

July 8, 2005

 

New distribution elections permit-
ted until 7/31/05 for participants
who have not separated from service (separated participants Stephen Swope will be paid in a lump sum in August of 2005 and Glen Hunter will be paid in May of 2006). New distribution elections may be made for 1-15 years and on annual or monthly basis; other distribution provisions governed by Synovus Plan. Contribution elections grandfathered (including elections for percentages and specific dollar amounts) so long as compliant with Internal Revenue Code Section 409A.

 

 

 

 

 

 

 

 

 

 

 

3.

 

Except as amended herein, the Plan shall continue in full force and effect.

 

IN WITNESS WHEREOF, this amendment is hereby adopted as of the date indicated above.

 

 

Synovus Financial Corp.

 

 

By:

/s/Steven C. Evans

 

Name:

Steven C. Evans

 

Title: Senior Vice President

 

Date: July 8, 2005

 

 

 

 

 

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