-----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, DrefKor2hHPV764DLUYQ/xqtxvDv5S/x1bzl+zs+nD/ExahVXuOqtAgkr8nB0GEa cub9XKjRpUyzgdPMFj1AXg== 0000721683-09-000107.txt : 20090701 0000721683-09-000107.hdr.sgml : 20090701 20090701141114 ACCESSION NUMBER: 0000721683-09-000107 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090701 DATE AS OF CHANGE: 20090701 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER W WALTER JR CENTRAL INDEX KEY: 0001128839 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 09921800 MAIL ADDRESS: STREET 1: ONE TSYS WAY CITY: COLUMBUS STATE: GA ZIP: 31901 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-06-30 0000721683 TOTAL SYSTEM SERVICES INC TSS 0001128839 MILLER W WALTER JR P. O. BOX 2506 COLUMBUS GA 31902-2506 1 0 0 0 Common Stock 2009-06-30 4 J 0 75000 0 D 39460 I Living Trust for Spouse Common Stock 2009-06-30 4 J 0 75000 0 A 75000 I Spouse 2009 GRAT Common Stock 35555 I Spouse 2003 GRAT Common Stock 83758 I Spouse 2007 GRAT Common Stock 99652 D On June 30, 2009, the form of ownership of these shares changed when they were transferred for no consideration from the reporting person's spouse's living trust to the reporting person's spouse's grantor retained annuity trust. Garilou Page, Attorney-in-Fact 2009-07-01 EX-24 2 attach_1.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of G. Sanders Griffith, III, Kathleen Moates and Garilou Page, or each of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney in fact to: (1)prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Total System Services, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in facts's discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any or the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys in fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of June, 2009. /s/W. Walter Miller, Jr. -----END PRIVACY-ENHANCED MESSAGE-----