-----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, DgwzrE4WB+RsYdvS9OdhZ9xQ/zviQmi6/34pb/obJV/rUuf3Qq8OleyC7hNNgGBX qotjiLTKTw3b8qzbydQs7Q== 0001181431-10-012286.txt : 20100226 0001181431-10-012286.hdr.sgml : 20100226 20100226180215 ACCESSION NUMBER: 0001181431-10-012286 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100224 FILED AS OF DATE: 20100226 DATE AS OF CHANGE: 20100226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAIT STEVEN CENTRAL INDEX KEY: 0001227313 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14948 FILM NUMBER: 10641213 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FISERV INC CENTRAL INDEX KEY: 0000798354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 391506125 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 255 FISERV DR STREET 2: PO BOX 979 CITY: BROOKFIELD STATE: WI ZIP: 53045 BUSINESS PHONE: 4148795000 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 3 1 rrd267554.xml X0203 3 2010-02-24 0 0000798354 FISERV INC FISV 0001227313 TAIT STEVEN 4411 EAST JONES BRIDGE ROAD NORCROSS GA 30092 0 1 0 0 EVP, Group President Common Stock 4000 D Stock Option (right to buy) 45.65 2011-11-02 2019-11-02 Common Stock 25000 D One-third of these options vest each year commencing on November 2, 2011. /s/ Thomas J. Hirsch (attorney-in-fact) 2010-02-26 EX-24.TXT 2 rrd239545_270740.htm POWER OF ATTORNEY - TAIT rrd239545_270740.html
POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints each of Jeffery W. Yabuki,
Thomas J. Hirsch, and Charles W. Sprague, or any 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 Fiserv, 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-fact'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 of
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 18th day of
February, 2010.


/s/ Steven Tait
Signature

Steven Tait
Print Name



\\\DC - 57385/2 - #1301253 v1


\\\DC - 57385/2 - #1301253 v1

-----END PRIVACY-ENHANCED MESSAGE-----