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EFTA01382740

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S-I/A Table of Contents Compensation Arrangements to be Adopted in Connection with this Offering First Data Corporation 2015 Omnibus Incentive Plan In connection with this offering. our Board expects to adopt. and we expect our stockholders to approve, a stock incentive plan (the "2015 Omnibus Incentive Plan") prior to the completion of the offering. Purpose. The purpose of our 2015 Omnibus Incentive Plan is to provide a means through which to attract and retain key personnel and to provide a means whereby our directors, officers, employees. consultants and advisors can acquire and maintain an equity interest in us, or be paid incentive compensation. including incentive compensation measured by reference to the value of our Class A common stock, thereby strengthening their commitment to our welfare and aligning their interests with those of our stockholders. Administration. Our 2015 Omnibus Incentive Plan will be administered by the Governance, Compensation and Nominating committee of our Board or such other committee of our Board to which it has properly delegatesd power, or if no such committee or subcommittee exists, our Board (the "Committee"). The Committee is authorized to interpret, administer, reconcile any inconsistency in. correct any defect in and/or supply any omission in our 2015 Omnibus Incentive Plan and any instrument or agreement relating to. or any award granted under, our 2015 Omnibus Incentive Plan; establish, amend, suspend, or waive any roles and regulations and appoint such agents as the Committee deems appropriate for the proper administration of our 2015 Omnibus Incentive Plan; adopt sub-plans; and to make any other determination and take any other action that the Committee deems necessary or desirable for the administration of our 2015 Omnibus Incentive Plan. Except to the extent prohibited by applicable law or the applicable rules and regulations of any securities exchange or inter-dealer quotation system on which our secu

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