First Data 2013 Annual Report Download - page 148

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The actual payments under the Policy are contingent upon many factors as of the time benefits would be paid, including elections by the executive and
tax rates.

None of the Company’s Governance, Compensation and Nominations Committee members have been an officer or employee of the Company at any
time, except for Joe W. Forehand who served as interim CEO during 2010. During 2013, the Company had no compensation committee interlocks.
147