0000721683-14-000104.txt : 20140702 0000721683-14-000104.hdr.sgml : 20140702 20140702152424 ACCESSION NUMBER: 0000721683-14-000104 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140701 FILED AS OF DATE: 20140702 DATE AS OF CHANGE: 20140702 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: Todd Paul M CENTRAL INDEX KEY: 0001612508 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10254 FILM NUMBER: 14956152 MAIL ADDRESS: STREET 1: ONE TSYS WAY STREET 2: B-4 CITY: COLUMBUS STATE: GA ZIP: 31901 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-07-01 0 0000721683 TOTAL SYSTEM SERVICES INC TSS 0001612508 Todd Paul M P. O. BOX 2506 COLUMBUS GA 31902-2506 0 1 0 0 Sr EVP & CFO Common Stock 2068 D Employee Stock Option (right to buy) 17.57 2014-03-15 2021-03-14 Common Stock 5654 D Employee Stock Option (right to buy) 22.91 2014-03-29 2022-03-28 Common Stock 14401 D Employee Stock Option (right to buy) 24.44 2014-04-01 2023-03-31 Common Stock 23528 D Employee Stock Option (right to buy) 30.83 2015-03-18 2024-03-17 Common Stock 26244 D This option became exercisable as to 7,307 shares on March 29, 2014 and becomes exercisable as to the remaining 7,094 shares on March 29, 2015. This option is exercisable in three annual equal installments on April 1, 2014, April 1, 2015 and April 1, 2016. This option is exercisable in three annual equal installments on March 18, 2015, March 18, 2016 and March 18, 2017. Garilou Page, Attorney-in-Fact 2014-07-02 EX-24 2 attach_1.htm 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 1st day of July, 2014.



/s/Paul M. Todd