Amendment No. 2 to Change in Control Agreement between eFunds Corporation and Colleen M. Adstedt

Summary

This amendment, dated January 21, 2003, modifies the existing Change in Control Agreement between eFunds Corporation and Colleen M. Adstedt. The amendment changes certain terms in Section 5(A)(1)(b)(i) and Section 5(A)(1)(c) of the original agreement, reducing the specified period from three years to two years. Both parties have agreed to these changes, which are now effective as of the amendment date.

EX-10.4 6 p67859exv10w4.txt EX-10.4 EXHIBIT 10.4 AMENDMENT NO. 2 TO CHANGE IN CONTROL AGREEMENT AMENDMENT, dated January 21, 2003, to that certain Change in Control Agreement, dated June 5, 2000 (the "Agreement"), by and between eFunds Corporation, a Delaware corporation (the "Company"), and Colleen M. Adstedt (the "Executive"). WHEREAS, the Company and the Executive have previously entered into the Agreement; and WHEREAS, the Board of Directors of the Company has requested that the Agreement be amended as hereinafter set forth and the Executive has agreed to so amend the Agreement. NOW, THEREFORE, THE PARTIES HERETO HEREBY AGREE AS FOLLOWS: 1. Amendment. Section 5(A)(1)(b)(i) of the Agreement is amended to delete the word "three" appearing therein and substitute the word "two" therefor. Section 5(A)(1)(c) is amended to delete the word "three" appearing in the first line thereof and substitute the word "two" therefor. IN WITNESS WHEREOF, the parties have hereunto set their hand as of the date first above written. eFunds Corporation By: /s/ Paul F. Walsh ------------------------ Paul F. Walsh Chairman and Chief Executive Officer /s/ Colleen M. Adstedt ------------------------ Executive