VISA INC. - FORM 10-K - EX-10.51 - AMENDMENT NO. 1 TO THE AIRCRAFT TIME SHARING AGREEMENT - November 20, 2014

Attached files

file filename
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 - VISA INC.vex311093014.htm
EX-10.44 - FORM OF VISA INC. 2007 INCENTIVE COMP PLAN - PS AWARD - VISA INC.vex1044093014.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 - VISA INC.vex322093014.htm
EX-10.53 - SIGN-ON BONUS AGREEMENT DATED MAY 22, 2013 BETWEEN VISA INC. AND RYAN MCINERNEY - VISA INC.vex1053093014.htm
EX-23.1 - CONSENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - VISA INC.vex231093014.htm
EX-10.54 - OFFER LETTER DATED NOVEMBER 6, 2013 BETWEEN VISA INC. AND RAJAT TANEJA - VISA INC.vex1054093014.htm
EX-10.40 - FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - DIRECTOR RSU AWARD - VISA INC.vex1040093014.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 - VISA INC.vex312093014.htm
EX-10.42 - FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - RS AWARD - VISA INC.vex1042093014.htm
EX-10.55 - SIGN-ON BONUS AGREEMENT DATED NOV 12, 2013 BETWEEN VISA INC. AND RAJAT TANEJA - VISA INC.vex1055093014.htm
EX-10.45 - FORM OF ALTERNATIVE VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - STOCK OPTION - VISA INC.vex1045093014.htm
EX-10.14 - AMENDMENT DATED AUG 26, 2014 TO THE OMNIBUS AGREEMENT - VISA INC.vex1014093014.htm
EX-21.1 - LIST OF SIGNIFICANT SUBSIDIARIES OF VISA INC. - VISA INC.vex211093014.htm
EX-10.18 - VISA INC. 2007 EQUITY INCENTIVE COMP PLAN, AS AMENDED AND RESTATED - VISA INC.vex1018093014.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 - VISA INC.vex321093014.htm
EX-10.46 - FORM OF ALTERNATIVE VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - RS AWARD - VISA INC.vex1046093014.htm
EX-10.41 - FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - STOCK OPTION - VISA INC.vex1041093014.htm
EX-10.43 - FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - RSU AWARD - VISA INC.vex1043093014.htm
EX-12.1 - STATEMENT OF COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - VISA INC.vex121093014.htm
EX-10.47 - FORM OF ALTERNATIVE VISA INC. 2007 EQUITY INCENTIVE COMP PLAN - RSU AWARD - VISA INC.vex1047093014.htm
EXCEL - IDEA: XBRL DOCUMENT - VISA INC.Financial_Report.xls
10-K - 10-K - VISA INC.v09301410-k.htm
EX-10.17 - VISA DIRECTORS DEFERRED COMPENSATION PLAN, AS AMENDED AND RESTATED - VISA INC.vex1017093014.htm

EXHIBIT 10.51

AMENDMENT NO. 1 TO THE AIRCRAFT TIME SHARING AGREEMENT

This Amendment No. 1 (“Amendment”) amends the Aircraft Time Sharing Agreement (the “Agreement”) dated November 7, 2012, by and between Visa Inc., a Delaware corporation (the “Company”), and Charles W. Scharf (the “Executive”). This Amendment will take effect on December 13, 2013 (the “Effective Date”). Capitalized terms used herein will have the meanings as defined in the Agreement unless otherwise defined in this Amendment.
In consideration of the foregoing and the mutual covenants and agreements set forth herein and in the Agreement, the Executive, Company and Visa U.S.A. Inc., a wholly-owned subsidiary of Company (the “Subsidiary”), agree as follows:
1.
All references to the owner and/or operator of the Aircraft throughout the Agreement shall be deemed to be revised to reflect that the Subsidiary is the owner and/or operator and Company hereby assigns and Subsidiary hereby assumes all obligations and covenants associated with owning and/or operating the Aircraft pursuant to the Agreement;

2.
Section 15 shall be amended by substituting the 3rd paragraph with the following:

“If to Executive:    Charles W.  Scharf
c/o Executive Assistant to CEO
Visa Inc.
900 Metro Center Blvd.
Foster City, California 94404”;

3.
Schedule A to the Agreement shall be deleted in its entirety and replaced with the updated Schedule A attached to this Amendment; and

4.
Except as expressly provided in this Amendment, all of the terms and conditions of the Agreement shall remain in force and shall apply to this Amendment.

[Signature page follows]

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the Effective Date.
Visa Inc.                            Charles W. Scharf                

By:      /s/ Byron Pollitt .            /s/ Charles W. Scharf .
Name: Byron Pollitt
Title: Chief Financial Officer
Visa U.S.A. Inc.
By:    /s/ Byron Pollitt .
Name: Byron Pollitt
Title: Chief Financial Officer

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SCHEDULE A

Type of Aircraft
U.S. Registration Number
Manufacturer Serial Number
GULFSTREAM GV-SP (550)  
N107VS

5043

FALCON2000EX
(also known as FALCON2000LX)
N300FS

182




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VISA INC. Reports