Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) Compensatory Arrangements of Certain Officers. On August 20, 2009, Affiliated Computer Services, Inc. amended its 2007 Equity Incentive Plan (the "Plan") to provide the Board of Directors with greater flexibility in administering stock option grants. A copy of the revised Plan is attached as Exhibit 10.1 hereto and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.

EXHIBIT NUMBER DESCRIPTION 10.1 Amended & Restated 2007 Equity Incentive Plan of Affiliated Computer Services, Inc.

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