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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As
filed with the Securities and Exchange Commission on November 24, 2009</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt; margin-top: 3pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>





<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>SunGard<SUP style="font-size: 85%; vertical-align: text-top">&#174;</SUP> Capital Corp.</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(Exact Name of Registrant as Specified in its Charter)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Delaware</B><BR>
(State or Other Jurisdiction of Incorporation or Organization)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>20-3059890</B><BR>
(I.R.S. Employer Identification Number)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>680 East Swedesford Road<BR>
Wayne, Pennsylvania 19087</B><BR>
(Address of Registrant&#146;s Principal Executive Offices, including Zip Code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>SunGard 2005 Management Incentive Plan</B><BR>
(Full title of the Plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Victoria E. Silbey, Esq.<BR>
Senior Vice President&#151;Legal and General Counsel<BR>
SunGard Data Systems Inc.<BR>
680 East Swedesford Road<BR>
Wayne, Pennsylvania 19087</B></DIV>

<DIV align="center" style="font-size: 10pt">(Name and Address of Agent for Service)</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>484-582-2000</B><BR>
(Telephone Number, Including Area Code, for Agent for Service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Please send copies of all communications to:</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Julie H. Jones, Esq.</B><BR>
Ropes &#038; Gray LLP<BR>
One International Place<BR>
Boston, Massachusetts 02110<BR>
Telephone: 617-951-7000<BR>
Fax: (617)&nbsp;951-7050</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See definition of &#147;large accelerated filer&#148;,
&#147;accelerated filer&#148;, or &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act. (check one):
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>SunGard Capital Corp.</B>
</DIV>



<TABLE width="100%" style="font-size: 10pt; margin-top: 0pt"><TR>
<TD>Large accelerated filer&nbsp;<FONT face="Wingdings">&#111;</FONT>.</TD>
<TD align="center">Accelerated
filer&nbsp;<FONT face="Wingdings">&#111;</FONT>.</TD>
<TD align="center"><BR>Non-accelerated
filer&nbsp;<FONT face="Wingdings">&#254;</FONT>.<BR>(Do not check if a smaller reporting company)</TD>
<TD align="right">Smaller reporting
company&nbsp;<FONT face="Wingdings">&#111;</FONT>.</TD></TR></TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1pt">
    <TD width="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of each class</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>aggregate</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>of securities to be registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registered(1)</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>per share</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registration fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Class&nbsp;A-8 Common Stock, $0.001
par value per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000">70,000,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">0</TD>
    <TD nowrap style="border-top: 2px solid #000000">(2)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">0</TD>
    <TD nowrap style="border-top: 2px solid #000000">(2)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">0</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Class&nbsp;L Common Stock, $0.001 par
value per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000">&nbsp;&nbsp;7,000,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">53.45</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">374,150,000.00</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">20,877.57</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:30px; text-indent:-15px">Total</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000" NOWRAP >77,000,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">20,875.79</TD>
    <TD nowrap style="border-top: 2px solid #000000">(2)(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">374,150,000.00</TD>
    <TD nowrap style="border-top: 2px solid #000000">(2)(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">20,877.57</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>This registration statement covers the maximum number of shares of Common Stock, par
value $0.001 per share, issuable under the SunGard 2005 Management Incentive Plan, as amended (the
&#147;Plan&#148;). In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), this registration statement also covers such additional shares of Common Stock
as may be issued pursuant to the anti-dilution provisions of the Plan.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee in accordance with Rule
457(h) of the Securities Act. The proposed maximum offering price per share and the proposed
maximum aggregate offering price are calculated on the basis of $0.00, the book value of the Class
A-8 common stock per share computed as of September&nbsp;30, 2009.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee in accordance with Rule
457(h) of the Securities Act. The proposed maximum offering price per share and the proposed
maximum aggregate offering price are calculated on the basis of $53.45, the book value of the Class
L common stock per share computed as of September&nbsp;30, 2009.</TD>
</TR>

</TABLE>
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">








<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As permitted by Rule&nbsp;428 under the Securities Act, this registration statement omits the
information specified in Part&nbsp;I of Form S-8. The documents containing the information specified in
Part&nbsp;I will be delivered to the participants of the Plan as required by Rule&nbsp;428(b). Such documents
are not being filed with the Securities and Exchange Commission (the &#147;Commission&#148;) as part of this
registration statement or as prospectuses or prospectus supplements pursuant to Rule 424(b) under
the Securities Act.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SunGard Capital Corp. (the &#147;Registrant&#148;) hereby incorporates by reference the Registrant&#146;s
registration statement on Form&nbsp;10, as amended, which became effective on June&nbsp;29, 2009, as filed
with the Commission on June&nbsp;26, 2009 (File No.&nbsp;000-53653).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, all documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (&#147;Exchange Act&#148;) (other than any
documents or portions of any such documents that are not deemed &#147;filed&#148; under the Exchange Act in
accordance with the Exchange Act and applicable Commission rules), prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold under this registration statement, shall be deemed
to be incorporated by reference in this registration statement and to be a part hereof from the
date of filing of such documents. Any statement contained herein or in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this registration statement to the extent that a statement contained herein or in any
other subsequently filed document which is also incorporated or is deemed to be incorporated by
reference herein modifies or supersedes such earlier statement. Any statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute part of this
registration statement.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Overview of our Capital Stock</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized capital of the Registrant consists of 600,000,000 shares, par value $0.001 per
share, consisting of 35,000,000 shares of Class&nbsp;A-1 common stock; 35,000,000 shares of Class&nbsp;A-2
common stock; 35,000,000 shares of Class&nbsp;A-3 common stock; 29,000,000 shares of Class&nbsp;A-4 common
stock; 35,000,000 shares of Class&nbsp;A-5 common stock; 22,000,000 shares of Class&nbsp;A-6 common stock;
35,000,000 shares of Class&nbsp;A-7 common stock; 324,000,000 shares of Class&nbsp;A-8 common stock
(collectively, the &#147;Class&nbsp;A common stock&#148;); and 50,000,000 shares of Class&nbsp;L common stock (&#147;Class&nbsp;L
common stock&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Common Stock</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has nine classes of common stock, designated as Class&nbsp;L and Class&nbsp;A-1 through
Class&nbsp;A-8. Class&nbsp;L common stock has substantially identical terms as Class&nbsp;A common stock except as
follows:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Class&nbsp;L common stock has a liquidation preference: distributions by
the Registrant are first allocated to Class&nbsp;L common stock up to its
$81 per share liquidation preference plus an amount sufficient to
generate a rate of return of 13.5% per annum, compounded quarterly
(&#147;Class&nbsp;L Liquidation Preference&#148;). All holders of common stock, as a
single class, share in any remaining distributions pro rata based on
the number of outstanding shares of common stock;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>each share of Class&nbsp;L common stock automatically converts into Class&nbsp;A
common stock upon an initial public offering or other registration of
the Class&nbsp;A common stock and is convertible into Class&nbsp;A common stock
upon a majority vote of the holders of the outstanding Class&nbsp;L common
stock upon a change of control or other realization events. If
converted, each share of Class&nbsp;L common stock is convertible into one
share of Class&nbsp;A common stock plus an additional number of shares of
Class&nbsp;A common stock determined by dividing the Class&nbsp;L Liquidation
Preference at the date of conversion by the adjusted market value of
one share of Class&nbsp;A common stock as set forth in the certificate of
incorporation of the Registrant; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>holders of Class&nbsp;A common stock and Class&nbsp;L common stock will
generally vote as a single class, except that the election of
directors is structured to permit the holders of one or more specific
classes of Class&nbsp;A common stock to elect separate directors.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Stockholders Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Awards granted under the Plan (&#147;Awards&#148;) are subject to the restrictions contained in the
Stockholders Agreement entered into by and among the Registrant, SunGard Capital Corp. II, SunGard
Holding Corp., SunGard Holdco LLC, Solar Capital Corp. and certain stockholders of the Registrant
and SunGard Capital Corp. II, including a consortium of private equity investment funds (the
&#147;Sponsors&#148;) associated with Bain Capital Partners, The Blackstone Group, Goldman Sachs &#038; Co.,
Kohlberg Kravis Roberts &#038; Co, Providence Equity Partners, Silver Lake and TPG (the &#147;Stockholders
Agreement&#148;) in connection with the acquisition of SunGard Data Systems Inc. (&#147;SunGard&#148;) on August
11, 2005 (the &#147;Transaction&#148;). The Stockholders Agreement contains the following provisions, among
others, which may expire or be significantly reduced after an initial public offering (an &#147;Initial
Public Offering&#148;) or other public offering or offerings which exceed(s) a specified size (a
&#147;Qualified Public Offering&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Permitted Transfers</I>. For the first five years after the closing of the Transaction, but prior
to a Qualified Public Offering, stockholders generally may not transfer shares of Class&nbsp;A or Class
L Common Stock delivered in satisfaction of Awards (the &#147;Shares) without the consent of a
super-majority in interest of the Sponsors other than to immediate family members or estate
planning vehicles, charitable organizations, in a transaction subject to the tag-along and
drag-along provisions described below or in certain other private transfers which may be subject to
tag-along and right of first offer provisions described herein. Stockholders are generally subject
to limitations on transfers to certain &#147;strategic investors,&#148; transfers which would jeopardize the
ability of the Registrant to do a tax free spin-off of one of its business units and any
underwriter lock-ups in connection with a public offering of the Registrant&#146;s securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Tag Along Rights</I>. Prior to a Qualified Public Offering, stockholders wishing to transfer their
Shares (each a &#147;Prospective Selling Stockholder&#148;) to a buyer (other than affiliates or certain
other permitted transferees or charitable organizations) are subject to the tag along rights of
other stockholders. Subject to certain exceptions, stockholders other than the Prospective Selling
Stockholder have the right to participate in sales by any Prospective Selling Stockholder (subject
to a pro rata cut-back by which the stockholder can only sell his or her pro-rata percentage) on
the same basis as the Prospective Selling Stockholder.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Drag Along Rights</I>. Prior to the third anniversary of a Qualified Public Offering, the Sponsors
have the right at any time to require all other stockholders to sell Shares at the same price and
on the same other terms as the Sponsors when the Sponsors sell their Shares in a &#147;change of
control&#148; transaction. Similarly, prior to a Qualified Public Offering, the Sponsors generally have
the right to require all other stockholders to exchange or convert their Shares in a
recapitalization transaction on comparable terms to the terms on which the Sponsors are exchanging
or converting their Shares in the recapitalization.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Right of First Offer</I>. If any stockholder proposes to sell Shares prior to a Qualified Public
Offering, the Sponsors, on a pro rata basis, will have a right of first offer to purchase the
Shares proposed to be sold.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Lock-Up</I>. In connection with any underwritten public offering and any other public offerings,
each stockholder agrees to be bound by any lock-up agreement agreed to by a majority in interest of
the Sponsors, provided, that these lock-up agreements may not bind the stockholder for longer than
180&nbsp;days following the initial public offerings up to and including the Qualified Public Offering,
and 90&nbsp;days for subsequent public offerings.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Voting Agreement</I>. The Stockholders Agreement includes provisions pursuant to which all
stockholders agree to vote their Shares as directed by the Sponsors with respect to a sale,
recapitalization, merger, consolidation, reorganization or any other transaction involving us and
with respect to any recapitalization transaction, in either case incident to the exercise of their
drag along rights. All stockholders must also agree to vote their Shares in favor (to the same
extent and in the same proportion as the Sponsors have voted) of an amendment to the Registrant&#146;s
charter including any increase in the number of authorized common shares to the extent necessary to
permit the conversion of common shares as set forth in the Registrant&#146;s charter.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Call Rights</I>. Pursuant to the Stockholders Agreement, if the employment of a Plan participant
(a &#147;participant&#148;) is terminated or the participant resigns, we will have a call option on such
participant&#146;s Shares, restricted stock units (&#147;RSUs&#148;) and certain options. To the extent that we do
not exercise this call right, the securities will be subject to a similar call right of the
Sponsors. Except where the participant is terminated &#147;for cause,&#148; the call price for any Share,
option or RSU that is vested will be fair market value, and for any Share, option or RSU that is
unvested (and not forfeited in connection with the cessation of employment) will be the lower of
cost or fair market value. If the participant is terminated &#147;for cause,&#148; the call price on all
Shares, RSUs and options will be the lower of cost or fair market value. In limited circumstances,
we may issue a promissory note that bears interest at the prime rate plus 1% and will become
payable over the three year period from the date of issuance of the note in lieu of cash to pay the
call price. Our and the Sponsors&#146; call right will end on a Qualified Public Offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Put Rights</I>. Pursuant to the Stockholders Agreement, if a participant&#146;s employment ceases as a
result of his or her death or disability, the participant or his or her beneficiaries will have the
right to cause us to repurchase such participant&#146;s Shares, RSUs and options; provided, that with
respect to Shares the put option will apply only with respect to Shares that have been held by the
participant (or his or her beneficiaries) for at least six months. The put price for such
participant&#146;s Shares is fair market value. We are required to use commercially reasonable efforts
to pay the put price in cash, provided that if we are not able to pay the put price in cash as a
result of any contractual or legal restriction, we may issue a promissory note that bears interest
at the prime rate plus 1% and will become payable over the three year period from the date of the
issuance of the note. The put option will expire on a Qualified Public Offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Amendment and Termination</I>. Certain provisions of the Stockholders Agreement may be amended,
modified, extended, terminated or waived without prior notice, including in ways that may
materially and adversely affect the rights of a participant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;102(b)(7) of the Delaware General Corporation Law (&#147;DGCL&#148;) enables a corporation in
its original certificates of incorporation or an amendment thereto to eliminate or limit the
personal liability of a director for violations of the director&#146;s fiduciary duty, except (i)&nbsp;for
any breach of the director&#146;s duty of loyalty to the corporation or its stockholders, (ii)&nbsp;for acts
or omissions not in good faith or which involve intentional misconduct or a knowing violation of
law, (iii)&nbsp;for liability of directors for unlawful payment of dividends or unlawful stock purchase
or redemptions pursuant to Section&nbsp;174 of the DGCL or (iv)&nbsp;for any transaction from which a
director derived an improper personal benefit. Our certificate of incorporation includes a provision
that eliminates the personal liability of directors for monetary damages for breach of fiduciary
duty as a director to the fullest extent authorized by the DGCL.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145(a) of the DGCL provides in relevant part that a corporation may indemnify any
officer or director who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding (other than an action by or in the right of the
corporation) by reason of the fact that such person is or was a director or officer of the
corporation, or is or was serving at the request of the corporation as a director or officer of
another entity, against expenses (including attorneys&#146; fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with such action, suit or
proceeding if such person acted in good faith and in a manner such person reasonably believed to be
in or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe such person&#146;s conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;145(b) of the DGCL provides in relevant part that a corporation may indemnify any
person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action or suit by or in the right of the corporation to procure a judgment in its favor
by reason of the fact that the person is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against expenses (including attorneys&#146; fees) actually and reasonably incurred by the person in
connection with the defense or settlement of such action or suit if the person acted in good faith
and in a manner the person reasonably believed to be in or not opposed to the best interests of the
corporation and except that no indemnification shall be made in respect of any claim, issue or
matter as to which such person shall have been adjudged to be liable to the corporation unless and
only to the extent that the Court of Chancery or the court in which such action or suit was brought
shall determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or such other court shall deem proper.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our certificate of incorporation and bylaws generally provide that we will indemnify our
directors and officers to the fullest extent permitted by law and, upon request, advance expenses
to any director or officer who is or was a party or is threatened to be made a party to any
threatened, pending or completed action or suit. We and our subsidiary SunGard have also entered
into indemnification agreements with certain of our directors and officers. Such agreements
generally provide for indemnification by reason of being our director or officer, as the case may
be. These agreements are in addition to the indemnification provided by our and SunGard&#146;s charters
and bylaws.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We also obtained officers&#146; and directors&#146; liability insurance which insures against
liabilities that our officers and directors may, in their capacities as our officers and directors,
incur. Section 145(g) of the DGCL provides that a corporation shall have power to purchase and
maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against any liability asserted against such person and incurred by such person in any such
capacity, or arising out of such person&#146;s status as such, whether or not the corporation would have
the power to indemnify such person against such liability under that section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption From Registration Claimed.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Please see Exhibit&nbsp;Index below.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(a)&nbsp;The undersigned Registrant hereby undertakes:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(1)&nbsp;To file, during any period in which offers or sales are being made, a post effective amendment
to this Registration Statement:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(ii)&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of a prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than 20&nbsp;percent change in the maximum aggregate
offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
registration statement;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(iii)&nbsp;To include any material information with respect to the plan of distribution not previously
disclosed in the Registration Statement or any material change to such information in the
Registration Statement;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) above shall not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or
15(d) of the Exchange Act (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the
Registration Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(2)&nbsp;That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial <I>bona fide </I>offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section 13(a)
or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in
the Registration Statement shall be deemed to be a new Registration Statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial <I>bona fide </I>offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(h)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered,
the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Wayne, Commonwealth of Pennsylvania, on the
24<SUP style="font-size: 85%; vertical-align: text-top">th</SUP> day of November, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">SUNGARD CAPITAL CORP.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Dated:  November 24, 2009&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Victoria E. Silbey
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Victoria E. Silbey&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below hereby constitutes and appoints Crist&#243;bal Conde,
Michael J. Ruane and Karen M. Mullane, and each of them singly, his true and lawful
attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this registration statement on Form S-8 and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and authority to be done in
and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes,
may lawfully do or cause to be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this registration statement on
Form S-8 has been signed by the following persons in the capacities identified and on November&nbsp;24,
2009:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Signature </TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Title</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Crist&#243;bal Conde
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President, Chief Executive Officer and Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Crist&#243;bal Conde
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal executive officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Michael J. Ruane
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President and Chief&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Michael J. Ruane
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Financial Officer (principal financial officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Karen M. Mullane
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Karen M. Mullane
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President (principal accounting officer)&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Chinh E. Chu
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Chinh E. Chu
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John Connaughton
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John Connaughton
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James H. Greene, Jr.
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James H. Greene, Jr.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Glenn H. Hutchins
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Glenn H. Hutchins
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board of Directors&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James L. Mann
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James L. Mann
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ John Marren
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
John Marren
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Sanjeev Mehra
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Sanjeev Mehra
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">

<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Julie Richardson
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Julie Richardson
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of SunGard Capital Corp. (previously filed as
Exhibit&nbsp;3.1 to the Registration Statement on Form&nbsp;10-12G filed on April&nbsp;30, 2009 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of SunGard Capital Corp. (previously filed as Exhibit&nbsp;3.3 to the
Registration Statement on Form&nbsp;10-12G filed on April&nbsp;30, 2009 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2005 Management Incentive Plan, as Amended May&nbsp;12, 2009 (previously filed as Exhibit&nbsp;10.1 to
SunGard Capital Corp.&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period ended June&nbsp;30,
2009 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">SunGard Capital Corp. and SunGard Capital Corp. II Dividend Rights Plan as
Amended September&nbsp;6, 2007 (previously filed as Exhibit&nbsp;10.6 to SunGard&#146;s
Quarterly Report on Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2007
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Rollover Stock Option Award Agreements (previously filed as Exhibit
10.30 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period ended
September&nbsp;30, 2005 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Time-Based Stock Option Award Agreements (previously filed as Exhibit
10.31 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period ended
September&nbsp;30, 2005 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Performance-Based Stock Option Award Agreements (previously filed as
Exhibit&nbsp;10.32 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period
ended September&nbsp;30, 2005 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Time-Based Restricted Stock Unit Award Agreements (previously filed as
Exhibit&nbsp;10.1 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period
ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Performance-Based Restricted Stock Unit Award Agreements (previously
filed as Exhibit&nbsp;10.2 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarterly period ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Time-Based Class&nbsp;A Stock Option Award Agreements (previously filed as
Exhibit&nbsp;10.3 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the quarterly period
ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of Performance-Based Class&nbsp;A Stock Option Award Agreements (previously
filed as Exhibit&nbsp;10.4 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for the
quarterly period ended September&nbsp;30, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Amendment to the Performance-Based Stock Option Award Agreement
(previously filed on August&nbsp;13, 2009 as Exhibit (a)(7) to SunGard Capital Corp.&#146;s
Schedule&nbsp;TO and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Amendment to the Performance-Based Class&nbsp;A Stock Option Award Agreement
(previously filed on August&nbsp;13, 2009 as Exhibit (a)(8) to SunGard Capital Corp.&#146;s
Schedule&nbsp;TO and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Amendment to the Performance-Based Restricted Stock Unit Award Agreement
(previously filed on August&nbsp;13, 2009 as Exhibit (a)(9) to SunGard Capital Corp.&#146;s
Schedule&nbsp;TO and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of 2009 Senior Management Performance-Based Restricted Stock Unit Award
Agreements (previously filed as Exhibit&nbsp;10.4 to SunGard Capital Corp.&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2009 and
incorporated herein by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Forms of 2009 Senior Management Performance-Based Class&nbsp;A Stock Option Award
Agreements (previously filed as Exhibit&nbsp;10.5 to SunGard Capital Corp.&#146;s Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2009 and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 2009 Senior Management Time-Based Restricted Stock Unit Award Agreement
(previously filed as Exhibit&nbsp;10.6 to SunGard Capital Corp.&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2009 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of 2009 Senior Management Time-Based Class&nbsp;A Stock Option Award Agreement
(previously filed as Exhibit&nbsp;10.7 to SunGard Capital Corp.&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2009 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Stockholders Agreement, dated as of August&nbsp;10, 2005, by and among SunGard Capital
Corp., SunGard Capital Corp. II, SunGard Holding Corp., SunGard Holdco LLC, Solar
Capital Corp. and Certain Stockholders of SunGard Capital Corp. and SunGard
Capital Corp. II (previously filed as Exhibit&nbsp;10.24 to SunGard&#146;s Quarterly Report
on Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2005 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Participation, Registration Rights and Coordination Agreement, dated as of August
10, 2005, by and among SunGard Capital Corp., SunGard Capital Corp. II, SunGard
Holding Corp., SunGard Holdco LLC, Solar Capital Corp. and Certain Persons who
will be Stockholders of SunGard Capital Corp. and SunGard Capital Corp. II
(previously filed as Exhibit&nbsp;10.26 to SunGard&#146;s Quarterly Report on Form&nbsp;10-Q for
the quarterly period ended September&nbsp;30, 2005 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.21
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Principal Investor Agreement, dated as of August&nbsp;10, 2005, by and among SunGard
Capital Corp., SunGard Capital Corp. II, SunGard Holding Corp., SunGard Holdco
LLC, Solar Capital Corp. and the Principal Investors (&#147;Principal Investor
Agreement&#148;) (previously filed as Exhibit&nbsp;10.25 to SunGard&#146;s Quarterly Report on
Form&nbsp;10-Q for the quarterly period ended September&nbsp;30, 2005 and incorporated
herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.22
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment No.&nbsp;2 to Principal Investor Agreement, dated as of January&nbsp;31, 2008
(previously filed as Exhibit&nbsp;10.52 to SunGard&#146;s Annual Report on Form&nbsp;10-K for
the fiscal year ended December&nbsp;31, 2007 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Ropes &#038; Gray LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of PricewaterhouseCoopers LLP.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ropes &#038; Gray LLP (contained in the opinion filed as Exhibit&nbsp;5.1 to
this Registration Statement).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page to this Registration Statement).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>




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<TR  style="font-size: 1pt">
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Filed herewith.</TD>
</TR>

</TABLE>
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<P align="center" style="font-size: 10pt"><!-- Folio -->9<!-- /Folio -->
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</BODY>
</HTML>
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{"company-data": {"conformed-name": "SUNGARD CAPITAL CORP", "cik": "0001337272", "assigned-sic": "7372", "irs-number": "000000000"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-163309", "film-number": "091204407"}, "business-address": {"street1": "680 EAST SWEDESFORD RD", "city": "WAYNE", "state": "PA", "zip": "19087", "phone": "848-582-2000"}, "mail-address": {"street1": "680 EAST SWEDESFORD RD", "city": "WAYNE", "state": "PA", "zip": "19087"}}
sv8
As
filed with the Securities and Exchange Commission on November 24, 2009
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
SunGard
®
Capital Corp.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
20-3059890
(I.R.S. Employer Identification Number)
680 East Swedesford Road
Wayne, Pennsylvania 19087
(Address of Registrant's Principal Executive Offices, including Zip Code)
SunGard 2005 Management Incentive Plan
(Full title of the Plan)
Victoria E. Silbey, Esq.
Senior Vice President—Legal and General Counsel
SunGard Data Systems Inc.
680 East Swedesford Road
Wayne, Pennsylvania 19087
(Name and Address of Agent for Service)
484-582-2000
(Telephone Number, Including Area Code, for Agent for Service)
Please send copies of all communications to:
Julie H. Jones, Esq.
Ropes & Gray LLP
One International Place
Boston, Massachusetts 02110
Telephone: 617-951-7000
Fax: (617) 951-7050
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See definition of "large accelerated filer",
"accelerated filer", or "smaller reporting company" in Rule 12b-2 of the Exchange Act. (check one):
SunGard Capital Corp.
Large accelerated filer
o
.
Accelerated
filer
o
.
Non-accelerated
filer
þ
.
(Do not check if a smaller reporting company)
Smaller reporting
company
o
.
CALCULATION OF REGISTRATION FEE
Amount
Proposed maximum
Proposed maximum
Title of each class
to be
offering price
aggregate
Amount of
of securities to be registered
registered(1)
per share
offering price
registration fee
Class A-8 Common Stock, $0.001
par value per share
70,000,000 shares
$
0
(2)
$
0
(2)
$
0
Class L Common Stock, $0.001 par
value per share
7,000,000 shares
$
53.45
(3)
$
374,150,000.00
(3)
$
20,877.57
Total
77,000,000 shares
$
20,875.79
(2)(3)
$
374,150,000.00
(2)(3)
$
20,877.57
(1)
This registration statement covers the maximum number of shares of Common Stock, par
value $0.001 per share, issuable under the SunGard 2005 Management Incentive Plan, as amended (the
"Plan"). In addition, pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the
"Securities Act"), this registration statement also covers such additional shares of Common Stock
as may be issued pursuant to the anti-dilution provisions of the Plan.
(2)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule
457(h) of the Securities Act. The proposed maximum offering price per share and the proposed
maximum aggregate offering price are calculated on the basis of $0.00, the book value of the Class
A-8 common stock per share computed as of September 30, 2009.
(3)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule
457(h) of the Securities Act. The proposed maximum offering price per share and the proposed
maximum aggregate offering price are calculated on the basis of $53.45, the book value of the Class
L common stock per share computed as of September 30, 2009.
PART I
As permitted by Rule 428 under the Securities Act, this registration statement omits the
information specified in Part I of Form S-8. The documents containing the information specified in
Part I will be delivered to the participants of the Plan as required by Rule 428(b). Such documents
are not being filed with the Securities and Exchange Commission (the "Commission") as part of this
registration statement or as prospectuses or prospectus supplements pursuant to Rule 424(b) under
the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
SunGard Capital Corp. (the "Registrant") hereby incorporates by reference the Registrant's
registration statement on Form 10, as amended, which became effective on June 29, 2009, as filed
with the Commission on June 26, 2009 (File No. 000-53653).
In addition, all documents subsequently filed by the Registrant pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934 ("Exchange Act") (other than any
documents or portions of any such documents that are not deemed "filed" under the Exchange Act in
accordance with the Exchange Act and applicable Commission rules), prior to the filing of a
post-effective amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold under this registration statement, shall be deemed
to be incorporated by reference in this registration statement and to be a part hereof from the
date of filing of such documents. Any statement contained herein or in a document incorporated or
deemed to be incorporated by reference herein shall be deemed to be modified or superseded for
purposes of this registration statement to the extent that a statement contained herein or in any
other subsequently filed document which is also incorporated or is deemed to be incorporated by
reference herein modifies or supersedes such earlier statement. Any statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute part of this
registration statement.
2
Item 4. Description of Securities
Overview of our Capital Stock
The authorized capital of the Registrant consists of 600,000,000 shares, par value $0.001 per
share, consisting of 35,000,000 shares of Class A-1 common stock; 35,000,000 shares of Class A-2
common stock; 35,000,000 shares of Class A-3 common stock; 29,000,000 shares of Class A-4 common
stock; 35,000,000 shares of Class A-5 common stock; 22,000,000 shares of Class A-6 common stock;
35,000,000 shares of Class A-7 common stock; 324,000,000 shares of Class A-8 common stock
(collectively, the "Class A common stock"); and 50,000,000 shares of Class L common stock ("Class L
common stock").
Common Stock
The Registrant has nine classes of common stock, designated as Class L and Class A-1 through
Class A-8. Class L common stock has substantially identical terms as Class A common stock except as
follows:
•
Class L common stock has a liquidation preference: distributions by
the Registrant are first allocated to Class L common stock up to its
$81 per share liquidation preference plus an amount sufficient to
generate a rate of return of 13.5% per annum, compounded quarterly
("Class L Liquidation Preference"). All holders of common stock, as a
single class, share in any remaining distributions pro rata based on
the number of outstanding shares of common stock;
•
each share of Class L common stock automatically converts into Class A
common stock upon an initial public offering or other registration of
the Class A common stock and is convertible into Class A common stock
upon a majority vote of the holders of the outstanding Class L common
stock upon a change of control or other realization events. If
converted, each share of Class L common stock is convertible into one
share of Class A common stock plus an additional number of shares of
Class A common stock determined by dividing the Class L Liquidation
Preference at the date of conversion by the adjusted market value of
one share of Class A common stock as set forth in the certificate of
incorporation of the Registrant; and
•
holders of Class A common stock and Class L common stock will
generally vote as a single class, except that the election of
directors is structured to permit the holders of one or more specific
classes of Class A common stock to elect separate directors.
Stockholders Agreement
Awards granted under the Plan ("Awards") are subject to the restrictions contained in the
Stockholders Agreement entered into by and among the Registrant, SunGard Capital Corp. II, SunGard
Holding Corp., SunGard Holdco LLC, Solar Capital Corp. and certain stockholders of the Registrant
and SunGard Capital Corp. II, including a consortium of private equity investment funds (the
"Sponsors") associated with Bain Capital Partners, The Blackstone Group, Goldman Sachs & Co.,
Kohlberg Kravis Roberts & Co, Providence Equity Partners, Silver Lake and TPG (the "Stockholders
Agreement") in connection with the acquisition of SunGard Data Systems Inc. ("SunGard") on August
11, 2005 (the "Transaction"). The Stockholders Agreement contains the following provisions, among
others, which may expire or be significantly reduced after an initial public offering (an "Initial
Public Offering") or other public offering or offerings which exceed(s) a specified size (a
"Qualified Public Offering").
Permitted Transfers
. For the first five years after the closing of the Transaction, but prior
to a Qualified Public Offering, stockholders generally may not transfer shares of Class A or Class
L Common Stock delivered in satisfaction of Awards (the "Shares) without the consent of a
super-majority in interest of the Sponsors other than to immediate family members or estate
planning vehicles, charitable organizations, in a transaction subject to the tag-along and
drag-along provisions described below or in certain other private transfers which may be subject to
tag-along and right of first offer provisions described herein. Stockholders are generally subject
to limitations on transfers to certain "strategic investors," transfers which would jeopardize the
ability of the Registrant to do a tax free spin-off of one of its business units and any
underwriter lock-ups in connection with a public offering of the Registrant's securities.
Tag Along Rights
. Prior to a Qualified Public Offering, stockholders wishing to transfer their
Shares (each a "Prospective Selling Stockholder") to a buyer (other than affiliates or certain
other permitted transferees or charitable organizations) are subject to the tag along rights of
other stockholders. Subject to certain exceptions, stockholders other than the Prospective Selling
Stockholder have the right to participate in sales by any Prospective Selling Stockholder (subject
to a pro rata cut-back by which the stockholder can only sell his or her pro-rata percentage) on
the same basis as the Prospective Selling Stockholder.
3
Drag Along Rights
. Prior to the third anniversary of a Qualified Public Offering, the Sponsors
have the right at any time to require all other stockholders to sell Shares at the same price and
on the same other terms as the Sponsors when the Sponsors sell their Shares in a "change of
control" transaction. Similarly, prior to a Qualified Public Offering, the Sponsors generally have
the right to require all other stockholders to exchange or convert their Shares in a
recapitalization transaction on comparable terms to the terms on which the Sponsors are exchanging
or converting their Shares in the recapitalization.
Right of First Offer
. If any stockholder proposes to sell Shares prior to a Qualified Public
Offering, the Sponsors, on a pro rata basis, will have a right of first offer to purchase the
Shares proposed to be sold.
Lock-Up
. In connection with any underwritten public offering and any other public offerings,
each stockholder agrees to be bound by any lock-up agreement agreed to by a majority in interest of
the Sponsors, provided, that these lock-up agreements may not bind the stockholder for longer than
180 days following the initial public offerings up to and including the Qualified Public Offering,
and 90 days for subsequent public offerings.
Voting Agreement
. The Stockholders Agreement includes provisions pursuant to which all
stockholders agree to vote their Shares as directed by the Sponsors with respect to a sale,
recapitalization, merger, consolidation, reorganization or any other transaction involving us and
with respect to any recapitalization transaction, in either case incident to the exercise of their
drag along rights. All stockholders must also agree to vote their Shares in favor (to the same
extent and in the same proportion as the Sponsors have voted) of an amendment to the Registrant's
charter including any increase in the number of authorized common shares to the extent necessary to
permit the conversion of common shares as set forth in the Registrant's charter.
Call Rights
. Pursuant to the Stockholders Agreement, if the employment of a Plan participant
(a "participant") is terminated or the participant resigns, we will have a call option on such
participant's Shares, restricted stock units ("RSUs") and certain options. To the extent that we do
not exercise this call right, the securities will be subject to a similar call right of the
Sponsors. Except where the participant is terminated "for cause," the call price for any Share,
option or RSU that is vested will be fair market value, and for any Share, option or RSU that is
unvested (and not forfeited in connection with the cessation of employment) will be the lower of
cost or fair market value. If the participant is terminated "for cause," the call price on all
Shares, RSUs and options will be the lower of cost or fair market value. In limited circumstances,
we may issue a promissory note that bears interest at the prime rate plus 1% and will become
payable over the three year period from the date of issuance of the note in lieu of cash to pay the
call price. Our and the Sponsors' call right will end on a Qualified Public Offering.
Put Rights
. Pursuant to the Stockholders Agreement, if a participant's employment ceases as a
result of his or her death or disability, the participant or his or her beneficiaries will have the
right to cause us to repurchase such participant's Shares, RSUs and options; provided, that with
respect to Shares the put option will apply only with respect to Shares that have been held by the
participant (or his or her beneficiaries) for at least six months. The put price for such
participant's Shares is fair market value. We are required to use commercially reasonable efforts
to pay the put price in cash, provided that if we are not able to pay the put price in cash as a
result of any contractual or legal restriction, we may issue a promissory note that bears interest
at the prime rate plus 1% and will become payable over the three year period from the date of the
issuance of the note. The put option will expire on a Qualified Public Offering.
Amendment and Termination
. Certain provisions of the Stockholders Agreement may be amended,
modified, extended, terminated or waived without prior notice, including in ways that may
materially and adversely affect the rights of a participant.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 102(b)(7) of the Delaware General Corporation Law ("DGCL") enables a corporation in
its original certificates of incorporation or an amendment thereto to eliminate or limit the
personal liability of a director for violations of the director's fiduciary duty, except (i) for
any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a knowing violation of
law, (iii) for liability of directors for unlawful payment of dividends or unlawful stock purchase
or redemptions pursuant to Section 174 of the DGCL or (iv) for any transaction from which a
director derived an improper personal benefit. Our certificate of incorporation includes a provision
that eliminates the personal liability of directors for monetary damages for breach of fiduciary
duty as a director to the fullest extent authorized by the DGCL.
4
Section 145(a) of the DGCL provides in relevant part that a corporation may indemnify any
officer or director who was or is a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding (other than an action by or in the right of the
corporation) by reason of the fact that such person is or was a director or officer of the
corporation, or is or was serving at the request of the corporation as a director or officer of
another entity, against expenses (including attorneys' fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in connection with such action, suit or
proceeding if such person acted in good faith and in a manner such person reasonably believed to be
in or not opposed to the best interests of the corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe such person's conduct was unlawful.
Section 145(b) of the DGCL provides in relevant part that a corporation may indemnify any
person who was or is a party or is threatened to be made a party to any threatened, pending or
completed action or suit by or in the right of the corporation to procure a judgment in its favor
by reason of the fact that the person is or was a director, officer, employee or agent of the
corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against expenses (including attorneys' fees) actually and reasonably incurred by the person in
connection with the defense or settlement of such action or suit if the person acted in good faith
and in a manner the person reasonably believed to be in or not opposed to the best interests of the
corporation and except that no indemnification shall be made in respect of any claim, issue or
matter as to which such person shall have been adjudged to be liable to the corporation unless and
only to the extent that the Court of Chancery or the court in which such action or suit was brought
shall determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, such person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or such other court shall deem proper.
Our certificate of incorporation and bylaws generally provide that we will indemnify our
directors and officers to the fullest extent permitted by law and, upon request, advance expenses
to any director or officer who is or was a party or is threatened to be made a party to any
threatened, pending or completed action or suit. We and our subsidiary SunGard have also entered
into indemnification agreements with certain of our directors and officers. Such agreements
generally provide for indemnification by reason of being our director or officer, as the case may
be. These agreements are in addition to the indemnification provided by our and SunGard's charters
and bylaws.
We also obtained officers' and directors' liability insurance which insures against
liabilities that our officers and directors may, in their capacities as our officers and directors,
incur. Section 145(g) of the DGCL provides that a corporation shall have power to purchase and
maintain insurance on behalf of any person who is or was a director, officer, employee or agent of
the corporation, or is or was serving at the request of the corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or other enterprise
against any liability asserted against such person and incurred by such person in any such
capacity, or arising out of such person's status as such, whether or not the corporation would have
the power to indemnify such person against such liability under that section.
Item 7. Exemption From Registration Claimed.
Not applicable.
Item 8. Exhibits.
Please see Exhibit Index below.
Item 9. Undertakings
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post effective amendment
to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
5
(ii) To reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of a prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than 20 percent change in the maximum aggregate
offering price set forth in the "Calculation of Registration Fee" table in the effective
registration statement;
(iii) To include any material information with respect to the plan of distribution not previously
disclosed in the Registration Statement or any material change to such information in the
Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) above shall not apply if the
information required to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or
15(d) of the Exchange Act (15 U.S.C. 78m or 78o(d)) that are incorporated by reference in the
Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial
bona fide
offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a)
or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in
the Registration Statement shall be deemed to be a new Registration Statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial
bona fide
offering thereof.
(h) Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered,
the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Wayne, Commonwealth of Pennsylvania, on the
24
th
day of November, 2009.
SUNGARD CAPITAL CORP.
Dated:  November 24, 2009
By:
/s/ Victoria E. Silbey
Name:
Victoria E. Silbey
Title:
Vice President
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Cristóbal Conde,
Michael J. Ruane and Karen M. Mullane, and each of them singly, his true and lawful
attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his
name, place and stead, in any and all capacities, to sign any and all amendments (including
post-effective amendments) to this registration statement on Form S-8 and to file the same, with
all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents full power and authority to be done in
and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement on
Form S-8 has been signed by the following persons in the capacities identified and on November 24,
2009:
Signature
Title
/s/ Cristóbal Conde
President, Chief Executive Officer and Director
Cristóbal Conde
(principal executive officer)
/s/ Michael J. Ruane
Executive Vice President and Chief
Michael J. Ruane
Financial Officer (principal financial officer)
/s/ Karen M. Mullane
Karen M. Mullane
Vice President (principal accounting officer)
/s/ Chinh E. Chu
Chinh E. Chu
Director
/s/ John Connaughton
John Connaughton
Director
/s/ James H. Greene, Jr.
James H. Greene, Jr.
Director
/s/ Glenn H. Hutchins
Glenn H. Hutchins
Chairman of the Board of Directors
/s/ James L. Mann
James L. Mann
Director
/s/ John Marren
John Marren
Director
/s/ Sanjeev Mehra
Sanjeev Mehra
Director
/s/ Julie Richardson
Julie Richardson
Director
7
EXHIBIT INDEX
4.1
Amended and Restated Certificate of Incorporation of SunGard Capital Corp. (previously filed as
Exhibit 3.1 to the Registration Statement on Form 10-12G filed on April 30, 2009 and incorporated
herein by reference).
4.2
Amended and Restated Bylaws of SunGard Capital Corp. (previously filed as Exhibit 3.3 to the
Registration Statement on Form 10-12G filed on April 30, 2009 and incorporated herein by
reference).
4.3
2005 Management Incentive Plan, as Amended May 12, 2009 (previously filed as Exhibit 10.1 to
SunGard Capital Corp.'s Quarterly Report on Form 10-Q for the quarterly period ended June 30,
2009 and incorporated herein by reference).
4.4
SunGard Capital Corp. and SunGard Capital Corp. II Dividend Rights Plan as
Amended September 6, 2007 (previously filed as Exhibit 10.6 to SunGard's
Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2007
and incorporated herein by reference).
4.5
Forms of Rollover Stock Option Award Agreements (previously filed as Exhibit
10.30 to SunGard's Quarterly Report on Form 10-Q for the quarterly period ended
September 30, 2005 and incorporated herein by reference).
4.6
Forms of Time-Based Stock Option Award Agreements (previously filed as Exhibit
10.31 to SunGard's Quarterly Report on Form 10-Q for the quarterly period ended
September 30, 2005 and incorporated herein by reference).
4.7
Forms of Performance-Based Stock Option Award Agreements (previously filed as
Exhibit 10.32 to SunGard's Quarterly Report on Form 10-Q for the quarterly period
ended September 30, 2005 and incorporated herein by reference).
4.8
Forms of Time-Based Restricted Stock Unit Award Agreements (previously filed as
Exhibit 10.1 to SunGard's Quarterly Report on Form 10-Q for the quarterly period
ended September 30, 2007 and incorporated herein by reference).
4.9
Forms of Performance-Based Restricted Stock Unit Award Agreements (previously
filed as Exhibit 10.2 to SunGard's Quarterly Report on Form 10-Q for the
quarterly period ended September 30, 2007 and incorporated herein by reference).
4.10
Forms of Time-Based Class A Stock Option Award Agreements (previously filed as
Exhibit 10.3 to SunGard's Quarterly Report on Form 10-Q for the quarterly period
ended September 30, 2007 and incorporated herein by reference).
4.11
Forms of Performance-Based Class A Stock Option Award Agreements (previously
filed as Exhibit 10.4 to SunGard's Quarterly Report on Form 10-Q for the
quarterly period ended September 30, 2007 and incorporated herein by reference).
4.12
Form of Amendment to the Performance-Based Stock Option Award Agreement
(previously filed on August 13, 2009 as Exhibit (a)(7) to SunGard Capital Corp.'s
Schedule TO and incorporated herein by reference).
4.13
Form of Amendment to the Performance-Based Class A Stock Option Award Agreement
(previously filed on August 13, 2009 as Exhibit (a)(8) to SunGard Capital Corp.'s
Schedule TO and incorporated herein by reference).
4.14
Form of Amendment to the Performance-Based Restricted Stock Unit Award Agreement
(previously filed on August 13, 2009 as Exhibit (a)(9) to SunGard Capital Corp.'s
Schedule TO and incorporated herein by reference).
4.15
Forms of 2009 Senior Management Performance-Based Restricted Stock Unit Award
Agreements (previously filed as Exhibit 10.4 to SunGard Capital Corp.'s Quarterly
Report on Form 10-Q for the quarterly period ended September 30, 2009 and
incorporated herein by reference).
8
4.16
Forms of 2009 Senior Management Performance-Based Class A Stock Option Award
Agreements (previously filed as Exhibit 10.5 to SunGard Capital Corp.'s Quarterly
Report on Form 10-Q for the quarterly period ended September 30, 2009 and
incorporated herein by reference).
4.17
Form of 2009 Senior Management Time-Based Restricted Stock Unit Award Agreement
(previously filed as Exhibit 10.6 to SunGard Capital Corp.'s Quarterly Report on
Form 10-Q for the quarterly period ended September 30, 2009 and incorporated
herein by reference).
4.18
Form of 2009 Senior Management Time-Based Class A Stock Option Award Agreement
(previously filed as Exhibit 10.7 to SunGard Capital Corp.'s Quarterly Report on
Form 10-Q for the quarterly period ended September 30, 2009 and incorporated
herein by reference).
4.19
Stockholders Agreement, dated as of August 10, 2005, by and among SunGard Capital
Corp., SunGard Capital Corp. II, SunGard Holding Corp., SunGard Holdco LLC, Solar
Capital Corp. and Certain Stockholders of SunGard Capital Corp. and SunGard
Capital Corp. II (previously filed as Exhibit 10.24 to SunGard's Quarterly Report
on Form 10-Q for the quarterly period ended September 30, 2005 and incorporated
herein by reference).
4.20
Participation, Registration Rights and Coordination Agreement, dated as of August
10, 2005, by and among SunGard Capital Corp., SunGard Capital Corp. II, SunGard
Holding Corp., SunGard Holdco LLC, Solar Capital Corp. and Certain Persons who
will be Stockholders of SunGard Capital Corp. and SunGard Capital Corp. II
(previously filed as Exhibit 10.26 to SunGard's Quarterly Report on Form 10-Q for
the quarterly period ended September 30, 2005 and incorporated herein by
reference).
4.21
Principal Investor Agreement, dated as of August 10, 2005, by and among SunGard
Capital Corp., SunGard Capital Corp. II, SunGard Holding Corp., SunGard Holdco
LLC, Solar Capital Corp. and the Principal Investors ("Principal Investor
Agreement") (previously filed as Exhibit 10.25 to SunGard's Quarterly Report on
Form 10-Q for the quarterly period ended September 30, 2005 and incorporated
herein by reference).
4.22
Amendment No. 2 to Principal Investor Agreement, dated as of January 31, 2008
(previously filed as Exhibit 10.52 to SunGard's Annual Report on Form 10-K for
the fiscal year ended December 31, 2007 and incorporated herein by reference).
5.1*
Opinion of Ropes & Gray LLP.
23.1*
Consent of PricewaterhouseCoopers LLP.
23.2*
Consent of Ropes & Gray LLP (contained in the opinion filed as Exhibit 5.1 to
this Registration Statement).
24.1*
Power of Attorney (included on the signature page to this Registration Statement).
*
Filed herewith.
9