0000950123-02-001482 S-4/A 4 20020214 MASTERCARD INC 0001141391 7389 134172551 DE 1231 S-4/A 33 333-67544 02543570 2000 PURCHASE STREET PURCHASE NY 10577 9142492000 2000 PURCHASE STREET PURCHASE NY 10577 S-4/A 1 y49195a5s-4a.txt AMENDMENT #5 TO FORM S-4 EX-2.1 3 y49195a5ex2-1.txt SHARE EXCHANGE & INTEGRATION AGREEMENT EX-3.1.B 4 y49195a5ex3-1_b.txt AMENDED AND RESTATED BYLAWS OF MASTERCARD CORP EX-8 5 y49195a5ex8.txt OPINION RE TAX MATTERS