FIS Announces Board and Executive Changes

TL;DR

FIS shakes up board and exec pay effective April 1st.

AI Summary

Fidelity National Information Services, Inc. announced on April 5, 2024, changes in its board of directors and executive compensation. Specifically, the company elected new directors and appointed new officers, alongside adjustments to their compensatory arrangements. These changes are effective as of April 1, 2024.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy, governance, and future performance.

Risk Assessment

Risk Level: medium — Changes in leadership and compensation structures can introduce uncertainty regarding future strategic direction and operational execution.

Key Players & Entities

• Fidelity National Information Services, Inc. (company) — Filer
• 347 Riverside Avenue, Jacksonville, FL 32202 (location) — Business and Mail Address

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share FIS New York Stock Exchan

Filing Documents

• d759372d8k.htm (8-K) — 36KB
• 0001193125-24-088508.txt ( ) — 235KB
• fis-20240401.xsd (EX-101.SCH) — 6KB
• fis-20240401_def.xml (EX-101.DEF) — 16KB
• fis-20240401_lab.xml (EX-101.LAB) — 28KB
• fis-20240401_pre.xml (EX-101.PRE) — 17KB
• d759372d8k_htm.xml (XML) — 14KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2024 Fidelity National Information Services, Inc. (Exact name of registrant as specified in its charter) Georgia 1-16427 37-1490331 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 347 Riverside Avenue Jacksonville , Florida 32202 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (904) 438-6000 N/A (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share FIS New York Stock Exchange 1.100% Senior Notes due 2024 FIS24A New York Stock Exchange 0.625% Senior Notes due 2025 FIS25B New York Stock Exchange 1.500% Senior Notes due 2027 FIS27 New York Stock Exchange 1.000% Senior Notes due 2028 FIS28 New York Stock Exchange 2.250% Senior Notes due 2029 FIS29 New York Stock Exchange 2.000% Senior Notes due 2030 FIS30 New York Stock Exchange 3.360% Senior Notes due 2031 FIS31 New York Stock Exchange 2.950% Senior Notes due 2039 FIS39 New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 1, 2024, Fidelity National Information Services, Inc. (the "Company") was notified by Brian T. Shea, a member of the Company's Board of Directors (the "Board"), of his decision not to stand for re-election at the Company's 2024 annual meeting of shareholders. Mr. Shea's decision was not due to any disagreement with the Company on any matters relating to the Company's operations, policies, or practices. The Company's Board and management team thank Mr. Shea for his commitment and dedication to the Board and the Company during his years as a director, including his leadership as Chair of the Audit Committee and his service on the Corporate Governance, Nominating and Sustainability and Risk and Technology Committees, and wish him the best with his future endeavors. - 2 - SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 5, 2024 Fidelity National Information Services, Inc. (Registrant) By: /s/ Matthew Ricciardi Name: Matthew Ricciardi Title: Deputy General Counsel and Assistant Secretary - 3 -

View Full Filing

View this 8-K filing on SEC EDGAR