FIS Director Departs, New Officers Elected
Ticker: FIS · Form: 8-K · Filed: Nov 15, 2024 · CIK: 1136893
| Field | Detail |
|---|---|
| Company | Fidelity National Information Services, Inc. (FIS) |
| Form Type | 8-K |
| Filed Date | Nov 15, 2024 |
| Risk Level | medium |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.01, $500,000, $1,000,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: director-departure, executive-appointment, board-changes
TL;DR
FIS director Frank R. Martire is out, new execs in. Board shakeup.
AI Summary
Fidelity National Information Services, Inc. (FIS) announced on November 13, 2024, the departure of director Frank R. Martire. The company also elected new directors and made appointments to certain officer positions, alongside adjustments to compensatory arrangements for its officers.
Why It Matters
Changes in board composition and executive appointments can signal shifts in company strategy or governance, potentially impacting future performance and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directorship and executive appointments can introduce uncertainty regarding future strategic direction and operational stability.
Key Players & Entities
- Fidelity National Information Services, Inc. (company) — Filer
- Frank R. Martire (person) — Departing Director
- 347 Riverside Avenue, Jacksonville, FL 32202 (location) — Company Address
FAQ
Who has departed from the board of directors at Fidelity National Information Services, Inc.?
Frank R. Martire has departed from the board of directors.
What is the filing date for this 8-K?
The filing date is November 15, 2024.
When was the reported period for this filing?
The conformed period of report is November 13, 2024.
What other items are covered in this 8-K filing besides director departure?
The filing also covers the election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as financial statements and exhibits.
What is the Central Index Key for Fidelity National Information Services, Inc.?
The Central Index Key for Fidelity National Information Services, Inc. is 0001136893.
Filing Stats: 1,158 words · 5 min read · ~4 pages · Grade level 11.5 · Accepted 2024-11-15 16:16:03
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share FIS New York Stock Exchange
- $500,000 — s will receive an annual base salary of $500,000 and will be eligible to receive: annu
- $1,000,000 — ggregate grant date fair value equal to $1,000,000; and a one-time, new hire equity award
Filing Documents
- fis-20241113.htm (8-K) — 47KB
- 0001136893-24-000148.txt ( ) — 263KB
- fis-20241113.xsd (EX-101.SCH) — 5KB
- fis-20241113_def.xml (EX-101.DEF) — 20KB
- fis-20241113_lab.xml (EX-101.LAB) — 39KB
- fis-20241113_pre.xml (EX-101.PRE) — 21KB
- fis-20241113_htm.xml (XML) — 9KB
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits Exhibit Number Exhibit Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
SIGNATURES 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. Fidelity National Information Services, Inc. (Registrant) Date: November 15, 2024 By: /s/ Gerald W. Clanton Name: Gerald W. Clanton Title: Assistant Corporate Secretary