FIS Announces Board and Executive Changes

Ticker: FIS · Form: 8-K · Filed: 2024-04-05T00:00:00.000Z

Sentiment: neutral

Topics: management-change, compensation

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

FAQ

Who are the newly elected directors and appointed officers?

The filing states that directors were elected and officers were appointed, but does not name the specific individuals in this 8-K filing.

What specific changes were made to the compensatory arrangements?

The filing indicates that there were compensatory arrangements for certain officers, but the details of these arrangements are not provided in this 8-K.

What is the effective date of these changes?

The changes are effective as of April 1, 2024, and were filed on April 5, 2024.

Are there any former companies mentioned in relation to Fidelity National Information Services, Inc.?

Yes, the filing mentions that Fidelity National Information Services, Inc. was formerly known as CERTEGY INC (name change on 20010607) and EQUIFAX PS INC (name change on 20010315).

What is the Standard Industrial Classification (SIC) code for Fidelity National Information Services, Inc.?

The SIC code is 7389, which corresponds to SERVICES-BUSINESS SERVICES, NEC.

From the Filing

0001193125-24-088508.txt : 20240405 0001193125-24-088508.hdr.sgml : 20240405 20240405162500 ACCESSION NUMBER: 0001193125-24-088508 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240401 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 24826834 BUSINESS ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 BUSINESS PHONE: 407-551-8315 MAIL ADDRESS: STREET 1: 347 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32202 FORMER COMPANY: FORMER CONFORMED NAME: CERTEGY INC DATE OF NAME CHANGE: 20010607 FORMER COMPANY: FORMER CONFORMED NAME: EQUIFAX PS INC DATE OF NAME CHANGE: 20010315 8-K 1 d759372d8k.htm 8-K 8-K false 0001136893 0001136893 2024-04-01 2024-04-01 0001136893 us-gaap:CommonStockMember 2024-04-01 2024-04-01 0001136893 fis:OnePointOnePercentEuroSeniorNotesDueJuly2024Member 2024-04-01 2024-04-01 0001136893 fis:PointSixTwoFivePercentEuroSeniorNotesDueDecember2025Member 2024-04-01 2024-04-01 0001136893 fis:OnePointFivePercentEuroSeniorNotesDueMay2027Member 2024-04-01 2024-04-01 0001136893 fis:OnePointZeroPercentEuroSeniorNotesDueDecember2028Member 2024-04-01 2024-04-01 0001136893 fis:TwoPointTwoFivePercentSterlingSeniorNotesDueDecember2029Member 2024-04-01 2024-04-01 0001136893 fis:TwoPointZeroPercentEuroSeniorNotesDueMay2030Member 2024-04-01 2024-04-01 0001136893 fis:ThreePointThreeSixPercentSterlingSeniorNotesDueMay2031Member 2024-04-01 2024-04-01 0001136893 fis:TwoPointNineFivePercentEuroSeniorNotesDueMay2039Member 2024-04-01 2024-04-01     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% Seni

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