FIS Names New Chief Legal Officer, Board Changes

Ticker: FIS · Form: 8-K · Filed: 2024-10-15T00:00:00.000Z

Sentiment: neutral

Topics: leadership-change, board-composition, executive-appointment

Related Tickers: FIS

TL;DR

FIS CLO out, new CLO in. Board shakeup too.

AI Summary

Fidelity National Information Services, Inc. (FIS) announced on October 10, 2024, the departure of its Chief Legal Officer, Michael L. Canady. The company also announced the appointment of Brian D. Murphy as the new Chief Legal Officer, effective October 15, 2024. Additionally, the filing details the election of new directors and changes to compensatory arrangements for certain officers.

Why It Matters

This filing indicates a leadership change in a key legal role and potential shifts in board composition, which could impact the company's strategic direction and governance.

Risk Assessment

Risk Level: medium — Leadership changes and board restructuring can introduce uncertainty and signal strategic shifts, impacting investor confidence.

Key Players & Entities

Fidelity National Information Services, Inc. (company) — Filer
Michael L. Canady (person) — Departing Chief Legal Officer
Brian D. Murphy (person) — Appointed Chief Legal Officer
October 10, 2024 (date) — Date of Departure Announcement
October 15, 2024 (date) — Effective Date for New Chief Legal Officer

FAQ

Who is the new Chief Legal Officer for Fidelity National Information Services, Inc.?

Brian D. Murphy has been appointed as the new Chief Legal Officer, effective October 15, 2024.

When did Michael L. Canady depart from his role as Chief Legal Officer?

Michael L. Canady's departure was announced on October 10, 2024.

What other significant events are mentioned in this 8-K filing?

The filing also details the election of new directors and changes to compensatory arrangements for certain officers.

What is the SEC file number for this filing?

The SEC file number is 001-16427.

What is the business address of Fidelity National Information Services, Inc.?

The business address is 347 Riverside Avenue, Jacksonville, FL 32202.

From the Filing

0001136893-24-000123.txt : 20241015 0001136893-24-000123.hdr.sgml : 20241015 20241015161921 ACCESSION NUMBER: 0001136893-24-000123 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20241010 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20241015 DATE AS OF CHANGE: 20241015 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: 241372050 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 fis-20241010.htm 8-K fis-20241010 0001136893 false 0001136893 2024-10-10 2024-10-10 0001136893 exch:XNYS 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:PointSixTwoFivePercentEuroSeniorNotesDueDecember2025Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:OnePointFivePercentEuroSeniorNotesDueMay2027Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:OnePointZeroPercentEuroSeniorNotesDueDecember2028Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:TwoPointTwoFivePercentSterlingSeniorNotesDueDecember2029Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:TwoPointZeroPercentEuroSeniorNotesDueMay2030Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:ThreePointThreeSixPercentSterlingSeniorNotesDueMay2031Member 2024-10-10 2024-10-10 0001136893 exch:XNYS fis:TwoPointNineFivePercentEuroSeniorNotesDueMay2039Member 2024-10-10 2024-10-10 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): October 10, 2024 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia   37-1490331 (State or Other Jurisdiction of Incorporation or Organization)   (IRS Employer Identification Number) 347 Riverside Avenue Jacksonville , Florida 32202 (Addresses of Principal Executive Offices) ( 904 ) 438-6000 (Registrant's Telephone Number, Including Area Code) (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: Trading Name of each exchange Title of each class Symbol(s) on which registered Common Stock, par value $0.01 per share FIS 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 2