FIS Director Departs, New Officers Elected
Ticker: FIS · Form: 8-K · Filed: 2024-11-15T00:00:00.000Z
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.
From the Filing
0001136893-24-000148.txt : 20241115 0001136893-24-000148.hdr.sgml : 20241115 20241115161603 ACCESSION NUMBER: 0001136893-24-000148 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241113 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241115 DATE AS OF CHANGE: 20241115 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: 241468088 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-20241113.htm 8-K fis-20241113 0001136893 false 0001136893 2024-11-13 2024-11-13 0001136893 exch:XNYS 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:PointSixTwoFivePercentEuroSeniorNotesDueDecember2025Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:OnePointFivePercentEuroSeniorNotesDueMay2027Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:OnePointZeroPercentEuroSeniorNotesDueDecember2028Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:TwoPointTwoFivePercentSterlingSeniorNotesDueDecember2029Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:TwoPointZeroPercentEuroSeniorNotesDueMay2030Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:ThreePointThreeSixPercentSterlingSeniorNotesDueMay2031Member 2024-11-13 2024-11-13 0001136893 exch:XNYS fis:TwoPointNineFivePercentEuroSeniorNotesDueMay2039Member 2024-11-13 2024-11-13 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): November 13, 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 FI