FIS Announces Board Changes and Executive Compensation Adjustments

Ticker: FIS · Form: 8-K · Filed: 2025-03-14T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, board-of-directors

TL;DR

FIS shakes up board, adjusts exec pay. Big changes coming?

AI Summary

Fidelity National Information Services, Inc. announced on March 10, 2025, changes in its board of directors and executive compensation. Specifically, the company elected new directors and appointed certain officers, alongside adjustments to their compensatory arrangements. The filing also includes financial statements and exhibits related to these corporate governance and compensation matters.

Why It Matters

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

Risk Assessment

Risk Level: medium — Changes in board and executive compensation can indicate underlying strategic shifts or governance issues that may impact future performance.

Key Players & Entities

FAQ

Who are the newly elected directors and appointed officers?

The filing indicates the election of directors and appointment of officers but does not list their specific names in the provided text.

What specific changes were made to executive compensation arrangements?

The filing mentions adjustments to compensatory arrangements for certain officers but does not detail the specifics of these changes in the provided text.

When did these board and officer changes become effective?

The filing is dated March 14, 2025, and the period of report is March 10, 2025, suggesting the changes are effective around this date.

What are the financial statements and exhibits included with this filing?

The filing states that financial statements and exhibits are included, but their specific content is not detailed in the provided text.

What was Fidelity National Information Services, Inc. previously known as?

Fidelity National Information Services, Inc. was formerly known as CERTEGY INC and EQUIFAX PS INC.

From the Filing

0001136893-25-000029.txt : 20250314 0001136893-25-000029.hdr.sgml : 20250314 20250314161623 ACCESSION NUMBER: 0001136893-25-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250310 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: 20250314 DATE AS OF CHANGE: 20250314 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: 25740217 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-20250310.htm 8-K fis-20250310 0001136893 false 0001136893 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:CommonStockParValue001PerShareMember 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:PointSixTwoFivePercentEuroSeniorNotesDueDecember2025Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:OnePointFivePercentEuroSeniorNotesDueMay2027Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:OnePointZeroPercentEuroSeniorNotesDueDecember2028Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:TwoPointTwoFivePercentSterlingSeniorNotesDueDecember2029Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:TwoPointZeroPercentEuroSeniorNotesDueMay2030Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:ThreePointThreeSixPercentSterlingSeniorNotesDueMay2031Member 2025-03-10 2025-03-10 0001136893 exch:XNYS fis:TwoPointNineFivePercentEuroSeniorNotesDueMay2039Member 2025-03-10 2025-03-10 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): March 10, 2025 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 du

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