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SEC FORM 3 SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

Hayford Michael D

(Last)

(First)

(Middle)

601 RIVERSIDE AVENUE

(Street)

JACKSONVILLE

32204

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
10/01/2009

3. Issuer Name and Ticker or Trading Symbol
Fidelity National Information Services, Inc. [ FIS ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Corporate Executive VP & CFO

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	0	D

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)

Explanation of Responses:

Remarks:

Exhibit 24 - Power of Attorney

	/s/ Stacey A. Lombardi, as Attorney-in-Fact	10/05/2009
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

		LIMITED POWER OF ATTORNEY FOR SEC REPORTING OBLIGATIONS

	KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
 makes, constitutes and appoints Ronald D. Cook, Charles H. Keller, Stacey
 A. Lombardi and Andrea Gerhart as the undersigned's true and lawful
 attorneys-in-fact, with full power and authority as hereinafter described
 on behalf of and in the name, place and stead of the undersigned to:

	(1)	prepare, execute, acknowledge, deliver and file a Form ID
 (including any amendments or authentications thereto) with respect to
obtaining EDGAR codes, with the U.S. Securities and Exchange Commission;

	(2)	prepare, execute, acknowledge, deliver and file Forms 3,
 4 and 5 (including any amendments thereto) with respect to the securities
 of Fidelity National Information Services, Inc., a Georgia corporation
 (the "Company"), with the U.S. Securities and Exchange Commission,
 any national securities exchanges and the Company, as considered
 necessary or advisable under Section 16(a) of the Securities Exchange
 Act of 1934 and the rules and regulations promulgated thereunder, as
 amended from time to time (the "Exchange Act");

	(3)	seek or obtain, as the undersigned's representative
 and on the undersigned's behalf, information on transactions in the
 Company's securities from any third party, including brokers, employee
 benefit plan administrators and trustees, and the undersigned hereby
 authorizes any such person to release any such information to the
 undersigned and approves and ratifies any such release of information;
 and

	(4)	perform any and all other acts which in the discretion
 of such attorneys-in-fact are necessary or desirable for and on behalf
 of the undersigned in connection with the foregoing.

	The undersigned acknowledges that:

	(1)	this Power of Attorney authorizes, but does not require,
 such attorneys-in-fact to act in their discretion on information provided
 to such attorneys-in-fact without independent verification of such
 information;

	(2)	any documents prepared and/or executed by such
 attorneys-in-fact on behalf of the undersigned pursuant to this Power of
 Attorney will be in such form and will contain such information and
 disclosure as such attorney-in-fact, in his or her discretion, deems
 necessary or desirable;

	(3)	neither the Company nor such attorneys-in-fact assumes
 (i) any liability for the undersigned's responsibility to comply with
 the requirements of the Exchange Act, (ii) any liability of the undersigned
 for any failure to comply with such requirements, or (iii) any obligation
 or liability of the undersigned for profit disgorgement under Section 16(b)
 of the Exchange Act; and

	(4)	this Power of Attorney does not relieve the undersigned from
 responsibility for compliance with the undersigned's obligations under the
 Exchange Act, including without limitation the reporting requirements under
 Section 16 of the Exchange Act.

	The undersigned hereby gives and grants the foregoing
 attorneys-in-fact full power and authority to do and perform all and every
 act and thing whatsoever requisite, necessary or appropriate to be done in
 and about the foregoing matters as fully to all intents and purposes as the
 undersigned might or could do if present, with full power of substitution
 and revocation, hereby ratifying all that such attorney-in-fact, or such
 attorney-in-fact's substitute or substitutes, of, for and on behalf of the
 undersigned, shall lawfully do or cause to be done by virtue of this Power
 of Attorney.

	This Power of Attorney shall remain in full force and effect until
 revoked by the undersigned in a signed writing delivered to such
 attorneys-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of
 Attorney to be executed as of this 24th day of September, 2009.




						/s/ Michael D. Hayford
						Michael D. Hayford