SEC Filing

View:

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

OMB APPROVAL

OMB Number:			3235-0104
Estimated average burden
hours per response:			0.5

1. Name and Address of Reporting Person^*

Boyd Martin

(Last)

(First)

(Middle)

601 RIVERSIDE AVE

(Street)

JACKSONVILLE

32204

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
07/31/2019

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)
President, Cap Mkt Solutions

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	9,603.9668⁽¹⁾	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)
Restricted Stock Units	⁽²⁾	⁽²⁾	Common Stock	1,731	0.0⁽³⁾	D
Restricted Stock Units	08/02/2019⁽⁴⁾	⁽⁴⁾	Common Stock	1,453	0.0⁽³⁾	D
Restricted Stock Units	03/29/2020⁽⁵⁾	⁽⁵⁾	Common Stock	2,653	0.0⁽³⁾	D
Stock Option (Right to Buy)	03/29/2019⁽⁶⁾	03/29/2023	Common Stock	15,071	62.92	D
Stock Option (Right to Buy)	⁽⁷⁾	03/29/2024	Common Stock	31,422	80.03	D
Stock Option (Right to Buy)	⁽⁸⁾	03/29/2025	Common Stock	19,507	96.3	D
Stock Option (Right to Buy)	⁽⁹⁾	08/02/2025	Common Stock	10,434	103.27	D
Stock Option (Right to Buy)	⁽¹⁰⁾	03/29/2026	Common Stock	19,541	113.1	D

Explanation of Responses:

1. Includes performance-based restricted stock, which contain annual performance criteria and vest in three annual installments commencing on the first anniversary of the date of grant on March 29, 2017 provided the performance criteria are met each year.

2. On March 29, 2018, the reporting person was granted an RSU of 2,596 shares of common stock. The restricted stock units vest and distribute in three equal annual installments commencing on the first anniversary date of the grant.

3. Each restricted stock unit represents a contingent right to one share of FIS common stock.

4. On August 2, 2018, the reporting person was granted an RSU of 1,453 shares of common stock. The restricted stock units vest and distribute in three equal annual installments commencing on the first anniversary date of the grant.

5. On March 29, 2019, the reporting person was granted an RSU of 2,653 shares of common stock. The restricted stock units vest and distribute in three equal annual installments commencing on the first anniversary date of the grant.

6. On March 29, 2016, the reporting person was granted an option to purchase 45,212 shares of common stock. The option vested in three equal annual installments based on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2016, 2017 and 2018.

7. On March 29, 2017, the reporting person was granted an option to purchase 47,133 shares of common stock. The option vests in three equal installments based on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2017, 2018 and 2019. The performance criteria for 2017 and 2018 were met, resulting in vesting of the option as to 31,422. If performance criteria is met the third installment becomes exercisable on March 29, 2020.

8. On March 29, 2018, the reporting person was granted an option to purchase 19,507 shares of common stock. The option vests in three equal annual installments commencing on the first anniversary date of the grant.

9. On August 2, 2018, the reporting person was granted an option to purchase 10,434 shares of common stock. The option vests in three equal annual installments commencing on the first anniversary date of the grant.

10. On March 29, 2019, the reporting person was granted an option to purchase 19,541 shares of common stock. The option vests in three equal annual installments commencing on the first anniversary date of the grant.

Remarks:

	/s/ Marc M. Mayo, attorney-in-fact	08/02/2019
	** 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.

Exhibit 24
Fidelity National Information Services, Inc.
Power of Attorney
for Executing Forms 3, 4 and 5
Know all men by these presents, that the undersigned, director or officer, or both, of Fidelity National Information Services, Inc., hereby constitutes and appoints each of Marc. M. Mayo, Charles H. Keller, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Fidelity National Information Services, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities of Fidelity National Information Services, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 31st day of July, 2019.

                            /s/ Martin Boyd_______________________
                            Martin Boyd