UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 30, 2020, Charles Drucker, a Director and Vice Chairman of the Board of Directors (the “Board”) of Fidelity National Information Services, Inc. (the “Corporation”) notified the Corporation of his intention to retire from the Board and his employment with the Corporation effective March 1, 2020. Mr. Drucker’s decision to retire from the Board and from his employment with the Corporation was not based upon any disagreements with the Board or the Corporation on matters related to the Corporation’s operations, policies or practices.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit | Description | |
99.1 | ||
104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Fidelity National Information Services, Inc. | ||||
Date: January 31, 2020 | By: | /s/ Marc M. Mayo | ||
Name: | Marc M. Mayo | |||
Title: | Corporate Executive Vice President and Chief Legal Officer | |||
January 30, 2020
Gary A. Norcross
Chairman, Chief Executive Officer and President
Fidelity National Information Services, Inc.
601 Riverside Avenue, T-12
Jacksonville, FL 32204
Gary A. Norcross
Chairman, Chief Executive Officer and President
Fidelity National Information Services, Inc.
601 Riverside Avenue, T-12
Jacksonville, FL 32204
Re: | Notice of Intention to Retire from the Board of Directors and employment of Fidelity National Information Services, Inc. (“FIS” or the “Company”) |
Dear Gary:
It has been a great pleasure to work with you and the executive team and Board of Directors (the “Board”) of FIS on the transition and integration of Worldpay into FIS. I am pleased that we have made tremendous progress in integrating these two great companies and I am confident that the Company is in good hands and on the right track for its future. As a result of the progress we have made, it is now time for me to provide notice of my intention to retire from the Board and the Company effective on March 1, 2020.
Please feel free to call on me where I can be of any assistance with the continued success of the Company.
Sincerely,
/s/ Charles Drucker
Charles Drucker
/s/ Charles Drucker
Charles Drucker
