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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):
January 30, 2020

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)
601 Riverside Avenue
Jacksonville, Florida 32204
(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
0.400% Senior Notes due 2021
 
FIS21A
 
New York Stock Exchange
Floating Rate Senior Notes due 2021
 
FIS21B
 
New York Stock Exchange
0.125% Senior Notes due 2021
 
FIS21C
 
New York Stock Exchange
1.700% Senior Notes due 2022
 
FIS22B
 
New York Stock Exchange
0.125% Senior Notes due 2022
 
FIS22C
 
New York Stock Exchange
0.750% Senior Notes due 2023
 
FIS23A
 
New York Stock Exchange
1.100% Senior Notes due 2024
 
FIS24A
 
New York Stock Exchange
2.602% Senior Notes due 2025
 
FIS25A
 
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
 
FIS31
 
New York Stock Exchange
2.950% Senior Notes due 2039
 
FIS39
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 
 
 
 
 





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
 




Exhibit
https://cdn.kscope.io/7ddc2a073a194fa81db1cb6af30eb4bf-ltrtogarynorcrossdruc_image2.jpg

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
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

https://cdn.kscope.io/7ddc2a073a194fa81db1cb6af30eb4bf-ltrtogarynorcrossdruc_image1.jpg