UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
March 25, 2021
Fidelity National Information Services, Inc.
(Exact name of Registrant as Specified in its Charter)
|(State or Other Jurisdiction of Incorporation or Organization)|| ||(IRS Employer Identification Number)|
601 Riverside Avenue
Jacksonville, Florida 32204
(Addresses of Principal Executive Offices)
(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|
|Floating Rate Senior Notes due 2021||FIS21B||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|
|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.
Christopher A. Thompson, Chief Accounting Officer of Fidelity National Information Services, Inc (the “Corporation”), notified the Corporation on March 25, 2021 of his intention to retire from his position effective May 31, 2021. Mr. Thompson’s decision to retire was not the result of any disagreements with the Board or the Corporation on matters related to the Corporation’s operations, policies or practices.
On March 30, 2021, the Board of Directors of the Corporation appointed Thomas K. Warren to be the Company’s Chief Accounting Officer effective on June 1, 2021. Mr. Warren, age 49, has served as the Corporate Controller at the Corporation since 2016. Prior to joining the Company, Mr. Warren was the Director of Accounting & Compliance at Mondelez International beginning in 2012, and prior to that he was their Vice President, Corporate Accounting since 2011. Previously, he was the Chief Financial Officer at Aventino Technology Solutions since 2009 and was Assistant Corporate Controller at General Electric starting in 2006. Mr. Warren received a bachelor’s of science degree in business administration from the University of Richmond in 1993 and is a certified public accountant.
There are no arrangements or undertakings pursuant to which Mr. Warren was selected as Chief Accounting Officer. There are no family relationships among any of the Company’s directors or executive officers and Mr. Warren. There are no related party transactions between the Company and Mr. Warren.
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: March 31, 2021||By:||/s/ Marc M. Mayo|
|Name:||Marc M. Mayo|
|Title:||Corporate Executive Vice President|
|and Chief Legal Officer|