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.
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.
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: March 31, 2021 | By: | /s/ Marc M. Mayo | |||||||||
| Name: | Marc M. Mayo | ||||||||||
| Title: | Corporate Executive Vice President | ||||||||||
| and Chief Legal Officer | |||||||||||