SEC Filing

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SEC FORM 4 SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person^*

Williams Lenore D

(Last)

(First)

(Middle)

601 RIVERSIDE AVE

(Street)

JACKSONVILLE

32204

(City)

(State)

(Zip)

2. Issuer Name and Ticker or Trading Symbol
Fidelity National Information Services, Inc. [ FIS ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
CEVP, Chief People Officer

3. Date of Earliest Transaction (Month/Day/Year)
03/29/2021

4. 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 Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	Amount	(A) or (D)	Price		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
Common Stock	03/29/2021		A		1,455⁽¹⁾	A	$0	17,303.1138	D
Common Stock	03/29/2021		F⁽²⁾		580	D	$143.97	16,723.1138	D
Common Stock	03/29/2021		A		1,371⁽³⁾	A	$0	18,094.1138	D
Common Stock	03/29/2021		F⁽²⁾		540	D	$143.97	17,554.1138	D
Common Stock	03/29/2021		M		554	A	$0	18,108.1138	D
Common Stock	03/29/2021		F⁽⁴⁾		218	D	$143.97	17,890.1138	D
Common Stock	03/29/2021		M		531	A	$0	18,421.1138	D
Common Stock	03/29/2021		F⁽⁴⁾		209	D	$143.97	18,212.1138	D
Common Stock	03/29/2021		A		155⁽⁵⁾	A	$0	18,367.1138	D
Common Stock	03/29/2021		F⁽²⁾		61	D	$143.97	18,306.1138	D
Common Stock	03/29/2021		A		1,554⁽⁵⁾	A	$0	19,860.1138	D
Common Stock	03/29/2021		F⁽²⁾		612	D	$143.97	19,248.1138	D
Common Stock	03/29/2021		M		61	A	$0	19,309.1138	D
Common Stock	03/29/2021		F⁽⁴⁾		25	D	$143.97	19,284.1138	D
Common Stock	03/29/2021		M		610	A	$0	19,894.1138	D
Common Stock	03/29/2021		F⁽⁴⁾		241	D	$143.97	19,653.1138	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	8. Price of Derivative Security (Instr. 5)		10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
Restricted Stock Units	⁽⁶⁾	03/29/2021		M			554	⁽⁷⁾	⁽⁷⁾	Common Stock	554	$0	0	D
Restricted Stock Units	$0.0⁽⁶⁾	03/29/2021		M			531	⁽⁷⁾	⁽⁷⁾	Common Stock	531	$0	531	D
Restricted Stock Units	$0.0⁽⁶⁾	03/29/2021		M			61	03/29/2021⁽⁷⁾	⁽⁷⁾	Common Stock	61	$0	122	D
Restricted Stock Units	$0.0⁽⁶⁾	03/29/2021		M			610	03/29/2021⁽⁷⁾	⁽⁷⁾	Common Stock	610	$0	1,222	D
Restricted Stock Units	$0.0⁽⁶⁾	03/29/2021		A		3,181		03/29/2022⁽⁷⁾	⁽⁷⁾	Common Stock	3,181	$0	3,181	D
Stock Option (Right to Buy)	$143.97	03/29/2021		A		19,606		03/29/2022⁽⁸⁾	03/29/2028	Common Stock	19,606	$143.97	19,606	D

Explanation of Responses:

1. On March 29, 2018, the reporting person was granted performance restricted stock units ("PSUs") that vest in three equal installments contingent on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2018, 2019 and 2020. The PSUs vest between 0% and 150% of the target grant amount in each year. The Compensation Committee of FIS determined the performance criteria for 2020 had been met, resulting in an award of 95.5% of the target grant amount.

2. Represents shares to satisfy withholding tax obligation for PSU vesting.

3. On March 29, 2019, the reporting person was granted performance restricted stock units ("PSUs") that vest in three equal installments contingent on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2019, 2020 and 2021. The PSUs vest between 0% and 150% of the target grant amount in each year. The Compensation Committee of FIS determined the performance criteria for 2020 had been met, resulting in an award of 94% of the target grant amount.

4. Represents shares to satisfy withholding tax obligation for Restricted Stock Unit vesting.

5. On March 29, 2020, the reporting person was granted performance restricted stock units ("PSUs") that vest in three equal installments contingent on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2020, 20210 and 2022. The PSUs vest between 0% and 150% of the target grant amount in each year. The Compensation Committee of FIS determined the performance criteria for 2020 had been met, resulting in an award of 92.6% of the target grant amount.

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

7. The restricted stock units vest and distribute in three equal annual installments on each anniversary date.

8. The option vests in three equal annual installments on each anniversary date.

Remarks:

	/s/ Charles H. Keller, attorney-in-fact for Lenore D. Williams	03/31/2021
	** 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 4 (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 8th day of August, 2019.

       /s/ Lenore D. Williams____
                            Lenore D. Williams