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): April 1, 2024

 

Fidelity National Information Services, Inc.

(Exact name of registrant as specified in its charter)

 

 

Georgia		1-16427		37-1490331
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

347 Riverside Avenue Jacksonville, Florida		32202
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (904) 438-6000

N/A

(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:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.01 per share		FIS		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. ☐

 

 

 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 1, 2024, Fidelity National Information Services, Inc. (the “Company”) was notified by Brian T. Shea, a member of the Company’s Board of Directors (the “Board”), of his decision not to stand for re-election at the Company’s 2024 annual meeting of shareholders. Mr. Shea’s decision was not due to any disagreement with the Company on any matters relating to the Company’s operations, policies, or practices.

The Company’s Board and management team thank Mr. Shea for his commitment and dedication to the Board and the Company during his years as a director, including his leadership as Chair of the Audit Committee and his service on the Corporate Governance, Nominating and Sustainability and Risk and Technology Committees, and wish him the best with his future endeavors.

 

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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 hereunto duly authorized.

 

Date: April 5, 2024				Fidelity National Information Services, Inc. (Registrant)
				By:		/s/ Matthew Ricciardi
				Name:		Matthew Ricciardi
				Title:		Deputy General Counsel and Assistant Secretary

 

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