Mga Batayang Estadistika
LEI | 6WQI0GK1PRFVBA061U48 |
CIK | 1136893 |
SEC Filings
SEC Filings (Chronological Order)
August 5, 2025 |
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): August 5, 2025 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 |
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August 5, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelit |
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August 5, 2025 |
FIS Reports Strong Second Quarter 2025 Results and Raises Full-Year Outlook Exhibit 99.1 News Release FIS Reports Strong Second Quarter 2025 Results and Raises Full-Year Outlook •Second quarter GAAP Diluted EPS of $(0.90) •Adjusted EPS of $1.36 increased 1% over the prior-year period •Revenue increased 5% on a GAAP basis and 5% on an adjusted basis to $2.6 billion •Repurchased $246 million of shares in the second quarter; reiterates goal to repurchase $1.2 billion of shar |
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July 21, 2025 |
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): July 18, 2025 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorporat |
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June 20, 2025 |
Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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June 20, 2025 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ¨ THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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June 20, 2025 |
As filed with the Securities and Exchange Commission on June 20, 2025 As filed with the Securities and Exchange Commission on June 20, 2025 Registration No. |
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June 20, 2025 |
Calculation of Filing Fee Tables S-3 Fidelity National Information Services, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forwar |
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June 13, 2025 |
Submission of Matters to a Vote of Security Holders 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): June 12, 2025 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 J |
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June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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May 6, 2025 |
Exhibit 10.1 EXECUTION VERSION TERM LOAN CREDIT AGREEMENT dated as of May 1, 2025, among FIDELITY NATIONAL INFORMATION SERVICES, INC., The LENDERS Party Hereto and GOLDMAN SACHS BANK USA, as Administrative Agent GOLDMAN SACHS BANK USA and WELLS FARGO SECURITIES, LLC, as Joint Lead Arrangers and Joint Bookrunners WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent BANK OF AMERICA, N.A., BA |
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May 6, 2025 |
SEPARATION AGREEMENT, WAIVER AND RELEASE This Separation Agreement, Waiver and Release (this "Agreement") is entered into by and between L. |
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May 6, 2025 |
Exhibit 10.3 Fidelity National Information Services, Inc. Notice of Performance Stock Unit Grant You (the “Grantee”) have been granted the following award of performance stock units (the “Performance Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information |
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May 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fideli |
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May 6, 2025 |
Exhibit 10.2 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the “Grantee”) have been granted the following award of restricted stock units (the “Restricted Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Se |
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May 6, 2025 |
FIS Reports Strong First Quarter 2025 Results and Reiterates Full-Year Outlook Exhibit 99.1 News Release FIS Reports Strong First Quarter 2025 Results and Reiterates Full-Year Outlook •First quarter GAAP Diluted EPS of $0.15 •Adjusted EPS of $1.21 increased 11% over the prior-year period •Revenue increased 3% on a GAAP basis and 4% on an adjusted basis to $2.5 billion •Repurchased $450 million of shares in the first quarter; reiterates goal to repurchase $1.2 billion of shar |
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May 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2025 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 Jur |
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May 6, 2025 |
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): May 1, 2025 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorporatio |
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April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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April 21, 2025 |
Exhibit 2.1 EXECUTION VERSION TRANSACTION AGREEMENT BY AND AMONG GLOBAL PAYMENTS INC., TOTAL SYSTEM SERVICES LLC, FIDELITY NATIONAL INFORMATION SERVICES, INC., AND WORLDPAY HOLDCO, LLC Dated as of April 17, 2025 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Other Defined Terms 37 ARTICLE II TRANSACTIONS; CLOSING 41 Section 2.1 Purchase and Sale 41 Section 2.2 |
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April 21, 2025 |
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 17, 2025 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorpora |
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April 17, 2025 |
EX-99.1 Exhibit 99.1 News Release FIS Announces Sale of Worldpay Stake and Strategic Acquisition of Global Payments’ Issuer Solutions Business • Acquisition of Global Payments’ Issuer Solutions business (Issuer Solutions) strengthens FIS’ position as a scaled fintech leader with global reach and a best-of-breed product suite • Issuer Solutions’ credit processing offering will extend FIS’ value pro |
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April 17, 2025 |
Regulation FD Disclosure, Results of Operations and Financial Condition 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 17, 2025 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorpora |
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April 17, 2025 |
EX-99.2 Exhibit 99.2 FIS Announces Strategic Transactions April 17, 2025 Disclosures Forward-looking Statements Our discussions today, including this presentation and any comments made by management, contain “forward-looking statements” within the meaning of the U.S. federal securities laws. Any statements that refer to future events or circumstances, including our future strategies or results, or |
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March 14, 2025 |
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): March 10, 2025 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 |
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February 13, 2025 |
- 1 - 03.01 Securities Trading Policy Policy Owner: Tsai, Caroline Contact: [email protected] Domain: Corporate Legal Scope: Enterprise Wide Published Date: August 14, 2024 Effective Date: August 14, 2024 Mandatory Review Date: August 14, 2025 Provision for Exception: Exceptions require Policy Exception Committee approval unless otherwise delegated within the policy. 03.01 Securities Tra |
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February 13, 2025 |
Subsidiaries of the Registrant. Exhibit 21.1 Fidelity National Information Services, Inc. A Georgia corporation List of Subsidiaries As of December 31, 2024 Company Incorporation 11601 Roosevelt Boulevard Realty, LLC United States Advanced Portfolio Technologies Ltd. Bermuda AFSF II AIV Investors - D L.P. United States AKC Insurance Company LLC United States Alphakinetic Limited United Kingdom Armed Forces Financial Network LLC |
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February 13, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelity Na |
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February 11, 2025 |
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): February 11, 2025 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Oth |
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February 11, 2025 |
FIS Reports Full-Year 2024 Results and 2025 Outlook Confirms Accelerating Momentum Exhibit 99.1 News Release FIS Reports Full-Year 2024 Results and 2025 Outlook Confirms Accelerating Momentum •Full-year 2024 GAAP Diluted EPS of $1.42 increased 67% over the prior year •Full-year 2024 Adjusted EPS of $5.22 increased 56% over the prior year •Full-year 2024 revenue increased 3% on a GAAP basis and 4% on an adjusted basis to $10.1 billion •Repurchased $4.0 billion of shares in 2024 a |
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November 15, 2024 |
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): November 13, 2024 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Oth |
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November 13, 2024 |
FIS / Fidelity National Information Services, Inc. / DODGE & COX - SC 13G/A Passive Investment SC 13G/A 1 d801175dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1 )* Fidelity National Information Services, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31620M106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check th |
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November 4, 2024 |
Exhibit 10.1 AMENDMENT TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 2022 OMNIBUS INCENTIVE PLAN This Amendment (“Amendment”) to the 2022 Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan (the “Plan”) of Fidelity Information Services, Inc., a Georgia corporation (the “Company”), is adopted by the Company’s Board of Directors (the “Board”) effective as of July 29, 2024. 1.C |
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November 4, 2024 |
Exhibit 10.2 AMENDMENT TO FIDELITY NATIONAL INFORMATION SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN This Amendment (“Amendment”) to the Fidelity National Information Services, Inc. Employee Stock Purchase Plan (the “Plan”) of Fidelity Information Services, Inc., a Georgia corporation (the “Company”), is adopted by the Company’s Board of Directors (the “Board”) effective as of July 29, 2024. 1.Capi |
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November 4, 2024 |
Sixth Amended and Restated Bylaws of Fidelity Nation Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. (A GEORGIA CORPORATION) EFFECTIVE AS OF OCTOBER 31, 2024 i TABLE OF CONTENTS Article One. Meetings of the Shareholders ..................................................................................... 1 Section 1.1. Annual Meeting ............................................................................. |
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November 4, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fi |
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November 4, 2024 |
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): November 4, 2024 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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November 4, 2024 |
FIS Reports Strong Third Quarter 2024 Results and Raises Full-Year Outlook Exhibit 99.1 News Release FIS Reports Strong Third Quarter 2024 Results and Raises Full-Year Outlook •Third quarter GAAP Diluted EPS of $0.45 increased 7% over the prior-year period •Adjusted EPS of $1.40 increased 49% over the prior-year period •Revenue increased 3% on a GAAP basis and 4% on an adjusted basis to $2.6 billion •Repurchased $500 million of shares in the third quarter •Raises low-end |
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November 4, 2024 |
Exhibit 10.3 FIDELITY NATIONAL INFORMATION SERVICES, INC. U.S. EXECUTIVE SEVERANCE PLAN 1.Purpose. The purpose of the Fidelity National Information Services, Inc. U.S. Executive Severance Plan (the “Plan”) is to provide severance protection to certain executive officers and other key employees of the Company and its Affiliates who are expected to make substantial contributions to the success of th |
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October 15, 2024 |
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): October 10, 2024 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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October 15, 2024 |
Exhibit 99.1 FIS Appoints Nicole Anasenes to the Board of Directors Seasoned public company executive and director brings track record of driving growth Jacksonville, Fla., October 15, 2024 – Global financial technology leader FIS® (NYSE: FIS) today announced the appointment of Nicole Anasenes to its Board of Directors. Her appointment increases the size of the company’s Board from eight to nine d |
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October 3, 2024 |
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): September 27, 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 incor |
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October 3, 2024 |
Exhibit 10.1 EXECUTION VERSION EIGHTH AMENDMENT AND RESTATEMENT AGREEMENT dated as of September 27, 2024 (this “Amendment and Restatement Agreement”) by and among Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), each Lender party hereto, JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), Swing Line Lender and L/C Issuer and Bank of |
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September 20, 2024 |
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): September 16, 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 incor |
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August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2024 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 |
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August 6, 2024 |
EXHIBIT 10.5 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the “Grantee”) have been granted the following award of restricted stock units (the “Restricted Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Se |
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August 6, 2024 |
EXHIBIT 10.3 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the “Grantee”) have been granted the following award of restricted stock units (the “Restricted Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Se |
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August 6, 2024 |
EXHIBIT 10.4 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the “Grantee”) have been granted the following award of restricted stock units (the “Restricted Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Se |
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August 6, 2024 |
FIS Reports Strong Second Quarter 2024 Results and Raises Full-Year Outlook Exhibit 99.1 News Release FIS Reports Strong Second Quarter 2024 Results and Raises Full-Year Outlook •Second quarter GAAP Diluted Earnings Per Share of $0.43 and Adjusted EPS of $1.36 •Revenue increased 3% on a GAAP basis and 4% on an adjusted basis to $2.5 billion •Adjusted EBITDA margin expanded 110 basis points (bps) to 40.1% •Repurchased $1.1 billion of shares in the second quarter and announ |
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August 6, 2024 |
EXHIBIT 10.2 Fidelity National Information Services, Inc. Notice of Performance Stock Unit Grant You (the “Grantee”) have been granted the following award of performance stock units (the “Performance Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information |
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August 6, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelit |
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August 6, 2024 |
EXHIBIT 10.1 Fidelity National Information Services, Inc. Notice of Performance Stock Unit Grant You (the “Grantee”) have been granted the following award of performance stock units (the “Performance Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information |
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July 15, 2024 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 26, 2024, pursuant to the provisions of Rule 12d2-2 (a). |
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June 7, 2024 |
Submission of Matters to a Vote of Security Holders 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): June 5, 2024 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 Ju |
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June 3, 2024 |
347 Riverside Avenue, Jacksonville, FL 32202 www.fisglobal.com June 3, 2024 United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D.C. 20549 Attn: Scott Stringer and Joel Parker Re: Fidelity National Information Services, Inc. Form 10-K for the fiscal Year Ended December 31, 2023 Form 8-K furnished February 26, 2024 |
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May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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May 7, 2024 |
EX-99.1 Unlocking Financial Technology To The World Exhibit 99.1 Citigroup Inc. The Toronto-Dominion Bank Capital One Financial Corporation The Goldman Sachs Group, Inc. JPMorgan Chase & Co. Truist Financial Corporation Bank of America Corporation U.S. Bancorp The PNC Financial Services Group, Inc. Wells Fargo & Company Opening Remarks 1 FIS Investor Day 2024 George Mihalos SVP, Head of Investor R |
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May 7, 2024 |
Results of Operations and Financial Condition 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): May 7, 2024 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 Jur |
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May 7, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fideli |
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May 7, 2024 |
Exhibit 10.1 FIDELITY NATIONAL INFORMATION SERVICES, INC. AMENDED AND RESTATED QUALIFIED RETIREMENT EQUITY PROGRAM (effective January 30, 2024) Fidelity National Information Services, Inc. (the “Company”) established the Qualified Retirement Equity Program (as may be amended or restated from time to time, the “Program”) effective January 1, 2021, as approved by the Compensation Committee (the “Com |
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May 6, 2024 |
FIS Reports Strong First Quarter 2024 Results and Increases Full-Year Adjusted EPS Outlook Exhibit 99.1 News Release FIS Reports Strong First Quarter 2024 Results and Increases Full-Year Adjusted EPS Outlook •First quarter GAAP Diluted Earnings (Loss) Per Share for continuing operations of $0.03 and Adjusted EPS of $1.10 •Including discontinued operations, first quarter GAAP Diluted Earnings (Loss) Per Share of $1.25 and Adjusted EPS of $1.33 •Continuing operations revenue increased 3% |
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May 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2024 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 Jur |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pr |
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April 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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April 5, 2024 |
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 incorporat |
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March 15, 2024 |
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): March 11, 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 incorpora |
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March 7, 2024 |
FIS Announces Upsizing and Results of its Senior Note Tender Offers Exhibit 99.2 Press Release FIS Announces Upsizing and Results of its Senior Note Tender Offers JACKSONVILLE, Fla. —(BUSINESS WIRE)— March 5, 2024— Fidelity National Information Services, FIS™, (NYSE: FIS), a global leader in financial services technology, today announced (i) the results of its previously announced 14 separate offers (the “Offers”) to purchase for cash the outstanding senior notes |
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March 7, 2024 |
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): March 4, 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 incorporat |
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March 7, 2024 |
FIS Announces Pricing Terms of its Senior Note Tender Offers Exhibit 99.1 Press Release FIS Announces Pricing Terms of its Senior Note Tender Offers JACKSONVILLE, Fla. —(BUSINESS WIRE)— March 4, 2024— Fidelity National Information Services, FIS™, (NYSE: FIS), a global leader in financial services technology, today announced the pricing terms of its previously announced 14 separate offers (the “Offers”) to purchase for cash up to $2,250,000,000 aggregate pr |
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February 27, 2024 |
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): February 27, 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 incorp |
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February 27, 2024 |
FIS Announces $2.25 Billion Senior Note Tender Offers for Certain Outstanding Senior Notes EX-99.1 Exhibit 99.1 Press Release FIS Announces $2.25 Billion Senior Note Tender Offers for Certain Outstanding Senior Notes JACKSONVILLE, Fla. —(BUSINESS WIRE)— February 27, 2024— Fidelity National Information Services, FIS™, (NYSE: FIS), a global leader in financial services technology, today announced the commencement of 14 separate offers (the “Offers”) to purchase for cash up to $2,250,000, |
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February 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelity Na |
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February 26, 2024 |
Subsidiaries of the Registrant. Exhibit 21.1 Fidelity National Information Services, Inc. A Georgia corporation List of Subsidiaries As of December 31, 2023 Company Incorporation 11601 Roosevelt Boulevard Realty, LLC Delaware Advanced Portfolio Technologies Ltd. Bermuda AFSF II AIV Investors D-LP Delaware AKC Insurance Company LLC Hawaii Alphakinetic Ltd. United Kingdom Armed Forces Financial Network, LLC (50%) Florida Automated |
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February 26, 2024 |
Exhibit 99.1 News Release FIS Reports Full-Year 2023 Results, Introduces 2024 Outlook, Raises Future Forward Expectations and Announces $500 Million Increase to Share Repurchase Goal •Fourth quarter GAAP Diluted Earnings Per Share for continuing operations of $0.11 and Adjusted EPS of $0.94 •Including discontinued operations, fourth quarter GAAP Diluted Earnings Per Share of $0.42 and Adjusted EPS |
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February 26, 2024 |
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): February 26, 2024 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Oth |
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February 26, 2024 |
Exhibit 4.26 DESCRIPTION OF THE COMPANY’S 1.500% SENIOR NOTES DUE 2027, 2.000% SENIOR NOTES DUE 2030, 2.950% SENIOR NOTES DUE 2039 AND 3.360% SENIOR NOTES DUE 2031 REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As used in the following description of the above-referenced securities, the terms “FIS,” “we,” “us” and “our” refer to Fidelity National Information Services, Inc |
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February 26, 2024 |
Excess Incentive Compensation Clawback Policy. Exhibit 97 03.08 Excess Incentive Compensation Clawback Page 2 of 5 Policy 03.08 Excess Incentive Compensation Clawback Policy .................................................................................................. 3 03.08.01 Definitions ....................................................................................................................................................... |
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February 23, 2024 |
Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is effective as of January 1, 2024, by and between FIDELITY NATIONAL INFORMATION SERVICES, INC., a Georgia corporation (the “Company”), and Erik Hoag (the “Employee”) and amends that certain Employment Agreement dated June 1, 2015 (as previously amended by the Amendment to Employm |
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February 23, 2024 |
Exhibit 10.2 LIMITED CONSULTING SERVICES ENGAGEMENT AGREEMENT Between Lucido Advisory Services, LLC (“Consultant”) [Address Redacted] and Fidelity Information Services, LLC (“FIS”) 347 RIVERSIDE AVENUE JACKSONVILLE, FL US 32202 Agreement Effective Date: 01-Mar-2024 This Limited Consulting Services Engagement Agreement is entered into between FIS and Consultant pursuant to which Consultant agrees t |
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February 23, 2024 |
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): February 19, 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 incorp |
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February 13, 2024 |
FIS / Fidelity National Information Services, Inc. / DODGE & COX - SC 13G Passive Investment SC 13G 1 d770535dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 0 )* Fidelity National Information Services, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31620M106 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appr |
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February 12, 2024 |
SC 13G/A 1 tv0001-fidelitynationalinfor.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Fidelity National Information Services Inc Title of Class of Securities: Common Stock CUSIP Number: 31620M106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check th |
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February 12, 2024 |
SC 13G/A 1 tv0001-fidelitynationalinfor.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Fidelity National Information Services Inc Title of Class of Securities: Common Stock CUSIP Number: 31620M106 Date of Event Which Requires Filing of this Statement: January 31, 2024 Check the |
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February 1, 2024 |
Exhibit 99.1 FIS Completes Sale of Majority Stake of Worldpay to GTCR Key facts • Creates two leading companies with greater strategic flexibility and operational focus to capitalize on respective growth and margin opportunities in rapidly evolving markets. • FIS and Worldpay to maintain strategic go-to-market partnership preserving a key value proposition for clients of both businesses by ent |
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February 1, 2024 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS On January 31, 2024, Fidelity National Information Services, Inc. (“FIS” or the “Company”) completed its previously announced sale of a 55% of equity interest in its Merchant Solutions business to private equity funds managed by GTCR, pursuant to a purchase and sale agreement entered into on July 5, 2023 (as amended or su |
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February 1, 2024 |
Exhibit 2.2 EXECUTION VERSION AMENDMENT NO. 1 TO PURCHASE AND SALE AGREEMENT This AMENDMENT NO. 1 TO PURCHASE AND SALE AGREEMENT (this “Amendment”) is entered into as of January 30, 2024, by and among Fidelity National Information Services, Inc., a Georgia corporation (“Seller”), New Boost Holdco, LLC, a Delaware limited liability company (the “Purchased Entity”), GTCR W Aggregator LP, a Delaware |
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February 1, 2024 |
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, 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 Incorpo |
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November 30, 2023 |
347 Riverside Avenue, Jacksonville, FL 32202 www.fisglobal.com November 30, 2023 United States Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D.C. 20549 Attn: Michael Purcell and Karina Dorin Re: Fidelity National Information Services, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed February 27, 202 |
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November 7, 2023 |
FIDELITY NATIONAL INFORMATION SERVICES, INC. RECAST OF PRIOR PERIODS TO ACCOUNT FOR PENDING SALE OF WORLDPAY MERCHANT SOLUTIONS BUSINESS Exhibit 99.2 On July 5, 2023, Fidelity National Services, Inc. (“FIS” or the “Company”) signed a definitive agreement to sell a 55% equity interest in its Worldpay Merchant Solutions business to private equity funds managed by GTCR, LLC ("GTCR"). FIS will retain |
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November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2023 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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November 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fi |
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November 7, 2023 |
Exhibit 99.1 News Release FIS Reports Third Quarter 2023 Results, Increases Full-Year Outlook and Announces Plans to Resume Share Repurchases in the Fourth Quarter of 2023 •The Company now presents the operating results of the Worldpay Merchant Solutions business as discontinued operations •Third quarter GAAP Diluted Earnings Per Share for continuing operations of $0.44 and Adjusted EPS of $0.94 • |
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October 19, 2023 |
FOIA CONFIDENTIAL TREATMENT REQUESTED BY FIDELITY NATIONAL INFORMATION SERVICES, INC. |
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September 20, 2023 |
347 Riverside Avenue, Jacksonville, FL 32202 www.fisglobal.com September 20, 2023 United States Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, NE Washington, D.C. 20549 Attn: Michael Purcell and Karina Dorin Re: Fidelity National Information Services, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed February 27, 20 |
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September 5, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS EX-99.3 Exhibit 99.3 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion should be read in conjunction with our audited combined financial statements as of December 31, 2022 and 2021, and for the years ended December 31, 2022, 2021 and 2020, and the notes thereto (the “historical audited combined financial statements”), and our unaudited c |
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September 5, 2023 |
EX-99.1 Exhibit 99.1 Worldpay Business Index to Financial Statements Page Number Report of Independent Registered Public Accounting Firm F-2 Combined Balance Sheets as of December 31, 2022 and 2021 F-4 Combined Statements of Loss for the years ended December 31, 2022, 2021 and 2020 F-5 Combined Statements of Comprehensive Earnings (Loss) for the years ended December 31, 2022, 2021 and 2020 F-6 Com |
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September 5, 2023 |
EX-99.2 Exhibit 99.2 Worldpay Business Quarterly Financial Information (Unaudited) Six Months Ended June 30, 2023, and June 30, 2022 Worldpay Business Index to Condensed Combined Financial Statements (Unaudited) Page Number Independent Auditor’s Review Report 1-2 Condensed Combined Balance Sheets as of June 30, 2023 (Unaudited) and December 31, 2022 3 Condensed Combined Statements of Loss for the |
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September 5, 2023 |
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): September 5, 2023 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorp |
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August 22, 2023 |
FIS Announces Appointment of James Kehoe as Chief Financial Officer EX-99.1 Exhibit 99.1 FIS Announces Appointment of James Kehoe as Chief Financial Officer • Seasoned financial leader James Kehoe brings deep experience as CFO of global large cap companies in dynamic industries. • Erik Hoag will remain with the company through the end of the year to ensure an orderly transition. JACKSONVILLE, Fla., August 22, 2023 - FIS® (NYSE:FIS), a global leader in financial se |
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August 22, 2023 |
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): August 21, 2023 Fidelity National Information Services, Inc. (Exact name of registrant as specified in its charter) Georgia 1-16427 37-1490331 (State or other jurisdiction of incorpor |
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August 22, 2023 |
Employment Agreement, by and between Fidelity National Information Services, Inc. and James Kehoe. EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is effective as of July 20, 2023 (the “Effective Date”), by and between FIDELITY NATIONAL INFORMATION SERVICES, INC., a Georgia corporation (the “Company” or “FIS”), and JAMES KEHOE (the “Employee”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1. Purpose |
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August 2, 2023 |
FIS Reports Second Quarter 2023 Results Exhibit 99.1 News Release FIS Reports Second Quarter 2023 Results •Increased second quarter revenue 1% on a GAAP basis and 2% on an organic basis to $3.7 billion •Generated second quarter GAAP Diluted Earnings (Loss) Per Share of $(11.14) and Adjusted EPS of $1.55 JACKSONVILLE, Fla., August 2, 2023 - FIS® (NYSE:FIS), a global leader in financial services technology, today reported its second quart |
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August 2, 2023 |
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): August 2, 2023 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 |
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August 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelit |
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July 11, 2023 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION PURCHASE AND SALE AGREEMENT BY AND AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC., NEW BOOST HOLDCO, LLC, GTCR W AGGREGATOR LP, GTCR W MERGER SUB LLC AND GTCR W-2 MERGER SUB LLC Dated as of July 5, 2023 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Other Defined Terms 31 ARTICLE II TRANSACTIONS; CLOSING 35 Section 2.1 |
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July 11, 2023 |
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): July 5, 2023 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorporati |
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July 6, 2023 |
ACCELERATING OUR PATH FORWARD TO CREATE TWO HIGHLY FOCUSED COMPANIES July 6, 2023 EX-99.2 Exhibit 99.2 ACCELERATING OUR PATH FORWARD TO CREATE TWO HIGHLY FOCUSED COMPANIES July 6, 2023 Disclosures Forward-looking Statements Our discussions today, including this presentation and any comments made by management, contain “forward-looking statements” within the meaning of the U.S. federal securities laws. Any statements that refer to future events or circumstances, including our fu |
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July 6, 2023 |
EX-99.1 Exhibit 99.1 FIS Accelerates Path to Create Two Highly Focused Independent Companies; Announces Agreement for GTCR to Acquire Majority Stake in Worldpay at $18.5 Billion Valuation FIS to retain 45% ownership in Worldpay GTCR committed to invest up to $1.25 billion in additional growth capital to accelerate Worldpay growth strategy Upon closing of transaction, Charles Drucker to serve as CE |
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July 6, 2023 |
ACCELERATING OUR PATH FORWARD TO CREATE TWO HIGHLY FOCUSED COMPANIES Investor FAQ EX-99.3 Exhibit 99.3 ACCELERATING OUR PATH FORWARD TO CREATE TWO HIGHLY FOCUSED COMPANIES Investor FAQ 1. What is the rationale for this transaction vs. the previously announced spinoff? This new separation path creates a win-win for both companies and its stakeholders. The agreement marks an acceleration of the previously announced separation plan to create two highly focused global companies wit |
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July 6, 2023 |
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): July 6, 2023 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorporati |
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May 26, 2023 |
Submission of Matters to a Vote of Security Holders 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): May 24, 2023 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 Ju |
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May 26, 2023 |
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): May 22, 2023 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 Ju |
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May 22, 2023 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on June 02, 2023, pursuant to the provisions of Rule 12d2-2 (a). |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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May 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fideli |
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May 2, 2023 |
Exhibit 10.2 Fidelity National Information Services, Inc. Notice of Performance Stock Unit Grant You (the “Grantee”) have been granted the following award of performance stock units (the “Performance Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information |
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May 2, 2023 |
Exhibit 10.3 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the “Grantee”) have been granted the following award of restricted stock units (the “Restricted Stock Units”) denominated in shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Se |
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May 2, 2023 |
Exhibit 10.1 Fidelity National Information Services, Inc. Notice of Stock Option Grant You (the “Optionee”) have been granted the following stock option (the “Option”) to purchase shares of common stock of Fidelity National Information Services, Inc. (the “Company”), par value $0.01 per share (“Shares”), pursuant to the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan (the |
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April 27, 2023 |
FIS Reports First Quarter 2023 Results Exhibit 99.1 News Release FIS Reports First Quarter 2023 Results •Increased first quarter revenue 1% on a GAAP basis and 3% on an organic basis to $3.5 billion •Generated first quarter GAAP Diluted EPS of $0.24 and Adjusted EPS of $1.29 •Announces increase to full-year 2023 outlook JACKSONVILLE, Fla., April 27, 2023 - FIS® (NYSE:FIS), a global leader in financial services technology, today reporte |
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April 27, 2023 |
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 27, 2023 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 |
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April 21, 2023 |
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 17, 2023 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 |
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April 14, 2023 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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April 14, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington , D. |
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March 3, 2023 |
EX-10.1 Exhibit 10.1 Execution Version REVOLVING CREDIT AGREEMENT dated as of February 28, 2023 among FIDELITY NATIONAL INFORMATION SERVICES, INC., as the Company, The LENDERS Party Hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., BofA SECURITIES, INC., CITIBANK, N.A., U.S. BANK NATIONAL ASSOCIATION, WELLS FARGO SECURITIES, LLC, BARCLAYS BANK PLC and GOLDMA |
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March 3, 2023 |
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): February 28, 2023 Fidelity National Information Services, Inc. (Exact name of registrant as specified in its charter) Georgia 1-16427 37-1490331 (State or other jurisdiction of incorp |
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February 27, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelity Na |
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February 27, 2023 |
Exhibit 4.29 DESCRIPTION OF THE COMPANY’S 0.625% SENIOR NOTES DUE 2025, 1.000% SENIOR NOTES DUE 2028 AND 2.250% SENIOR NOTES DUE 2029 REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As used in the following description of the above-referenced securities, the terms “FIS,” “we,” “us” and “our” refer to Fidelity National Information Services, Inc. and not to any of its subsid |
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February 27, 2023 |
exhibit1078williamsdenis Exhibit 10.78 |
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February 27, 2023 |
exhibit1029hoagerik-empa |
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February 27, 2023 |
Exhibit 4.27 DESCRIPTION OF THE COMPANY’S 1.100% SENIOR NOTES DUE 2024 REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As used in the following description of the above-referenced securities, the terms “FIS,” “we,” “us” and “our” refer to Fidelity National Information Services, Inc. and not to any of its subsidiaries, unless the context requires otherwise. The following de |
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February 27, 2023 |
exhibit1027gileadiido-em |
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February 27, 2023 |
exhibit1028gileadiidoame |
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February 27, 2023 |
exhibit1030hoagerik-amen |
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February 27, 2023 |
exhibit1026tsaicaroline- |
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February 27, 2023 |
Subsidiaries of the Registrant. Exhibit 21.1 Fidelity National Information Services, Inc. A Georgia corporation List of Subsidiaries As of December 31, 2022 Company Incorporation 11601 Roosevelt Boulevard Realty, LLC Delaware Advanced Portfolio Technologies Ltd. Bermuda AFSF II AIV Investors D-LP Delaware AGES Participacoes Ltda. Brazil AKC Insurance Company LLC Hawaii Alphakinetic Ltd. United Kingdom Armed Forces Financial Netw |
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February 13, 2023 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Fidelity National Information Services, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31620M106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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February 13, 2023 |
Exhibit 99.2 FIS Announces Plans to Spin Off Merchant Business Key facts • Planned separation to create two market leading companies with greater strategic flexibility and operational focus to capitalize on respective growth and margin opportunities in rapidly evolving markets. • Former Worldpay CEO Charles Drucker named as strategic advisor to aid with separation and ongoing business review; to |
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February 13, 2023 |
FIS Reports Fourth Quarter and Full-Year 2022 Results Exhibit 99.1 News Release FIS Reports Fourth Quarter and Full-Year 2022 Results • Fourth quarter revenue grew 1%, and full-year 2022 revenue grew 5% • Fourth quarter GAAP Diluted EPS was $(29.28), and fourth quarter Adjusted EPS decreased 11% to $1.71 • Full-year 2022 GAAP Diluted EPS was $(27.68), and full-year 2022 Adjusted EPS increased 2% to $6.65 • Announces first quarter and full-year 2023 o |
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February 13, 2023 |
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): February 13, 2023 Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of Incorp |
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February 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Fidelity National Information Services Inc. Title of Class of Securities: Common Stock CUSIP Number: 31620M106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which t |
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January 25, 2023 |
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 25, 2023 (January 19, 2023) Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Juri |
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January 20, 2023 |
Exhibit 99.1 FIS APPOINTS LEE ADREAN AND MARK BENJAMIN AS INDEPENDENT DIRECTORS Appointees bring extensive financial services and technology experience; join Board as part of ongoing refreshment program JACKSONVILLE, Fla. — January 20, 2023 — FIS (NYSE: FIS) (“FIS” or the “Company”), a global leader in financial services technology, today announced the appointments of Lee Adrean and Mark Benjamin |
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January 20, 2023 |
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 20, 2023 (January 13, 2023) Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Juri |
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December 15, 2022 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of December 14, 2022, is by and among Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and the limited liability companies executing this Agreement on the signature pages hereto (such limited liability companies collectively, the “D. E. Shaw Parti |
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December 15, 2022 |
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): December 15, 2022 (December 14, 2022) Fidelity National Information Services, Inc. (Exact Name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Ju |
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December 15, 2022 |
EX-99.2 Exhibit 99.2 FIS Implements New Board Leadership Structure to Drive Enhanced Shareholder Value; Stephanie L. Ferris Assumes CEO Role Jeffrey A. Goldstein to Become Independent Chairman of the Board of Directors, Effective December 16, 2022 Gary A. Norcross, a Dedicated Member of the FIS Team for Over 34 Years, to Depart from Company and Board JACKSONVILLE, Fla.—December 15, 2022— FIS® (NYS |
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December 15, 2022 |
EX-99.1 Exhibit 99.1 FIS Incoming Chief Executive Officer and Board Commence Review to Strengthen Performance and Drive Value Creation; Board Adds New Independent Director Jacksonville, FL.— December 15, 2022 — FIS® (NYSE: FIS) (“FIS” or the “Company”), a global leader in financial services technology, announced today that its incoming Chief Executive Officer and Board of Directors (the “Board”) h |
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December 5, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 16, 2022, pursuant to the provisions of Rule 12d2-2 (a). |
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November 4, 2022 |
EXHIBIT 10.2 EXECUTION COPY AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is entered into as of this 17th day of October 2022 and is effective as of the Effective Date (as defined in Section 19), by and between FIDELITY NATIONAL INFORMATION SERVICES, INC., a Georgia corporation (the "Company"), and STEPHANIE FERRIS (the "Employee"). WHER |
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November 4, 2022 |
EX-10.1 2 final-executioncopyfisgary.htm EX-10.1 EXHIBIT 10.1 EXECUTION COPY AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is entered into as of this 17TH day of October 2022 and is effective as of the Effective Date (as defined below), by and between FIDELITY NATIONAL INFORMATION SERVICES, INC., a Georgia corporation (the "Company"), an |
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November 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fi |
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November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 3, 2022 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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November 3, 2022 |
FIS Reports Third Quarter 2022 Results Exhibit 99.1 News Release FIS Reports Third Quarter 2022 Results ?Increased revenue 3% on a GAAP basis and 5% on an organic basis to $3.6 billion ?Generated Diluted EPS of $0.41 and Adjusted EPS of $1.74 ?Returned $1.3 billion of capital to shareholders through share repurchases and dividends paid ?Announcing Enterprise Transformation Program targeting at least $500 million in cash savings JACKSON |
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October 19, 2022 |
ceotransitionrelease101 News Release FIS Board Appoints Stephanie Ferris as President and Chief Executive Officer; Gary Norcross Appointed as Executive Chairman Key Facts: • Stephanie Ferris, current FIS President and 28-year fintech veteran, is appointed to the role of President and CEO effective January 1, 2023. |
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October 19, 2022 |
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): October 18, 2022 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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October 3, 2022 |
United States securities and exchange commission logo October 3, 2022 Gary A. Norcross President and Chief Executive Officer Fidelity National Information Services, Inc. 601 Riverside Avenue Jacksonville, FL 32204 Re: Fidelity National Information Services, Inc. Definitive Proxy Statement on Schedule 14A Filed April 15, 2022 File No. 001-16427 Dear Gary A. Norcross: We have completed our review of |
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September 27, 2022 |
James Woodall Chief Financial Officer 347 Riverside Avenue Jacksonville, Florida 32202 Telephone: (904) 438-6735 e-mail: woody. |
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September 22, 2022 |
United States securities and exchange commission logo September 22, 2022 Gary A. Norcross President and Chief Executive Officer Fidelity National Information Services, Inc. 601 Riverside Avenue Jacksonville, FL 32204 Re: Fidelity National Information Services, Inc. Definitive Proxy Statement on Schedule 14A Filed April 15, 2022 File No. 001-16427 Dear Mr. Norcross: We have limited our review of yo |
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August 17, 2022 |
Exhibit 99.1 25-year Financial Services Industry Expert John Durrant Named President of FIS Banking Solutions Group Key facts ?John Durrant assumes role of FIS Banking Solutions President on Sept.1. ?Durrant succeeds Martin Boyd who has announced plans to retire from FIS. ?Boyd, who joined FIS in 2015 through the acquisition of SunGard, will remain with the company until the end of the year to ens |
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August 17, 2022 |
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): August 15, 2022 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 |
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August 4, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelit |
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August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 4, 2022 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 |
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August 4, 2022 |
FIS Reports Second Quarter 2022 Results Exhibit 99.1 News Release FIS Reports Second Quarter 2022 Results ?Increased revenue 7% on a GAAP basis and 8% on an organic basis to $3.7 billion ?Generated Diluted EPS of $0.45 and Adjusted EPS of $1.73 ?Repurchased $300 million in shares ?After 14 years of distinguished service, James ?Woody? Woodall to step down from his position as CFO, effective November 4, 2022, with Deputy CFO Erik Hoag to |
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August 4, 2022 |
EX-10.1 2 woodalltransitionagreement.htm EX-10.1 Exhibit 10.1 TRANSITION AGREEMENT This Transition Agreement (this “Transition Agreement”) dated as of August 1, 2022 is by and between James W. Woodall (“Executive”) and Fidelity National Information Services, Inc. (the “Company”). RECITALS A.Executive is employed as Corporate Executive Vice President and Chief Financial Officer of the Company. B.Th |
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July 18, 2022 |
As filed with the U.S. Securities and Exchange Commission on July 18, 2022 As filed with the U.S. Securities and Exchange Commission on July 18, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FIDELITY NATIONAL INFORMATION SERVICES, INC. (Exact Name of Registrant as Specified in Its Charter) Georgia 37-1490331 (State or Other Jurisdiction of Incorporation o |
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July 18, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Fidelity National Information Services, Inc. |
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July 13, 2022 |
Exhibit 4.1 Execution Version THIRTY-SIXTH SUPPLEMENTAL INDENTURE THIRTY-SIXTH SUPPLEMENTAL INDENTURE (this ?Thirty-Sixth Supplemental Indenture?), dated as of July 13, 2022, between Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the ?Trustee?). WHEREAS, the Company, certain o |
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July 13, 2022 |
Exhibit 4.2 Execution Version THIRTY-SEVENTH SUPPLEMENTAL INDENTURE THIRTY-SEVENTH SUPPLEMENTAL INDENTURE (this ?Thirty-Seventh Supplemental Indenture?), dated as of July 13, 2022, between Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the ?Trustee?). WHEREAS, the Company, cer |
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July 13, 2022 |
Exhibit 4.3 Execution Version THIRTY-EIGHTH SUPPLEMENTAL INDENTURE THIRTY-EIGHTH SUPPLEMENTAL INDENTURE (this ?Thirty-Eighth Supplemental Indenture?), dated as of July 13, 2022, between Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the ?Trustee?). WHEREAS, the Company, certai |
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July 13, 2022 |
Exhibit 4.4 Execution Version THIRTY-NINTH SUPPLEMENTAL INDENTURE THIRTY-NINTH SUPPLEMENTAL INDENTURE (this ?Thirty-Ninth Supplemental Indenture?), dated as of July 13, 2022, between Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the ?Trustee?). WHEREAS, the Company, certain o |
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July 13, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): July 13, 2022 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 J |
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July 11, 2022 |
Financial Statements and Exhibits, Other Events 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): July 6, 2022 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 Ju |
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July 11, 2022 |
Underwriting Agreement, dated July 6, 2022. EX-1.1 2 d366904dex11.htm EX-1.1 Exhibit 1.1 Execution Version $2,500,000,000 FIDELITY NATIONAL INFORMATION SERVICES, INC. $750,000,000 4.500% Senior Notes due 2025 $500,000,000 4.700% Senior Notes due 2027 $750,000,000 5.100% Senior Notes due 2032 $500,000,000 5.625% Senior Notes due 2052 Underwriting Agreement July 6, 2022 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Bo |
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July 8, 2022 |
EXHIBIT 107 Calculation of Filing Fee Table FORM S-3 (Form Type) Fidelity National Information Services, Inc. |
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July 8, 2022 |
424B5 1 d373575d424b5.htm 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-265745 Prospectus Supplement (To Prospectus dated June 21, 2022) Fidelity National Information Services, Inc. $750,000,000 4.500% Senior Notes due 2025 $500,000,000 4.700% Senior Notes due 2027 $750,000,000 5.100% Senior Notes due 2032 $500,000,000 5.625% Senior Notes due 2052 We are offering $7 |
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July 6, 2022 |
Subject to Completion, dated July 6, 2022 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-265745 The information in this preliminary prospectus supplement is not complete and may be changed. We are not using this preliminary prospectus supplement and the accompanying prospectus to offer to sell these securities or to solicit offers to buy these securities in any place where the offer or sale is not permitted. Subje |
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July 6, 2022 |
FWP Filed Pursuant to Rule 433 Registration Statement No. 333-265745 Issuer Free Writing Prospectus dated July 6, 2022 Relating to Preliminary Prospectus Supplement dated July 6, 2022 (To Prospectus dated June 21, 2022) FIDELITY NATIONAL INFORMATION SERVICES, INC. Pricing Term Sheet $750,000,000 4.500% Senior Notes due 2025 (“2025 Notes”) $500,000,000 4.700% Senior Notes due 2027 (“2027 Notes”) $7 |
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June 30, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 11, 2022, pursuant to the provisions of Rule 12d2-2 (a). |
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June 21, 2022 |
Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ? THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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June 21, 2022 |
As filed with the Securities and Exchange Commission on June 21, 2022 Table of Contents As filed with the Securities and Exchange Commission on June 21, 2022 Registration No. |
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June 21, 2022 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ? THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its charter) 95- |
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June 21, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Fidelity National Information Services, Inc. |
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June 1, 2022 |
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): May 25, 2022 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 Ju |
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May 26, 2022 |
Submission of Matters to a Vote of Security Holders 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): May 25, 2022 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 Ju |
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May 16, 2022 |
DEFR14A 1 d352725ddefr14a.htm DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as |
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May 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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May 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 3, 2022 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 Jur |
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May 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fideli |
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May 3, 2022 |
FIS Reports First Quarter 2022 Results Exhibit 99.1 News Release FIS Reports First Quarter 2022 Results ?Increased revenue 8% on a GAAP basis and 9% on an organic basis to $3.5 billion, including strong growth across all operating segments ?Generated Diluted EPS (GAAP) of $0.20 and Adjusted EPS of $1.47 ?Reaching target leverage ratio will enable resumption of share repurchase during the second quarter of 2022 JACKSONVILLE Fla., May 3, |
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April 22, 2022 |
Fifth Amended and Restated Bylaws of Fidelity National Information Services, Inc. Exhibit 3.1 FIFTH AMENDED AND RESTATED BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. (A GEORGIA CORPORATION) EFFECTIVE AS OF APRIL 20, 2022 TABLE OF CONTENTS PAGE ARTICLE ONE. MEETINGS OF THE SHAREHOLDERS 1 Section 1.1. Annual Meeting 1 Section 1.2. Special Meetings 1 Section 1.3. Notice of Meetings 1 Section 1.4. Voting Groups 1 Section 1.5. Quorum 2 Section 1.6. Vote Required for Action |
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April 22, 2022 |
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 20, 2022 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 |
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April 15, 2022 |
definitive proxy statement on Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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March 21, 2022 |
Vijay D’Silva and Kenneth T. Lamneck Join the FIS Board of Directors Exhibit 99.1 Vijay D?Silva and Kenneth T. Lamneck Join the FIS Board of Directors Key facts: ?Vijay D?Silva, former Senior Partner at McKinsey & Co., has joined the FIS Board of Directors. ?Kenneth T. Lamneck, former Chief Executive Officer and President, Insight Enterprises, Inc., has joined the FIS Board of Directors. JACKSONVILLE, Fla., March 21, 2022 ? FIS? (NYSE: FIS) a global leader in finan |
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March 21, 2022 |
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): March 16, 2022 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 |
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February 23, 2022 |
Subsidiaries of the Registrant. Exhibit 21.1 Fidelity National Information Services, Inc. A Georgia corporation List of Subsidiaries As of December 31, 2021 Company Incorporation 11601 Roosevelt Boulevard Realty, LLC Delaware Advanced Portfolio Technologies Ltd. Bermuda Advanced Portfolio Technologies Ltd. England & Wales AFSF II AIV Investors D-LP Delaware AGES Participacoes Ltda. Brazil AKC Insurance Company LLC Hawaii Alphaki |
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February 23, 2022 |
EX-10.29 5 exhibit1029boydmartin-am.htm EX-10.29 |
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February 23, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelity Na |
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February 23, 2022 | ||
February 23, 2022 | ||
February 23, 2022 |
Exhibit 4.26 DESCRIPTION OF THE COMPANY?S 0.750% SENIOR NOTES DUE 2023, 1.500% SENIOR NOTES DUE 2027, 2.000% SENIOR NOTES DUE 2030, 2.950% SENIOR NOTES DUE 2039 AND 3.360% SENIOR NOTES DUE 2031 REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As used in the following description of the above-referenced securities, the terms ?FIS,? ?we,? ?us? and ?our? refer to Fidelity Nati |
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February 15, 2022 |
FIS Reports Fourth Quarter and Full-Year 2021 Results Exhibit 99.1 News Release FIS Reports Fourth Quarter and Full-Year 2021 Results ?Fourth quarter and full-year 2021 revenue grew 11% ?Fourth quarter GAAP Diluted EPS was $0.47, and fourth quarter Adjusted EPS increased 19% to $1.92 ?Full-year 2021 GAAP Diluted EPS was $0.67, and full-year 2021 Adjusted EPS increased 20% to $6.55 ?Acquired Payrix to accelerate our eCommerce offering for platforms th |
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February 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 15, 2022 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Oth |
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February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Fidelity National Information Services, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 31620M106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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February 10, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Fidelity National Information Services Inc. Title of Class of Securities: Common Stock CUSIP Number: 31620M106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which t |
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February 8, 2022 |
FIS Names Stephanie Ferris as President Exhibit 99.1 FIS Names Stephanie Ferris as President Key facts: ?Stephanie Ferris joined FIS in 2019 through the company?s acquisition of Worldpay where she served as Chief Financial Officer. ?A 27-year financial services veteran, Ferris most recently served as Chief Administrative Officer of FIS. JACKSONVILLE, Fla., February 8, 2022 ? Financial technology leader FIS? (NYSE: FIS) today announced t |
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February 8, 2022 |
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): February 8, 2022 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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January 14, 2022 |
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 11, 2022 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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November 4, 2021 |
2021, by and between Fidelity National Information Services, Inc., and |
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November 4, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fi |
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November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 4, 2021 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Othe |
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November 4, 2021 |
FIS Reports Third Quarter 2021 Results Exhibit 99.1 News Release FIS Reports Third Quarter 2021 Results ?Increased revenue 10% while generating strong profitability and cash flow, demonstrating superior execution ?Achieved annual run-rate revenue synergies and operational expense synergies of approximately $600 million and $475 million, respectively ?Repurchased $1.2 billion in shares, tripling the pace of first and second quarter buyb |
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September 23, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): September 17, 2021 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Ot |
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September 23, 2021 |
FIS Recommends Shareholders Reject “Mini-Tender” Offer By TRC Capital Investment Exhibit 99.1 FIS Recommends Shareholders Reject ?Mini-Tender? Offer By TRC Capital Investment Key facts ?Unsolicited mini-tender offer from TRC Capital Investment is below current market price for FIS shares. ?FIS urges investors to review current share price, exercise caution and consult with advisors. JACKSONVILLE, Fla., September 23, 2021 ? Fidelity National Information Services, Inc. (NYSE: FI |
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September 8, 2021 |
Payments Veteran Stephanie Ferris Rejoins FIS Executive Team Exhibit 99.1 Payments Veteran Stephanie Ferris Rejoins FIS Executive Team Key facts ?Former FIS Chief Operating Officer (COO) and Worldpay Chief Financial Officer (CFO) Stephanie Ferris rejoins FIS to continue the execution of the company?s strategy and achievement of goals that create value for FIS? colleagues, clients and communities. ?Ferris brings with her significant fintech expertise and ove |
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September 8, 2021 |
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): September 2, 2021 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or Oth |
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September 3, 2021 |
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): August 31, 2021 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 |
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September 3, 2021 |
Exhibit 99.1 August 31, 2021 Gary Norcross Chairman & CEO Fidelity National Information Services, Inc. 601 Riverside Avenue. Jacksonville, Florida 32204 Dear Gary, Since a conflict has recently arisen that we agree could not be cured with respect to my continued service on the Board, I regret that I am tendering my resignation from the FIS Board effective as of the date of this letter. I have thor |
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August 3, 2021 | ||
August 3, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fidelit |
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August 3, 2021 | ||
August 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 3, 2021 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 |
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August 3, 2021 | ||
August 3, 2021 |
FIS Reports Second Quarter 2021 Results Exhibit 99.1 News Release FIS Reports Second Quarter 2021 Results ?Accelerated revenue growth in all operating segments, including Merchant to 45%, Banking to 8%, and Capital Markets to 6% as compared to the prior year period ?Increases full-year 2021 revenue guidance by $250 million to $13.9-$14.0 billion in order to reflect new sales and a growing backlog of revenue under contract during the sec |
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June 9, 2021 |
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): June 8, 2021 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 Ju |
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June 9, 2021 |
Mark J. Hawkins Joins FIS Board of Directors Exhibit 99.1 News Release Mark J. Hawkins Joins FIS Board of Directors Key Facts: ?Mark J. Hawkins, President and CFO Emeritus at Salesforce.com, has joined the FIS Board of Directors. JACKSONVILLE, Fla., June 9, 2021 - FIS? (NYSE:FIS), a global leader in financial services technology, today announced that Mark J. Hawkins has joined the company's Board of Directors. Mr. Hawkins is currently the Pr |
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May 28, 2021 |
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): May 27, 2021 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 Ju |
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May 21, 2021 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on June 01, 2021, pursuant to the provisions of Rule 12d2-2 (a). |
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May 21, 2021 |
Submission of Matters to a Vote of Security Holders 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): May 19, 2021 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 Jur |
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May 14, 2021 |
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): May 10, 2021 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 Ju |
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May 6, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-16427 Fideli |
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May 6, 2021 |
FIS Reports First Quarter 2021 Results Exhibit 99.1 News Release FIS Reports First Quarter 2021 Results ?Strong results and exceptional new sales performance across all operating segments drive increased outlook for full-year 2021 ?Increased revenue synergy targets as ramping volumes, cross-selling execution and continued geographic expansion accelerated first quarter synergy achievement JACKSONVILLE Fla., May 6, 2021 - FIS? (NYSE:FIS) |
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May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2021 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 Jur |
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May 6, 2021 |
Exhibit 10.1 FIDELITY NATIONAL INFORMATION SERVICES, INC. QUALIFIED RETIREMENT EQUITY PROGRAM (effective January 1, 2021) Fidelity National Information Services, Inc. (the ?Company?) established the Qualified Retirement Equity Program (the ?Program?) effective January 1, 2021. The terms of the Program were approved by the Compensation Committee (?Compensation Committee?) of the Company?s Board of |
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May 6, 2021 |
Exhibit 10.2 Fidelity National Information Services, Inc. Notice of Stock Option Grant You (the ?Optionee?) have been granted the following stock option (the ?Option?) to purchase shares of common stock of Fidelity National Information Services, Inc. (the ?Company?), par value $0.01 per share (?Share?), pursuant to the Fidelity National Information Services, Inc. Amended and Restated 2008 Omnibus |
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May 6, 2021 |
Exhibit 10.3 Fidelity National Information Services, Inc. Notice of Restricted Stock Unit Grant You (the ?Grantee?) have been granted the following award of restricted stock units (the ?Restricted Stock Units?) denominated in shares of common stock of Fidelity National Information Services, Inc. (the ?Company?), par value $0.01 per share (the ?Shares?), pursuant to the Fidelity National Informatio |
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May 6, 2021 |
Exhibit 10.4 Fidelity National Information Services, Inc. Notice of Performance Stock Unit Grant You (the ?Grantee?) have been granted the following award of performance stock units (the ?Performance Stock Units?) denominated in shares of common stock of Fidelity National Information Services, Inc. (the ?Company?), par value $0.01 per share (the ?Shares?), pursuant to the Fidelity National Informa |
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May 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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April 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permi |
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March 31, 2021 |
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): March 25, 2021 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 |
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March 17, 2021 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 29, 2021, pursuant to the provisions of Rule 12d2-2 (a). |
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March 17, 2021 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on March 29, 2021, pursuant to the provisions of Rule 12d2-2 (a). |
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March 10, 2021 |
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): March 10, 2021 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 |
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March 9, 2021 |
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): March 9, 2021 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 J |
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March 4, 2021 |
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): March 2, 2021 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 J |
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March 4, 2021 |
Exhibit 10.1 EXECUTION VERSION FOURTH AMENDMENT AGREEMENT FOURTH AMENDMENT AGREEMENT dated as of March 2, 2021 (this ?Amendment?) by and among Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), each lender party hereto with a Revolving Credit Commitment outstanding under the Amended Credit Agreement on the Fourth Amendment Effective Date (as defined below) and JPM |
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March 2, 2021 |
Exhibit 4.6 Execution Version THIRTY-FIFTH SUPPLEMENTAL INDENTURE THIRTY-FIFTH SUPPLEMENTAL INDENTURE (this ?Thirty-Fifth Supplemental Indenture?), dated as of March 2, 2021, between Fidelity National Information Services, Inc., a Georgia corporation (the ?Company?), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the ?Trustee?). WHEREAS, the Company, certain o |
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March 2, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): March 2, 2021 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 J |