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Fidelity National Information Services, Inc. – ‘8-K’ for 1/15/20

On:  Thursday, 1/16/20, at 4:19pm ET   ·   For:  1/15/20   ·   Accession #:  1136893-20-14   ·   File #:  1-16427

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  As Of               Filer                 Filing    For·On·As Docs:Size

 1/16/20  Fidelity Nat’l Information S… Inc 8-K:5       1/15/20   12:381K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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‘8-K’   —   Current Report


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

FORM  i 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):
 i January 15, 2020

 i Fidelity National Information Services, Inc.
(Exact name of Registrant as Specified in its Charter)

 i 1-16427
(Commission File Number)
 
 
 
 
 
 i Georgia
 
 i 37-1490331
(State or Other Jurisdiction of Incorporation or Organization)
 
(IRS Employer Identification Number)
 i 601 Riverside Avenue
 i Jacksonville, i  Florida  i 32204
(Addresses of Principal Executive Offices)

( i 904)  i 438-6000
(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
 
 i 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
 i 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
 i 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
 
 i 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
 
 
 
 
 
 
 
Trading
 
Name of each exchange
Title of each class
 
Symbol(s)
 
on which registered
 i Common Stock, par value $0.01 per share
 
 i FIS
 
 i New York Stock Exchange
 i 0.400% Senior Notes due 2021
 
 i FIS21A
 
 i New York Stock Exchange
 i Floating Rate Senior Notes due 2021
 
 i FIS21B
 
 i New York Stock Exchange
 i 0.125% Senior Notes due 2021
 
 i FIS21C
 
 i New York Stock Exchange
 i 1.700% Senior Notes due 2022
 
 i FIS22B
 
 i New York Stock Exchange
 i 0.125% Senior Notes due 2022
 
 i FIS22C
 
 i New York Stock Exchange
 i 0.750% Senior Notes due 2023
 
 i FIS23A
 
 i New York Stock Exchange
 i 1.100% Senior Notes due 2024
 
 i FIS24A
 
 i New York Stock Exchange
 i 2.602% Senior Notes due 2025
 
 i FIS25A
 
 i New York Stock Exchange
 i 0.625% Senior Notes due 2025
 
 i FIS25B
 
 i New York Stock Exchange
 i 1.500% Senior Notes due 2027
 
 i FIS27
 
 i New York Stock Exchange
 i 1.000% Senior Notes due 2028
 
 i FIS28
 
 i New York Stock Exchange
 i 2.250% Senior Notes due 2029
 
 i FIS29
 
 i New York Stock Exchange
 i 2.000% Senior Notes due 2030
 
 i FIS30
 
 i New York Stock Exchange
 i 3.360% Senior Notes due 2031
 
 i FIS31
 
 i New York Stock Exchange
 i 2.950% Senior Notes due 2039
 
 i FIS39
 
 i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  i 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
 
 
 
 
 





Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On January 15, 2020, David Hunt, a director of the Board of Directors (the “Board”) of Fidelity National Information Services, Inc. (the Corporation”) since 2001, notified the Corporation of his intention to retire from the Board when his current term expires at the Corporation’s upcoming 2020 Annual Meeting of the Shareholders. Mr. Hunt served as Chairman of the Audit Committee from 2001 until 2019 and the Corporation has great appreciation for his leadership and contributions to the Board. Mr. Hunt’s decision not to stand for re-election was based on his decision to retire from his long tenured position with the Board, and was not the result of any disagreements with the Board or the Corporation on matters related to the Corporation’s operations, policies or practices.









SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
 
 
Fidelity National Information Services, Inc.
 
By:
 
 
 
Name:
 
 
 
Title:
Corporate Executive Vice President and Chief Legal Officer
 





Dates Referenced Herein

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/16/20None on these Dates
For Period end:1/15/20
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