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Fidelity National Information Services, Inc. – ‘10-K’ for 12/31/13 – ‘EX-10.51’

On:  Friday, 2/28/14, at 3:32pm ET   ·   For:  12/31/13   ·   Accession #:  1136893-14-9   ·   File #:  1-16427

Previous ‘10-K’:  ‘10-K’ on 2/26/13 for 12/31/12   ·   Next:  ‘10-K’ on 2/27/15 for 12/31/14   ·   Latest:  ‘10-K’ on 2/26/24 for 12/31/23   ·   5 References:   

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

 2/28/14  Fidelity Nat’l Information S… Inc 10-K       12/31/13  123:20M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.28M 
 2: EX-10.43    Material Contract                                   HTML     84K 
 3: EX-10.44    Material Contract                                   HTML     34K 
 4: EX-10.46    Material Contract                                   HTML     83K 
 5: EX-10.47    Material Contract                                   HTML     79K 
 6: EX-10.48    Material Contract                                   HTML     27K 
 7: EX-10.49    Material Contract                                   HTML     32K 
 8: EX-10.50    Material Contract                                   HTML     64K 
 9: EX-10.51    Material Contract                                   HTML     35K 
10: EX-10.52    Material Contract                                   HTML     35K 
11: EX-10.53    Material Contract                                   HTML     54K 
12: EX-10.54    Material Contract                                   HTML     59K 
13: EX-10.55    Material Contract                                   HTML     59K 
14: EX-10.56    Material Contract                                   HTML     55K 
15: EX-10.57    Material Contract                                   HTML     67K 
16: EX-10.58    Material Contract                                   HTML     65K 
17: EX-21.1     Subsidiaries List                                   HTML    118K 
18: EX-23.1     Consent of Experts or Counsel                       HTML     32K 
19: EX-31.1     Certification -- §302 - SOA'02                      HTML     38K 
20: EX-31.2     Certification -- §302 - SOA'02                      HTML     38K 
21: EX-32.1     Certification -- §906 - SOA'02                      HTML     32K 
22: EX-32.2     Certification -- §906 - SOA'02                      HTML     32K 
88: R1          Document and Entity Information                     HTML     59K 
74: R2          Consolidated Balance Sheets                         HTML    154K 
85: R3          Consolidated Balance Sheet (Parenthetical)          HTML     50K 
92: R4          Consolidated Statements of Earnings                 HTML    122K 
113: R5          Consolidated Statement of Comprehensive Earnings    HTML     72K  
76: R6          Consolidated Statements of Equity                   HTML    105K 
84: R7          Consolidated Statement of Equity (Parenthetical)    HTML     32K 
68: R8          Consolidated Statements of Cash Flows               HTML    140K 
58: R9          Basis of Presentation                               HTML     37K 
115: R10         Summary of Significant Accounting Policies          HTML    178K  
94: R11         Discontinued Operations                             HTML     62K 
93: R12         Components of Other Comprehensive Earnings          HTML     65K 
100: R13         Related Party Transactions                          HTML     65K  
101: R14         Acquisitions                                        HTML     38K  
98: R15         Property And Equipment                              HTML     51K 
102: R16         Goodwill                                            HTML     57K  
86: R17         Intangible Assets                                   HTML     61K 
89: R18         Computer Software                                   HTML     47K 
96: R19         Deferred Contract Costs                             HTML     41K 
123: R20         Accounts Payable and Accrued Liabilities            HTML     46K  
109: R21         Long-Term Debt                                      HTML    155K  
80: R22         Income Taxes                                        HTML    166K 
95: R23         Commitments and Contingencies                       HTML     57K 
82: R24         Employee Benefit Plans                              HTML    140K 
49: R25         Concentration of Risk                               HTML     37K 
110: R26         Supplemental Guarantor Financial Information        HTML    467K  
119: R27         Segment Information                                 HTML    158K  
63: R28         Other Equity Programs and Stock Rights              HTML     54K 
62: R29         Summary of Significant Accounting Policies          HTML    222K 
                (Policies)                                                       
66: R30         Summary of Significant Accounting Policies          HTML    107K 
                (Tables)                                                         
67: R31         Discontinued Operations (Tables)                    HTML     50K 
69: R32         Changes in Accumulated Other Comprehensive          HTML     57K 
                Earnings Attributable to FIS by Component, Net of                
                Tax (Tables)                                                     
38: R33         Related Party Transactions (Tables)                 HTML     53K 
107: R34         Property and Equipment (Tables)                     HTML     45K  
78: R35         Goodwill (Tables)                                   HTML     57K 
81: R36         Intangible Assets (Tables)                          HTML     58K 
53: R37         Computer Software (Tables)                          HTML     63K 
122: R38         Deferred Contract Costs (Tables)                    HTML     40K  
29: R39         Accounts Payable and Accrued Liabilities (Tables)   HTML     46K 
71: R40         Long-Term Debt - (Tables)                           HTML    156K 
112: R41         Income Taxes (Tables)                               HTML    159K  
51: R42         Commitments and contingencies (Tables)              HTML     40K 
61: R43         Employee Benefit Plans (Tables)                     HTML    126K 
65: R44         Supplemental Guarantor Financial Information        HTML    466K 
                (Tables)                                                         
75: R45         Segment Information (Tables)                        HTML    145K 
37: R46         Other Equity Programs and Stock Rights (Tables)     HTML     49K 
57: R47         Summary of Significant Accounting Policies 1        HTML     49K 
                (Details)                                                        
32: R48         Summary of Significant Accounting Policies 2        HTML     41K 
                (Details)                                                        
111: R49         Summary of Significant Accounting Policies 3        HTML     39K  
                (Details)                                                        
50: R50         Summary of Significant Accounting Policies 4        HTML     77K 
                (Details)                                                        
108: R51         Summary of Significant Accounting Policies          HTML     80K  
                Narrative (Details)                                              
54: R52         Discontinued Operations (Details)                   HTML     71K 
72: R53         Discontinued Operations Results from Discontinued   HTML     49K 
                Operations from the Healthcare Business (Details)                
30: R54         Changes in Accumulated Other Comprehensive          HTML     63K 
                Earnings Attributable to FIS by Component, Net of                
                Tax (Details)                                                    
35: R55         Related Party Transactions (Details)                HTML     64K 
64: R56         Acquisitions Narrative (Details)                    HTML     52K 
42: R57         Property and Equipment (Details)                    HTML     52K 
116: R58         Goodwill (Details)                                  HTML     47K  
77: R59         Intangible Assets (Details)                         HTML     40K 
99: R60         Intangible Assets Amortization (Details)            HTML     41K 
56: R61         Intangible Assets Textual (Details)                 HTML     46K 
59: R62         Computer Software (Details)                         HTML     48K 
106: R63         Deferred Contract Costs (Details)                   HTML     41K  
103: R64         Accounts Payable and Accrued Liabilities (Details)  HTML     56K  
79: R65         Long-Term Debt - (Details)                          HTML     79K 
105: R66         Long-Term Debt - One (Details)                      HTML     63K  
55: R67         Long-Term Debt - Two (Details)                      HTML     59K 
83: R68         Long-Term Debt - Three (Details)                    HTML     34K 
118: R69         Long-Term Debt - Four (Details)                     HTML     40K  
34: R70         Long-Term Debt - Textual (Details)                  HTML    100K 
48: R71         Income Taxes (Details)                              HTML     73K 
73: R72         Income Taxes - 1 (Details)                          HTML     54K 
40: R73         Income Taxes - 2 (Details)                          HTML     51K 
121: R74         Income Taxes - 3 (Details)                          HTML     87K  
52: R75         Income Taxes - 4 (Details)                          HTML     47K 
43: R76         Income Taxes - 5 (Details)                          HTML     40K 
47: R77         Income Taxes - Narrative (Details)                  HTML     61K 
36: R78         Commitments and Contingencies (Details)             HTML     49K 
39: R79         Commitments and Contingencies Commitments and       HTML     45K 
                Contingencies - Textual (Details)                                
90: R80         Employee Benefit Plans Employee Benefit Plans 1     HTML     40K 
                (Details)                                                        
45: R81         Employee Benefit Plans 2 (Details)                  HTML     52K 
117: R82         Employee Benefit Plans 3 (Details)                  HTML     89K  
70: R83         Employee Benefit Plans 4 (Details)                  HTML     42K 
97: R84         Employee Benefit Plans Narrative (Details)          HTML    102K 
104: R85         Concentration of Risk (Details)                     HTML     33K  
44: R86         Supplemental Guarantor Financial Information 1      HTML    156K 
                (Details)                                                        
46: R87         Supplemental Guarantor Financial Information 2      HTML    111K 
                (Details)                                                        
114: R88         Supplemental Guarantor Financial Information 3      HTML     58K  
                (Details)                                                        
41: R89         Segment Information (Details)                       HTML     80K 
91: R90         Other Equity Programs and Stock Rights (Details)    HTML     42K 
87: R91         Other Equity Programs and Stock Rights - Schedule   HTML     42K 
                of Repurchases (Details)                                         
120: XML         IDEA XML File -- Filing Summary                      XML    159K  
33: EXCEL       IDEA Workbook of Financial Reports                  XLSX    415K 
60: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   3.36M 
23: EX-101.INS  XBRL Instance -- fis-20131231                        XML   4.97M 
25: EX-101.CAL  XBRL Calculations -- fis-20131231_cal                XML    335K 
26: EX-101.DEF  XBRL Definitions -- fis-20131231_def                 XML    885K 
27: EX-101.LAB  XBRL Labels -- fis-20131231_lab                      XML   2.33M 
28: EX-101.PRE  XBRL Presentations -- fis-20131231_pre               XML   1.37M 
24: EX-101.SCH  XBRL Schema -- fis-20131231                          XSD    210K 
31: ZIP         XBRL Zipped Folder -- 0001136893-14-000009-xbrl      Zip    390K 


‘EX-10.51’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



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  Exhibit10-51 FIS 2013 10-K WoodallEmpAmd01-29-13final  

Exhibit 10.51

AMENDMENT TO EMPLOYMENT AGREEMENT

THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the "Amendment") is effective as of January 29, 2013 (the "Effective Date"), by and between FIDELITY NATIONAL INFORMATION SERVICES, INC., a Georgia corporation (the "Company"), and JAMES W. WOODALL (the "Employee") and amends that certain Employment Agreement dated as of October 1, 2009 (the “Agreement”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:
1.The first sentence of Section 2 of the Agreement is deleted and the following is inserted in lieu thereof: “Subject to the terms and conditions of this Agreement, Company employees Employee to serve as Corporate Senior Vice President and Chief Accounting Officer, or in such other capacity as may be mutually agreed by the parties.”
2.    The first sentence of Section 4 of the Agreement is deleted and the following is inserted in lieu thereof: “Commencing as of January 1, 2013 and continuing during the Employment Term, Company shall pay Employee an annual base salary, before deducting all applicable withholdings, of no less than $330,000 per year, payable at the time and in the manner dictated by Company’s standard payroll policies.”
3.    Section 5(c) of the Agreement is deleted and the following is inserted lieu thereof:
“an annual incentive bonus opportunity under Company's annual incentive plan ("Annual Bonus Plan") for each calendar year included in the Employment Term commencing as of January 1, 2013, with such opportunity to be earned based upon attainment of performance objectives established by Company ("Annual Bonus"). Employee's target Annual Bonus under the Annual Bonus Plan shall be no less than 75% of Employee's then current Annual Base Salary, with a maximum of up to 150% of Employee's then current Annual Base Salary (collectively, the target and maximum Annual Bonus are referred to as the "Annual Bonus Opportunity"). Employee's Annual Bonus Opportunity may be periodically reviewed and increased by Company, but may not be decreased without Employee's express written consent. If owed pursuant to the terms of the Annual Bonus Plan, the Annual Bonus shall be paid no later than the March 15th first following the calendar year to which the Annual Bonus relates. Unless provided otherwise herein or the Board of Directors of Company (the "Board") determines otherwise, no Annual Bonus shall be paid to Employee unless Employee is employed by Company, or an affiliate thereof, on the last date of the Annual Bonus measurement period;”
[The remainder of this page is intentionally blank.]

1




IN WITNESS WHEREOF the parties have executed this Amendment to be effective as of the date first set forth above.

FIDELITY NATIONAL INFORMATION
SERVICES, INC.

By:_/s/ Frank R. Martire                    /s/ James W. Woodall         
Name:     Frank R. Martire                    James W. Woodall    
Title: Chairman and Chief Executive Officer




2



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/28/14
For Period end:12/31/1311-K,  4,  ARS
1/29/133
1/1/13
10/1/093,  4,  4/A,  POSASR,  S-3ASR,  S-8,  S-8 POS
 List all Filings 


5 Subsequent Filings that Reference this Filing

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

 2/27/23  Fidelity Nat’l Information S… Inc 10-K       12/31/22  122:25M
 2/23/22  Fidelity Nat’l Information S… Inc 10-K       12/31/21  120:18M
 2/18/21  Fidelity Nat’l Information S… Inc 10-K       12/31/20  123:15M
10/15/14  SEC                               UPLOAD10/19/17    1:39K  Fidelity Nat’l Information S… Inc
 9/19/14  SEC                               UPLOAD10/19/17    1:159K Fidelity Nat’l Information S… Inc
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Filing Submission 0001136893-14-000009   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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