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KKR Millennium Fund L.P., et al. – ‘SC 13G’ on 12/10/15 re: Fidelity National Information Services, Inc. – EX-2

On:  Thursday, 12/10/15, at 4:22pm ET   ·   Accession #:  1193125-15-400203   ·   File #:  5-62419

Previous ‘SC 13G’:  ‘SC 13G’ on 10/29/15   ·   Next:  ‘SC 13G/A’ on 2/12/16   ·   Latest:  ‘SC 13G/A’ on 2/13/19

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

12/10/15  KKR Millennium Fund L.P.          SC 13G                 3:224K Fidelity Nat’l Information S… Inc RR Donnelley/FA
          George R. Roberts
          Henry R. Kravis
          KKR & Co. L.P.
          Kkr Associates Millennium L.P.
          KKR Fund Holdings GP Ltd
          KKR Fund Holdings L.P.
          KKR Group Holdings L.P.
          KKR Group Ltd
          Kkr III GP LLC
          KKR Management LLC
          KKR Millennium GP LLC
          Kkr Partners III, L.P.

Statement of Beneficial Ownership   —   Schedule 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Statement of Beneficial Ownership                   HTML     90K 
 2: EX-1        Underwriting Agreement                              HTML     18K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,   HTML     11K 
                          Liquidation or Succession                              


EX-2   —   Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession


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



  EX-2  

Exhibit 2

POWER OF ATTORNEY

Know all men by these presents that Henry R. Kravis does hereby make, constitute and appoint William J. Janetschek, David J. Sorkin, Terence P. Gallagher, and Christopher B. Lee, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to: (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID.

 

/s/ Henry R. Kravis

Name: Henry R. Kravis

Date: May 28, 2014


POWER OF ATTORNEY

Know all men by these presents that George R. Roberts does hereby make, constitute and appoint William J. Janetschek, David J. Sorkin, Terence P. Gallagher, and Christopher B. Lee, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to: (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID.

 

/s/ George R. Roberts

Name: George R. Roberts

Date: May 28, 2014


POWER OF ATTORNEY

Know all men by these presents that William J. Janetschek does hereby make, constitute and appoint David J. Sorkin, Terence P. Gallagher, and Christopher B. Lee, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capacity and as a manager or member of any limited liability company, as a partner of any partnership, as an officer of any corporate or other entity, or in the undersigned’s capacity in a position similar to the foregoing at any entity, in each case, for which the undersigned is otherwise authorized to sign), to execute and deliver such forms, schedules, statements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission with respect to: (i) Sections 13(d), 13(g), 13(f), 13(h) and 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, Schedule 13D, Schedule 13G, Form 13F, Form 13H, Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including without limitation the Form ID.

 

/s/ William J. Janetschek

Name: William J. Janetschek

Date: May 28, 2014


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13G’ Filing    Date    Other Filings
Filed on:12/10/15
5/28/144,  8-K,  DEF 14A
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Filing Submission 0001193125-15-400203   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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