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As Of Filer Filing For·On·As Docs:Size Issuer Agent 12/29/09 Fidelity Nat’l Information S… Inc 8-K:5,9 12/29/09 2:88K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 31K 2: EX-10.1 Material Contract HTML 54K
e8vk |
Georgia | 001-16427 | 37-1490331 | ||
(State or other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
601 Riverside Avenue Jacksonville, Florida |
32204 |
|
(Address of principal executive offices) | (Zip code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.02. | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
• | The New Norcross Agreement eliminates the right under the Prior Norcross Agreement to a tax gross-up payment on excess parachute payments; | ||
• | The New Norcross Agreement provides Mr. Norcross with the right to convert any life insurance provided by FIS into an individual policy and a lump sum cash payment equal to thirty-six months of related premiums upon certain terminations of employment; | ||
• | The New Norcross Agreement eliminates the right under the Prior Norcross Agreement to receive for three years life and health insurance benefits substantially similar to those received prior to the termination of employment; and | ||
• | The New Norcross Agreement provides that Mr. Norcross shall not be required to report to any individual other than the Chief Executive Officer of FIS who occupies such position as of the Effective Date, and a breach of this provision shall be considered a material breach. |
• | Mr. Norcross’s accrued obligations incurred prior to his termination; | ||
• | a prorated annual bonus, based on the actual bonus that would have been earned in the year of termination had Mr. Norcross still been employed; | ||
• | a lump-sum payment equal to 300% of the sum of the executive’s (1) annual base salary and (2) the highest annual bonus paid to the executive within the three years preceding his termination or, if higher, the target annual bonus in the year in which the termination of employment occurs; | ||
• | immediate vesting and/or payment of all outstanding and unvested stock option, restricted stock and other equity-based incentive awards (subject to achievement of performance goals in the case of awards based upon satisfaction of performance criteria); | ||
• | COBRA coverage for up to three years and a lump sum cash payment equal to the sum of thirty-six monthly COBRA premium payments; and | ||
• | the right to convert any life insurance provided by FIS into an individual policy and a lump sum cash payment equal to thirty-six months of related premiums. |
• | severance benefits under the agreements are conditioned upon Mr. Norcross’s execution of a release of FIS and related parties in such form as is reasonably required by FIS; | ||
• | Mr. Norcross is prohibited from competing with FIS during employment and for one year thereafter if Mr. Norcross’s employment terminates for a reason other than by FIS without Cause or by Mr. Norcross for Good Reason (subject to certain exceptions as described in the New Norcross Agreement); and | ||
• | Mr. Norcross is prohibited during employment and at all times thereafter from sharing confidential information and trade secrets. |
2
ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS |
Exhibit | ||||
Number | Description | |||
10.1 |
3
FIDELITY NATIONAL INFORMATION SERVICES, INC. |
||||
By: | /s/ Ronald D. Cook | |||
Ronald D. Cook | ||||
Dated: December 29, 2009 | Corporate Executive Vice President, Chief Legal Officer and Corporate Secretary |
4
Exhibit | ||||
Number | Description | |||
10.1 | Amended and Restated Employment Agreement, dated as of
December 29, 2009, by and among Fidelity National Information
Services, Inc. and Gary A. Norcross. |
5
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period End: | 12/29/09 | |||
4/15/09 | DEF 14A, DEFA14A | |||
2/29/08 | 10-K | |||
11/16/07 | 8-K | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 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 |