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Fidelity National Information Services, Inc. – ‘8-K’ for 3/9/21

On: Tuesday, 3/9/21, at 12:16pm ET · For: 3/9/21 · Accession #: 1136893-21-38 · File #: 1-16427

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

 3/09/21  Fidelity Nat’l Information S… Inc 8-K:5       3/09/21   12:365K

Current Report — Form 8-K
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 March 9, 2021

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 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.

Effective March 9, 2021, the Board of Directors of Fidelity National Information Services, Inc. (the “Company”) appointed Bruce Lowthers as the Company’s President. Gary Norcross, previously President of the Company, shall retain the positions of Chairman and Chief Executive Officer of the Company.

Mr. Lowthers, age 56, has served as President, Banking and Merchant Solutions of the Company since February 2020. Prior to that, Mr. Lowthers served as President of Banking Solutions of the Company since August 2019 and was Corporate Executive Vice President and Co- Chief Operating Officer of the former Integrated Financial Solutions segment of the Company since January 2018. Previously, he also served as Executive Vice President of the Global Payments Division from January 2015 until January 2018, Executive Vice President of Retail Payments from January 2013 until January 2015 and head of product sales and global sales operations from September 2008 until January 2013.

Prior to joining the Company, Mr. Lowthers held the position of Senior Vice President of Community Markets for eFunds, where he was responsible for all payment and risk products. Mr. Lowthers also held executive officer positions at four start-up companies prior to joining eFunds.

There are no arrangements or undertakings pursuant to which Mr. Lowthers was selected as President. There are no family relationships among any of the Company’s directors or executive officers and Mr. Lowthers. There are no related party transactions between the Company and Mr. Lowthers.

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.
Date: March 9, 2021	By:	/s/ *Marc M. Mayo*
		Name:	Marc M. Mayo
		Title:	Corporate Executive Vice President
			and Chief Legal Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	3/9/21	4
		List all Filings

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Filing Submission 0001136893-21-000038 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Fidelity National Information Services, Inc. – ‘8-K’ for 3/9/21

On: Tuesday, 3/9/21, at 12:16pm ET · For: 3/9/21 · Accession #: 1136893-21-38 · File #: 1-16427

Previous ‘8-K’: ‘8-K’ on 3/4/21 for 3/2/21 · Next: ‘8-K’ on / for 3/10/21 · Latest: ‘8-K’ on 4/5/24 for 4/1/24

Current Report — Form 8-KFiling Table of Contents

‘8-K’ — Current Report

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

Dates Referenced Herein and Documents Incorporated by Reference

Current Report — Form 8-K
Filing Table of Contents