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Fidelity National Information Services, Inc. – ‘8-K’ for 6/8/21

On: Wednesday, 6/9/21, at 8:39am ET · For: 6/8/21 · Accession #: 1136893-21-145 · File #: 1-16427

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

 6/09/21  Fidelity Nat’l Information S… Inc 8-K:5,9     6/08/21   12:351K

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     43K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
 8: R1          Cover Page Document                                 HTML     76K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- fis-20210608_htm                    XML     65K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      7K 
 4: EX-101.DEF  XBRL Definitions -- fis-20210608_def                 XML     55K 
 5: EX-101.LAB  XBRL Labels -- fis-20210608_lab                      XML    127K 
 6: EX-101.PRE  XBRL Presentations -- fis-20210608_pre               XML     56K 
 3: EX-101.SCH  XBRL Schema -- fis-20210608                          XSD     20K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               18±    27K 
12: ZIP         XBRL Zipped Folder -- 0001136893-21-000145-xbrl      Zip     23K

‘8-K’ — Current Report

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

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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 June 8, 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 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 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 June 8, 2021, the Board of Directors of Fidelity National Information Services, Inc. (“FIS”) appointed Mark J. Hawkins to its Board of Directors to serve until the next annual meeting of shareholders of the Company, or until his earlier resignation or removal. In connection with his appointment, the Board determined that Mr. Hawkins is an independent director pursuant to the rules of the New York Stock Exchange Listing Standards and is qualified as an Audit Committee Financial Expert. The Board has assigned Mr. Hawkins to serve on the Audit Committee of the Board.

Mr. Hawkins is the President and Chief Financial Officer Emeritus at Salesforce.com, a provider of enterprise cloud computing solutions, a position he has held since February 2021. Mr. Hawkins was the President of Salesforce.com from 2016 to January 2021 and Chief Financial Officer from 2014 to January 2021. Mr. Hawkins was Executive Vice President of Salesforce.com from 2014 to 2016. He previously served as Executive Vice President and Chief Financial Officer at Autodesk, Inc., a provider of three-dimensional design, engineering and entertainment software, from 2009 to 2014. From 2006 to 2009, Mr. Hawkins was Chief Financial Officer and Senior Vice President, Finance & IT, at Logitech International SA, a provider of personal computer and tablet accessories. From 2000 to 2006, Mr. Hawkins served as Vice President of Finance for the Dell Inc. Worldwide Procurement and Logistics segment, as well as Vice President of Finance for the Dell Inc. U.S. Home segment. Before joining Dell, Inc., Mr. Hawkins spent nearly 19 years at Hewlett-Packard Company, a global IT company, where he held a variety of finance and business management roles.

Mr. Hawkins serves on the Board of Directors of SecureWorks Corp. (NASDAQ: SCWX), a provider of cyber security solutions, Toast, Inc., a cloud-based restaurant software company, and Plex Systems, Inc., a provider of cloud-delivered smart manufacturing solutions.

Mr. Hawkins has extensive experience in finance, software and technology, global operations and mergers and acquisitions.

Additional information about Mr. Hawkins is included in the Company’s press release issued on June 9, 2021, which is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.

In connection with joining FIS’ Board of Directors, Mr. Hawkins will receive a one-time grant of equity valued at $150,000 in the form of time-based restricted stock units, vesting one year from the date of grant. Mr. Hawkins will also participate in the compensation program for non-management directors as described in the Director Compensation section of FIS’ Proxy Statement for its Annual Meeting of Shareholders held on May 19, 2021, filed with the U.S. Securities and Exchange Commission on April 9, 2021.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits



Exhibit						Description
99.1						Press release dated June 9, 2021.
104						Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

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: June 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:	6/9/21	4
For Period end:	6/8/21	3
	5/19/21	4, 8-K, DEF 14A
	4/9/21	4, DEF 14A, DEFA14A
		List all Filings

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Filing Submission 0001136893-21-000145 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Fidelity National Information Services, Inc. – ‘8-K’ for 6/8/21

On: Wednesday, 6/9/21, at 8:39am ET · For: 6/8/21 · Accession #: 1136893-21-145 · File #: 1-16427

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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