0001136893-20-000069.txt : 20200331 0001136893-20-000069.hdr.sgml : 20200331 20200331170138 ACCESSION NUMBER: 0001136893-20-000069 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200329 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LOWTHERS BRUCE F JR CENTRAL INDEX KEY: 0001067886 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 20762592 MAIL ADDRESS: STREET 1: 601 RIVERSIDE AVE CITY: JACKSONVILLE STATE: FL ZIP: 32204 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 371490331 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 BUSINESS PHONE: 904-438-6365 MAIL ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 FORMER COMPANY: FORMER CONFORMED NAME: CERTEGY INC DATE OF NAME CHANGE: 20010607 FORMER COMPANY: FORMER CONFORMED NAME: EQUIFAX PS INC DATE OF NAME CHANGE: 20010315 4 1 wf-form4_158568848047669.xml FORM 4 X0306 4 2020-03-29 0 0001136893 Fidelity National Information Services, Inc. FIS 0001067886 LOWTHERS BRUCE F JR 601 RIVERSIDE AVE JACKSONVILLE FL 32204 0 1 0 0 President, Banking & Merchant Common Stock 2020-03-30 4 F 0 1025 120.10 D 19305.6947 D Common Stock 2020-03-30 4 M 0 1731 120.10 A 21036.6947 D Common Stock 2020-03-30 4 F 0 682 120.10 D 20354.6947 D Common Stock 2020-03-30 4 M 0 1768 120.10 A 22122.6947 D Common Stock 2020-03-30 4 F 0 696 120.10 D 21426.6947 D Common Stock 2020-03-30 4 A 0 6805 0 A 28231.6947 D Common Stock 2020-03-30 4 F 0 2678 120.10 D 25553.6947 D Common Stock 2020-03-30 4 A 0 6953 0 A 32506.6947 D Common Stock 2020-03-30 4 F 0 2737 120.10 D 29769.6947 D Restricted Stock Units 2020-03-30 4 M 0 1731 0 D Common Stock 1731.0 1731 D Restricted Stock Units 0.0 2020-03-30 4 M 0 1768 0 D Common Stock 1768.0 2653 D Stock Option (Right to Buy) 80.03 2020-03-29 4 A 0 16366 80.03 A 2020-03-29 2024-03-29 Common Stock 16366.0 49097 D Restricted Stock Units 0.0 2020-03-29 4 A 0 7494 0 A 2021-03-29 Common Stock 7494.0 7494 D Stock Option (Right to Buy) 120.1 2020-03-29 4 A 0 53343 120.10 A 2021-03-29 2027-03-29 Common Stock 53343.0 53343 D Restricted Stock Units 0.0 2020-03-29 4 A 0 749 0 A 2021-03-29 Common Stock 749.0 749 D Stock Option (Right to Buy) 120.1 2020-03-29 4 A 0 5334 120.10 A 2021-03-29 2027-03-29 Common Stock 5334.0 5334 D Represents shares to satisfy withholding tax obligation for Restricted Stock Award vesting. Represents shares to satisfy withholding tax obligation for Restricted Stock Unit vesting. On March 29, 2018, the reporting person was granted performance restricted stock units ("PSUs") that vest in three equal installments contingent on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2018, 2019 and 2020. The PSUs vest between 0% and 150% of the target grant amount in each year. The Compensation Committee of FIS determined the performance criteria for 2019 had been met, resulting in an award of 143% of the target grant amount. Represents shares to satisfy withholding tax obligation for PSU vesting. On March 29, 2019, the reporting person was granted performance restricted stock units ("PSUs") that vest in three equal installments contingent on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2019, 2020 and 2021. The PSUs vest between 0% and 150% of the target grant amount in each year. The Compensation Committee of FIS determined the performance criteria for 2019 had been met, resulting in an award of 143% of the target grant amount. Each restricted stock unit represents a contingent right to receive one share of FIS common stock. The restricted stock units vest and distribute in three equal annual installments on each anniversary date. On March 29, 2017, the reporting person was granted an option to purchase 49,097 shares of common stock. The option vests in three equal installments based on FIS's satisfaction of certain performance criteria for each of the calendar years ending December 31, 2017, 2018 and 2019. Based on FIS's Annual Report on Form 10-K, the Compensation Committee of FIS determined that the performance criteria for 2019 had been met, resulting in vesting of the option as to 16,366 shares. The restricted stock unit vests in three equal annual installments commencing on the first anniversary date of the grant. The option vests in three equal annual installments commencing on the first anniversary date of the grant. /s/ Charles H. Keller, attorney-in-fact for Bruce F. Lowthers Jr. 2020-03-31 EX-24 2 lowtherspoa.htm LOWTHERS POA

Exhibit 24
Fidelity National Information Services, Inc.
Power of Attorney
for Executing Forms 3, 4 and 5
Know all men by these presents, that the undersigned, director or officer, or both, of Fidelity National Information Services, Inc., hereby constitutes and appoints each of Marc. M. Mayo, Charles H. Keller, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Fidelity National Information Services, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities of Fidelity National Information Services, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 8th day of August, 2019.

       ______________________________
                            Bruce Lowthers Jr.