0001136893-22-000028.txt : 20220208 0001136893-22-000028.hdr.sgml : 20220208 20220208163455 ACCESSION NUMBER: 0001136893-22-000028 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20220208 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220208 DATE AS OF CHANGE: 20220208 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 22602118 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 8-K 1 fis-20220208.htm 8-K fis-20220208
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 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):
February 8, 2022

Fidelity National Information Services, Inc.
(Exact name of Registrant as Specified in its Charter)

1-16427
(Commission File Number)
Georgia 37-1490331
(State or Other Jurisdiction of Incorporation or Organization) (IRS Employer Identification Number)
601 Riverside Avenue
Jacksonville, Florida 32204
(Addresses of Principal Executive Offices)

(904) 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:
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 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:
TradingName of each exchange
Title of each classSymbol(s)on which registered
Common Stock, par value $0.01 per shareFISNew York Stock Exchange
1.700% Senior Notes due 2022FIS22BNew York Stock Exchange
0.125% Senior Notes due 2022FIS22CNew York Stock Exchange
0.750% Senior Notes due 2023FIS23ANew York Stock Exchange
1.100% Senior Notes due 2024FIS24ANew York Stock Exchange
0.625% Senior Notes due 2025FIS25BNew York Stock Exchange
1.500% Senior Notes due 2027FIS27New York Stock Exchange
1.000% Senior Notes due 2028FIS28New York Stock Exchange
2.250% Senior Notes due 2029FIS29New York Stock Exchange
2.000% Senior Notes due 2030FIS30New York Stock Exchange
3.360% Senior Notes due 2031FIS31New York Stock Exchange
2.950% Senior Notes due 2039FIS39New 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
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 February 8, 2022, the Board of Directors of Fidelity National Information Services, Inc. (the “Corporation”) appointed Stephanie Ferris as the Corporation’s President.

Ms. Ferris, age 48, previously served as Chief Administrative Officer of the Corporation since September 2021. Ms. Ferris served as Chief Operating Officer of the Corporation from August 1, 2019 at the time of the Corporation’s acquisition of Worldpay, Inc. (“Worldpay”) to September 2020. Prior to that, Ms. Ferris served as Chief Financial Officer of Worldpay f/k/a Vantiv from 2016 until the effective time of the Worldpay acquisition by the Corporation on July 31, 2019.

Prior to becoming CFO of Worldpay, Ms. Ferris held a General Manager role at Vantiv. Earlier in her career, Ms. Ferris was CFO of the payments processing division of Fifth Third Bancorp, which was later spun out and became Vantiv. She also held multiple progressive financial leadership roles at Fifth Third Bancorp, after beginning her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and has a Bachelor of Science degree in Accounting from Miami University in Oxford, Ohio.

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

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

   
ExhibitDescription
99.1
104Cover 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: February 8, 2022By:/s/ Gary A. Norcross
Name:Gary A. Norcross
Title:Chairman and Chief Executive Officer



EX-99.1 2 ferrisrelease.htm EX-99.1 Document
image_0a.jpg


Exhibit 99.1


FIS Names Stephanie Ferris as President


Key facts:
Stephanie Ferris joined FIS in 2019 through the company’s acquisition of Worldpay where she served as Chief Financial Officer.
A 27-year financial services veteran, Ferris most recently served as Chief Administrative Officer of FIS.

JACKSONVILLE, Fla., February 8, 2022 – Financial technology leader FIS® (NYSE: FIS) today announced the promotion of Stephanie Ferris to company President effective Feb. 8.

Ferris most recently served as FIS Chief Administrative Officer (CAO), having joined the company through its 2019 acquisition of Worldpay where she served as Chief Financial Officer.

After joining FIS, she assumed the role of Chief Operating Officer where she led the integration of Worldpay into FIS, surpassing both revenue and cost synergy commitments. Ferris’ most recent role as CAO saw her lead a global team responsible for the company’s enterprise strategy, finance, mergers and acquisitions, legal, marketing and communications, risk, information security and compliance functions.

“Stephanie is a tremendously talented leader and we’re fortunate to leverage her extensive industry and financial insights to help accelerate our growth and shape the future of FIS,” stated FIS Chairman and CEO Gary Norcross. “Her bold, experienced leadership will ensure that FIS continues to set the pace for how the world pays, banks and invests.”

About FIS
FIS is a leading provider of technology solutions for merchants, banks and capital markets firms globally. Our employees are dedicated to advancing the way the world pays, banks and invests by applying our scale, deep expertise and data-driven insights. We help our clients use technology in innovative ways to solve business-critical challenges and deliver superior experiences for their customers. Headquartered in Jacksonville, Florida, FIS ranks #241 on the 2021 Fortune 500 and is a member of Standard & Poor’s 500® Index. To learn more, visit www.fisglobal.com. Follow FIS on Facebook, LinkedIn and Twitter (@FISGlobal).



For More Information
Kim Snider, 904.438.6278                     
Senior Vice President                         
FIS Global Marketing and Communications                        
kim.snider@fisglobal.com



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Cover Page Document
Feb. 08, 2022
Entity Information  
Entity Central Index Key 0001136893
Document Type 8-K
Document Period End Date Feb. 08, 2022
Entity Tax Identification Number 37-1490331
Entity File Number 1-16427
Entity Incorporation, State or Country Code GA
Entity Registrant Name Fidelity National Information Services, Inc.
Entity Address, Street 601 Riverside Avenue
Entity Address, City Jacksonville
Entity Address, State FL
Entity Address, Postal Zip Code 32204
City Area Code 904
Local Phone Number 438-6000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
New York Stock Exchange  
Entity Information  
Title of each class Common Stock, par value $0.01 per share
Trading Symbol FIS
Security Exchange Name NYSE
New York Stock Exchange | 1.700% Senior Notes due 2022  
Entity Information  
Title of each class 1.700% Senior Notes due 2022
Trading Symbol FIS22B
Security Exchange Name NYSE
New York Stock Exchange | 0.125% Senior Notes due 2022  
Entity Information  
Title of each class 0.125% Senior Notes due 2022
Trading Symbol FIS22C
Security Exchange Name NYSE
New York Stock Exchange | 1.100% Senior Notes due 2024  
Entity Information  
Title of each class 1.100% Senior Notes due 2024
Trading Symbol FIS24A
Security Exchange Name NYSE
New York Stock Exchange | 0.750% Senior Notes due 2023  
Entity Information  
Title of each class 0.750% Senior Notes due 2023
Trading Symbol FIS23A
Security Exchange Name NYSE
New York Stock Exchange | 1.500% Senior Notes due 2027  
Entity Information  
Title of each class 1.500% Senior Notes due 2027
Trading Symbol FIS27
Security Exchange Name NYSE
New York Stock Exchange | 1.000% Senior Notes due 2028  
Entity Information  
Title of each class 1.000% Senior Notes due 2028
Trading Symbol FIS28
Security Exchange Name NYSE
New York Stock Exchange | 2.250% Senior Notes due 2029  
Entity Information  
Title of each class 2.250% Senior Notes due 2029
Trading Symbol FIS29
Security Exchange Name NYSE
New York Stock Exchange | 2.000% Senior Notes due 2030  
Entity Information  
Title of each class 2.000% Senior Notes due 2030
Trading Symbol FIS30
Security Exchange Name NYSE
New York Stock Exchange | 2.950% Senior Notes due 2039  
Entity Information  
Title of each class 2.950% Senior Notes due 2039
Trading Symbol FIS39
Security Exchange Name NYSE
New York Stock Exchange | 0.625% Senior Notes due 2025  
Entity Information  
Title of each class 0.625% Senior Notes due 2025
Trading Symbol FIS25B
Security Exchange Name NYSE
New York Stock Exchange | 3.360% Senior Notes due 2031  
Entity Information  
Title of each class 3.360% Senior Notes due 2031
Trading Symbol FIS31
Security Exchange Name NYSE
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