0001136893-24-000025.txt : 20240301
0001136893-24-000025.hdr.sgml : 20240301
20240301161441
ACCESSION NUMBER: 0001136893-24-000025
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230228
FILED AS OF DATE: 20240301
DATE AS OF CHANGE: 20240301
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Williams Lenore D
CENTRAL INDEX KEY: 0001730708
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16427
FILM NUMBER: 24709893
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]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 371490331
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 347 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
BUSINESS PHONE: 407-551-8315
MAIL ADDRESS:
STREET 1: 347 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
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/A
1
wk-form4a_1709327662.xml
FORM 4/A
X0508
4/A
2023-02-28
2023-03-02
0
0001136893
Fidelity National Information Services, Inc.
FIS
0001730708
Williams Lenore D
347 RIVERSIDE AVE
JACKSONVILLE
FL
32202
0
1
0
0
CEVP, Chief People Officer
0
Stock Option (Right to Buy)
72.88
2023-02-28
4
A
0
40373
72.88
A
2024-02-28
2030-02-28
Common Stock
40373
40373
D
Stock Option (Right to Buy)
79.21
2023-02-28
4
A
0
45104
79.21
A
2024-02-28
2030-02-28
Common Stock
45104
45104
D
Stock Option (Right to Buy)
82.38
2023-02-28
4
A
0
47600
82.38
A
2024-02-28
2030-02-28
Common Stock
47600
47600
D
In a Form 4 filed on March 2, 2023, the reporting person reported receipt of a grant of premium stock options on February 28, 2023 that would vest and become exercisable over three years with a different premium exercise price for each vested tranche. These options should have been reported as three separate grants (rather than one consolidated grant in the same aggregate amount), with 15%, 25%, and 30% premium exercise prices to the closing price on February 28, 2023 of $63.37, and each vesting and becoming exercisable in three equal installments over three years. There were no additional grants of premium stock options made to reporting person in fiscal 2023.
The options vest and become exercisable in three equal annual installments on the first, second and third anniversaries of the grant date.
/s/ Matthew Ricciardi, attorney-in-fact for Lenore D. Williams
2024-03-01
EX-24
2
williamspoa.txt
EX-24
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., appoints each of
Caroline Tsai, Matthew Ricciardi, 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 3rd day of January 2024.
/s/ Lenore D. Williams
Lenore D. Williams