0001209191-16-128850.txt : 20160620 0001209191-16-128850.hdr.sgml : 20160620 20160620172842 ACCESSION NUMBER: 0001209191-16-128850 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160616 FILED AS OF DATE: 20160620 DATE AS OF CHANGE: 20160620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FISERV INC CENTRAL INDEX KEY: 0000798354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 391506125 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 255 FISERV DR STREET 2: PO BOX 979 CITY: BROOKFIELD STATE: WI ZIP: 53045 BUSINESS PHONE: 4148795000 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAIT STEVEN CENTRAL INDEX KEY: 0001227313 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14948 FILM NUMBER: 161722941 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-06-16 0 0000798354 FISERV INC FISV 0001227313 TAIT STEVEN 2900 WESTSIDE PARKWAY ALPHARETTA GA 30004 0 1 0 0 Group President Common Stock 2016-06-16 4 M 0 11650 22.83 A 45622 D Common Stock 2016-06-16 4 M 0 13888 23.85 A 59510 D Common Stock 2016-06-16 4 S 0 25538 105.68 D 33972 D Employee Stock Option (right to buy) 22.83 2016-06-16 4 M 0 11650 0.00 D 2011-11-02 2019-11-02 Common Stock 11650 0 D Employee Stock Option (right to buy) 23.85 2016-06-16 4 M 0 13888 0.00 D 2011-02-24 2020-02-24 Common Stock 13888 0 D This transaction was executed in multiple trades at prices ranging from $105.50 to $105.87. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected. This option vested in three equal installments on November 2, 2011, 2012 and 2013. This option vested in three equal installments on February 24, 2011, 2012 and 2013. /s/ Robert W. Hau (attorney-in-fact) 2016-06-20 EX-24 2 attachment1.htm EX-24 DOCUMENT


POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jeffery W. Yabuki, Robert W. Hau and Lynn S. McCreary, signing
singly, the undersigned's true and lawful attorney-in-fact with respect to the
undersigned's holdings of and transactions in securities issued by Fiserv, Inc.
to:

(1)	execute for and on behalf of the undersigned 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 the execution of any such Form 3, 4 or
5 and the timely filing of such form with the United States Securities and
Exchange Commission and any other 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 the
undersigned's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform all and every act and exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact 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 his or her 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 any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

The undersigned hereby revokes any power of attorney granted by the undersigned
prior to the date hereof with respect to the undersigned's holdings of and
transactions in securities issued by Fiserv, Inc.  This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to
file Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by Fiserv, Inc., unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 4th day of April, 2016.


/s/ Steven Tait
Steven Tait