Fidelity National Information Services Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$FIS
Business Services
Consumer Discretionary
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 10, 2024, the Board of Directors (the “Board”) of Fidelity National Information Services, Inc. (the “Company”) increased the size of the Board from eight to nine directors and elected Ms. Nicole Anasenes to fill the resulting vacancy, effective October 11, 2024, with an initial term expiring at the 2025 Annual Meeting of Shareholders.
The Board has affirmatively determined that Ms. Anasenes is “independent” under the rules of the New York Stock Exchange and the rules and regulations of the U.S. Securities Exchange Act of 1934, as amended.
Ms. Anasenes will receive compensation consistent with that received by the Company’s other non-employee directors, as described in the Company’s proxy statement on Schedule 14A for the 2024 Annual Meeting of Shareholders, as filed with the U.S. Securities and Exchange Commission on April 26, 2024, provided that the initial award of restricted stock units will be prorated.
Ms. Anasenes is being appointed to serve as a member of each of the Audit Committee and the Risk and Technology Committee of the Board. There are no arrangements or understandings between Ms. Anasenes and any other person pursuant to which Ms. Anasenes was elected as a director of the Company, nor does Ms. Anasenes have any direct or indirect material interests in any related person transactions required to be disclosed under Item 404(a) of Regulation S-K.
The press release announcing Ms. Anasenes’ election to the Board is attached as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| Exhibit Number | Exhibit Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (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 hereunto duly authorized.
| Fidelity National Information Services, Inc. (Registrant) | |||||||||||
| Date: October 15, 2024 | By: | /s/ Gerald W. Clanton | |||||||||
| Name: | Gerald W. Clanton | ||||||||||
| Title: | Senior Vice President, Corporate Secretary and Deputy General Counsel | ||||||||||