UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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 March 15, 2025, the board of directors of Fiserv, Inc. (the “Company”) appointed Stephanie Cohen to the board of directors of the Company. The Company’s board of directors has determined that Ms. Cohen 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 (the “Exchange Act”).
Ms. Cohen, age 47, has served as chief strategy officer of Cloudflare Inc., a leading cloud connectivity company, since 2024. Prior to joining Cloudflare Inc., Ms. Cohen held various positions at Goldman Sachs from 1999 to 2024 including most recently as global head of platform solutions from 2023 to 2024, global co-head of consumer and wealth management from 2021 to 2022, chief strategy officer from 2018 to 2020 and global head of financial sponsors M&A from 2015 to 2017. At this time, there are no transactions in which Ms. Cohen has or will have an interest that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Exchange Act.
Ms. Cohen will (i) participate in the Company’s standard non-employee director compensation arrangements set forth on the Non-Employee Director Compensation Schedule filed as Exhibit 10.30 to the Company’s Annual Report on Form 10-K filed on February 20, 2025, and (ii) be eligible to participate in the Fiserv, Inc. Non-Employee Director Deferred Compensation Plan filed as Exhibit 10.29 to the Company’s Annual Report on Form 10-K filed on February 20, 2025. In connection with her appointment, Ms. Cohen will enter into the Company’s Non-Employee Director Indemnity Agreement, a form of which was filed as Exhibit 10.28 to the Company’s Annual Report on Form 10-K filed on February 20, 2025.
SIGNATURES
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.
| FISERV, INC. | ||||||
| Date: March 17, 2025 | By: | /s/ Robert W. Hau | ||||
| Robert W. Hau | ||||||
| Chief Financial Officer | ||||||