Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
March 9, 2021
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, Florida32204
(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:
Trading
Name of each exchange
Title of each class
Symbol(s)
on which registered
Common Stock, par value $0.01 per share
FIS
New York Stock Exchange
Floating Rate Senior Notes due 2021
FIS21B
New York Stock Exchange
0.125% Senior Notes due 2021
FIS21C
New York Stock Exchange
1.700% Senior Notes due 2022
FIS22B
New York Stock Exchange
0.125% Senior Notes due 2022
FIS22C
New York Stock Exchange
0.750% Senior Notes due 2023
FIS23A
New York Stock Exchange
1.100% Senior Notes due 2024
FIS24A
New York Stock Exchange
2.602% Senior Notes due 2025
FIS25A
New York Stock Exchange
0.625% Senior Notes due 2025
FIS25B
New York Stock Exchange
1.500% Senior Notes due 2027
FIS27
New York Stock Exchange
1.000% Senior Notes due 2028
FIS28
New York Stock Exchange
2.250% Senior Notes due 2029
FIS29
New York Stock Exchange
2.000% Senior Notes due 2030
FIS30
New York Stock Exchange
3.360% Senior Notes due 2031
FIS31
New York Stock Exchange
2.950% Senior Notes due 2039
FIS39
New 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 March 9, 2021, the Board of Directors of Fidelity National Information Services, Inc. (the “Company”) appointed Bruce Lowthers as the Company’s President.Gary Norcross, previously President of the Company, shall retain the positions of Chairman and Chief Executive Officer of the Company.
Mr. Lowthers, age 56, has served as President, Banking and Merchant Solutions of the Company since February 2020. Prior to that, Mr. Lowthers served as President of Banking Solutions of the Company since August 2019 and was Corporate Executive Vice President and Co- Chief Operating Officer of the former Integrated Financial Solutions segment of the Company since January 2018. Previously, he also served as Executive Vice President of the Global Payments Divisionfrom January 2015 until January 2018, Executive Vice President of Retail Payments from January 2013 until January 2015 and head of product sales and global sales operations from September 2008 until January 2013.
Prior to joining the Company, Mr. Lowthers held the position of Senior Vice President of Community Markets for eFunds, where he was responsible for all payment and risk products. Mr. Lowthers also held executive officer positions at four start-up companies prior to joining eFunds.
There are no arrangements or undertakings pursuant to which Mr. Lowthers was selected as President. There are no family relationships among any of the Company’s directors or executive officers and Mr. Lowthers. There are no related party transactions between the Company and Mr. Lowthers.
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.
