Current Report Filing (8-k)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):

January 15, 2020

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, Florida 32204

(Addresses of Principal Executive Offices)

[phone]

(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
0.400% Senior Notes due 2021		FIS21A		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

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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 January 15, 2020, David Hunt, a director of the Board of Directors (the “Board”) of Fidelity National Information Services, Inc. (the “Corporation”) since 2001, notified the Corporation of his intention to retire from the Board when his current term expires at the Corporation’s upcoming 2020 Annual Meeting of the Shareholders. Mr. Hunt served as Chairman of the Audit Committee from 2001 until 2019 and the Corporation has great appreciation for his leadership and contributions to the Board. Mr. Hunt’s decision not to stand for re-election was based on his decision to retire from his long tenured position with the Board, and was not the result of any disagreements with the Board or the Corporation on matters related to the Corporation’s operations, policies or practices.

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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.

	Fidelity National Information Services, Inc.
Date: January 16, 2020	By:	/s/ Marc M. Mayo
		Name:	Marc M. Mayo
		Title:	Corporate Executive Vice President and Chief Legal Officer