-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GNuc/SCNrYShTuP/kL9upcipr4f7mo5/0XIyTSc5eH3I39W6V0RnuaAk5oq1VQQz Jfjcve1BdEvOit4pu0fq4A== 0000950123-10-079885.txt : 20100823 0000950123-10-079885.hdr.sgml : 20100823 20100823144746 ACCESSION NUMBER: 0000950123-10-079885 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100817 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100823 DATE AS OF CHANGE: 20100823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fidelity National Information Services, Inc. CENTRAL INDEX KEY: 0001136893 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 371490331 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16427 FILM NUMBER: 101032274 BUSINESS ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 BUSINESS PHONE: 904-854-8547 MAIL ADDRESS: STREET 1: 601 RIVERSIDE AVENUE CITY: JACKSONVILLE STATE: FL ZIP: 32204 FORMER COMPANY: FORMER CONFORMED NAME: CERTEGY INC DATE OF NAME CHANGE: 20010607 FORMER COMPANY: FORMER CONFORMED NAME: EQUIFAX PS INC DATE OF NAME CHANGE: 20010315 8-K 1 g24430e8vk.htm FORM 8-K e8vk
 
 
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): August 17, 2010
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Exact name of registrant as specified in its charter)
 
Commission File No. 001-16427
     
Georgia   37-1490331
(State or other jurisdiction of incorporation)   (IRS Employer Identification No.)
     
601 Riverside Avenue, Jacksonville, Florida   32204
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (904) 854-5000
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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On August 17, 2010, Frank R. Sanchez and Fidelity National Information Services, Inc. (the “Company”) entered into an Amended and Restated Employment Agreement (the “Amended Employment Agreement”) which amends and restates, effective as of August 15, 2010 (the “Effective Date”), the obligations of the parties under the Employment Agreements between the Company and Mr. Sanchez, dated as of May 1, 2008 and October 30, 2009. The Amended Employment Agreement provides that Mr. Sanchez will be employed for a term ending November 30, 2012 as a non-executive employee of the Company.
     Commencing as of October 1, 2010 through the balance of the term of the Amended Employment Agreement, the Company will pay to Mr. Sanchez an annual base salary of $12,000. Mr. Sanchez is also entitled to the following additional payments for 2010 only, an annual pro-rated incentive bonus of $691,875 payable on September 30, 2010, $1,000,000 payable on September 30, 2010, and continued participation in the Company’s Metavante Merger Synergy Bonus plan through September 30, 2010. Additionally, Mr. Sanchez’s grant of 40,741 shares of Company restricted stock and 20,370 shares of performance stock (at target) as of July 20, 2010 are cancelled.

 

 

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.
         
  FIDELITY NATIONAL INFORMATION SERVICES, INC.
 		  
  By:   /s/  Michael L. Gravelle  
    Name:   Michael L. Gravelle   
Date: August 23, 2010    Title:   Executive Vice President and Chief Legal Officer  
 

 

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