0001136893-24-000081.txt : 20240530
0001136893-24-000081.hdr.sgml : 20240530
20240530163146
ACCESSION NUMBER: 0001136893-24-000081
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240528
FILED AS OF DATE: 20240530
DATE AS OF CHANGE: 20240530
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ADREAN LEE
CENTRAL INDEX KEY: 0001233984
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16427
FILM NUMBER: 241005953
MAIL ADDRESS:
STREET 1: 1564 NE EXPRESSWAY
STREET 2: ATTN: BJ PURCELL
CITY: ATLANTA
STATE: GA
ZIP: 30329
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Fidelity National Information Services, Inc.
CENTRAL INDEX KEY: 0001136893
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 371490331
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 347 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
BUSINESS PHONE: 407-551-8315
MAIL ADDRESS:
STREET 1: 347 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32202
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
4
1
wk-form4_1717101096.xml
FORM 4
X0508
4
2024-05-28
0
0001136893
Fidelity National Information Services, Inc.
FIS
0001233984
ADREAN LEE
347 RIVERSIDE AVE.
JACKSONVILLE
FL
32202
1
0
0
0
0
Common Stock
2024-05-28
4
M
0
3854
0
A
15623
D
Restricted Stock Units
2024-05-28
4
M
0
3854
0
D
2024-05-24
Common Stock
3854
0
D
Each restricted stock unit represents a contingent right to receive one share of FIS common stock.
These restricted stock units vested and distributed in full on May 28, 2024.
/s/ Gerald W. Clanton, attorney-in-fact for Lee Adrean
2024-05-30
EX-24.POA ADREAN
2
adreanpoa.txt
EX-24.POA ADREAN
Exhibit 24
Fidelity National Information Services, Inc.
Power of Attorney
for Executing Forms 3, 4 and 5
Know all men by these presents, that the undersigned, director or officer, or
both, of Fidelity National Information Services, Inc., appoints each of
Gerald W. Clanton, Caroline Tsai, signing singly, the undersigned's true
and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Fidelity National Information
Services, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5 and timely file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and
powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities of Fidelity National
Information Services, Inc. unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of this 3rd day of January 2024.
/s/ Lee Adrean
Lee Adrean