0001136893-24-000100.txt : 20240607
0001136893-24-000100.hdr.sgml : 20240607
20240607162207
ACCESSION NUMBER: 0001136893-24-000100
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240605
FILED AS OF DATE: 20240607
DATE AS OF CHANGE: 20240607
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PARENT LOUISE M
CENTRAL INDEX KEY: 0001209456
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16427
FILM NUMBER: 241029793
MAIL ADDRESS:
STREET 1: 200 VESEY STREET
CITY: NEW YORK
STATE: NY
ZIP: 10285
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_1717791717.xml
FORM 4
X0508
4
2024-06-05
1
0001136893
Fidelity National Information Services, Inc.
FIS
0001209456
PARENT LOUISE M
347 RIVERSIDE AVE
JACKSONVILLE
FL
32202
1
0
0
0
0
Common Stock
2024-06-05
4
M
0
1554
0
A
9880
D
Common Stock
2024-06-05
4
M
0
2139
0
A
12019
D
Common Stock
2024-06-05
4
M
0
3854
0
A
15873
D
Restricted Stock Units
0
2024-06-05
4
M
0
1554
0
D
Common Stock
1554
0
D
Restricted Stock Units
0
2024-06-05
4
M
0
2139
0
D
Common Stock
2139
0
D
Restricted Stock Units
2024-06-05
4
M
0
3854
0
D
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 in full on May 28, 2021. The reporting person elected to defer distribution of the vested common stock until the end of service as a director. On June 5, 2024, the reporting person ended their service as a director and the restricted stock units distributed in full.
These restricted stock units vested in full on May 25, 2023. The reporting person elected to defer distribution of the vested common stock until the end of service as a director. On June 5, 2024, the reporting person ended their service as a director and the restricted stock units distributed in full.
These restricted stock units vested in full on May 24, 2024. The reporting person elected to defer distribution of the vested common stock until the end of service as a director. On June 5, 2024, the reporting person ended their service as a director and the restricted stock units distributed in full.
/s/ Gerald W. Clanton, attorney-in-fact for Louise M. Parent
2024-06-07
EX-24.POA PARENT
2
parentpoa.txt
EX-24.POA PARENT
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/ Louise M. Parent
Louise M. Parent