0001181431-13-042254.txt : 20130801 0001181431-13-042254.hdr.sgml : 20130801 20130801171539 ACCESSION NUMBER: 0001181431-13-042254 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130724 FILED AS OF DATE: 20130801 DATE AS OF CHANGE: 20130801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FISERV INC CENTRAL INDEX KEY: 0000798354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 391506125 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 255 FISERV DR STREET 2: PO BOX 979 CITY: BROOKFIELD STATE: WI ZIP: 53045 BUSINESS PHONE: 4148795000 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCreary Lynn S. CENTRAL INDEX KEY: 0001582646 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14948 FILM NUMBER: 131003477 MAIL ADDRESS: STREET 1: 255 FISERV DRIVE CITY: BROOKFIELD STATE: WI ZIP: 53045 3 1 rrd386753.xml X0206 3 2013-07-24 0 0000798354 FISERV INC FISV 0001582646 McCreary Lynn S. 255 FISERV DRIVE BROOKFIELD WI 53045 0 1 0 0 EVP, General Counsel Common Stock 11694 D Stock Option (right to buy) 50.69 2011-03-15 2020-03-15 Common Stock 4500 D Stock Option (right to buy) 61.71 2012-02-23 2021-02-23 Common Stock 4390 D Stock Option (right to buy) 65.27 2013-02-22 2022-02-22 Common Stock 4874 D Stock Option (right to buy) 80.69 2014-02-20 2023-02-20 Common Stock 4378 D One-third of these options vest each year commencing on March 15, 2011. One-third of these options vest each year commencing on February 23, 2012. One-third of these options vest each year commencing on February 22, 2013. One-third of these options vest each year commencing on February 20, 2014. Lynn S. McCreary 2013-08-01 EX-24.TXT 2 rrd347889_394164.htm POWER OF ATTORNEY rrd347889_394164.html 
EXHIBIT 24

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

	Know all by these presents that the undersigned hereby constitutes and appoints each of
Jeffery W. Yabuki and Thomas J. Hirsch, signing singly, the undersigned's true and lawful
attorney-in-fact with respect to the undersigned's holdings of and transactions in securities issued
by Fiserv, Inc. to:

(1)	execute for and on behalf of the undersigned 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 the execution of any such Form 3, 4 or 5 and the
timely filing of such form with the United States Securities and Exchange Commission
and any other 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 the undersigned's discretion.

      The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform all and every act and exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as such attorney-in-fact 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 his or her 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 any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.

      The undersigned hereby revokes any power of attorney granted by the undersigned prior
to the date hereof with respect to the undersigned's holdings of and transactions in securities
issued by Fiserv, Inc.  This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's
holdings of and transactions in securities issued by Fiserv, Inc., unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed this 25th day of July, 2013.


/s/ Lynn S. McCreary
Lynn S. McCreary