0001181431-13-051593.txt : 20131001 0001181431-13-051593.hdr.sgml : 20131001 20131001190923 ACCESSION NUMBER: 0001181431-13-051593 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130930 FILED AS OF DATE: 20131001 DATE AS OF CHANGE: 20131001 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: SIMONS DOYLE R CENTRAL INDEX KEY: 0001185922 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14948 FILM NUMBER: 131128212 4 1 rrd391561.xml X0306 4 2013-09-30 0 0000798354 FISERV INC FISV 0001185922 SIMONS DOYLE R 255 FISERV DRIVE BROOKFIELD WI 53045 1 0 0 0 Deferred Compensation Notional Units 2013-09-30 4 A 0 174 101.05 A Common Stock 174 7271 D These deferred compensation notional units were allocated under the Fiserv, Inc. Non-Employee Director Deferred Compensation Plan (the "Plan"), under which director fees otherwise payable in cash may be deferred in exchange for the allocation of notional units under the Plan. This Form 4 reports the crediting of units under the Plan on September 30, 2013 in respect of $17,500 of deferred compensation. The number of notional units credited is calculated by dividing the amount of compensation that is deferred by the closing price of the company's common stock on the date of deferral, or last business day prior. On September 30, 2013, the closing price of Fiserv's common stock was $101.05 per share. Upon termination of the reporting person's service to the company, each notional unit will be settled in shares of Fiserv common stock on a one-for-one basis. /s/ Lynn S. McCreary (attorney-in-fact) 2013-10-01 EX-24. 2 rrd352283_399234.htm POWER OF ATTORNEY rrd352283_399234.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, Thomas J. Hirsch and Lynn S. McCreary, 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 5th day of August, 2013.


/s/ Doyle R. Simons____________
Doyle R. Simons