-----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, VjWv9MzJTODQpGHPBT0+lb1iHCjhQoL8wDWWMAWbe4n95Chf9zCkFzRqXM/dggOC OlCEwI11IQtLUOZUK8dDSw== 0001193125-07-188641.txt : 20070824 0001193125-07-188641.hdr.sgml : 20070824 20070824094613 ACCESSION NUMBER: 0001193125-07-188641 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070821 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070824 DATE AS OF CHANGE: 20070824 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14948 FILM NUMBER: 071077007 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 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 21, 2007

 


Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)

 


 

Wisconsin   0-14948   39-1506125

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

255 Fiserv Drive, Brookfield, Wisconsin 53045

(Address of Principal Executive Offices, including Zip Code)

(262) 879-5000

(Registrant’s telephone number, including area code)

 


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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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.

Doyle R. Simons was elected to the board of directors of Fiserv, Inc. effective August 21, 2007. At the time of this disclosure, no determination has been made regarding the committee on which Mr. Simons will serve.

Mr. Simons, 43, is currently an executive vice president of Temple-Inland, Inc., a position he has held since 2005. Mr. Simons previously served as chief administrative officer of Temple-Inland from 2003 to 2005, as vice president—administration from 2000 to 2003, and as director of investor relations from 1994 to 2000. Mr. Simons holds a bachelor degree in Business Administration from Baylor University and a Juris Doctor degree from The University of Texas, and has completed the Stanford Executive Program at the Stanford Graduate School of Business.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits. The following exhibit is being filed herewith:

 

Exhibit No.

 

Description

99.1

  Press Release, dated August 23, 2007


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.

 

  FISERV, INC.
Date: August 23, 2007   By:  

/s/ Thomas J. Hirsch

    Thomas J. Hirsch
    Executive Vice President,
    Chief Financial Officer,
    Treasurer and Assistant Secretary


EXHIBIT INDEX

 

Exhibit No.  

Description

99.1   Press Release, dated August 23, 2007
EX-99.1 2 dex991.htm PRESS RELEASE Press Release

EXHIBIT 99.1

For more information contact:

Lori Stafford

Assistant Vice President Corp. External Comm.

Fiserv, Inc.

262-879-5130

Lori.stafford@fiserv.com

For immediate release:

August 23, 2007

Fiserv Appoints Doyle Simons to its Board of Directors

Brookfield, Wis., August 23, 2007 - Fiserv, Inc. (NASDAQ: FISV), a leading provider of technology solutions, today announced it is adding a member to its Board of Directors, Doyle Simons, Executive Vice President of Temple-Inland Inc., an Austin, Texas-based Fortune 500 company with interests in financial services, real estate, forest products and paper.

Simons, 43, will become the Chairman and Chief Executive Officer of Temple-Inland upon the completion of its restructuring, which is expected by the end of 2007.

“Doyle’s broad experience at Temple-Inland in developing and executing strategy across a diverse set of businesses is a good fit with Fiserv. We look forward to tapping his expertise,” said Don Dillon, Fiserv Chairman of the Board.

Simons has worked at Temple-Inland for 15 years. Before becoming Executive Vice President, he served as Chief Administrative Officer, Vice President-Administration, Director of Investor Relations, and a Corporate Attorney. Prior to joining Temple-Inland, Simons was an attorney in private practice.

Simons serves on the board of directors of the Austin Chamber of Commerce, the Advisory Council of the College of Natural Sciences at The University of Texas, and the Texas Memorial Museum Advisory Council of The University of Texas. He is also a former Advisory Director of Guaranty Bank.

He earned his bachelor degree in Business Administration from Baylor University, his Doctor of Jurisprudence from The University of Texas and has completed the Stanford Executive Program at the Stanford Graduate School of Business.


About Fiserv, Inc.

Fiserv, Inc. (NASDAQ: FISV), a Fortune 500 company, provides information management systems and services to the financial and insurance industries. Leading services include transaction processing, outsourcing, business process outsourcing (BPO), software and systems solutions. The company serves more than 18,000 clients worldwide and is the leading provider of core processing solutions for U.S. banks, credit unions and thrifts. Fiserv was ranked the largest provider of information technology services to the financial services industry worldwide in the 2004, 2005 and 2006 FinTech 100 surveys. Headquartered in Brookfield, Wis., Fiserv reported more than $4.4 billion in total revenue for 2006. For more information, please visit www.fiserv.com.

FISV-G

#    #    #

-----END PRIVACY-ENHANCED MESSAGE-----