UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): April 2, 2009
FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Exact name of Registrant as Specified in its Charter)
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| Georgia
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001-16427
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37-1490331 |
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(State or other Jurisdiction of
Incorporation or Organization)
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(Commission File
Number)
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(IRS Employer
Identification No.) |
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601 Riverside Avenue
Jacksonville, Florida
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32204 |
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| (Address of principal executive offices)
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(Zip code) |
Registrant’s telephone number, including area code: (904) 854-5000
(Former name or former address, if changed since last report)
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 (see General
Instruction A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| ITEM 5.02. |
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
Robert M. Clements has notified the Board of Directors (the “Board”) of Fidelity National
Information Services, Inc. (the “Company”) that he does not wish to stand for re-election to the
Board when his term expires at the upcoming Annual Meeting of Shareholders currently scheduled for
May 28, 2009 (the “Annual Meeting”). Mr. Clements’ decision not to stand for re-election was due
to the time required by his other commitments, particularly his role as the chairman and chief
executive officer of EverBank Financial Corporation, the holding company for EverBank, and was not
the result of any disagreement with the Company on any matters relating to the Company’s
operations, policies or practices. In connection with Mr. Clements’ decision not to stand for
re-election, the Board has approved a reduction in the size of the Board from seven directors to
six directors effective as of the date of the Annual Meeting.