FIS 10-K Annual Report Dec. 31, 2018 | Alphaminr
Fidelity National Information Services, Inc.

FIS 10-K Fiscal year ended Dec. 31, 2018

FIDELITY NATIONAL INFORMATION SERVICES, INC.
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TABLE OF CONTENTS
Part IItem 1. BusinessItem Processing and Output ServicesItem 1A. Risk FactorsItem 1B. Unresolved Staff CommentsItem 2. PropertiesItem 3. Legal ProceedingsItem 4. Mine Safety DisclosuresPart IIItem 5. Market For Registrant S Common Equity, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesItem 12 Of Part III Contains Information Concerning Securities Authorized For Issuance Under Our Equity Compensation PlansItem 6. Selected Financial DataItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A. Quantitative and Qualitative Disclosure About Market RisksItem 8. Financial Statements and Supplementary DataItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosureItem 9A. Controls and ProceduresItem 9B. Other InformationPart IIIPart IVItem 15. Exhibits and Financial Statement SchedulesItem 16. Form 10-k Summary

Exhibits

2.1 Agreement and Plan of Merger, dated as of August 12, 2015, by and among Fidelity National Information Services, Inc., SunGard, SunGard Capital Corp. II, Seahawk Merger Sub 1, Inc., Seahawk Merger Sub, LLC and Seahawk Merger Sub 3, Inc. 8-K 001-16427 2.1 8/14/2015 3.1 Amended and Restated Articles of Incorporation of Fidelity National Information Services, Inc. 8-K 001-16427 3.1 2/6/2006 3.2 Amendment To Articles of Incorporation of Fidelity National Information Services, Inc. 10-K 001-16427 3.2 2/26/2013 3.3 Amendment To Articles of Incorporation of Fidelity National Information Services, Inc. 10-Q 001-16427 3.1 8/7/2014 3.4 Fourth Amended and Restated Bylaws of Fidelity National Information Services, Inc. 8-K 001-16427 3.1 1/27/2017 4.1 Form of certificate representing Fidelity National Information Services, Inc. Common Stock. S-3ASR 333-131593 4.3 2/6/2006 4.2 Indenture, dated as of April 15, 2013, among FIS, the Guarantors and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.1 4/15/2013 4.3 First Supplemental Indenture, dated as of April 15, 2013, among FIS, each of the Guarantors and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.2 4/15/2013 4.4 Fourth Supplemental Indenture, dated as of June 3, 2014, among FIS, each of the Guarantors and the Bank of New York Mellon Trust Company, N.A. a national banking association, as trustee. 8-K 001-16427 4.2 6/3/2014 4.5 Sixth Supplemental Indenture, dated as of October 20, 2015 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.2 10/20/2015 4.6 Seventh Supplemental Indenture, dated as of October 20, 2015 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.3 10/20/2015 4.7 Eighth Supplemental Indenture, dated as of October 20, 2015 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.4 10/20/2015 4.8 Ninth Supplemental Indenture, dated as of August 16, 2016 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.1 8/16/2016 4.9 Tenth Supplemental Indenture, dated as of August 16, 2016 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.2 8/16/2016 4.10 Eleventh Supplemental Indenture, dated as of August 16, 2016 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.3 8/16/2016 4.11 Twelfth Supplemental Indenture, dated as of July 10, 2017 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.1 7/11/2017 4.12 Thirteenth Supplemental Indenture, dated as of July 10, 2017 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.2 7/11/2017 4.13 Fourteenth Supplemental Indenture, dated as of July 10, 2017 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.3 7/11/2017 4.14 Fifteenth Supplemental Indenture, dated as of May 16, 2018 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.1 5/16/2018 4.15 Sixteenth Supplemental Indenture, dated as of May 16, 2018 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. 8-K 001-16427 4.2 5/16/2018 10.2 Certegy Inc. Executive Life and Supplemental Retirement Benefit Plan Split Dollar Life Insurance Agreement, effective as of November7, 2003.(1) 10-K 001-16427 10.40 2/17/2004 10.4 Grantor TrustAgreement, dated as of July8, 2001 and amended and restated as of December5, 2003, between Certegy Inc. and Wachovia Bank, N.A.(1) 10-K 001-16427 10.15(a) 2/17/2004 10.5 Form of Notice of Stock Option Grant and Stock Option Agreement under Fidelity National Information Services, Inc. 2008 Omnibus Incentive Plan.(1) 10-K 001-16427 10.50 2/27/2009 10.7 Amended and Restated Metavante 2007 Equity Incentive Plan.(1) S-8 333-158960 10.1 10/1/2009 10.8 Form of Metavante Non-Statutory Stock Option Award- Certificate of Award Agreement for grants made in November 2008.(1) Metavante Technologies, Inc.10-K 001-33747 10.10(b) 2/20/2009 10.10 Amended and Restated Employment Agreement, effective as of December29, 2009, by and among Fidelity National Information Services, Inc. and Gary A. Norcross.(1) 8-K 001-16427 10.1 12/29/2009 10.11 Amendment No. 1 to Amended and Restated Employment Agreement, effective as of March 30, 2012, by and among Fidelity National Information Services, Inc., and Gary A. Norcross.(1) 10-Q 001-16427 10.4 5/4/2012 10.12 Amendment to Employment Agreement, effective as of January 1, 2015, by and among Fidelity National Information Services, Inc., and Gary A. Norcross.(1) 10-K 001-16427 10.31 2/27/2015 10.13 Amendment to Employment Agreement, effective as of February 23, 2016, by and among Fidelity National Information Services, Inc., and Gary A. Norcross.(1) 10-K 001-16427 10.33 2/26/2016 10.14 Amendment to Employment Agreement, effective as of May 5, 2018, by and among Fidelity National Information Services, Inc., and Gary A. Norcross.(1) * 10.15 Employment Agreement, effective as of October1, 2009, by and among Fidelity National Information Services, Inc. and James W. Woodall.(1) 8-K 001-16427 10.13 10/2/2009 10.16 Amendment to Employment Agreement, effective as of January 29, 2013, by and between Fidelity National Information Services, Inc., and James W. Woodall.(1) 10-K 001-16427 10.51 2/28/2014 10.17 Second Amendment to Employment Agreement, effective as of March 15, 2013, by and between Fidelity National Information Services, Inc., and James W. Woodall.(1) 10-K 001-16427 10.52 2/28/2014 10.18 Amendment to Employment Agreement, effective as of February 23, 2016, by and between Fidelity National Information Services, Inc., and James W. Woodall.(1) 10-K 001-16427 10.37 2/26/2016 10.19 Amendment to Employment Agreement, effective as of May 5, 2018, by and between Fidelity National Information Services, Inc., and James W. Woodall.(1) * 10.20 Employment Agreement, effective as of October 1, 2009, by and among Fidelity National Information Services, Inc., and Michael P. Oates.(1) 10-K 001-16427 10.43 2/28/2014 10.21 Amendment No. 1 to Employment Agreement, effective as of February 8, 2012, by and among Fidelity National Information Services, Inc., and Michael P. Oates.(1) 10-K 001-16427 10.44 2/28/2014 10.22 Amendment No. 2 to Employment Agreement, effective as of January 29, 2013, by and among Fidelity National Information Services, Inc., and Michael P. Oates.(1) 10-K 001-16427 10.82 2/26/2013 10.23 Amendment to Employment Agreement, effective as of February 23, 2016 by and among Fidelity National Information Services, Inc., and Michael P. Oates.(1) 10-K 001-16427 10.41 2/26/2016 10.24 Transition Agreement, Wavier & Release (An Amendment to the Employment Agreement), effective February 1, 2018 by and between Fidelity National Information Services, Inc. and Michael P. Oates.(1) 10-K 001-16427 10.25 2/22/2018 10.25 Employment Agreement, effective as of April 16, 2012, by and among Fidelity National Information Services, Inc., and Gregory G. Montana.(1) 10-K 001-16427 10.81 2/26/2013 10.26 Amendment to Employment Agreement, effective as of February 23, 2016 by and among Fidelity National Information Services, Inc., and Gregory G. Montana.(1) 10-K 001-16427 10.43 2/26/2016 10.27 Employment Agreement, effective as of October 1, 2009, by and between Fidelity National Information Services, Inc. and Anthony Jabbour.(1) 10-K 001-16427 10.46 2/26/2016 10.28 Amendment to Employment Agreement, effective as of February 23, 2016 by and between Fidelity National Information Services, Inc. and Anthony Jabbour.(1) 10-K 001-16427 10.47 2/26/2016 10.29 Transition Agreement, Waiver & Release (An Amendment to the Employment Agreement), effective January 12, 2018 by and between Fidelity National Information Services, Inc. and Anthony Jabbour.(1) 10-K 001-16427 10.30 2/22/2018 10.30 Employment Agreement, effective as of February 1, 2016, by and between Fidelity National Information Services, Inc. and Marianne Brown.(1) 10-K 001-16427 10.48 2/26/2016 10.31 Amendment to Employment Agreement, effective as of August 16, 2017, by and between Fidelity National Information Services, Inc. and Marianne Brown.(1) 10-Q 001-16427 10.1 11/1/2017 10.32 Employment Agreement, effective as of November 15, 2016, by and between Fidelity National Information Services, Inc. and Katy Thompson.(1) 10-K 001-16427 10.44 2/23/2017 10.33 Employment Agreement, effective as of February 1, 2018 by and between Fidelity National Information Services, Inc. and Marc Mayo.(1) 10-K 001-16427 10.34 2/22/2018 10.34 Employment Agreement, effective as of February 1, 2018 by and between Fidelity National Information Services, Inc. and Bruce Lowthers.(1) 10-K 001-16427 10.35 2/22/2018 10.35 Employment Agreement, effective as of February 1, 2018 by and between Fidelity National Information Services, Inc. and Denise Williams.(1) 10-K 001-16427 10.36 2/22/2018 10.36 Form of Restricted Stock Grant for Directors under Fidelity National Information Services, Inc., 2008 Omnibus Incentive Plan for grants made in November 2012.(1) 10-K 001-16427 10.53 2/28/2014 10.37 Form of Restricted Stock Grant for Employees under Fidelity National Information Services, Inc., 2008 Omnibus Incentive Plan for grants made in November 2012.(1) 10-K 001-16427 10.54 2/28/2014 10.38 Form of Restricted Stock Grant for Employees under Fidelity National Information Services, Inc., pursuant to the Amended and Restated 2008 Omnibus Incentive Plan for grants made in November 2012.(1) 10-K 001-16427 10.55 2/28/2014 10.39 Form of Non-Statutory Stock Option Award under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2014.(1) 10-K 001-16427 10.60 2/26/2016 10.40 Form of Restricted Stock Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2015.(1) 10-K 001-16427 10.61 2/26/2016 10.41 Form of Restricted Stock Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2015.(1) 10-K 001-16427 10.62 2/26/2016 10.42 Form of Non-Statutory Stock Option Award under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2015.(1) 10-K 001-16427 10.63 2/26/2016 10.43 Form of Restricted Stock Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2016.(1) 10-K 001-16427 10.60 2/23/2017 10.44 Form of Restricted Stock Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2016.(1) 10-K 001-16427 10.61 2/23/2017 10.45 Form of Non-Statutory Stock Option Award under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2016.(1) 10-K 001-16427 10.62 2/23/2017 10.46 Form of Restricted Stock Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017.(1) * 10.47 Form of Non-Statutory Stock Option Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017.(1) * 10.48 Form of Restricted Stock Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017.(1) * 10.49 Form of Non-Statutory Stock Option Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017.(1) * 10.50 Form of Restricted Stock Unit Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2018.(1) * 10.51 Form of Stock Option Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2018.(1) * 10.52 Form of Restricted Stock Unit Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2018.(1) * 10.53 Form of Performance Stock Unit Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2018.(1) * 10.54 Seventh Amendment and Restatement Agreement, dated as of September 21, 2018, by and among Fidelity National Information Services, Inc., each lender party thereto and JP Morgan Chase Bank N.A., as Administrative Agent. 8-K 001-16427 10.1 9/24/2018 10.55 SunGard 2005 Management Incentive Plan as amended and restated February13, 2013.(1) 10-K 000-53653 10.36 3/20/2013 21.1 Subsidiaries of the Registrant. * 23.1 Consent of Independent Registered Public Accounting Firm (KPMG LLP). * 31.1 Certification of Gary A. Norcross, Chief Executive Officer of Fidelity National Information Services, Inc., pursuant to rule13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section302 of the Sarbanes-Oxley Act of 2002. * 31.2 Certification of James W. Woodall, Chief Financial Officer of Fidelity National Information Services, Inc., pursuant to rule13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section302 of the Sarbanes-Oxley Act of 2002. * 32.1 Certification of Gary A. Norcross, Chief Executive Officer of Fidelity National Information Services, Inc., pursuant to 18U.S.C. Section1350, as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002. * 32.2 Certification of James W. Woodall, Chief Financial Officer of Fidelity National Information Services, Inc., pursuant to 18U.S.C. Section1350, as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002. *