Post Effective Amendment 1 Form S-


As filed with the Securities and Exchange Commission on May 1, 2015
 
 
 
Registration No. 333-132844
 
 
 
 
 


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

FIDELITY NATIONAL INFORMATION SERVICES, INC.
(Exact Name of Registrant as Specified in Its Charter)

Georgia
 
58-2606325
(State or Other Jurisdiction of Incorporation or Organization)
 
(I.R.S. Employer Identification No.)

601 Riverside Avenue
 
 
Jacksonville, Florida
 
32204
(Address of Principal Executive Offices)
 
(Zip Code)

Fidelity National Information Services, Inc. 401(k) Profit Sharing Plan
(Full Title of the Plan)

Marc M. Mayo
Senior Vice President and Deputy General Counsel
601 Riverside Avenue
Jacksonville, Florida 32204
(Name and Address of Agent For Service)

(904) 854-8100
(Telephone Number, Including Area Code, of Agent for Service)

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer x
Accelerated filer o
Non-accelerated filer o
Smaller reporting company o
 
 
(Do not check if a smaller
reporting company)
 



 
 
 
 
 




TABLE OF CONTENTS

 
 








EXPLANATORY NOTE
Deregistration of Shares under Employee Benefit Plan
Fidelity National Information Services, Inc. (the “Registrant”) is filing this post-effective amendment to deregister all shares of its common stock, par value $0.01 per share (the “Common Stock”), and plan interests that remain unsold as of the date this post-effective amendment is filed. On March 30, 2006, under a Registration Statement on Form S-8, File No. 333-132844, the Registrant registered the Common Stock and interests in connection with the Fidelity National Information Services, Inc. 401(k) Profit Sharing Plan (the “FIS Plan”). Subsequently, at the end of 2011, the Registrant terminated the offering of its Common Stock and interests under the FIS Plan.


1



SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Jacksonville, State of Florida, on April 29, 2015.
 
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
 
 
(Registrant)
Date:
April 29, 2015
By:  
/s/  GARY A. NORCROSS
 
 
 
Gary A. Norcross
 
 
 
President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Date:
April 29, 2015
By:  
/s/  GARY A. NORCROSS
 
 
 
Gary A. Norcross
 
 
 
President, Chief Executive Officer and Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  JAMES W. WOODALL
 
 
 
James W. Woodall
 
 
 
Corporate Executive Vice President and
 
 
 
Chief Financial Officer (Principal Financial Officer)
 
 
 
 
Date:
April 29, 2015
By:
/s/ PETER J.S. SMITH
 
 
 
Peter J.S. Smith
 
 
 
Corporate Senior Vice President and Chief Accounting Officer
 
 
 
(Principal Accounting Officer)
 
 
 
 
Date:
April 29, 2015
By:
/s/ FRANK R. MARTIRE
 
 
 
Frank R. Martire
 
 
 
Executive Chairman of the Board
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  WILLIAM P. FOLEY, II
 
 
 
William P. Foley, II
 
 
 
Vice Chairman of the Board
 
 
 
 
Date:
April 29, 2015
By:
/s/  ELLEN R. ALEMANY
 
 
 
Ellen R. Alemany
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  THOMAS M. HAGERTY
 
 
 
Thomas M. Hagerty
 
 
 
Director

3




Date:
April 29, 2015
By:
/s/  KEITH W. HUGHES
 
 
 
Keith W. Hughes
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  DAVID K. HUNT
 
 
 
David K. Hunt
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  STEPHAN A. JAMES
 
 
 
Stephan A. James
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  RICHARD N. MASSEY
 
 
 
Richard N. Massey
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  LESLIE M. MUMA
 
 
 
Leslie M. Muma
 
 
 
Director
 
 
 
 
Date:
April 29, 2015
By:
/s/  JAMES B. STALLINGS, JR.
 
 
 
James B. Stallings, Jr.
 
 
 
Director

The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustee (or other person who administers the employment benefit plans) has duly caused this post-effective amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Jacksonville, State of Florida, on April 29, 2015.

 
 
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
 
 
 
401(K) Profit Sharing Plan
 
 
 
 
 
 
 
 
By:
/s/  Michael P. Oates
 
 
 
 
Michael P. Oates
 
 
 
 
Plan Administrator
 




4