Fidelity National Information Services, Inc.
As filed with the Securities and Exchange Commission on August 28, 2007
Registration No. 333-64462
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)
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Georgia
(State or Other Jurisdiction of Incorporation or Organization)
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58-2606325
(I.R.S. Employer Identification No.) |
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601 Riverside Avenue
Jacksonville, Florida
(Address of Principal Executive Offices)
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32204
(Zip Code) |
Certegy Inc. 401(k) Plan
(Full Title of the Plan)
Todd Johnson
Senior Vice President and Secretary
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)
TABLE OF CONTENTS
EXPLANATORY NOTE
Deregistration of Shares under Employee Benefit Plan
Fidelity National Information Services, Inc. (the Registrant, formerly known as Certegy
Inc.) is filing this post-effective amendment to deregister all shares of Certegy Inc. 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 August 3, 2001, under a Registration Statement
on Form S-8, File No. 333-64462, Certegy Inc. registered the Common Stock and interests in
connection with its 401(k) plan (the Certegy Plan). On February 1, 2006, a Delaware corporation,
also named Fidelity National Information Services, Inc., was merged into a wholly-owned subsidiary
of Certegy Inc. Following the merger, Certegy Inc. changed its name to Fidelity National
Information Services, Inc. On March 1, 2007, the Certegy Plan was merged into the Registrants
401(k) plan, and the Registrant terminated the offering of shares and interests under the Certegy
Plan.
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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 August 28, 2007.
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FIDELITY NATIONAL INFORMATION SERVICES, INC. (Registrant)
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/s/ Lee A. Kennedy
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Lee A. Kennedy |
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President and Chief Executive Officer |
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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.
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Signature |
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Date |
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/s/ Lee A. Kennedy
Lee A. Kennedy
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President and Chief Executive Officer
(Principal Executive Officer)
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August 28, 2007 |
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/s/ Jeffrey S. Carbiener
Jeffrey S. Carbiener
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Executive Vice President and
Chief Financial Officer
(Principal Financial and
Accounting Officer)
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August 28, 2007 |
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/s/ Robert M. Clements
Robert M. Clements
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Director
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August 28, 2007 |
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/s/ William P. Foley, II
William P. Foley, II
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Director
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August 28, 2007 |
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Director
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August 28, 2007 |
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Director
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August 28, 2007 |
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/s/ Keith W. Hughes
Keith W. Hughes
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Director
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August 28, 2007 |
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/s/ David K. Hunt
David K. Hunt
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Director
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August 28, 2007 |
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/s/ James K. Hunt
James K. Hunt
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Director
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August 28, 2007 |
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/s/ Ron Lane
Daniel D. (Ron) Lane
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Director
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August 28, 2007 |
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Signature |
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Title |
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Date |
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/s/ Richard N. Massey
Richard N. Massey
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Director
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August 28, 2007 |
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/s/ Cary H. Thompson
Cary H. Thompson
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Director
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August 28, 2007 |
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 August 28, 2007.
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CERTEGY INC. 401(K) PLAN
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/s/ Kelly Feese
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Kelly Feese |
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Plan Administrator |
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