Director Mark J. Hawkins resigns from FIS board due to uncurable conflict of interest

Fidelity National Information Services, Inc.

Hawkins resigned effective August 31, 2021 after a conflict of interest arose with his role on another company's board.
The Board was informed and determined the conflict could not be cured.
No successor or interim director has been named in the filing.

item 5.02 item 9.01

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Departed

Mark J. Hawkins

Director

FIS · Fidelity National Information Services, Inc.

Effective: 2021-08-31
Filed: September 3, 2021, 7:59 PM ET

On August 31, 2021, Mark J. Hawkins, a Director on the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Corporation ”), notified the Corporation of his resignation from the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark J. Hawkins resigned as Director at Fidelity National Information Services, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 31, 2021, Mark J. Hawkins, a Director on the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Corporation ”), notified the Corporation of his resignation from the Board.

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Fidelity National Information Services, Inc. filing history →

Source: SEC EDGAR

accession 0001136893-21-000196

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