FIS appoints Stephanie Ferris as CEO effective Jan 1, 2023; Gary Norcross becomes Executive Chairman

Fidelity National Information Services, Inc.

Gary Norcross steps down as CEO on Dec 31, 2022, becomes Executive Chairman on Jan 1, 2023; base salary $800k, target bonus 150%, $10M RSU grant.
Stephanie Ferris, current President, named CEO effective Jan 1, 2023; base salary $1M, target bonus 200%, $12M RSU (65% performance, 35% time).
Ferris appointed to Board effective Oct 18, 2022; has 28-year fintech experience, led Worldpay integration.
Preliminary Q3 results: revenue at midpoint of guidance range, adjusted EPS at low end; more details on Q3 earnings call.

item 2.02 item 5.02 item 9.01

Executive movements

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Appointed

Stephanie L. Ferris

President and Chief Executive Officer

FIS · Fidelity National Information Services, Inc.

Effective: 2023-01-01
Filed: October 19, 2022, 7:59 PM ET

Stephanie Ferris will assume the role of President and Chief Executive Officer, effective January 1, 2023.

Appointed

Stephanie L. Ferris

Director

FIS · Fidelity National Information Services, Inc.

Effective: 2022-10-18
Filed: October 19, 2022, 7:59 PM ET

has been appointed to the Company’s Board of Directors, effective October 18, 2022

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Stephanie L. Ferris was appointed as President and Chief Executive Officer at Fidelity National Information Services, Inc..

Role: President and Chief Executive Officer

Exact text from the filing

Stephanie Ferris will assume the role of President and Chief Executive Officer, effective January 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephanie L. Ferris was appointed as Director at Fidelity National Information Services, Inc..

Role: Director

Exact text from the filing

has been appointed to the Company’s Board of Directors, effective October 18, 2022

View on SEC.gov

Fidelity National Information Services, Inc. filing history →

Source: SEC EDGAR

accession 0001136893-22-000173

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