Fiserv appoints ValueAct Capital Partner Dylan Haggart to Board of Directors

FISERV INC

Board size increased from 11 to 12; Dylan Haggart appointed as director effective Feb 18, 2022.
Haggart is a Partner at ValueAct Capital and also serves on Seagate Technology's board.
Fiserv agrees to nominate Haggart for election at the 2022 Annual Meeting of Shareholders.
Bylaws amended to increase maximum board size to 12 and remove post-First Data merger restrictions.

item 1.01 item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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Appointed

Dylan Haggart

Director

FISV · FISERV INC

Effective: 2022-02-18
Filed: February 23, 2022, 6:59 PM ET

In connection with such matters, the Board has increased the number of directors from 11 to 12 and appointed Mr. Haggart to fill this newly-created directorship, effective February 18, 2022, for a term expiring at the 2022 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dylan Haggart was appointed as Director at FISERV INC.

Action: appointed
Role: Director

Exact text from the filing

In connection with such matters, the Board has increased the number of directors from 11 to 12 and appointed Mr. Haggart to fill this newly-created directorship, effective February 18, 2022, for a term expiring at the 2022 Annual Meeting.

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FISERV INC filing history →

Source: SEC EDGAR

accession 0001193125-22-050253

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