---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-050253"
form_type: "8-K"
ticker: "FISV"
cik: "0000798354"
company_name: "FISERV INC"
filed_at: "2022-02-23T23:59:59+00:00"
generated_at: "2026-06-27T05:44:28.374510+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# Fiserv appoints ValueAct Capital Partner Dylan Haggart to Board of Directors

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-050253
- form_type: 8-K
- ticker: FISV
- cik: 0000798354
- company_name: FISERV INC
- filed_at: 2022-02-23T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 1.01, 5.02, 5.03, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/798354/000119312522050253/0001193125-22-050253-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/798354/000119312522050253/d270501d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-050253
- JSON: https://secwatch.observer/filing/0001193125-22-050253.json
- Plain text: https://secwatch.observer/filing/0001193125-22-050253.txt

## Key facts
- Executive change
  Dylan Haggart was appointed as Director at FISERV INC.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/798354/000119312522050253/0001193125-22-050253-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.