{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-011458","form_type":"8-K","ticker":"FIS","cik":"0001136893","company_name":"Fidelity National Information Services, Inc.","filed_at":"2023-01-20T23:59:59+00:00","discovered_at":"2026-05-14T18:03:43.957561+00:00","generated_at":"2026-06-20T12:15:11.245965+00:00","sec_items":["5.02","7.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"FIS appoints two independent directors; Mark Ernst resigns due to non-compete conflict","bullets":["Lee Adrean and Mark Benjamin appointed to FIS board effective Jan 20, 2023 as independent directors.","Mark Ernst resigned after former employer claimed his board service violated non-competition agreements.","Benjamin appointed as mutually agreed replacement under D. E. Shaw cooperation agreement dated Dec 14, 2022.","Board now includes five new directors in last two years, including CEO Stephanie Ferris."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-011458","json":"https://secwatch.observer/filing/0001193125-23-011458.json","markdown":"https://secwatch.observer/filing/0001193125-23-011458.md","text":"https://secwatch.observer/filing/0001193125-23-011458.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/0001193125-23-011458-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/d426581d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-20T12:15:11.245965+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2638bf35af","claim":"Lee Adrean was appointed as Director at Fidelity National Information Services, Inc..","evidence_excerpt":"Lee Adrean and Mark D. Benjamin (each a “ New Director ”) were appointed to the board of directors of the Company (the “ Board ”), effective as of January 20, 2023","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/0001193125-23-011458-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"910fa66d8d","claim":"Mark A. Ernst resigned as Director at Fidelity National Information Services, Inc..","evidence_excerpt":"On January 13, 2023, Mark A. Ernst, a director on the Board, notified the Company of his resignation from the Board after a former employer of his asserted to Mr. Ernst that his service on the Board would violate certain non-competition agreements between him and his former employer.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/0001193125-23-011458-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"e3731aa38f","claim":"Mark D. Benjamin was appointed as Director at Fidelity National Information Services, Inc..","evidence_excerpt":"Lee Adrean and Mark D. Benjamin (each a “ New Director ”) were appointed to the board of directors of the Company (the “ Board ”), effective as of January 20, 2023","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/0001193125-23-011458-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}