secwatch.observer — SEC 8-K summary
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Issuer:     Fidelity National Information Services, Inc. (FIS)
CIK:        0001136893
Form:       8-K
Filed at:   2023-01-20T23:59:59+00:00
Accession:  0001193125-23-011458
Event type: leadership
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

FIS appoints two independent directors; Mark Ernst resigns due to non-compete conflict
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/0001193125-23-011458-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1136893/000119312523011458/d426581d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-011458

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer