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FIS > SEC Filings for FIS > Form 8-K on 2-Apr-2013All Recent SEC Filings

Show all filings for FIDELITY NATIONAL INFORMATION SERVICES, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On April 2, 2013, Fidelity National Information Services, Inc. ("FIS") announced that James B. Stallings Jr. had been elected to its Board of Directors, increasing the number of Directors from eight to nine.

Recently retired from IBM, Stallings is the Managing Partner of PS 27 Ventures, a private investment fund that focuses on technology companies in the healthy and sustainable living market. He also co-founded SmartBox, Florida's leading healthy snack vending company. During his career with IBM, Stallings served in a variety of general management roles, including General Manager of Enterprise Systems and Mainframes and General Manager, Global Markets, both in IBM's Systems and Technology Group.

Stallings is a 1978 graduate of the United States Naval Academy and a former Marine Corps officer.

Stallings is expected to be appointed to the Risk Committee of the Board of Directors.

A copy of the related press release is attached as Exhibit 99.1 hereto.

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Item 9.01.          Financial Statements and Exhibits

(c) Exhibits

Exhibit             Description

99.1                Press release

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