Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On June 8, 2021, the Board of Directors of Fidelity National Information
Services, Inc. ("FIS") appointed Mark J. Hawkins to its Board of Directors to
serve until the next annual meeting of shareholders of the Company, or until his
earlier resignation or removal. In connection with his appointment, the Board
determined that Mr. Hawkins is an independent director pursuant to the rules of
the New York Stock Exchange Listing Standards and is qualified as an Audit
Committee Financial Expert. The Board has assigned Mr. Hawkins to serve on the
Audit Committee of the Board.

Mr. Hawkins is the President and Chief Financial Officer Emeritus at
Salesforce.com, a provider of enterprise cloud computing solutions, a position
he has held since February 2021. Mr. Hawkins was the President of Salesforce.com
from 2016 to January 2021 and Chief Financial Officer from 2014 to January 2021.
Mr. Hawkins was Executive Vice President of Salesforce.com from 2014 to 2016. He
previously served as Executive Vice President and Chief Financial Officer at
Autodesk, Inc., a provider of three-dimensional design, engineering and
entertainment software, from 2009 to 2014. From 2006 to 2009, Mr. Hawkins was
Chief Financial Officer and Senior Vice President, Finance & IT, at Logitech
International SA, a provider of personal computer and tablet accessories. From
2000 to 2006, Mr. Hawkins served as Vice President of Finance for the Dell Inc.
Worldwide Procurement and Logistics segment, as well as Vice President of
Finance for the Dell Inc. U.S. Home segment. Before joining Dell, Inc., Mr.
Hawkins spent nearly 19 years at Hewlett-Packard Company, a global IT company,
where he held a variety of finance and business management roles.

Mr. Hawkins serves on the Board of Directors of SecureWorks Corp. (NASDAQ: SCWX), a provider of cyber security solutions, Toast, Inc., a cloud-based restaurant software company, and Plex Systems, Inc., a provider of cloud-delivered smart manufacturing solutions.

Mr. Hawkins has extensive experience in finance, software and technology, global operations and mergers and acquisitions.

Additional information about Mr. Hawkins is included in the Company's press release issued on June 9, 2021, which is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.



In connection with joining FIS' Board of Directors, Mr. Hawkins will receive a
one-time grant of equity valued at $150,000 in the form of time-based restricted
stock units, vesting one year from the date of grant. Mr. Hawkins will also
participate in the compensation program for non-management directors as
described in the Director Compensation section of FIS' Proxy Statement for its
Annual Meeting of Shareholders held on May 19, 2021, filed with the U.S.
Securities and Exchange Commission on April 9, 2021.

Item 9.01. Financial Statements and Exhibits



(d) Exhibits


    Exhibit                                               Description
99.1                     Press release dated June 9, 2021.
104                    Cover Page Interactive Data File - the cover page

XBRL tags are embedded within


                       the Inline XBRL document.

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