Fidelity National Information Services, Inc.
For the period ended Dec 31, 2025. Filed Feb 24, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Feb 24, 2026
FIS$28.31-0.1%Stored close · as of Nov 10, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Item 15. Exhibits and Financial Statement Schedules
(1)Financial Statement Schedules: All schedules have been omitted because they are not applicable, not material or the required information is included in the consolidated financial statements or notes thereto.
(2)Exhibits: The following is a complete list of exhibits included as part of this report, including those incorporated by reference. A list of those documents filed with this report is set forth on the Exhibit Index appearing elsewhere in this report and is incorporated by reference.
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 2.1 | Purchase and Sale Agreement, dated as of July 5, 2023, by and among Fidelity National Information Services, Inc., New Boost Holdco, LLC, GTCR W Aggregator LP, GTCR W Merger Sub LLC and GTCR W-2 Merger Sub LLC. | 8-K | 001-16427 | 2.1 | 7/11/2023 |
| 2.2 | Amendment No. 1 to Purchase and Sale Agreement, dated as of January 30, 2024, by and among Fidelity National Information Services, Inc., New Boost Holdco, LLC, GTCR W Aggregator LP, GTCR W Merger Sub LLC, and GTCR W-2 Merger Sub LLC. | 8-K | 001-16427 | 2.2 | 2/1/2024 |
| 2.3 | Transaction Agreement, dated as of April 17, 2025, by and among Fidelity National Information Services, Inc., and Worldpay Holdco, LLC. | 8-K | 001-16427 | 2.1 | 4/21/2025 |
| 3.1 | Amended and Restated Articles of Incorporation of Fidelity National Information Services, Inc. | 8-K | 001-16427 | 3.1 | 2/6/2006 |
| 3.2 | Amendment To Articles of Incorporation of Fidelity National Information Services, Inc. | 10-K | 001-16427 | 3.2 | 2/26/2013 |
| 3.3 | Amendment To Articles of Incorporation of Fidelity National Information Services, Inc. | 10-Q | 001-16427 | 3.1 | 8/7/2014 |
| 3.4 | Articles of Amendment to the Articles of Incorporation of Fidelity National Information Services, Inc., Effective as of July 31, 2019. | 8-K | 001-16427 | 3.1 | 7/31/2019 |
| 3.5 | Sixth Amended and Restated Bylaws of Fidelity National Information Services, Inc. | 10-Q | 001-16427 | 3.1 | 11/4/2024 |
| 4.1 | Form of certificate representing Fidelity National Information Services, Inc. Common Stock. | S-3ASR | 333-131593 | 4.3 | 2/6/2006 |
| 4.2 | Indenture, dated as of April 15, 2013, among FIS, the Guarantors and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.1 | 4/15/2013 |
| 4.3 | Eleventh Supplemental Indenture, dated as of August 16, 2016 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.3 | 8/16/2016 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 4.4 | Fifteenth Supplemental Indenture, dated as of May 16, 2018 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.1 | 5/16/2018 |
| 4.5 | Sixteenth Supplemental Indenture, dated as of May 16, 2018 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.2 | 5/16/2018 |
| 4.6 | Nineteenth Supplemental Indenture, dated as of May 21, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.3 | 5/21/2019 |
| 4.7 | Twentieth Supplemental Indenture, dated as of May 21, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.4 | 5/21/2019 |
| 4.8 | Twenty-First Supplemental Indenture, dated as of May 21, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.5 | 5/21/2019 |
| 4.9 | Twenty-Fourth Supplemental Indenture, dated as of May 21, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.8 | 5/21/2019 |
| 4.10 | Twenty-Fifth Supplemental Indenture, dated as of May 21, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.9 | 5/21/2019 |
| 4.11 | Twenty-Seventh Supplemental Indenture, dated as of December 3, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.2 | 12/3/2019 |
| 4.12 | Twenty-Eighth Supplemental Indenture, dated as of December 3, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.3 | 12/3/2019 |
| 4.13 | Twenty-Ninth Supplemental Indenture, dated as of December 3, 2019 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association, as trustee. | 8-K | 001-16427 | 4.4 | 12/3/2019 |
| 4.14 | Thirty-Second Supplemental Indenture, dated as of March 2, 2021 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.3 | 3/2/2021 |
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | ||||||
| No. | Exhibit Description | Form | Number | Exhibit | Filing Date | Herewith |
| 4.15 | Thirty-Third Supplemental Indenture, dated as of March 2, 2021 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.4 | 3/2/2021 | |
| 4.16 | Thirty-Fourth Supplemental Indenture, dated as of March 2, 2021 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.5 | 3/2/2021 | |
| 4.17 | Thirty-Fifth Supplemental Indenture, dated as of March 2, 2021 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.6 | 3/2/2021 | |
| 4.18 | Thirty-Sixth Supplemental Indenture, dated as of July 13, 2022 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.1 | 7/13/2022 | |
| 4.19 | Thirty-Seventh Supplemental Indenture, dated as of July 13, 2022 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.2 | 7/13/2022 | |
| 4.20 | Thirty-Eighth Supplemental Indenture, dated as of July 13, 2022 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.3 | 7/13/2022 | |
| 4.21 | Thirty-Ninth Supplemental Indenture, dated as of July 13, 2022 between FIS and The Bank of New York Mellon Trust Company, N.A., a national banking association as trustee. | 8-K | 001-16427 | 4.4 | 7/13/2022 | |
| 4.22 | Description of the Company's Common Stock registered pursuant to Section 12 of the Securities Exchange Act of 1934. | 10-K | 001-16427 | 4.25 | 2/20/2020 | |
| 4.23 | Description of the Company's 1.500% Senior Notes Due 2027, 2.000% Senior Notes Due 2030, 2.950% Senior Notes Due 2039 and 3.360% Senior Notes Due 2031 registered pursuant to Section 12 of the Securities Exchange Act of 1934. | 10-K | 001-16427 | 4.26 | 2/26/2024 | |
| 4.24 | Description of the Company's 1.000% Senior Notes Due 2028 and 2.250% Senior Notes Due 2029, registered pursuant to Section 12 of the Securities Exchange Act of 1934. | * | ||||
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 10.1 | Certegy Inc. Deferred Compensation Plan, effective as of June 15, 2001. (1) | 10-K405 | 001-16427 | 10.25 | 3/25/2002 |
| 10.2 | Grantor Trust Agreement, dated as of July 8, 2001, between Certegy Inc. and Wachovia Bank, N.A. (1) | 10-K405 | 001-16427 | 10.15 | 3/25/2002 |
| 10.3 | Grantor Trust Agreement, dated as of July 8, 2001 and amended and restated as of December 5, 2003, between Certegy Inc. and Wachovia Bank, N.A. (1) | 10-K | 001-16427 | 10.15(a) | 2/17/2004 |
| 10.4 | Fidelity National Information Services, Inc. Annual Incentive Plan, effective as of October 23, 2006. (1) | S-4/A | 333-135845 | Annex D | 9/19/2006 |
| 10.5 | Employment Agreement effective as of February 7, 2022, between Fidelity National Information Services, Inc., and Caroline Tsai. (1) | 10-K | 001-16427 | 10.26 | 2/27/2023 |
| 10.6 | Form of Non-Statutory Stock Option Award under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2016. (1) | 10-K | 001-16427 | 10.62 | 2/23/2017 |
| 10.7 | Form of Non-Statutory Stock Option Grant for Directors under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017. (1) | 10-K | 001-16427 | 10.47 | 2/21/2019 |
| 10.8 | Form of Non-Statutory Stock Option Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2017. (1) | 10-K | 001-16427 | 10.49 | 2/21/2019 |
| 10.9 | Form of Stock Option Grant for Employees under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in 2018. (1) | 10-K | 001-16427 | 10.51 | 2/21/2019 |
| 10.10 | Seventh Amendment and Restatement Agreement, dated as of September 21, 2018, by and among Fidelity National Information Services, Inc., each lender party thereto and JP Morgan Chase Bank N.A., as Administrative Agent. | 8-K | 001-16427 | 10.1 | 9/24/2018 |
| 10.11 | Fidelity National Information Services, Inc. 2008 Omnibus Incentive Plan, as amended and restated effective May 30, 2018. (1) | DEF 14A | 001-16427 | Annex A | 4/20/2018 |
| 10.12 | Amendment to Fidelity National Information Services, Inc. 2008 Omnibus Incentive Plan. (1) | 10-Q | 001-16427 | 10.2 | 10/29/2020 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 10.13 | Form of Stock Option Grant under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in March 2019. (1) | 10-K | 001-16427 | 10.43 | 2/20/2020 |
| 10.14 | Form of Stock Option Grant for United States Employees under Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2019. (1) | 10-K | 001-16427 | 10.51 | 2/20/2020 |
| 10.15 | Form of Stock Option Grant for United Kingdom Employees under Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2019. (1) | 10-K | 001-16427 | 10.52 | 2/20/2020 |
| 10.16 | Form of Stock Option Grant Notice and Option Agreement under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2013 through 2017. (1) | 10-Q | 001-35462 | 10.1 | 5/6/2013 |
| 10.17 | Form of Stock Option Grant Notice and Stock Option Award Agreement for U.S. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018 and 2019. (1) | 10-K | 001-35462 | 10.16.14 | 2/28/2018 |
| 10.18 | Worldpay, Inc.2012 Equity Incentive Plan. (1) | 10-K | 001-35462 | 10.40 | 2/28/2018 |
| 10.19 | Form of Deferred Restricted Stock Unit Grant to Director under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in May 2020. (1) | 10-K | 001-16427 | 10.63 | 2/18/2021 |
| 10.20 | Form of Stock Option Grant under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made in March 2020. (1) | 10-K | 001-16427 | 10.65 | 2/18/2021 |
| 10.21 | Fidelity National Information Services, Inc. Qualified Retirement Equity Program effective January 1, 2021. (1) | 10-Q | 001-16427 | 10.1 | 5/6/2021 |
| 10.22 | Form of Stock Option Grant under Fidelity National Information Services, Inc. amended and restated 2008 Omnibus Incentive Plan for grants made beginning in March 2021. (1) | 10-Q | 001-16427 | 10.2 | 5/6/2021 |
| 10.23 | Amended and Restated Employment Agreement dated as of October 17, 2022 between Fidelity National Information Services, Inc., and Stephanie Ferris.(1) | 10-Q | 001-16427 | 10.2 | 11/4/2022 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 10.24 | Employment Agreement, by and between Fidelity National Information Services, Inc. and James Kehoe. (1) | 8-K | 001-16427 | 10.1 | 8/22/2023 |
| 10.25 | Fidelity National Information Services, Inc. Employee Stock Purchase Plan, effective May 25, 2022. (1) | DEF 14A | 001-16427 | Annex B | 4/15/2022 |
| 10.26 | Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. (1) | DEF 14A | 001-16427 | Annex A | 4/15/2022 |
| 10.27 | Form of Stock Option Grant under Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made beginning in March 2023. (1) | 10-Q | 001-16427 | 10.1 | 5/2/2023 |
| 10.28 | Form of Performance Stock Unit Grant under Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made beginning in March 2023. (1) | 10-Q | 001-16427 | 10.2 | 5/2/2023 |
| 10.29 | Form of Restricted Stock Unit Grant under Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made beginning in March 2023. (1) | 10-Q | 001-16427 | 10.3 | 5/2/2023 |
| 10.30 | Limited Consulting Services Engagement Agreement between Lucido Advisory Services, LLC and Fidelity Information Services, LLC, effective March 1, 2024. (1) | 8-K | 001-16427 | 10.2 | 2/23/2024 |
| 10.31 | Fidelity National Information Services Inc. Amended and Restated Qualified Retirement Equity Program effective January 30, 2024. | 10-Q | 001-16427 | 10.1 | 5/7/2024 |
| 10.32 | Form of Performance Stock Unit Award Agreement for the Chief Executive Officer and Chief Financial Officer (including total shareholder return modifier) under the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made in fiscal 2024. (1) | 10-Q | 001-16427 | 10.1 | 8/6/2024 |
| 10.33 | Form of Performance Stock Unit Award Agreement for executive officers (other than the Chief Executive Officer and Chief Financial Officer) under the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made in fiscal 2024. (1) | 10-Q | 001-16427 | 10.2 | 8/6/2024 |
| 10.34 | Form of Restricted Stock Unit Award Agreement for executive officers under the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made in fiscal 2024. (1) | 10-Q | 001-16427 | 10.3 | 8/6/2024 |
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | |||||
| No. · Exhibit Description · Form · Number · Exhibit · Filing Date · Herewith | |||||
| 10.35 | Form of Restricted Stock Unit Award Agreement for executive officers under the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made in fiscal 2024 (including amendment to fiscal 2022 PSU Award Agreement). (1) | 10-Q | 001-16427 | 10.4 | 8/6/2024 |
| 10.36 | Form of Restricted Stock Unit Award Agreement for executive officers under the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made in fiscal 2024 (including amendments to fiscal 2022 PSU Award Agreements). (1) | 10-Q | 001-16427 | 10.5 | 8/6/2024 |
| 10.37 | Ninth Amendment and Restatement Agreement, dated as of November 6, 2025, by and among FIS, JPMorgan Chase Bank, N.A. , as administrative agent, and the lenders party thereto, including the form of the Ninth Amended and Restated Credit Agreement attached as Annex A thereto. | 8-K | 001-16427 | 10.1 | 11/6/2025 |
| 10.38 | Revolving Credit Agreement, dated as of November 6, 2025, by and among FIS, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto. | 8-K | 001-16427 | 10.2 | 11/6/2025 |
| 10.39 | Form of Restricted Stock Unit Grant under Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made beginning in March 2025, (1) | 10-Q | 001-16427 | 10.2 | 5/6/2025 |
| 10.40 | Form of Performance Stock Unit Grant under Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan for grants made beginning in March 2025, (1) | 10-Q | 001-16427 | 10.3 | 5/6/2025 |
| 10.41 | Term Loan Credit Agreement, dated May 1, 2025, by and among Fidelity National Information Services, Inc.,each lender from time to time party thereto and Goldman Sachs Bank USA,as Administrative Agent. | 8-K | 001-16427 | 10.1 | 5/6/2025 |
| 10.42 | Amendment No. 1, dated August 1, 2024,to Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. (1) | 10-Q | 001-16427 | 10.1 | 11/4/2024 |
| 10.43 | Amendment No. 1, dated July 31, 2024,to the Fidelity National Information Services, Inc. Employee Stock Purchase Plan effective July 2024. (1) | 10-Q | 001-16427 | 10.2 | 11/4/2024 |
| Incorporated by Reference | ||||||
|---|---|---|---|---|---|---|
| Exhibit · SEC File · Filed/ Furnished | ||||||
| No. | Exhibit Description | Form | Number | Exhibit | Filing Date | Herewith |
| 10.44 | Fidelity National Information Services,Inc. U.S. Executive Severance Plan, as adopted September 1, 2024. (1) | 10-Q | 001-16427 | 10.3 | 11/4/2024 | |
| 19.1 | Securities Trading Policy | 10-K | 001-16427 | 19.1 | 2/13/2025 | |
| 21.1 | Subsidiaries of the Registrant. | * | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm (KPMG LLP). | * | ||||
| 31.1 | Certification of Stephanie Ferris, Chief Executive Officer of Fidelity National Information Services, Inc., pursuant to rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 31.2 | Certification of James Kehoe, Chief Financial Officer of Fidelity National Information Services, Inc., pursuant to rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 32.1 | Certification of Stephanie Ferris, Chief Executive Officer of Fidelity National Information Services, Inc., pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 32.2 | Certification of James Kehoe, Chief Financial Officer of Fidelity National Information Services, Inc., pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | * | ||||
| 97 | Excess Incentive Compensation Clawback Policy. | 10-K | 001-16427 | 97 | 2/26/2024 | |
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | * | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document. | * | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | * | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document. | * | ||||
| Incorporated by Reference | |||||||
| Exhibit | SEC File | Filed/ Furnished | |||||
| No. | Exhibit Description | Form | Number | Exhibit | Filing Date | Herewith | |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document. | * | |||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | * | |||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit (101). | * | |||||
(1) Management contract or compensatory plan or arrangement.
*Filed or furnished herewith
- Pursuant to Rule 406T of Regulation S-T, the Interactive Data Files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and otherwise are not subject to liability under those sections.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.