Business Context and Reporting Period
Company: Fidelity National Information Services, Inc.
Filing Type: Form 8-K (Current Report)
Date of Report: March 26, 2007
Reporting Period: The filing addresses a specific compliance event occurring on March 26, 2007, regarding the company's 2006 proxy statement.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a compliance notice and does not contain financial performance data.
Material Changes
The material change reported is a regulatory compliance issue with the New York Stock Exchange (NYSE). The company received notice of failure to satisfy a continued listing rule (Section 303A.02(a) of the NYSE Listed Company Manual) due to the omission of independent directors' names in its 2006 proxy statement.
Management Commentary and Remediation
Management elected to cure the deficiency by naming each independent director in this current report. The Board of Directors, at a meeting held on February 6, 2007, designated the following individuals as independent under NYSE listing standards:
- Robert M. Clements
- Thomas M. Hagerty
- Marshall Haines
- Keith W. Hughes
- David K. Hunt
- James K. Hunt
- Daniel D. (Ron) Lane
- Richard N. Massey
- Cary H. Thompson
Investor Verification Checklist
- Verify that the 2006 proxy statement has been amended or that the disclosure of independent directors is now complete as of this filing.
- Confirm the company's continued compliance with NYSE listing standards following this cure.
- Note that this filing contains no financial results; refer to the company's 10-K or 10-Q for financial metrics.