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



(e) On May 25, 2022, at the Annual Meeting of Shareholders (the "Annual
Meeting") of Fidelity National Information Services, Inc. (the "Company"), the
shareholders of the Company approved the Fidelity National Information Services,
Inc. 2022 Omnibus Incentive Plan (the "2022 Omnibus Plan"). A description of the
material terms of the 2022 Omnibus Plan is set forth in the Company's Definitive
Proxy Statement for the Annual Meeting filed with the Securities and Exchange
Commission (the "Commission") on April 15, 2022, as amended by an amendment to
the Definitive Proxy Statement filed with the Commission on May 16, 2022 (the
"Proxy Statement"), and is incorporated by reference herein. The description of
the 2022 Omnibus Plan contained herein and in the Proxy Statement is qualified
in its entirety by reference to the full text of the 2022 Omnibus Plan, a copy
of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and
incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits



(d) Exhibits

    Exhibit                                                Description
10.1                     Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan
                       (incorporated herein by reference to Annex A to the

Definitive Proxy Statement on


                       Schedule 14A filed on April 15, 2022, as amended by

the filing of a revised


                       definitive proxy statement on Schedule 14A (DEFR14A) on May 16, 2022)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses