As filed with the Securities and Exchange Commission on August 28, 2007

Registration No. 333-64462

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

FIDELITY NATIONAL INFORMATION SERVICES, INC.

(Exact Name of Registrant as Specified in Its Charter)

Georgia (State or Other Jurisdiction of Incorporation or Organization)		58-2606325 (I.R.S. Employer Identification No.)
601 Riverside Avenue Jacksonville, Florida (Address of Principal Executive Offices)		32204 (Zip Code)

Certegy Inc. 401(k) Plan
(Full Title of the Plan)

Todd Johnson
Senior Vice President and Secretary
601 Riverside Avenue
Jacksonville, Florida 32204
(Name and Address of Agent For Service)

(904) 854-8100
(Telephone Number, Including Area Code, of Agent for Service)

 

 

EXPLANATORY NOTE

     Deregistration of Shares under Employee Benefit Plan

     Fidelity National Information Services, Inc. (the “Registrant”, formerly known as Certegy Inc.) is filing this post-effective amendment to deregister all shares of Certegy Inc. common stock, par value $0.01 per share (the “Common Stock”), and plan interests that remain unsold as of the date this post-effective amendment is filed. On August 3, 2001, under a Registration Statement on Form S-8, File No. 333-64462, Certegy Inc. registered the Common Stock and interests in connection with its 401(k) plan (the “Certegy Plan”). On February 1, 2006, a Delaware corporation, also named Fidelity National Information Services, Inc., was merged into a wholly-owned subsidiary of Certegy Inc. Following the merger, Certegy Inc. changed its name to “Fidelity National Information Services, Inc.” On March 1, 2007, the Certegy Plan was merged into the Registrant’s 401(k) plan, and the Registrant terminated the offering of shares and interests under the Certegy Plan.

SIGNATURES

     The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this post-effective amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Jacksonville, State of Florida, on August 28, 2007.

     Pursuant to the requirements of the Securities Act of 1933, this post-effective amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

Signature		Title		Date
/s/ Lee A. Kennedy   Lee A. Kennedy		President and Chief Executive Officer (Principal Executive Officer)		August 28, 2007
/s/ Jeffrey S. Carbiener   Jeffrey S. Carbiener		Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)		August 28, 2007
/s/ Robert M. Clements   Robert M. Clements		Director		August 28, 2007
/s/ William P. Foley, II   William P. Foley, II		Director		August 28, 2007
Thomas M. Hagerty		Director		August 28, 2007
Marshall Haines		Director		August 28, 2007
/s/ Keith W. Hughes   Keith W. Hughes		Director		August 28, 2007
/s/ David K. Hunt   David K. Hunt		Director		August 28, 2007
/s/ James K. Hunt   James K. Hunt		Director		August 28, 2007
/s/ Ron Lane   Daniel D. (Ron) Lane		Director		August 28, 2007

Signature		Title		Date
/s/ Richard N. Massey   Richard N. Massey		Director		August 28, 2007
/s/ Cary H. Thompson   Cary H. Thompson		Director		August 28, 2007

     The Plan. Pursuant to the requirements of the Securities Act of 1933, the trustee (or other person who administers the employment benefit plans) has duly caused this post-effective amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Jacksonville, State of Florida, on August 28, 2007.