FISERV INC true 0000798354 0000798354 2022-02-18 2022-02-18 0000798354 us-gaap:CommonStockMember 2022-02-18 2022-02-18 0000798354 fisv:SeniorNotesDue2023Member 2022-02-18 2022-02-18 0000798354 fisv:SeniorNotesDue2027Member 2022-02-18 2022-02-18 0000798354 fisv:SeniorNotesDue2030Member 2022-02-18 2022-02-18 0000798354 fisv:SeniorNotesDue2025Member 2022-02-18 2022-02-18 0000798354 fisv:SeniorNotesDue2031Member 2022-02-18 2022-02-18









(Amendment No. 1)




Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):

February 18, 2022



Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)




Wisconsin   1-38962   39-1506125

(State or Other Jurisdiction

of Incorporation)



File Number)


(IRS Employer

Identification No.)

255 Fiserv Drive, Brookfield, Wisconsin 53045

(Address of Principal Executive Offices, Including Zip Code)

(262) 879-5000

(Registrant’s telephone number, including area code)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:



Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)



Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)



Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class





Name of each exchange

on which registered

Common Stock, par value $0.01 per share   FISV   The NASDAQ Stock Market LLC
0.375% Senior Notes due 2023   FISV23   The NASDAQ Stock Market LLC
1.125% Senior Notes due 2027   FISV27   The NASDAQ Stock Market LLC
1.625% Senior Notes due 2030   FISV30   The NASDAQ Stock Market LLC
2.250% Senior Notes due 2025   FISV25   The NASDAQ Stock Market LLC
3.000% Senior Notes due 2031   FISV31   The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




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

Fiserv, Inc. (the “Company”) filed a Current Report on Form 8-K on February 23, 2022 (the “Original Form 8-K”) reporting, among other things, under Item 5.02 the appointment of Dylan G. Haggart to its board of directors. Because Mr. Haggart had not been appointed to serve on any committee of the board of directors at the time the Original Form 8-K was filed, disclosure of the committees of the board of directors on which he would serve was not included in accordance with Instruction 2 to Item 5.02. The Company hereby amends Item 5.02 of the Original Form 8-K to include information on the committee assignments. Other than providing the additional information, no other disclosure in the Original Form 8-K is amended by this Form 8-K/A.

On May 18, 2022, the board of directors of the Company appointed Mr. Haggart to the Nominating and Corporate Governance and Talent and Compensation committees of the board of directors effective as of May 18, 2022.


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: May 20, 2022     By:  

/s/ Robert W. Hau

      Robert W. Hau
      Chief Financial Officer