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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):

March 15, 2025

 

 

Fiserv, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Wisconsin   1-38962   39-1506125

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

600 N. Vel R. Phillips Avenue, Milwaukee, Wisconsin 53203

(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

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.01 per share   FI   The New York Stock Exchange
1.125% Senior Notes due 2027   FI27   The New York Stock Exchange
1.625% Senior Notes due 2030   FI30   The New York Stock Exchange
2.250% Senior Notes due 2025   FI25   The New York Stock Exchange
3.000% Senior Notes due 2031   FI31   The New York Stock Exchange
4.500% Senior Notes due 2031   FI31A   The New York Stock Exchange

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.

On March 15, 2025, the board of directors of Fiserv, Inc. (the “Company”) appointed Stephanie Cohen to the board of directors of the Company. The Company’s board of directors has determined that Ms. Cohen is independent under the rules of the New York Stock Exchange and the rules and regulations of the U.S. Securities Exchange Act of 1934, as amended (the “Exchange Act”).

Ms. Cohen, age 47, has served as chief strategy officer of Cloudflare Inc., a leading cloud connectivity company, since 2024. Prior to joining Cloudflare Inc., Ms. Cohen held various positions at Goldman Sachs from 1999 to 2024 including most recently as global head of platform solutions from 2023 to 2024, global co-head of consumer and wealth management from 2021 to 2022, chief strategy officer from 2018 to 2020 and global head of financial sponsors M&A from 2015 to 2017. At this time, there are no transactions in which Ms. Cohen has or will have an interest that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Exchange Act.

Ms. Cohen will (i) participate in the Company’s standard non-employee director compensation arrangements set forth on the Non-Employee Director Compensation Schedule filed as Exhibit 10.30 to the Company’s Annual Report on Form 10-K filed on February 20, 2025, and (ii) be eligible to participate in the Fiserv, Inc. Non-Employee Director Deferred Compensation Plan filed as Exhibit 10.29 to the Company’s Annual Report on Form 10-K filed on February 20, 2025. In connection with her appointment, Ms. Cohen will enter into the Company’s Non-Employee Director Indemnity Agreement, a form of which was filed as Exhibit 10.28 to the Company’s Annual Report on Form 10-K filed on February 20, 2025.

SIGNATURES

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.

 

    FISERV, INC.
 Date:  March 17, 2025     By:  

/s/ Robert W. Hau

      Robert W. Hau
      Chief Financial Officer
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Document and Entity Information
Mar. 15, 2025
Document And Entity Information [Line Items]  
Entity Registrant Name FISERV INC
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Entity Central Index Key 0000798354
Document Type 8-K
Document Period End Date Mar. 15, 2025
Entity Incorporation State Country Code WI
Entity File Number 1-38962
Entity Tax Identification Number 39-1506125
Entity Address, Address Line One 600 N. Vel R. Phillips Avenue
Entity Address, City or Town Milwaukee
Entity Address, State or Province WI
Entity Address, Postal Zip Code 53203
City Area Code (262)
Local Phone Number 879-5000
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Security 12b Title 1.125% Senior Notes due 2027
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Security Exchange Name NYSE
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Security 12b Title 1.625% Senior Notes due 2030
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Security Exchange Name NYSE
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Security Exchange Name NYSE
A 4500 Senior Notes Due 2031 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title 4.500% Senior Notes due 2031
Trading Symbol FI31A
Security Exchange Name NYSE
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