SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Schedule TO
Tender Offer Statement under Section
14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934
Fidelity National Information Services, Inc.
(Name of Subject Company (Issuer))
Fidelity National Information Services, Inc.
(Name of Filing Person (Offeror/Issuer))
Common Stock, Par Value $.01 Per Share
(Title of Class of Securities)
31620M106
(CUSIP Number of Class of Securities)
Michael L. Gravelle
Corporate Executive Vice President, Chief Legal Officer and Corporate Secretary
Fidelity National Information Services, Inc.
601 Riverside Avenue
Jacksonville, Florida 32204
Telephone: (904) 8545000
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications on Behalf of Filing Persons)
Copy to:
Lawrence S. Makow, Esq.
Matthew M. Guest, Esq.
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019
Telephone: (212) 403-1000
CALCULATION OF FILING FEE
|
|
|
|
|
|
|
| |||
| ||||||||||
|
Transaction Valuation* |
|
|
Amount of Filing Fee* |
| |||||
|
Not applicable |
|
|
Not applicable |
| |||||
| ||||||||||
|
|
| |||
* |
|
A filing fee is not required in connection with this filing as it relates solely to preliminary communications made before commencement of a tender offer | |||
|
| ||||
|
| ||||
o |
|
Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting fee was previously paid. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
|
|
|
| ||
|
Amount Previously Paid: N/A |
|
Filing Party: N/A | ||
|
Form or Registration No.: N/A |
|
Date Filed: N/A | ||
þ |
|
Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. |
Check the appropriate boxes below to designate any transactions to which the statement relates: | |||
|
o |
|
third-party tender offer subject to Rule 14d-1. |
|
| ||
|
þ |
|
issuer tender offer subject to Rule 13e-4. |
|
| ||
|
o |
|
going-private transaction subject to Rule 13e-3. |
|
| ||
|
o |
|
amendment to Schedule 13D under Rule 13d-2. |
Check the following box if the filing is a final amendment reporting the results of the tender offer:o |
EXHIBIT INDEX
Exhibit |
|
Number |
Description |
99.1 |
Employee communication, dated May 25, 2010 |