Fidelity National Information Services, Inc. and Metavante Technologies, Inc. to Hold Special Shareholders Meetings
July 21 2009 - 5:24PM
PR Newswire (US)
JACKSONVILLE, Fla. and MILWAUKEE, July 21 /PRNewswire-FirstCall/ --
Fidelity National Information Services, Inc. (NYSE:FIS) and
Metavante Technologies, Inc. (NYSE:MV) today announced that each
company will hold a special meeting of its shareholders on
September 4, 2009. FIS will hold a special meeting of its
shareholders to vote on the issuance of FIS common stock in
connection with the merger of Metavante into a wholly owned
subsidiary of FIS, and to vote on the issuance of approximately 16
million shares of FIS common stock to affiliates of Thomas H. Lee
Partners, L.P. and Fidelity National Financial, Inc. in connection
with the equity investments in FIS to be made by those parties
coincidentally with the completion of the merger. FIS shareholders
of record as of June 29, 2009 will be entitled to vote at the
special meeting. Metavante will hold a special meeting of its
shareholders to vote on the approval of the merger agreement.
Metavante shareholders of record as of June 29, 2009 will be
entitled to vote at the special meeting. The Registration Statement
filed by FIS with the Securities and Exchange Commission has been
declared effective and FIS and Metavante expect to mail the joint
proxy statement/prospectus relating to the shareholders meetings to
their respective shareholders in the next week. Completion of the
merger remains subject to antitrust clearance in the United States,
receipt of FIS and Metavante shareholder approvals, and other
customary closing conditions. FIS and Metavante expect the merger
to close during the fourth quarter of 2009. About Fidelity National
Information Services, Inc. Fidelity National Information Services,
Inc. (NYSE:FIS), a member of the S&P 500 Index, is a leading
provider of core processing for financial institutions; card issuer
and transaction processing services; and outsourcing services to
financial institutions and retailers. FIS has processing and
technology relationships with 40 of the top 50 global banks,
including nine of the top 10. FIS is a member of the S&P 500
Index and has been ranked the number one banking technology
provider in the world by American Banker and the research firm
Financial Insights in the annual FinTech 100 rankings.
Headquartered in Jacksonville, Fla., FIS maintains a strong global
presence, serving more than 14,000 financial institutions in more
than 90 countries worldwide. For more information on FIS, please
visit http://www.fidelityinfoservices.com/. About Metavante
Metavante Technologies, Inc. (NYSE:MV) is the parent company of
Metavante Corporation. Metavante Corporation delivers banking and
payments technologies to approximately 8,000 financial services
firms and businesses worldwide. Metavante products and services
drive account processing for deposit, loan and trust systems,
image-based and conventional check processing, electronic funds
transfer, consumer healthcare payments, electronic presentment and
payment, outsourcing, and payment network solutions including the
NYCE Network, a leading ATM/PIN debit network. Metavante
(http://www.metavante.com/) is headquartered in Milwaukee.
Metavante and NYCE are registered trademarks of Metavante
Corporation, which is the principal subsidiary of Metavante
Technologies, Inc. Forward Looking Statements This press release
contains statements related to FIS' and Metavante's future plans
and expectations, and, as such, constitutes "forward-looking
statements" within the meaning of the Private Securities Litigation
Reform Act of 1995, Section 27A of the Securities Act of 1933, as
amended, and Section 21E of the Securities Exchange Act of 1934, as
amended. These forward-looking statements are subject to known and
unknown events, risks, uncertainties and other factors that,
individually or in the aggregate, may cause actual results to be
different from those expressed within this press release. The
material risks and uncertainties that could cause actual results to
differ materially from current expectations include, without
limitation, the following: (i) effect of governmental regulations,
including the possibility that there are unexpected delays in
obtaining regulatory approvals; (ii) the failure to obtain approval
of FIS' and Metavante's shareholders; and (iii) other risks
detailed from time to time in the reports and filings made by FIS
and Metavante with the Securities and Exchange Commission ("SEC")
that are available on the SEC's web site located at
http://www.sec.gov/. Readers are strongly urged to read the full
cautionary statements contained in those materials. We assume no
obligation to update any forward-looking statements to reflect
events that occur or circumstances that exist after the date on
which they were made. Additional Information and Where to Find It
In connection with the proposed transactions, FIS has filed with
the SEC a Registration Statement on Form S-4, which includes a
joint proxy statement of FIS and Metavante that also constitutes a
prospectus of FIS. The Registration Statement has been declared
effective by the SEC and FIS and Metavante expect to mail the final
joint proxy statement/prospectus to their respective shareholders
in the next week. Investors and security holders are urged to read
these documents and any other relevant documents filed with the
SEC, as well as any amendments or supplements to those documents,
because they contain important information about FIS, Metavante and
the proposed transactions. Investors and security holders may
obtain these documents (and any other documents filed by FIS or
Metavante with the SEC) free of charge at the SEC's website at
http://www.sec.gov/. In addition, the documents filed with the SEC
by FIS may be obtained free of charge by directing such request to:
Investor Relations, 601 Riverside Drive, Jacksonville, FL 32204, or
from FIS' Investor Relations page on its corporate website at
http://www.fidelityinfoservices.com/. The documents filed with the
SEC by Metavante may be obtained free of charge by directing such
request to: Investor Relations, 4900 West Brown Deer Road,
Milwaukee, WI 53223 or from Metavante's Investor Relations page on
its corporate website at http://www.metavante.com/. Participants in
the Solicitation FIS, Metavante and their respective executive
officers, directors and certain other members of management and
employees may be deemed to be participants in the solicitation of
proxies from the shareholders of Metavante and FIS in favor of the
proposed transactions. Information regarding the persons who may,
under the rules of the SEC, be considered participants in the
solicitation of the shareholders in connection with the proposed
transactions is set forth in the joint proxy statement/prospectus.
Information about the executive officers and directors of FIS and
their ownership of FIS common stock is set forth in the proxy
statement for FIS' 2009 Annual Meeting of Shareholders, which was
filed with the SEC on April 15, 2009. Information about the
executive officers and directors of Metavante and their ownership
of Metavante common stock is set forth in Metavante's Annual Report
on Form 10-K for the year ended December 31, 2008, which was filed
with the SEC on February 20, 2009, as amended by the Annual Report
on Form 10-K/A (Amendment No. 1) for the year ended December 31,
2008, which was filed with the SEC on April 30, 2009. DATASOURCE:
Fidelity National Information Services, Inc. CONTACT: CONTACTS:
Mary K. Waggoner, Senior Vice President of Investor Relations, FIS,
+1-904-854-3282, or Marcia Danzeisen, Senior Vice President
Marketing and Corporate Communications, FIS, +1-904-854-5083; Kirk
Larsen, Treasurer and Vice President of Investor Relations of
Metavante Corporation, +1-414-357-3553, or Chip Swearngan, Vice
President, Corporate Communications, of Metavante Corporation,
+1-414-357-3688 Web Site: http://www.fidelityinfoservices.com/
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