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): February 16, 2005
Fiserv, Inc.
(Exact name of registrant as specified in its charter)
| Wisconsin | 0-14948 | 39-1506125 | ||
| (State or other jurisdiction of incorporation) |
(Commission 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)) |
Item 1.01. Entry into a Material Definitive Agreement.
Approval of Form of Employee Restricted Stock Agreement
On February 16, 2005, the full Board of Directors and the Compensation Committee of the Board of Directors of Fiserv Inc. (the “Company”) approved the Company’s Stock Option and Restricted Stock Plan, as Amended (the “Plan”). The Company intends to use a form of Employee Restricted Stock Agreement for grants of restricted stock to employees, including executive officers, of the Company made under the Plan.
A copy of the Employee Restricted Stock Agreement is incorporated herein as Exhibit 10.1 filed with this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
| 10.1 | Form of Employee Restricted Stock Agreement |
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 31, 2005 |
By: | /s/ Kenneth R. Jensen | ||
| Kenneth R. Jensen | ||||
| Senior Executive Vice President, | ||||
| Chief Financial Officer, Treasurer and Assistant Secretary | ||||
FISERV, INC.
Exhibit Index to Current Report on Form 8-K
Dated February 16, 2005
| Exhibit Number |
||
| 10.1 | Form of Employee Restricted Stock Agreement. |