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Form DEFM14A
WORLDPAY, INC. filed this Form DEFM14A on 06/07/2019
Document Outline
Entire Document (3494.3 KB)
Subdocument 1 - DEFM14A - DEFM14A
Page 1 - UNITED STATES
Page 2 - MERGER AND FIS SHARE PROPOSALS YOUR VOTE IS VERY IMPORTANT
Page 3 - The Worldpay board of directors unanimously recommends that Worldpay stockholders vote FOR the World
Page 4 - Neither the U.S. Securities and Exchange Commission nor any state securities commission has approved
Page 5 - N/A
Page 6 - Fidelity National Information Services, Inc.
Page 7 - Your vote is very important. Whether or not you plan to attend the FIS special meeting, please act p
Page 8 - Worldpay, Inc.
Page 9 - a proxy to vote your shares by completing, signing and dating the enclosed proxy card and returning
Page 10 - ADDITIONAL INFORMATION
Page 11 - ABOUT THIS JOINT PROXY STATEMENT/PROSPECTUS
Page 12 - TABLE OF CONTENTS
Page 13 - N/A
Page 14 - N/A
Page 15 - N/A
Page 16 - QUESTIONS AND ANSWERS
Page 17 - N/A
Page 18 - N/A
Page 19 - N/A
Page 20 - The FIS board unanimously recommends that FIS shareholders vote FOR the FIS share issuance proposal,
Page 21 - A failure to vote on the FIS articles amendment proposal will have the same effect as a vote AGAINST
Page 22 - The effect of not instructing your bank, broker or other nominee how you wish your shares to be vote
Page 23 - N/A
Page 24 - N/A
Page 25 - AGAINST the Worldpay merger proposal or AGAINST the FIS articles amendment proposal, as applicable;
Page 26 - N/A
Page 27 - The obligation of FIS and Worldpay to consummate the merger, however, is not conditioned upon the re
Page 28 - N/A
Page 29 - N/A
Page 30 - N/A
Page 31 - N/A
Page 32 - SUMMARY
Page 33 - FIS Record Date
Page 34 - FOR the FIS share issuance proposal, FOR the FIS articles amendment proposal and FOR the FIS adjourn
Page 35 - Abstentions will have the same effect as a vote AGAINST the Worldpay adjournment proposal. Broker no
Page 36 - Treatment of Fractional Shares (page 151)
Page 37 - N/A
Page 38 - Recommendation of the FIS Board; FIS Reasons for the Merger (page 87)
Page 39 - Centerview s financial advisory services and opinion were provided for the information and assistanc
Page 40 - Goldman Sachs opinion was approved by a fairness committee of Goldman Sachs.
Page 41 - Worldpay CEO Continued Role
Page 42 - Requisite Regulatory Approvals
Page 43 - Litigation Related to the Merger (page 149)
Page 44 - Change in Board Recommendation (page 168)
Page 45 - Conditions to the Completion of the Merger (page 173)
Page 46 - N/A
Page 47 - Termination (page 175)
Page 48 - Termination by FIS
Page 49 - NYSE Listing of Shares of FIS common stock (page 148)
Page 50 - Comparison of the Rights of FIS Shareholders and Worldpay Stockholders (page 204)
Page 51 - The obligation of FIS and Worldpay to consummate the merger, however, is not conditioned upon the re
Page 52 - SELECTED HISTORICAL CONSOLIDATED FINANCIAL DATA OF FIS
Page 53 - N/A
Page 54 - N/A
Page 55 - SELECTED HISTORICAL CONSOLIDATED FINANCIAL DATA OF WORLDPAY
Page 56 - N/A
Page 57 - SELECTED UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL DATA
Page 58 - Unaudited Pro Forma Condensed Combined Balance Sheet Data
Page 59 - COMPARATIVE HISTORICAL AND UNAUDITED PRO FORMA PER SHARE DATA
Page 60 - N/A
Page 61 - COMPARATIVE PER SHARE MARKET PRICES AND IMPLIED VALUE OF MERGER CONSIDERATION
Page 62 - RISK FACTORS
Page 63 - Current FIS shareholders and Worldpay stockholders will generally have a reduced ownership and votin
Page 64 - The merger is subject to a number of conditions and requirements to the obligations of both FIS and
Page 65 - Uncertainties associated with the merger may cause a loss of management personnel and other key empl
Page 66 - The merger agreement subjects FIS and Worldpay to restrictions on their respective business activiti
Page 67 - Failure to complete the merger could negatively impact FIS or Worldpay s stock price and have a mate
Page 68 - The completion of the merger is not conditioned on the merger qualifying as a reorganization within
Page 69 - The complexity of the integration and transition associated with the merger, together with the resul
Page 70 - The indebtedness of FIS and its subsidiaries following completion of the merger will be substantiall
Page 71 - The unaudited pro forma condensed combined financial statements and the unaudited prospective financ
Page 72 - The future results of FIS following the merger will suffer if FIS does not effectively manage its ex
Page 73 - Following the merger, FIS business may be adversely affected by geopolitical, regulatory and other r
Page 74 - FIS cannot assure you that it will be able to continue paying dividends at the current rate.
Page 75 - Other Risk Factors Relating to FIS and Worldpay
Page 76 - CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS
Page 77 - N/A
Page 78 - N/A
Page 79 - N/A
Page 80 - THE COMPANIES
Page 81 - FIS SPECIAL MEETING
Page 82 - Quorum
Page 83 - Abstentions will have the same effect as a vote AGAINST the FIS share issuance proposal, the FIS art
Page 84 - Your vote is very important. Whether or not you plan to attend the FIS special meeting, please act p
Page 85 - Other Information
Page 86 - WORLDPAY SPECIAL MEETING
Page 87 - Quorum
Page 88 - Share Ownership of and Voting by Worldpay Directors and Executive Officers
Page 89 - Your vote is very important. Whether or not you plan to attend the Worldpay special meeting, please
Page 90 - Other Information
Page 91 - FIS PROPOSALS
Page 92 - AGAINST this proposal.
Page 93 - WORLDPAY PROPOSALS
Page 94 - The Worldpay board unanimously recommends that Worldpay
Page 95 - THE MERGER
Page 96 - N/A
Page 97 - N/A
Page 98 - N/A
Page 99 - N/A
Page 100 - N/A
Page 101 - N/A
Page 102 - Recommendation of the FIS Board; FIS Reasons for the Merger
Page 103 - N/A
Page 104 - N/A
Page 105 - N/A
Page 106 - N/A
Page 107 - Recommendation of the Worldpay Board; Worldpay s Reasons for the Merger
Page 108 - N/A
Page 109 - N/A
Page 110 - Opinion of Centerview, FIS Financial Advisor
Page 111 - point of view, as of the date of Centerview s written opinion, to FIS of the merger consideration to
Page 112 - N/A
Page 113 - Summary of Centerview Financial Analysis
Page 114 - N/A
Page 115 - N/A
Page 116 - N/A
Page 117 - N/A
Page 118 - Stand-Alone FIS Financial Analysis
Page 119 - N/A
Page 120 - Relative Value Analysis
Page 121 - Other Factors
Page 122 - General
Page 123 - Opinion of Goldman Sachs, FIS Financial Advisor
Page 124 - N/A
Page 125 - N/A
Page 126 - N/A
Page 127 - N/A
Page 128 - Illustrative Worldpay Financial Analysis
Page 129 - N/A
Page 130 - Illustrative FIS Financial Analyses
Page 131 - N/A
Page 132 - N/A
Page 133 - N/A
Page 134 - Opinion of Credit Suisse, Worldpay s Financial Advisor
Page 135 - N/A
Page 136 - N/A
Page 137 - Financial Analyses
Page 138 - Financial Analyses Worldpay
Page 139 - N/A
Page 140 - Financial Analyses FIS
Page 141 - Financial Analyses the Merger
Page 142 - Supplemental Information
Page 143 - Other Matters
Page 144 - Certain Unaudited Prospective Financial Information
Page 145 - Certain Stand-Alone FIS Unaudited Prospective Financial Information Used by Centerview and Goldman S
Page 146 - Certain Stand-Alone Worldpay Unaudited Prospective Financial Information Used by Centerview and Gold
Page 147 - Certain Stand-Alone Worldpay Unaudited Prospective Financial Information Used by Credit Suisse
Page 148 - Certain Tax Attributes Information Used by Centerview, Goldman Sachs and Credit Suisse
Page 149 - Interests of Certain Worldpay Directors and Executive Officers in the Merger
Page 150 - Worldpay Executive Severance Plan
Page 151 - Indemnification; Directors and Officers Insurance
Page 152 - Golden Parachute Compensation
Page 153 - Governance of the Combined Company
Page 154 - Name and Corporate Brand; Headquarters
Page 155 - Regulatory Approvals
Page 156 - Amendments to Existing Revolving Credit Facility
Page 157 - N/A
Page 158 - Tax Consequences of the Merger Generally
Page 159 - N/A
Page 160 - N/A
Page 161 - N/A
Page 162 - Information Reporting
Page 163 - NYSE Listing of Shares of FIS common stock
Page 164 - Litigation Related to the Merger
Page 165 - THE MERGER AGREEMENT
Page 166 - Merger Consideration
Page 167 - N/A
Page 168 - Adjustments to Prevent Dilution
Page 169 - Surviving Corporation Organizational Documents and Governance; Merger Sub Common Stock
Page 170 - Worldpay stockholders should not return their stock certificates with the enclosed proxy, and Worldp
Page 171 - Lost, Stolen or Destroyed Share Certificates
Page 172 - N/A
Page 173 - N/A
Page 174 - Conduct of Business Prior to Completion of the Merger
Page 175 - N/A
Page 176 - N/A
Page 177 - N/A
Page 178 - N/A
Page 179 - Regulatory Matters; Efforts to Complete the Merger
Page 180 - N/A
Page 181 - FIS Shareholders Meeting
Page 182 - No Solicitation of Acquisition Proposals
Page 183 - Change in Board Recommendation
Page 184 - N/A
Page 185 - Employee Matters
Page 186 - N/A
Page 187 - Indemnification; Directors and Officers Insurance
Page 188 - Litigation
Page 189 - N/A
Page 190 - Termination
Page 191 - Termination by Worldpay
Page 192 - Specific Performance
Page 193 - UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS
Page 194 - N/A
Page 195 - N/A
Page 196 - N/A
Page 197 - Fidelity National Information Services, Inc.
Page 198 - Fidelity National Information Services, Inc.
Page 199 - Fidelity National Information Services, Inc.
Page 200 - NOTES TO UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS
Page 201 - N/A
Page 202 - N/A
Page 203 - N/A
Page 204 - 3. Preliminary purchase price allocation
Page 205 - N/A
Page 206 - N/A
Page 207 - 4. Adjustments to the unaudited pro forma condensed combined balance sheet
Page 208 - N/A
Page 209 - N/A
Page 210 - N/A
Page 211 - 5. Adjustments to the unaudited pro forma condensed combined statement of earnings
Page 212 - N/A
Page 213 - N/A
Page 214 - N/A
Page 215 - CERTAIN BENEFICIAL OWNERS OF FIS COMMON STOCK
Page 216 - Security Ownership of Other Beneficial Owners
Page 217 - CERTAIN BENEFICIAL OWNERS OF WORLDPAY CLASS A COMMON STOCK
Page 218 - N/A
Page 219 - COMPARISON OF THE RIGHTS OF FIS SHAREHOLDERS
Page 220 - WORLDPAY
Page 221 - WORLDPAY
Page 222 - WORLDPAY
Page 223 - WORLDPAY
Page 224 - WORLDPAY
Page 225 - WORLDPAY
Page 226 - WORLDPAY
Page 227 - N/A
Page 228 - N/A
Page 229 - RELATED PARTY TRANSACTIONS
Page 230 - ANTI-TAKEOVER PROVISIONS AND INTERESTED SHAREHOLDERS
Page 231 - AMENDMENT TO CHARTER AND BY-LAWS
Page 232 - FORUM SELECTION
Page 233 - DISSENTERS OR APPRAISAL RIGHTS
Page 234 - INSPECTION OF CORPORATE RECORDS
Page 235 - N/A
Page 236 - APPRAISAL RIGHTS
Page 237 - THIS JOINT PROXY STATEMENT/PROSPECTUS CONSTITUTES THE REQUIRED NOTICE, AND THE COPY OF APPLICABLE ST
Page 238 - How to Withdraw Your Appraisal Rights
Page 239 - Determination of Fair Value
Page 240 - Other Considerations
Page 241 - FAILING TO FOLLOW PROPER STATUTORY PROCEDURES WILL RESULT IN LOSS OF YOUR APPRAISAL RIGHTS. In view
Page 242 - LEGAL MATTERS
Page 243 - FUTURE SHAREHOLDER PROPOSALS
Page 244 - HOUSEHOLDING OF PROXY MATERIALS
Page 245 - WHERE YOU CAN FIND MORE INFORMATION
Page 246 - Worldpay (SEC File No. 001-35462)
Page 247 - N/A
Page 248 - Annex A
Page 249 - N/A
Page 250 - N/A
Page 251 - N/A
Page 252 - GLOSSARY OF DEFINED TERMS
Page 253 - N/A
Page 254 - Exhibit Index
Page 255 - AGREEMENT AND PLAN OF MERGER
Page 256 - N/A
Page 257 - N/A
Page 258 - N/A
Page 259 - N/A
Page 260 - ARTICLE II
Page 261 - N/A
Page 262 - N/A
Page 263 - ARTICLE III
Page 264 - N/A
Page 265 - N/A
Page 266 - N/A
Page 267 - N/A
Page 268 - N/A
Page 269 - N/A
Page 270 - N/A
Page 271 - N/A
Page 272 - N/A
Page 273 - N/A
Page 274 - N/A
Page 275 - N/A
Page 276 - N/A
Page 277 - N/A
Page 278 - N/A
Page 279 - N/A
Page 280 - N/A
Page 281 - ARTICLE IV
Page 282 - N/A
Page 283 - N/A
Page 284 - N/A
Page 285 - N/A
Page 286 - N/A
Page 287 - N/A
Page 288 - N/A
Page 289 - N/A
Page 290 - N/A
Page 291 - N/A
Page 292 - N/A
Page 293 - N/A
Page 294 - N/A
Page 295 - N/A
Page 296 - N/A
Page 297 - N/A
Page 298 - ARTICLE V
Page 299 - N/A
Page 300 - N/A
Page 301 - N/A
Page 302 - N/A
Page 303 - ARTICLE VI
Page 304 - N/A
Page 305 - N/A
Page 306 - N/A
Page 307 - N/A
Page 308 - N/A
Page 309 - N/A
Page 310 - N/A
Page 311 - N/A
Page 312 - N/A
Page 313 - N/A
Page 314 - N/A
Page 315 - N/A
Page 316 - N/A
Page 317 - N/A
Page 318 - N/A
Page 319 - N/A
Page 320 - N/A
Page 321 - N/A
Page 322 - N/A
Page 323 - N/A
Page 324 - ARTICLE VII
Page 325 - N/A
Page 326 - ARTICLE VIII
Page 327 - N/A
Page 328 - ARTICLE IX
Page 329 - N/A
Page 330 - N/A
Page 331 - N/A
Page 332 - N/A
Page 333 - N/A
Page 334 - N/A
Page 335 - N/A
Page 336 - Annex B
Page 337 - Annex C
Page 338 - N/A
Page 339 - N/A
Page 340 - N/A
Page 341 - Annex D
Page 342 - N/A
Page 343 - N/A
Page 344 - Annex E
Page 345 - N/A
Page 346 - N/A
Page 347 - Annex F
Page 348 - N/A
Page 349 - N/A
Page 350 - N/A
Page 351 - N/A
Page 352 - WORLDPAY, INC.
Page 353 - WORLDPAY, INC.
Page 354 - SPECIAL MEETING OF STOCKHOLDERS OF WORLDPAY, INC.