VNTV / Vantiv, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Vantiv, Inc.
US ˙ NYSE
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
CIK 1533932
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Vantiv, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
August 12, 2019 15-12B

WP / Worldpay, Inc. 15-12B - - 15-12B

15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 WORLDPAY, INC. (Exact name of registrant as specified in it

August 6, 2019 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of registr

July 31, 2019 S-8 POS

WP / Worldpay, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 31, 2019 Registration No.

July 31, 2019 S-8 POS

WP / Worldpay, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 31, 2019 Registration No.

July 31, 2019 S-8 POS

WP / Worldpay, Inc. S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on July 31, 2019 Registration No.

July 31, 2019 EX-99.1

FIS Closes Acquisition of Worldpay, Enhancing its Global Technology Leadership Serving Merchants, Banks and Capital Markets Key facts •  FIS acquires Worldpay, one of the world’s leading global eCommerce and payment technology companies. •  Post-acqu

EX-99.1 Exhibit 99.1 Press Release FIS Closes Acquisition of Worldpay, Enhancing its Global Technology Leadership Serving Merchants, Banks and Capital Markets Key facts •  FIS acquires Worldpay, one of the world’s leading global eCommerce and payment technology companies. •  Post-acquisition, FIS will have over $12 billion in pro forma revenue and be a global leader in technology and solutions for

July 31, 2019 EX-3.3

Amended and Restated Bylaws of Worldpay, Inc.

EX-3.3 Exhibit 3.3 WORLDPAY, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE BY-LAWS ARTICLE I OFFICES The registered office of Worldpay, Inc. (the “Corporation”) shall be located in the state of Delaware and shall be at such address as shall be set forth in the Certificate of Incorporation. The registered agent of the Corporation at such address shall be as set forth in the Certificate

July 31, 2019 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

Form 8-K 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): July 31, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State or other jurisdiction of incorporation or organizatio

July 31, 2019 EX-3.2

Amended and Restated Certificate of Incorporation of Worldpay, Inc.

EX-3.2 Exhibit 3.2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WORLDPAY, INC. Filed pursuant to Sections 242 and 245 of the Delaware General Corporation Law WORLDPAY, INC. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The name of the Corporation is Worldpay, Inc. The corporation was originally incorporate

July 31, 2019 EX-3.1

Amended and Restated Certificate of Incorporation of Worldpay, Inc.

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WORLDPAY, INC. * * * * * * * * ARTICLE I. The name of the corporation is: Worldpay, Inc. (the “Corporation”). ARTICLE II. The address of the registered office of the Corporation in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware, 19801. The name of the register

July 31, 2019 EX-99.25

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on August 12, 2019, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2

July 25, 2019 CORRESP

WP / Worldpay, Inc. CORRESP - -

July 25, 2019 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, D.

July 24, 2019 8-K

Other Events, Submission of Matters to a Vote of Security Holders

Form 8-K 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): July 24, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Emplo

July 24, 2019 425

WP / Worldpay, Inc. 425 - Merger Prospectus - FORM 8-K

Form 8-K 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): July 24, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Emplo

July 5, 2019 8-K

Other Events

Form 8-K 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): July 5, 2019 (July 5, 2019) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Numb

July 5, 2019 425

WP / Worldpay, Inc. 425 - Merger Prospectus - FORM 8-K

Form 8-K 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): July 5, 2019 (July 5, 2019) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Numb

July 5, 2019 425

FIS / Fidelity National Information Services, Inc. 425 - Merger Prospectus - 8-K

425 1 a8-kworldpayclosingdate.htm 8-K 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): July 5, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number)

June 28, 2019 CORRESP

WP / Worldpay, Inc. CORRESP - -

June 28, 2019 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, D.

June 27, 2019 425

FIS / Fidelity National Information Services, Inc. 425 - Merger Prospectus - 425

Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 June 27, 2019 Distribution: FIS employees owning shares of FIS stock Dear Colleagues: In connection with the pending

June 14, 2019 CORRESP

WP / Worldpay, Inc. CORRESP - -

June 14, 2019 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.

June 7, 2019 DEFM14A

WP / Worldpay, Inc. DEFM14A - - DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

June 4, 2019 425

FIS / Fidelity National Information Services, Inc. 425 - Merger Prospectus - FORM 8-K

Form 8-K 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): May 29, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 37-1490331 (State or

June 4, 2019 EX-10.1

Third Amendment and Joinder Agreement, dated as of May 29, 2019, by and among FIS, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto, including the form of amended Seventh Amended and Restated Credit Agreement attached as Annex A thereto.

EX-10.1 Exhibit 10.1 EXECUTION VERSION THIRD AMENDMENT AND JOINDER AGREEMENT THIRD AMENDMENT AND JOINDER AGREEMENT dated as of May 29, 2019 (this “Amendment”) by and among Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), the lenders party hereto and listed on Schedule A hereto under the heading “New Revolving Commitments” (each, an “Increasing/Joinder Lender”),

June 4, 2019 EX-99.1

FIS Increases its Unsecured Revolving Credit Facility and Establishes a European Commercial Paper Program

EX-99.1 Exhibit 99.1 FIS Increases its Unsecured Revolving Credit Facility and Establishes a European Commercial Paper Program May 29, 2019 • Revolving Credit Facility increased from $4.0 billion to $5.5 billion • U.S. Commercial Paper Program increased from $4.0 billion to $5.5 billion • European Commercial Paper Program of $4.7 billion • Weighted average interest rate on the $11.1 billion of per

May 29, 2019 425

FIS / Fidelity National Information Services, Inc. 425 - Merger Prospectus - 425

425 1 amendedandrestatedcreditag.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 News Release FIS Increases its Unsecured Revolving Credit Facility and Estab

May 21, 2019 EX-5.3

Consent of Nelson Mullins Riley & Scarborough LLP, dated May 21, 2019 (included in Exhibit 5.3 above)

EX-5.3 Exhibit 5.3 May 21, 2019 Fidelity National Information Services, Inc. 601 Riverside Avenue Jacksonville, Florida 32204 Re: Offering of Euro Notes and Sterling Notes by Fidelity National Information Services, Inc. Ladies and Gentlemen: We have acted as Georgia counsel for Fidelity National Information Services, Inc., a Georgia corporation (“FIS”), in connection with the issuance and sale of

May 21, 2019 EX-4.3

Form of Senior Note (included as Exhibit A to Exhibit 4.3 above)

EX-4.3 4 d745669dex43.htm EX-4.3 Exhibit 4.3 Execution Version NINETEENTH SUPPLEMENTAL INDENTURE NINETEENTH SUPPLEMENTAL INDENTURE (this “Nineteenth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHERE

May 21, 2019 425

FIS / Fidelity National Information Services, Inc. 425 - Merger Prospectus - 8-K

425 1 d745669d8k.htm 8-K 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): May 21, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Ju

May 21, 2019 EX-4.2

Form of Senior Note (included as Exhibit A to Exhibit 4.2 above)

EX-4.2 Exhibit 4.2 Execution Version EIGHTEENTH SUPPLEMENTAL INDENTURE EIGHTEENTH SUPPLEMENTAL INDENTURE (this “Eighteenth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, certain o

May 21, 2019 EX-4.4

Form of Senior Note (included as Exhibit A to Exhibit 4.4 above)

EX-4.4 Exhibit 4.4 Execution Version TWENTIETH SUPPLEMENTAL INDENTURE TWENTIETH SUPPLEMENTAL INDENTURE (this “Twentieth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, certain othe

May 21, 2019 EX-4.5

Form of Senior Note (included as Exhibit A to Exhibit 4.5 above)

EX-4.5 Exhibit 4.5 Execution Version TWENTY-FIRST SUPPLEMENTAL INDENTURE TWENTY-FIRST SUPPLEMENTAL INDENTURE (this “Twenty-First Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, cer

May 21, 2019 EX-4.7

Form of Senior Note (included as Exhibit A to Exhibit 4.7 above)

EX-4.7 Exhibit 4.7 Execution Version TWENTY-THIRD SUPPLEMENTAL INDENTURE TWENTY-THIRD SUPPLEMENTAL INDENTURE (this “Twenty-Third Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, cer

May 21, 2019 EX-4.6

Form of Senior Note (included as Exhibit A to Exhibit 4.6 above)

EX-4.6 Exhibit 4.6 Execution Version TWENTY-SECOND SUPPLEMENTAL INDENTURE TWENTY-SECOND SUPPLEMENTAL INDENTURE (this “Twenty-Second Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company,

May 21, 2019 EX-4.1

Form of Senior Note (included as Exhibit A to Exhibit 4.1 above)

EX-4.1 Exhibit 4.1 Execution Version SEVENTEENTH SUPPLEMENTAL INDENTURE SEVENTEENTH SUPPLEMENTAL INDENTURE (this “Seventeenth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, certai

May 21, 2019 EX-4.8

Form of Senior Note (included as Exhibit A to Exhibit 4.8 above)

EX-4.8 Exhibit 4.8 Execution Version TWENTY-FOURTH SUPPLEMENTAL INDENTURE TWENTY-FOURTH SUPPLEMENTAL INDENTURE (this “Twenty-Fourth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company,

May 21, 2019 EX-4.9

Form of Senior Note (included as Exhibit A to Exhibit 4.9 above)

EX-4.9 Exhibit 4.9 Execution Version TWENTY-FIFTH SUPPLEMENTAL INDENTURE TWENTY-FIFTH SUPPLEMENTAL INDENTURE (this “Twenty-Fifth Supplemental Indenture”), dated as of May 21, 2019, between Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., a national banking association (the “Trustee”). WHEREAS, the Company, cer

May 21, 2019 EX-5.4

Consent of Nelson Mullins Riley & Scarborough LLP, dated May 21, 2019 (included in Exhibit 5.4 above)

EX-5.4 Exhibit 5.4 May 21, 2019 Fidelity National Information Services, Inc. 601 Riverside Avenue Jacksonville, Florida 32204 Re: Offering of Senior Notes by Fidelity National Information Services, Inc. Ladies and Gentlemen: We have acted as Georgia counsel for Fidelity National Information Services, Inc., a Georgia corporation (“FIS”), in connection with the issuance and sale of $1,000,000,000 pr

May 17, 2019 EX-1.1

Underwriting Agreement, dated May 14, 2019, relating to the Euro-Sterling Notes.

EX-1.1 Exhibit 1.1 €5,000,000,000 £1,250,000,000 FIDELITY NATIONAL INFORMATION SERVICES, INC. €500,000,000 Floating Rate Senior Notes due 2021 €500,000,000 0.125% Senior Notes due 2021 €1,250,000,000 0.750% Senior Notes due 2023 €1,250,000,000 1.500% Senior Notes due 2027 €1,000,000,000 2.000% Senior Notes due 2030 €500,000,000 2.950% Senior Notes due 2039 £625,000,000 2.602% Senior Notes due 2025

May 17, 2019 425

FIS / Fidelity National Information Services, Inc. 425 Merger Prospectus FORM 8-K

425 1 d749719d8k.htm FORM 8-K 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): May 14, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Oth

May 17, 2019 EX-1.2

Underwriting Agreement, dated May 14, 2019, relating to the USD Notes.

EX-1.2 Exhibit 1.2 FIDELITY NATIONAL INFORMATION SERVICES, INC. $1,000,000,000 3.750% Senior Notes due 2029 Underwriting Agreement May 14, 2019 Barclays Capital Inc. 745 Seventh Avenue New York, New York 10019 Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 J.P. Morgan Securities LLC 383 Madison Avenu

May 16, 2019 8-K

Submission of Matters to a Vote of Security Holders

Form 8-K 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): May 16, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Employ

May 13, 2019 EX-99.3

Management’s Discussion and Analysis of Financial Condition and Results of Operations of Worldpay, Inc. for the year ended December 31, 2018

EX-99.3 Exhibit 99.3 Management’s Discussion and Analysis of Financial Condition and Results of Operations of Worldpay, Inc. for the year ended December 31, 2018 This management’s discussion and analysis provides a review of the results of operations, financial condition and liquidity and capital resources of Worldpay, Inc., formerly Vantiv, Inc. (“Worldpay”, “we”, “us”, “our” or the “company” ref

May 13, 2019 425

FIS / Fidelity National Information Services, Inc. 425 Merger Prospectus FORM 8-K

Form 8-K 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): May 13, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) Georgia 1-16427 37-1490331 (State or Other Jurisdiction of In

May 13, 2019 EX-99.4

Management’s Discussion and Analysis of Financial Condition and Results of Operations of Worldpay, Inc. for the three months ended March 31, 2019 and 2018

EX-99.4 Exhibit 99.4 Management’s Discussion and Analysis of Financial Condition and Results of Operations of Worldpay, Inc. for the three months ended March 31, 2019 and 2018 This management’s discussion and analysis provides a review of the results of operations, financial condition and liquidity and capital resources of Worldpay, Inc. (“Worldpay”, “we”, “us”, “our” or the “company” refer to Wor

May 13, 2019 EX-99.2

Interim unaudited condensed consolidated financial statements of Worldpay, Inc. as of March 31, 2019 and for the three months ended March 31, 2019 and 2018 Worldpay, Inc. CONSOLIDATED STATEMENTS OF INCOME (LOSS) (In millions, except share data) Three

EX-99.2 Exhibit 99.2 Interim unaudited condensed consolidated financial statements of Worldpay, Inc. as of March 31, 2019 and for the three months ended March 31, 2019 and 2018 Worldpay, Inc. CONSOLIDATED STATEMENTS OF INCOME (LOSS) Unaudited (In millions, except share data) Three Months Ended March 31, 2019 2018 Revenue $ 970.0 $ 850.7 Sales and marketing 290.9 266.0 Other operating costs 181.0 1

May 13, 2019 EX-99.1

Audited consolidated financial statements of Worldpay, Inc. as of December 31, 2018 and 2017 and for each of the years in the three-year period ended December 31, 2018 Index to Consolidated Financial Statements Page Worldpay, Inc. and Subsidiaries Re

EX-99.1 Exhibit 99.1 Audited consolidated financial statements of Worldpay, Inc. as of December 31, 2018 and 2017 and for each of the years in the three-year period ended December 31, 2018 Index to Consolidated Financial Statements Page Worldpay, Inc. and Subsidiaries Report of Independent Registered Public Accounting Firm 2 Consolidated Statements of Income for the years ended December 31, 2018,

May 13, 2019 EX-99.5

Information related to Worldpay, Inc.’s business and operations and information related to certain material regulatory matters related to Worldpay, Inc.’s business

EX-99.5 Exhibit 99.5 Information related to Worldpay, Inc.’s business and operations and information related to certain material regulatory matters related to Worldpay, Inc.’s business Worldpay, Inc., formerly Vantiv, Inc., a Delaware corporation, is a holding company that conducts its operations through its majority-owned subsidiary, Worldpay Holding, LLC (“Worldpay Holding”). On January 16, 2018

May 13, 2019 EX-99.6

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

EX-99.6 Exhibit 99.6 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On March 17, 2019, Fidelity National Information Services, Inc. (“FIS”), Wrangler Merger Sub, Inc. (“Merger Sub”), a wholly owned subsidiary of FIS, and Worldpay, Inc. (“Worldpay”) entered into the merger agreement pursuant to which, on the terms and subject to the conditions set forth in the merger agreement, Merger

May 3, 2019 10-Q

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of regist

May 3, 2019 EX-10.2

Form of Amendment to Performance Share Unit Acquisition Award Notice and Performance Share Unit Acquisition Award Agreement for U.S. and U.K. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan.

EXHIBIT 10.2 AMENDMENT TO WORLDPAY, INC. 2012 EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT ACQUISITION AWARD AGREEMENT THIS AMENDMENT TO PERFORMANCE SHARE UNIT ACQUISITION AWARD AGREEMENT is entered into effective as of March , 2019 (the “Effective Date”) by and between Worldpay, Inc. (the “Company”) and [NAME] (the “Participant”). WHEREAS, the Company and the Participant entered into that certain

May 3, 2019 EX-10.1

Worldpay, Inc. Executive Severance Plan as amended and restated effective as of March 17, 2019.

EXHIBIT 10.1 WORLDPAY, INC. EXECUTIVE SEVERANCE PLAN 1.Purpose. The purpose of the Worldpay, Inc. Executive Severance Plan (formerly the Vantiv, LLC Executive Severance Plan) is to provide reasonable severance protection to certain executive officers and other key employees of the Company and its Affiliates who are expected to make substantial contributions to the success of the Company and its Af

May 2, 2019 EX-99.1

Worldpay Reports First Quarter 2019 Results Strong Business Momentum and New Sales Generated Exceptional Financial Results Raising Full Year Guidance on Strong Revenue Growth and Increasing Cost Synergies

EX-99.1 2 wp2019q1ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Worldpay Reports First Quarter 2019 Results Strong Business Momentum and New Sales Generated Exceptional Financial Results Raising Full Year Guidance on Strong Revenue Growth and Increasing Cost Synergies CINCINNATI and LONDON, May 2, 2019 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (“Worldpay” or the “Company”) today announced financia

May 2, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 2, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number) 26-4532998 (IRS Employer Identif

April 30, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Merger Prospectus) 425

425 1 d727683d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT FIS - Q1 2019 Fidelity National Information

April 30, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Merger Prospectus) 425

425 1 d740827d425.htm 425 First Quarter 2019 Earnings Call April 30, 2019 ©2019 FIS and/or its subsidiaries. All Rights Reserved. Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File N

April 30, 2019 EX-99.1

FIS Reports First Quarter 2019 Results

Exhibit 99.1 News Release FIS Reports First Quarter 2019 Results • GAAP revenue decreased 0.5 percent; organic revenue increased 5.1 percent • Diluted EPS of $0.45; Adjusted EPS increased 9.3 percent to $1.64 • Company raises full-year organic revenue growth guidance JACKSONVILLE Fla., April 30, 2019 - FIS™ (NYSE:FIS), a global leader in financial services technology, today reported first quarter

April 30, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Merger Prospectus) FORM 8-K

425 1 a8-kq12019earningsrelease4.htm FORM 8-K 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): April 30, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission Fi

April 11, 2019 EX-10.1

Second Amendment Agreement, dated as of April 5, 2019, by and among Fidelity National Information Services, Inc., the financial institutions party thereto as lenders and JPMorgan Chase Bank, N.A., as administrative agent.

EX-10.1 Exhibit 10.1 EXECUTION VERSION SECOND AMENDMENT AGREEMENT SECOND AMENDMENT AGREEMENT dated as of April 5, 2019 (this “Amendment”) by and among Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), the Lenders (as defined below) party hereto and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”), which amends that

April 11, 2019 EX-99.1

AMENDMENT AGREEMENT

EX-99.1 3 d725032dex991.htm EX-99.1 Exhibit 99.1 EXECUTION VERSION AMENDMENT AGREEMENT AMENDMENT AGREEMENT dated as of March 29, 2019 (this “Amendment”) by and among Fidelity National Information Services, Inc., a Georgia corporation (the “Company”), the Lenders party hereto and JPMorgan Chase Bank, N.A., as administrative agent (in such capacity, the “Administrative Agent”), which amends that cer

April 11, 2019 425

FIS / Fidelity National Information Services, Inc. FORM 8-K (Merger Prospectus)

425 1 d725032d8k.htm FORM 8-K 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): April 11, 2019 (March 29, 2019) Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission F

April 10, 2019 425

WP / Worldpay, Inc. 425 FORM 425 (Merger Prospectus)

Form 425 FILED BY WORLDPAY, INC. PURSUANT TO RULE 425 UNDER THE SECURITIES ACT OF 1933 AND DEEMED FILED PURSUANT TO RULE 14a-12 UNDER THE SECURITIES EXCHANGE ACT OF 1934 SUBJECT COMPANY: WORLDPAY, INC. COMMISSION FILE NO. 001-35462 FOR IMMEDIATE RELEASE April 10, 2019 Worldpay, Inc. Notice of Intention to Delist from the London Stock Exchange Worldpay, Inc. (“Worldpay”) announces today that it has

April 3, 2019 DEF 14A

Worldpay’s Proxy Statement for Worldpay’s annual meeting of stockholders, filed with the SEC on April 3, 2019;

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT FIS—Fidelity National Information Services I

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 Consultants Talking Points • On March 18, FIS announced that it has signed a definite agree

March 18, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d722540d8k.htm 8-K 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 18, 2019 (March 17, 2019) Worldpay, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (

March 18, 2019 EX-2.1

Agreement and Plan of Merger between Fidelity National Information Services, Inc., Worldpay, Inc. and Wrangler Merger Sub, Inc. dated as of March 17, 2019 (incorporated by reference to Exhibit 2.1 to the Form 8-K filed by Worldpay on March 18, 2019)

EX-2.1 2 d722540dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among FIDELITY NATIONAL INFORMATION SERVICES, INC., WRANGLER MERGER SUB, INC. and WORLDPAY, INC. Dated as of March 17, 2019 TABLE OF CONTENTS ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 Closing 1 1.3 The Effective Time 2 1.4 Effects of the Merger 2 1.5 Conversion of Company Class A Common Stock 2 1.6 Parent Common Sto

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 Industry Analysts Talking Points • On March 18, FIS announced that it has signed a definite

March 18, 2019 EX-2.1

Agreement and Plan of Merger, dated as of March 17, 2019, by and among Fidelity National Information Services, Inc., Wrangler Merger Sub, Inc. and Worldpay, Inc. *

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among FIDELITY NATIONAL INFORMATION SERVICES, INC., WRANGLER MERGER SUB, INC. and WORLDPAY, INC. Dated as of March 17, 2019 TABLE OF CONTENTS ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 Closing 1 1.3 The Effective Time 2 1.4 Effects of the Merger 2 1.5 Conversion of Company Class A Common Stock 2 1.6 Parent Common Stock 3 1.7 Merger Sub Common Stock

March 18, 2019 425

WP / Worldpay, Inc. 8-K (Prospectus)

425 1 d722540d8k.htm 8-K 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 18, 2019 (March 17, 2019) Worldpay, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 All Employee Communication March 18, 2019 Distribution: All FIS employees Dear Colleagues:

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 Client-facing Teams Communication March 18, 2019 Distribution: FIS client-facing employees

March 18, 2019 EX-10.1

Bridge Facility Commitment Letter, dated March 17, 2019, by and among Fidelity National Information Services, Inc., Barclays Bank PLC, Goldman Sachs Bank USA and Goldman Sachs Lending Partners LLC

EX-10.1 Exhibit 10.1 EXECUTION VERSION BARCLAYS 745 Seventh Avenue New York, New York 10019 GOLDMAN SACHS BANK USA GOLDMAN SACHS LENDING PARTNERS LLC 200 West Street New York, New York 10282 CONFIDENTIAL March 17, 2019 Fidelity National Information Services, Inc. 601 Riverside Avenue Jacksonville, Florida 32204 Attention: Virginia Daughtrey SVP of Finance and Treasurer Project Falcon $9.5 Billion

March 18, 2019 EX-2.1

Agreement and Plan of Merger, dated as of March 17, 2019, by and among Fidelity National Information Services, Inc., Worldpay, Inc. and Wrangler Merger Sub, Inc.*

EX-2.1 2 d667827dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among FIDELITY NATIONAL INFORMATION SERVICES, INC., WRANGLER MERGER SUB, INC. and WORLDPAY, INC. Dated as of March 17, 2019 TABLE OF CONTENTS ARTICLE I THE MERGER 1 1.1 The Merger 1 1.2 Closing 1 1.3 The Effective Time 2 1.4 Effects of the Merger 2 1.5 Conversion of Company Class A Common Stock 2 1.6 Parent Common Sto

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 8-K (Prospectus)

425 1 d667827d8k.htm 8-K 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 18, 2019 (March 17, 2019) Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File N

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 FIS @FISGIobal 15s The FIS growth story continues! Today we are excited to announce the acq

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 fis worldpay FIS and worldpay to combine Accelerating the future of finance and Commerce To

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 FIS fis 197,651 followers now FIS Announces Acquisition of Worldpay. “We couldn’t be more e

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 Filed by Fidelity National Information Services, Inc. Commission File No. 001-16427 pursuant to Rule 425 of the Securities Act of 1933 and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Subject Company: Worldpay, Inc. Commission File No. 001-35462 FIS Published by Oktopost (?) • Just now Q • •• “We couldn’t be more excited to continue ou

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 1 d692751d425.htm 425 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 18, 2019 Fidelity National Information Services, Inc. (Exact name of Registrant as Specified in its Charter) 1-16427 (Commission File Number) Georgia 3

March 18, 2019 EX-99.2

FIS and Worldpay to Combine to Accelerate the Future of Finance and Commerce Globally

EX-99.2 3 d720414dex992.htm EX-99.2 Exhibit 99.2 News Release FIS and Worldpay to Combine to Accelerate the Future of Finance and Commerce Globally • The combined company will have approximately $12.3 billion pro forma 2018 annual revenue • Accelerates FIS’ organic revenue growth outlook to 6 percent to 9 percent through 2021 • Anticipates $500 million of revenue synergies, $400 million of run-rat

March 18, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

8-K 1 d720414d8k.htm 8-K 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 18, 2019 (March 17, 2019) Worldpay, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (

March 18, 2019 EX-99.1

The statements contained in this presentation that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, or “Securities Act” and Section 21E of the Securities Exchange Ac

EX-99.1 2 d720414dex991.htm EX-99.1 Accelerating Finance and Commerce + Exhibit 99.1 The statements contained in this presentation that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, or “Securities Act” and Section 21E of the Securities Exchange Act of 1934, as amended, or “Exchange Act,” including statements re

March 18, 2019 425

FIS / Fidelity National Information Services, Inc. 425 (Prospectus)

425 Accelerating Finance and Commerce + Filed by Fidelity National Information Services, Inc.

March 18, 2019 EX-99.2

FIS and Worldpay to Combine to Accelerate the Future of Finance and Commerce Globally

EX-99.2 3 d720414dex992.htm EX-99.2 Exhibit 99.2 News Release FIS and Worldpay to Combine to Accelerate the Future of Finance and Commerce Globally • The combined company will have approximately $12.3 billion pro forma 2018 annual revenue • Accelerates FIS’ organic revenue growth outlook to 6 percent to 9 percent through 2021 • Anticipates $500 million of revenue synergies, $400 million of run-rat

March 18, 2019 EX-99.1

The statements contained in this presentation that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, or “Securities Act” and Section 21E of the Securities Exchange Ac

EX-99.1 Accelerating Finance and Commerce + Exhibit 99.1 The statements contained in this presentation that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, or “Securities Act” and Section 21E of the Securities Exchange Act of 1934, as amended, or “Exchange Act,” including statements regarding our expectations, ho

March 18, 2019 425

WP / Worldpay, Inc. 8-K (Prospectus)

425 1 d720414d8k.htm 8-K 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 18, 2019 (March 17, 2019) Worldpay, Inc. (Exact name of Registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (

February 26, 2019 EX-99.2

Exhibit 99.2 4Q18 Financial Results February 26, 2019 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer t

EX-99.2 3 wpq4earningsfinal.htm EXHIBIT 99.2 Exhibit 99.2 4Q18 Financial Results February 26, 2019 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities of Worldpay, Inc. (“Worldpay” or the “Compan

February 26, 2019 EX-99.1

Worldpay Reports Fourth Quarter and Full-Year 2018 Results Accelerating Growth Highlights Successful First Year for Newly Combined Company

EX-99.1 2 a2018q4ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Worldpay Reports Fourth Quarter and Full-Year 2018 Results Accelerating Growth Highlights Successful First Year for Newly Combined Company CINCINNATI and LONDON, February 26, 2019 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (“Worldpay” or the “Company”) today announced financial results for the fourth quarter and full-year ended December

February 26, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a2018q4form8-k.htm 8-K 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 26, 2019 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Numbe

February 26, 2019 EX-21.1

Subsidiaries of the Registrant.

EX-21.1 4 wpex-211x20181231.htm EXHIBIT 21.1 Subsidiaries of Worldpay, Inc. Subsidiary State or Other Jurisdiction of Formation Worldpay Holding, LLC Delaware Worldpay, LLC Delaware Worldpay Company, LLC Indiana Worldpay Gaming Solutions, LLC Delaware 8500 Governors Hill Drive, LLC Delaware Worldpay Prepaid Solutions, LLC Delaware Worldpay Shared Services, LLC Delaware Vantiv Issuer Corp. Delaware

February 26, 2019 EX-10.41

Form of Performance Share Unit Award Notice for United Kingdom Executives under the Worldpay, Inc. 2012 Equity Incentive Plan.

EX-10.41 3 wpex-1041x20181231.htm EXHIBIT 10.41 Exhibit 10.41 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT AWARD FOR UNITED KINGDOM EXECUTIVES You ("Participant") have been granted an award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under the UK sub-plan to

February 26, 2019 EX-10.40

Form of Performance Share Unit Award Notice for United States Executives under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2019.

Exhibit 10.40 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT AWARD FOR UNITED STATES EXECUTIVES You ("Participant") have been granted an award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under the Worldpay, Inc. (the "Company") 2012 Equity Incentive Plan (the

February 26, 2019 10-K

Annual Report - 10-K

10-K 1 wp-20181231x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay,

February 11, 2019 SC 13G/A

WP / Worldpay, Inc. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 worldpayinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Worldpay Inc Title of Class of Securities: Common Stock CUSIP Number: 981558109 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate the rule pursuant to which this

November 8, 2018 EX-99.1

Worldpay Reports Third Quarter 2018 Results Accelerating Organic Revenue Growth and Expanding Margins Generated Strong Financial Results

EX-99.1 2 wp2018q3ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Worldpay Reports Third Quarter 2018 Results Accelerating Organic Revenue Growth and Expanding Margins Generated Strong Financial Results CINCINNATI and LONDON, November 8, 2018 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (“Worldpay” or the “Company”) today announced financial results for the third quarter ended September 30, 2018. World

November 8, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a2018q3form8-k.htm 8-K 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): November 8, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number

November 8, 2018 EX-99.2

Exhibit 99.2 3Q18 Financial Results November 8, 2018 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to

EX-99.2 3 wpearningsq32018final.htm EXHIBIT 99.2 Exhibit 99.2 3Q18 Financial Results November 8, 2018 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities of Worldpay, Inc. (“Worldpay” or the “Com

November 8, 2018 10-Q

WP / Worldpay, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of re

November 8, 2018 EX-31.1.2

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.2 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Philip Jansen, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o

November 8, 2018 EX-10.1

Settlement Agreement, dated as of September 19, 2018, by and between Worldpay, Inc. and Philip Jansen.

Philip Jansen 12 The Orchard London, W4 1JX United Kingdom Date: September 19, 2018 Without prejudice Subject to contract Dear Philip Jansen, Your employment with Worldpay Group Limited (the "Company") This agreement sets out the terms which the Company has agreed to offer you regarding the termination of your employment with the Company and all Group Companies.

November 8, 2018 EX-31.1.1

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Charles D. Drucker, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in li

October 26, 2018 8-K

Other Events

8-K 1 d597655d8k.htm FORM 8-K 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): October 26, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission

September 19, 2018 EX-99.1

Worldpay Announces Co-Chief Executive Officer Philip Jansen to Step Down at the End of 2018; Charles Drucker to Become CEO

EX-99.1 2 d627441dex991.htm EX-99.1 Exhibit 99.1 Worldpay Announces Co-Chief Executive Officer Philip Jansen to Step Down at the End of 2018; Charles Drucker to Become CEO CINCINNATI and LONDON – Sep. 19, 2018, Worldpay, Inc. (NYSE: WP; LSE: WPY) announced today, that on Dec. 31, 2018, Philip Jansen will step down as co-chief executive officer and a member of the board of directors. At that time,

September 19, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 d627441d8k.htm 8-K 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): September 17, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission Fi

September 14, 2018 CORRESP

WP / Worldpay, Inc. CORRESP

CORRESP 1 filename1.htm September 14, 2018 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549-3561 Attention: Jennifer Thompson Re: Worldpay, Inc. Form 10-K for the Fiscal Year Ended December 31, 2017 Filed February 28, 2018 Form 10-Q for the Fiscal Quarter Ended June 30, 2018 Filed August 9, 2018 Dear Ms. Thompson: Wor

September 7, 2018 SC 13G/A

WP / Worldpay, Inc. / JP Morgan Chase & Co - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* Worldpay, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 981558109 (CUSIP Number) August 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

September 5, 2018 CORRESP

WP / Worldpay, Inc. CORRESP

CORRESP 1 filename1.htm September 5, 2018 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549-3561 Attention: Jennifer Thompson Re: Worldpay, Inc. Form 10-K for the Fiscal Year Ended December 31, 2017 Filed February 28, 2018 Form 10-Q for the Fiscal Quarter Ended June 30, 2018 Filed August 9, 2018 Dear Ms. Thompson: This

August 9, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 9, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number) 26-4532998 (IRS Employer Iden

August 9, 2018 EX-99.2

Exhibit 99.2 2Q18 Financial Results August 9, 2018 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to s

wpearningsfinal080818104 Exhibit 99.2 2Q18 Financial Results August 9, 2018 Disclaimer No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities of Worldpay, Inc. (“Worldpay” or the “Company”) or a solicitation o

August 9, 2018 EX-99.1

Worldpay Reports Second Quarter 2018 Results Accelerating Organic Growth and Expanding Margins Generated Superior Financial Results Raising Full Year Guidance to Reflect Improving Trends

EX-99.1 2 wp2018q2ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Worldpay Reports Second Quarter 2018 Results Accelerating Organic Growth and Expanding Margins Generated Superior Financial Results Raising Full Year Guidance to Reflect Improving Trends CINCINNATI and LONDON, August 9, 2018 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (“Worldpay” or the “Company”) today announced financial results for t

August 9, 2018 10-Q

WP / Worldpay, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of registr

August 9, 2018 EX-31.1.2

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.2 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Philip Jansen, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o

August 9, 2018 EX-31.1.1

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Charles D. Drucker, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in li

July 16, 2018 EX-99.1

Receipt of Bond Consents issued by Worldpay Finance plc 16 July 2018

EX-99.1 2 d511461dex991.htm EX-99.1 Exhibit 99.1 Receipt of Bond Consents issued by Worldpay Finance plc 16 July 2018 Worldpay Inc. (NYSE: WP; LSE: WPY) announces that Worldpay Finance plc (the “Company”), has received consents from holders of approximately 74.75% of its €500 million 3.75% Senior Notes due 2022 (the “Notes”) (Reg S ISIN: XS1319701451, Rule 144A ISIN: XS1319700990), and guaranteed

July 16, 2018 8-K

Financial Statements and Exhibits, Other Events

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): July 16, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Employer Ident

July 3, 2018 SC 13D/A

VNTV / Vantiv, Inc. / FIFTH THIRD BANCORP - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 9)* Worldpay, Inc. (Name of Issuer) Class A Common Stock, $0.00001 Par Value Per Share (Title of Class o

June 29, 2018 EX-99.1

Solicitation of Bond Consents issued by Worldpay Finance plc 29 June 2018

EX-99.1 Exhibit 99.1 Solicitation of Bond Consents issued by Worldpay Finance plc 29 June 2018 Worldpay, Inc. (NYSE: WP; LSE: WPY) announces that a consent solicitation relating to the 3.75% Senior Notes due 2022 (the “Notes”) (Reg S ISIN: XS1319701451, Rule 144A ISIN: XS1319700990) issued by Worldpay Finance plc (the “Company”) and guaranteed by Worldpay Group Limited (formerly Worldpay Group plc

June 29, 2018 8-K

Financial Statements and Exhibits, Other Events

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): June 29, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Employer Ident

June 22, 2018 EX-99.1

Worldpay Announces Loan Repricing and Interest Rate Hedging Agreements

EX-99.1 3 d600985dex991.htm EX-99.1 Exhibit 99.1 Worldpay Announces Loan Repricing and Interest Rate Hedging Agreements CINCINNATI, June 22, 2018 — Worldpay, Inc. (NYSE: WP, LSE: WPY), a leading payments technology company, successfully closed an amendment to its credit facility on June 22, 2018. Under the terms of the agreement, Worldpay expects to reduce the pricing of its $6.5 billion in Term L

June 22, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

8-K 1 d600985d8k.htm FORM 8-K 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): June 22, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission Fi

June 22, 2018 EX-10.1

Amendment No. 5, dated as of June 22, 2018 among Vantiv, LLC, Morgan Stanley Senior Funding, Inc., as Administrative Agent, and the other lenders party thereto.

EX-10.1 2 d600985dex101.htm EX-10.1 Exhibit 10.1 Execution Version AMENDMENT NO. 5 AMENDMENT NO. 5, dated as of June 22, 2018 (this “Amendment No. 5”), among vantiv, LLC, a Delaware limited liability company (the “Borrower”), Morgan Stanley Senior Funding, Inc., as administrative agent under the Original Credit Agreement (in such capacity, the “Administrative Agent”), the L/C Issuer, the Swing Lin

May 16, 2018 8-K

Submission of Matters to a Vote of Security Holders

8-K 1 d590989d8k.htm FORM 8-K 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): May 16, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission Fil

May 10, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a2018q1form8-k.htm 8-K 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): May 10, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number) 26

May 10, 2018 EX-99.2

Exhibit 99.2 WORLDPAY, INC. 1Q18 Financial Results May 10, 2018 © 2018 Worldpay, Inc. All rights reserved. 1 © 2018 Worldpay, Inc. All rights reserved. DISCLAIMER No Offer or Solicitation This presentation is provided for informational purposes only

EX-99.2 3 wp1q18earningsfinal.htm EXHIBIT 99.2 Exhibit 99.2 WORLDPAY, INC. 1Q18 Financial Results May 10, 2018 © 2018 Worldpay, Inc. All rights reserved. 1 © 2018 Worldpay, Inc. All rights reserved. DISCLAIMER No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sel

May 10, 2018 EX-99.1

Worldpay Reports First Quarter 2018 Results Reports Strong Results for its First Quarter as a Combined Company

EX-99.1 2 wp2018q1ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Worldpay Reports First Quarter 2018 Results Reports Strong Results for its First Quarter as a Combined Company CINCINNATI and LONDON, May 10, 2018 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (“Worldpay” or the “Company”) today announced financial results for the first quarter ended March 31, 2018. Worldpay, Inc. was formed on January 16

May 10, 2018 EX-31.1.1

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Charles D. Drucker, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in li

May 10, 2018 EX-31.1.2

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.2 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Philip Jansen, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light o

May 10, 2018 10-Q

WP / Worldpay, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of regist

April 4, 2018 DEF 14A

WP / Worldpay, Inc. DEF 14A

DEF 14A 1 d549344ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Com

April 3, 2018 EX-99.2

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION (in thousands of U.S. dollars, except per share amounts)

EX-99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION (in thousands of U.S. dollars, except per share amounts) On January 16, 2018, Worldpay, Inc. (“the Company”), formerly Vantiv, Inc. (“Vantiv”), completed its previously announced acquisition (the “Acquisition”) of all of the outstanding shares of Worldpay Group Limited, formerly Worldpay Group plc, a public limited c

April 3, 2018 8-K/A

Financial Statements and Exhibits

8-K/A 1 d535459d8ka.htm AMENDMENT NO. 1 TO FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 16, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-45

April 3, 2018 EX-99.1

Worldpay Group Limited The audited consolidated financial statements as of December 31, 2017 and 2016 and for each of three years in the three-year period ended December 31, 2017 (formerly Worldpay Group plc) Independent Auditors’ Report

EX-99.1 3 d535459dex991.htm EX-99.1 Exhibit 99.1 Worldpay Group Limited The audited consolidated financial statements as of December 31, 2017 and 2016 and for each of three years in the three-year period ended December 31, 2017 (formerly Worldpay Group plc) 1 Independent Auditors’ Report The Board of Directors Worldpay Group Limited The Walbrook Building 25 Walbrook London EC4N 8AF We have audited

April 2, 2018 EX-4.1

Second Supplemental Indenture, dated as of January 16, 2018, by and among Bibit Secure Internet Payments Inc., Ship US Holdco, Inc., Worldpay US, Inc., Worldpay Holdco Inc., Worldpay SF, Inc.Vantiv, LLC, Vantiv Issuer Corp. and BNY Mellon Corporate Trustee Services Limited, as trustee.

EX-4.1 2 d544400dex41.htm EX-4.1 Exhibit 4.1 SECOND SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of March 30, 2018, among (i) BIBIT SECURE INTERNET PAYMENTS INC., a Delaware corporation, SHIP US HOLDCO, INC., a Delaware corporation, WORLDPAY US, INC., a Georgia corporation, WORLDPAY US HOLDCO INC., a Delaware corporation and WORLDPAY SF, INC., a Delaware c

April 2, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): April 2, 2018 (March 30, 2018) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (I

March 30, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

March 30, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

February 28, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 28, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IRS Employer I

February 28, 2018 EX-99.1

Worldpay Reports Fourth Quarter and Full-Year 2017 Results Strong Results Highlight Positive Outlook for Newly Combined Company

EX-99.1 Exhibit 99.1 Worldpay Reports Fourth Quarter and Full-Year 2017 Results Strong Results Highlight Positive Outlook for Newly Combined Company CINCINNATI and LONDON, February 28, 2018 - Worldpay, Inc. (NYSE: WP, LSE: WPY) (?Worldpay? or the ?Company?) today announced financial results for the fourth quarter and full-year financial results for predecessor companies Vantiv, Inc. and Worldpay G

February 28, 2018 EX-99.2

No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities of W

EX-99.2 3 d662978dex992.htm EX-99.2 WORLDPAY, INC. 4Q17 & FY2017 Financial Results February 28, 2018 Exhibit 99.2 © 2018 Worldpay, Inc. All rights reserved. No Offer or Solicitation This presentation is provided for informational purposes only and is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securiti

February 28, 2018 EX-10.16.19

Form of TAP Rollover Award Notice.

EX-10.16.19 16 wpex-101619taprolloverawar.htm EXHIBIT 10.16.19 Exhibit 10.16.19 Dear Awardholder NOTICE OF ROLLOVER TAP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the "Letter"). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may be awa

February 28, 2018 EX-10.40

Worldpay, Inc. 2012 Equity Incentive Plan, as amended as of January 18, 2018.

Exhibit 10.40 WORLDPAY, INC. 2012 EQUITY INCENTIVE PLAN Adopted March 21, 2012 Last Amended January 18, 2018 SECTION 1. Purpose. The purposes of the Worldpay, Inc. 2012 Equity Incentive Plan (the “Plan”) are to motivate and reward those employees and other individuals who are expected to contribute significantly to the success of Worldpay, Inc. (the “Company”) and its Affiliates to perform at the

February 28, 2018 EX-10.23

Confirmation Letter, dated as of January 19, 2018, and effective as of February 21, 2018 by and between Worldpay, Inc. and Philip Jansen.

EX-10.23 3 wpex-1023confirmationlette.htm EXHIBIT 10.23 Exhibit 10.23 January 19, 2018 Dear Philip Jansen: On behalf of the Worldpay Board of Directors, it is my pleasure to provide you with this letter formalizing your position as Co-Chief Executive Officer of Worldpay, Inc., formerly known as Vantiv, Inc. ("Worldpay"). In your new position, you will also be a member of the Worldpay Board of Dire

February 28, 2018 EX-10.16.7

Form of Performance Share Unit Acquisition Award Notice and Performance Share Unit Acquisition Award Agreement for U.S. Employees (Co-CEO under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018.

Exhibit 10.16.7 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT ACCQUISITION AWARD FOR UNITED STATES EMPLOYEES (Co-CEO) You ("Participant") have been granted an acquisition award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under the Worldpay, Inc. (the "Company

February 28, 2018 EX-31.1.2

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.2 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Philip Jansen, certify that: 1. I have reviewed this annual report on Form 10-K of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of t

February 28, 2018 EX-10.22

Service Agreement, dated as of September 1, 2015, by and between Worldpay Group Limited and Philip Jansen.

EX-10.22 2 wpex-1022serviceagreementp.htm EXHIBIT 10.22 Exhibit 10.22 SERVICE AGREEMENT 1 september 2015 between WORLDPAY GROUP LIMITED and PHILIP JANSEN Contents Clause Page 1. Definitions................................................................................................................ 1 2. Appointment and Term.........................................................................

February 28, 2018 EX-10.16.9

Form of Performance Share Unit Acquisition Award Notice and Performance Share Unit Acquisition Award Agreement for U.S. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018.

EX-10.16.9 22 wpex-10169acquisitionaward.htm EXHIBIT 10.16.9 Exhibit 10.16.9 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT ACQUISITION AWARD FOR UNITED STATES EMPLOYEES You ("Participant") have been granted an acquisition award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Awar

February 28, 2018 EX-10.16.21

Form of CSP Rollover Award Notice.

EX-10.16.21 18 wpex-101621csprolloverawar.htm EXHIBIT 10.16.21 Exhibit 10.16.21 Dear Awardholder NOTICE OF ROLLOVER CSP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the "Letter"). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may be awa

February 28, 2018 EX-10.16.16

Form of Performance Share Unit Award Notice and Performance Share Unit Award Agreement for U.S. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018 and 2019.

Exhibit 10.16.16 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT AWARD FOR UNITED STATES EMPLOYEES You ("Participant") have been granted an award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under the Worldpay, Inc. (the "Company") 2012 Equity Incentive Plan (th

February 28, 2018 EX-10.16.12

Form of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement for U.S. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018 and 2019.

EX-10.16.12 9 wpex-101612worldpayrsuagre.htm EXHIBIT 10.16.12 Exhibit 10.16.12 WORLDPAY, INC. 2012 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT AWARD FOR UNITED STATES EMPLOYEES You ("Participant") have been granted an award ("Award") of Restricted Stock Units ("RSUs") as set forth below. The Award is granted under the Worldpay, Inc. (the "Company") 2012 Equity Incentive Plan (the "Plan")

February 28, 2018 EX-10.16.17

Form of 2016 PSP Rollover Award Notice.

EX-10.16.17 14 wpex-101617psprolloverawar.htm EXHIBIT 10.16.17 Exhibit 10.16.17 Dear Awardholder NOTICE OF ROLLOVER 2016 PSP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the "Letter"). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may b

February 28, 2018 EX-10.16.13

Form of Stock Option Grant Notice and Stock Option Award Agreement for U.K. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan.

EX-10.16.13 10 wpex-101613worldpaystockop.htm EXHIBIT 10.16.13 Exhibit 10.16.13 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF STOCK OPTION GRANT FOR UNITED KINGDOM EMPLOYEES You ("Participant") have been granted an option to purchase the number of shares of the Company's Class A common stock ("Shares") set forth below (the "Option"). The Option is granted under the UK sub-plan to the Worldpa

February 28, 2018 EX-10.16.22

Form of New Joiner CSP Rollover Award Notice.

Exhibit 10.16.22 Dear Awardholder NOTICE OF ROLLOVER NEW JOINER CSP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the "Letter"). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may be aware, the merger of Worldpay with Vantiv completed on

February 28, 2018 EX-10.16.10

Form of Performance Share Unit Acquisition Award Notice and Performance Share Unit Acquisition Award Agreement for U.K. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan.

Exhibit 10.16.10 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT ACQUISITION AWARD FOR UNITED KINGDOM EMPLOYEES You ("Participant") have been granted an acquisition award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under the UK sub-plan to the Worldpay, Inc. (t

February 28, 2018 EX-10.16.11

Form of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement for U.K. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan.

EX-10.16.11 8 wpex-101611worldpayrsuagre.htm EXHIBIT 10.16.11 Exhibit 10.16.11 WORLDPAY, INC. 2012 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT AWARD FOR UNITED KINGDOM EMPLOYEES You ("Participant") have been granted an award ("Award") of Restricted Stock Units ("RSUs") as set forth below. The Award is granted under the UK sub-plan to the Worldpay, Inc. (the "Company") 2012 Equity Incenti

February 28, 2018 EX-10.16.14

Form of Stock Option Grant Notice and Stock Option Award Agreement for U.S. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan for grants made in 2018 and 2019.

EX-10.16.14 11 wpex-101614worldpaystockop.htm EXHIBIT 10.16.14 Exhibit 10.16.14 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF STOCK OPTION GRANT FOR UNITED STATES EMPLOYEES You ("Participant") have been granted an option to purchase the number of shares of the Company's Class A common stock ("Shares") set forth below (the "Option"). The Option is granted under the Worldpay, Inc. 2012 Equity

February 28, 2018 EX-10.24

Service Agreement, dated as of September 1, 2015, by and between Worldpay Group Limited and Ron Kalifa.

EX-10.24 4 wpex-1024serviceagreementr.htm EXHIBIT 10.24 Exhibit 10.24 SERVICE AGREEMENT 1 september 2015 between WORLDPAY GROUP LIMITED and RON KALIFA Contents Clause Page 1. Definitions................................................................................................................ 1 2. Appointment and Term............................................................................

February 28, 2018 EX-21.1

Subsidiaries of the Registrant.

EX-21.1 23 wpex-211x20171231.htm EXHIBIT 21.1 Exhibit 21.1 Subsidiaries of Worldpay, Inc. Subsidiary State or Other Jurisdiction of Formation Vantiv Holding, LLC Delaware Vantiv, LLC Delaware Vantiv Company, LLC Indiana Vantiv Gaming Solutions, LLC Delaware 8500 Governors Hill Drive, LLC Delaware Vantiv Prepaid Solutions, LLC Delaware Vantiv Shared Services, LLC Delaware Vantiv Issuer Corp. Delawa

February 28, 2018 10-K

WP / Worldpay, Inc. 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462 Worldpay, Inc. (Exact name of registrant

February 28, 2018 EX-10.16.20

Form of DBSP Rollover Award Notice.

EX-10.16.20 17 wpex-101620dbsprolloverawa.htm EXHIBIT 10.16.20 Exhibit 10.16.20 Dear Awardholder NOTICE OF ROLLOVER DBSP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the Letter). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may be awar

February 28, 2018 EX-10.16.8

Form of Performance Share Unit Acquisition Award Notice and Performance Share Unit Acquisition Award Agreement for U.K. Employees (Co-CEO) under the Worldpay, Inc. 2012 Equity Incentive Plan.

EX-10.16.8 21 wpex-10168acquisitionaward.htm EXHIBIT 10.16.8 Exhibit 10.16.8 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT ACQUISITION AWARD FOR UNITED KINGDOM EMPLOYEES (Co-CEO) You ("Participant") have been granted an acquisition award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock

February 28, 2018 EX-10.16.15

Form of Performance Share Unit Award Notice and Performance Share Unit Award Agreement for U.K. Employees under the Worldpay, Inc. 2012 Equity Incentive Plan.

EX-10.16.15 12 wpex-101615worldpaypsuagre.htm EXHIBIT 10.16.15 Exhibit 10.16.15 WORLDPAY, INC. 2012 Equity Incentive Plan NOTICE OF PERFORMANCE SHARE UNIT AWARD FOR UNITED KINGDOM EMPLOYEES You ("Participant") have been granted an award ("Award") of Performance Share Units ("PSUs") as set forth below. Each PSU represents one share of the Company's Class A common stock. The Award is granted under t

February 28, 2018 EX-10.16.18

Form of 2017 PSP Rollover Award Notice.

Exhibit 10.16.18 Dear Awardholder NOTICE OF ROLLOVER 2017 PSP AWARD I am writing further to the letter from Worldpay and Vantiv (with accompanying Appendix) dated 27 November 2017 (the "Letter"). (Unless otherwise stated, words and expressions defined in the Letter (and accompanying Appendix) apply equally in this Notice). As you may be aware, the merger of Worldpay with Vantiv completed on [16 Ja

February 28, 2018 EX-10.25

Confirmation Letter, dated as of January 19, 2018, and effective as of February 15, 2018 by and between Worldpay, Inc. and Ron Kalifa

EX-10.25 5 wpex-1025confirmationlette.htm EXHIBIT 10.25 Exhibit 10.25 January 19, 2018 Dear Ron Kalifa: On behalf of Charles Drucker and Philip Jansen, it is my pleasure to provide you with this letter formalizing your position as Executive Director of Worldpay, Inc., formerly known as Vantiv, Inc. ("Worldpay"). In your new position, you will also be a member of the Worldpay Board of Directors. Yo

February 28, 2018 EX-31.1.1

Certification of Co-Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

Exhibit 31.1.1 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Charles D. Drucker, certify that: 1. I have reviewed this annual report on Form 10-K of Worldpay, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light

February 23, 2018 8-K

VNTV / Vantiv, Inc. 8-K/A (Current Report)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2018 Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number

February 9, 2018 SC 13G/A

VNTV / Vantiv, Inc. / VANGUARD GROUP INC Passive Investment

vantivinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Vantiv Inc Title of Class of Securities: Common Stock CUSIP Number: 92210H105 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate th

February 6, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 6, 2018 (February 5, 2018) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number) 26-45329

January 29, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 26, 2018 SC 13G/A

VNTV / Vantiv, Inc. / JP Morgan Chase & Co - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Vantiv, Inc. (Name of Issuer) Class A Common Stock, $0.00001 par value (Title of Class of Securities) 92210H105 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

January 22, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 d523317d8k.htm FORM 8-K 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): January 22, 2018 (January 16, 2018) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpo

January 18, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 18, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 18, 2018 EX-24

EX-24

POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that in connection with the Closing of the pending transaction between Vantiv, Inc.

January 16, 2018 EX-3.2

Amended and Restated Bylaws of Worldpay, Inc.

EX-3.2 3 d414492dex32.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF WORLDPAY, INC. (a Delaware corporation) As effective on January 16, 2018 PREAMBLE These Bylaws are subject to, and governed by, the General Corporation Law of the State of Delaware (the “DGCL”) and the Amended and Restated Certificate of Incorporation of Worldpay, Inc., a Delaware corporation (the “Corporation”), then in e

January 16, 2018 EX-99.1

Vantiv and Worldpay Complete Combination to Form Worldpay, Inc. Transaction Creates a Leading Global Payments Provider in Integrated Omni-Commerce, Differentiated by Leading Capabilities and Expertise in High-Growth Verticals • Creates Leading Global

EX-99.1 5 d414492dex991.htm EX-99.1 Exhibit 99.1 NEWS RELEASE Vantiv and Worldpay Complete Combination to Form Worldpay, Inc. Transaction Creates a Leading Global Payments Provider in Integrated Omni-Commerce, Differentiated by Leading Capabilities and Expertise in High-Growth Verticals • Creates Leading Global eCommerce Payments Platform • Takes Vantiv’s Leadership and Expertise in Integrated Pay

January 16, 2018 EX-3.1

Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of the Company

EX-3.1 2 d414492dex31.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VANTIV, INC. Pursuant to Section 242 of the Delaware General Corporation Law, as amended Vantiv, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: 1. The name of the Corporation is “Va

January 16, 2018 EX-4.1

First Supplemental Indenture, dated as of January 16, 2018, by and among Vantiv, LLC, Vantiv Issuer Corp. and BNY Mellon Corporate Trustee Services Limited, as trustee.

Exhibit 4.1 FIRST SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of January 16, 2018, among (i) MPS HOLDING CORP., a Delaware corporation, NATIONAL PROCESSING COMPANY GROUP, INC., a Delaware corporation, NPC GROUP, INC., a Delaware corporation, PAYMETRIC HOLDINGS, INC., a Delaware corporation, PAYMETRIC INTERMEDIATE HOLDINGS, INC., a Delaware corporation, PA

January 16, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

8-K 1 d414492d8k.htm 8-K 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): January 16, 2018 (January 16, 2018) Worldpay, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporatio

January 8, 2018 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 d470749d8k.htm FORM 8-K 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): January 8, 2018 (January 8, 2018) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporati

January 8, 2018 EX-99.1

VANTIV STOCKHOLDERS APPROVE MERGER TRANSACTION Marks a Key Milestone in Transaction to Create Worldpay, Inc., a Leading Global Integrated Omni-Commerce Payments Provider

EX-99.1 2 d470749dex991.htm EX-99.1 Exhibit 99.1 VANTIV STOCKHOLDERS APPROVE MERGER TRANSACTION Marks a Key Milestone in Transaction to Create Worldpay, Inc., a Leading Global Integrated Omni-Commerce Payments Provider CINCINNATI, January 8, 2018 - Vantiv, Inc. (NYSE: VNTV) announced today that Vantiv’s stockholders at its special meeting have voted to approve all stockholder proposals necessary f

January 8, 2018 EX-99.2

RECOMMENDED MERGER WORLDPAY GROUP PLC (“WORLDPAY”) VANTIV, INC. (“VANTIV”) VANTIV UK LIMITED (“BIDCO”) to be effected by means of a scheme of arrangement under Part 26 of the Companies Act 2006 RESULTS OF SHAREHOLDER MEETINGS

EX-99.2 Exhibit 99.2 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION FOR IMMEDIATE RELEASE 8 January 2018 RECOMMENDED MERGER OF WORLDPAY GROUP PLC (?WORLDPAY?) WITH VANTIV, INC. (?VANTIV?) AND VANTIV UK LIMITED (?BIDCO?) to be effected by means of a scheme of a

December 21, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 d491246d8k.htm FORM 8-K 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): December 21, 2017 (December 21, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpo

December 21, 2017 EX-4.1

Indenture, dated as of December 21, 2017, by and among Vantiv, LLC, Vantiv Issuer Corp. and BNY Mellon Corporate Trustee Services Limited, as trustee.

EX-4.1 Exhibit 4.1 EXECUTION VERSION VANTIV, LLC, as Issuer, VANTIV ISSUER CORP., as Co-Issuer, and BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, as Trustee, THE BANK OF NEW YORK MELLON, as U.S. Dollar Paying Agent and U.S. Dollar Transfer Agent, THE BANK OF NEW YORK MELLON, LONDON BRANCH, as Sterling Paying Agent and Sterling Transfer Agent and THE BANK OF NEW YORK MELLON SA/NV, LUXEMBOURG BRANC

December 7, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d481245d8k.htm FORM 8-K 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): December 7, 2017 (December 7, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpora

December 7, 2017 EX-99.1

VANTIV PRICES SENIOR NOTES OFFERING

EX-99.1 2 d481245dex991.htm EX-99.1 Exhibit 99.1 VANTIV PRICES SENIOR NOTES OFFERING CINCINNATI, December 7, 2017 — Vantiv, Inc. (NYSE: VNTV) today announced that Vantiv, LLC and Vantiv Issuer Corp., subsidiaries of Vantiv, Inc., have priced their offering of $500 million aggregate principal amount of 4.375% senior unsecured notes due 2025 and £470 million aggregate principal amount of 3.875% seni

December 5, 2017 EX-99.1

PRESENTATION OF FINANCIAL AND OTHER DATA

EX-99.1 Exhibit 99.1 PRESENTATION OF FINANCIAL AND OTHER DATA Financial Information Relating to Worldpay The disclosure herein includes historical consolidated financial data of Worldpay as of and for the years ended December 31, 2014, 2015 and 2016, and selected consolidated financial data of Worldpay as of and for the nine months ended September 30, 2016 and 2017. The data for the years ended De

December 5, 2017 EX-99.2

VANTIV AND WORLDPAY NAME EXECUTIVE LEADERSHIP TEAM FOR COMBINED COMPANY New Executive Team Leverages Decades of Payments Expertise to Create Leading Global Integrated Omni-Commerce Payments Provider

EX-99.2 Exhibit 99.2 VANTIV AND WORLDPAY NAME EXECUTIVE LEADERSHIP TEAM FOR COMBINED COMPANY New Executive Team Leverages Decades of Payments Expertise to Create Leading Global Integrated Omni-Commerce Payments Provider CINCINNATI and LONDON, Dec. 4, 2017 ? Today, Vantiv, Inc. (NYSE: VNTV) and Worldpay Group plc (LSE: WPG) announced the executive leadership team appointments for the combined compa

December 5, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

Form 8-K 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): December 5, 2017 (December 4, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission Fil

December 4, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d447758d8k.htm FORM 8-K 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): December 4, 2017 (December 4, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpora

December 4, 2017 EX-99.1

VANTIV LAUNCHES SENIOR NOTES OFFERING

EX-99.1 Exhibit 99.1 VANTIV LAUNCHES SENIOR NOTES OFFERING CINCINNATI, December 4, 2017 ? Vantiv, Inc. (NYSE: VNTV) today announced that Vantiv, LLC and Vantiv Issuer Corp., subsidiaries of Vantiv, Inc., have launched an offering for $1.13 billion equivalent of senior unsecured notes due 2025 (the ?Notes?). The Notes are expected to be denominated in U.S. dollars and pounds sterling. Vantiv intend

November 28, 2017 EX-99.1

RECOMMENDED MERGER WORLDPAY GROUP PLC (“WORLDPAY”) VANTIV, INC (“VANTIV”) VANTIV UK LIMITED (“BIDCO”) to be effected by means of a scheme of arrangement under Part 26 of the Companies Act 2006 PUBLICATION OF THE SCHEME DOCUMENT

EX-99.1 2 d498305dex991.htm EX-99.1 Exhibit 99.1 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION FOR IMMEDIATE RELEASE 28 November 2017 RECOMMENDED MERGER OF WORLDPAY GROUP PLC (“WORLDPAY”) WITH VANTIV, INC (“VANTIV”) AND VANTIV UK LIMITED (“BIDCO”) to be effec

November 28, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d498305d8k.htm 8-K 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): November 28, 2017 (November 28, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporatio

November 28, 2017 EX-99.1

Announcement dated November 28, 2017

EX-99.1 Exhibit 99.1 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION FOR IMMEDIATE RELEASE 28 November 2017 RECOMMENDED MERGER OF WORLDPAY GROUP PLC (?WORLDPAY?) WITH VANTIV, INC (?VANTIV?) AND VANTIV UK LIMITED (?BIDCO?) to be effected by means of a scheme of

November 28, 2017 DEFA14A

VNTV / Vantiv, Inc. 8-K

DEFA14A 1 d498305d8k.htm 8-K 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): November 28, 2017 (November 28, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpor

November 27, 2017 EX-99.1

This document is provided for informational purposes only and is neither an offer to purchase nor a solicitation of an offer to sell, shares of Vantiv, Inc. ("Vantiv") or Worldpay Group PLC ("Worldpay"). Further to the announcement by Vantiv of its p

EX-99.1 2 d498307dex991.htm EX-99.1 Combination of Vantiv and Worldpay Transaction Update November 2017 Exhibit 99.1 This document is provided for informational purposes only and is neither an offer to purchase nor a solicitation of an offer to sell, shares of Vantiv, Inc. ("Vantiv") or Worldpay Group PLC ("Worldpay"). Further to the announcement by Vantiv of its proposed offer to acquire the enti

November 27, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d498307d8k.htm 8-K 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): November 27, 2017 (November 27, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporatio

November 27, 2017 EX-99.1

Transaction Update Presentation dated November 2017

EX-99.1 Combination of Vantiv and Worldpay Transaction Update November 2017 Exhibit 99.1 This document is provided for informational purposes only and is neither an offer to purchase nor a solicitation of an offer to sell, shares of Vantiv, Inc. ("Vantiv") or Worldpay Group PLC ("Worldpay"). Further to the announcement by Vantiv of its proposed offer to acquire the entire issued and to be issued s

November 27, 2017 DEFA14A

VNTV / Vantiv, Inc. 8-K

DEFA14A 1 d498307d8k.htm 8-K 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): November 27, 2017 (November 27, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpor

November 27, 2017 DEFM14A

VNTV / Vantiv, Inc. DEFINITIVE PROXY STATEMENT

DEFM14A 1 d440335ddefm14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the

October 26, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d480898d8k.htm FORM 8-K 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): October 26, 2017 (October 26, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorpora

October 26, 2017 EX-99.1

THOMSON REUTERS STREETEVENTS

EX-99.1 2 d480898dex991.htm EX-99.1 Exhibit 99.1 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT VNTV - Q3 2017 Vantiv Inc Earnings Call EVENT DATE/TIME: OCTOBER 26, 2017 / 12:00PM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohi

October 26, 2017 DEFA14A

Vantiv FORM 8-K

Form 8-K 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): October 26, 2017 (October 26, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission Fil

October 26, 2017 EX-99.1

Analyst Call dated October 26, 2017

EX-99.1 Exhibit 99.1 THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT VNTV - Q3 2017 Vantiv Inc Earnings Call EVENT DATE/TIME: OCTOBER 26, 2017 / 12:00PM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ?2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior writ

October 26, 2017 EX-99.1

Vantiv Reports Third Quarter 2017 Results Continues Trend of Superior Execution and Growth

EX-99.1 2 a2017q3ex991erandschedules.htm EXHIBIT 99.1 Exhibit 99.1 Vantiv Reports Third Quarter 2017 Results Continues Trend of Superior Execution and Growth CINCINNATI, October 26, 2017 - Vantiv, Inc. (NYSE: VNTV) (“Vantiv” or the “company”) today announced financial results for the third quarter ended September 30, 2017. Total revenue increased 13% to $1,033.8 million as compared to $914.0 milli

October 26, 2017 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or o TRANSITION REPORT PURSU

10-Q 1 vntv-2017930x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35462

October 26, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Document 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): October 26, 2017 Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware (State of incorporation) 001-35462 (Commission File Number) 26-4532998 (IRS Empl

October 4, 2017 EX-10.1

Incremental Amendment No. 4, dated as of October 3, 2017, among Vantiv, LLC, Morgan Stanley Senior Funding, Inc., as Administrative Agent, and the other lenders party thereto.

EX-10.1 Exhibit 10.1 AMENDMENT NO. 4 AMENDMENT NO. 4, dated as of October 3, 2017 (this ?Amendment No. 4?), among vantiv, LLC, a Delaware limited liability company (the ?Borrower?), vantiv Holding, LLC, a Delaware limited liability company (?Holdco?), Morgan Stanley Senior Funding, Inc., as administrative agent under the Original Credit Agreement (in such capacity, the ?Administrative Agent?), the

October 4, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 d311752d8k.htm FORM 8-K 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): October 4, 2017 (October 3, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporati

September 22, 2017 PREM14A

Vantiv PRELIMINARY PROXY STATEMENT

PREM14A 1 d440335dprem14a.htm PRELIMINARY PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the

September 11, 2017 EX-10.1

Third Amendment and Restatement Agreement, dated as of September 8, 2017, among Vantiv, LLC, Vantiv Holding, LLC, the other Loan Parties, JPMorgan Chase Bank, N.A., as Administrative Agent, and the other agents and lenders party thereto, and the Third Amended and Restated Loan Agreement, attached thereto as Exhibit A.

EX-10.1 EXHIBIT 10.1 THIRD AMENDMENT AND RESTATEMENT AGREEMENT THIRD AMENDMENT AND RESTATEMENT AGREEMENT, dated as of September 8, 2017 (this ?Restatement Agreement?), among vantiv, LLC, a Delaware limited liability company (the ?Borrower?), vantiv Holding, LLC, a Delaware limited liability company (?Holdco?), the other Loan Parties (as defined in the Original Credit Agreement referred to below),

September 11, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 d432768d8k.htm 8-K 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): September 11, 2017 (September 8, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporati

September 11, 2017 SC 13G/A

Vantiv VNTV AS OF 08/31/2017 (Passive Acquisition of More Than 5% of Shares)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7) VANTIV INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 92210H105 (CUSIP Number) August 31, 2017 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed: [

September 8, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d436187d8k.htm 8-K 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): September 8, 2017 (September 7, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporatio

September 8, 2017 EX-99.1

Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote

EX-99.1 September 7, 2017 Lender Presentation Exhibit 99.1 Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jurisdiction in which such of

September 8, 2017 DEFA14A

Vantiv 8-K

8-K 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): September 8, 2017 (September 7, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File N

September 8, 2017 EX-99.1

Lender Presentation dated September 7, 2017

EX-99.1 September 7, 2017 Lender Presentation Exhibit 99.1 Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jurisdiction in which such of

August 16, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d383076d8k.htm 8-K 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): August 16, 2017 (August 15, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (

August 16, 2017 EX-99.1

Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote

EX-99.1 2 d383076dex991.htm EX-99.1 August 15, 2017 Lender Presentation Exhibit 99.1 Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jur

August 16, 2017 EX-99.1

Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote

EX-99.1 2 d383076dex991.htm EX-99.1 August 15, 2017 Lender Presentation Exhibit 99.1 Safe Harbor Statement No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jur

August 16, 2017 DEFA14A

Vantiv 8-K

DEFA14A 1 d383076d8k.htm 8-K 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): August 16, 2017 (August 15, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporatio

August 11, 2017 EX-2.1

Amended and Restated Co-operation Agreement, dated August 10, 2017, by and among Worldpay, Inc., Vantiv UK and Worldpay.

EX-2.1 Exhibit 2.1 AMENDED AND RESTATED CO-OPERATION AGREEMENT DATED 10 AUGUST 2017 WORLDPAY GROUP PLC AND VANTIV, INC. AND VANTIV UK LIMITED CONTENTS Clause Page 1. Interpretation 3 2. Effectiveness and the terms of the Transaction 3 3. Regulatory Conditions and other Clearances 4 4. Preparation of Proxy Statement and Vantiv Stockholder Approval 5 5. Scheme Document 7 6. Vantiv Prospectus 7 7. Im

August 11, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): August 11, 2017 (August 10, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (

August 11, 2017 EX-2.1

AMENDED AND RESTATED CO-OPERATION AGREEMENT DATED 10 AUGUST 2017 WORLDPAY GROUP PLC VANTIV, INC. VANTIV UK LIMITED Clause Page 1. Interpretation 3 2. Effectiveness and the terms of the Transaction 3 3. Regulatory Conditions and other Clearances 4 4.

EX-2.1 2 d411733dex21.htm EX-2.1 Exhibit 2.1 AMENDED AND RESTATED CO-OPERATION AGREEMENT DATED 10 AUGUST 2017 WORLDPAY GROUP PLC AND VANTIV, INC. AND VANTIV UK LIMITED CONTENTS Clause Page 1. Interpretation 3 2. Effectiveness and the terms of the Transaction 3 3. Regulatory Conditions and other Clearances 4 4. Preparation of Proxy Statement and Vantiv Stockholder Approval 5 5. Scheme Document 7 6.

August 11, 2017 DEFA14A

Vantiv 8-K

8-K 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): August 11, 2017 (August 10, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Numbe

August 10, 2017 EX-99.2

THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written co

EX-99.2 Exhibit 99.2 THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written consent of Thomson Reuters. ‘Thomson Reuters’ and the Thomson Reuters logo are registered trademarks of Thomson Reuters and its aff

August 10, 2017 EX-99.1

Vantiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vanitiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vantiv and Worldpay Merger Call Nathan Rozof Head of Investor Relations, Vantiv

Exhibit 99.1 Vantiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vanitiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vantiv and Worldpay Merger Call Nathan Rozof Head of Investor Relations, Vantiv Opening remarks Good morning. Thank you for joining us to discuss Vantiv’s combination with Worldpay. Together we will create a leading omni

August 10, 2017 8-K

Financial Statements and Exhibits, Other Events

8-K 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): August 10, 2017 (August 9, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number

August 10, 2017 EX-99.2

THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written co

EX-99.2 3 d631903dex992.htm EX-99.2 Exhibit 99.2 THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2017 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written consent of Thomson Reuters. ‘Thomson Reuters’ and the Thomson Reuters logo are registered trademarks of

August 10, 2017 DEFA14A

Vantiv 8-K

DEFA14A 1 d631903d8k.htm 8-K 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): August 10, 2017 (August 9, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation

August 10, 2017 EX-99.1

Vantiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vanitiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vantiv and Worldpay Merger Call Nathan Rozof Head of Investor Relations, Vantiv

EX-99.1 2 d631903dex991.htm EX-99.1 Exhibit 99.1 Vantiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vanitiv Inc.: Vantiv and Worldpay Merger Conference Call Wednesday, 9th August 2017 Vantiv and Worldpay Merger Call Nathan Rozof Head of Investor Relations, Vantiv Opening remarks Good morning. Thank you for joining us to discuss Vantiv’s combination with Worldpay. To

August 9, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

8-K 1 d437865d8k.htm 8-K 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): August 9, 2017 Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Num

August 9, 2017 EX-10.1

Incremental Amendment No. 2, dated as of August 7, 2017, by and among Vantiv LLC and certain financial institutions party thereto as lenders.

EX-10.1 Exhibit 10.1 EXECUTION VERSION INCREMENTAL AMENDMENT NO. 2 INCREMENTAL AMENDMENT NO. 2, dated as of August 7, 2017 (this ?Incremental Amendment No. 2?), by and among VANTIV, LLC, a Delaware limited liability company (the ?Borrower?), each financial institution party hereto as a ?2017 Rook Incremental Term B Lender? (each, a ?2017 Rook Incremental Term B Lender?), and JPMORGAN CHASE BANK, N

August 9, 2017 EX-2.2

CO-OPERATION AGREEMENT DATED 9 AUGUST 2017 WORLDPAY GROUP PLC VANTIV, INC. VANTIV UK LIMITED Clause Page 1. Interpretation 3 2. Effectiveness and the terms of the Transaction 3 3. Regulatory Conditions and other Clearances 4 4. Preparation of Proxy S

EX-2.2 Exhibit 2.2 CO-OPERATION AGREEMENT DATED 9 AUGUST 2017 WORLDPAY GROUP PLC AND VANTIV, INC. AND VANTIV UK LIMITED CONTENTS Clause Page 1. Interpretation 3 2. Effectiveness and the terms of the Transaction 3 3. Regulatory Conditions and other Clearances 4 4. Preparation of Proxy Statement and Vantiv Stockholder Approval 5 5. Scheme Document 7 6. Vantiv Prospectus 7 7. Implementation of the Sc

August 9, 2017 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Results of Operations and Financial Condition, Other Events

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): August 9, 2017 (August 9, 2017) Vantiv, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35462 26-4532998 (State of incorporation) (Commission File Number) (IR

August 9, 2017 EX-10.1

Incremental Amendment No. 3, dated as of August 9, 2017, by and among Vantiv LLC and certain financial institutions party thereto as lenders.

EX-10.1 Exhibit 10.1 EXECUTION VERSION INCREMENTAL AMENDMENT NO. 3 INCREMENTAL AMENDMENT NO. 3, dated as of August 9, 2017 (this “Incremental Amendment No. 3”), by and among VANTIV, LLC, a Delaware limited liability company (the “Borrower”), each financial institution party hereto as a “2017 Incremental Term A-4 Lender” (each, a “2017 Incremental Term A-4 Lender”), each financial institution party

August 9, 2017 EX-10.2

Bridge Commitment Letter, dated as of August 9, 2017, by and among Vantiv LLC and certain financial institutions party thereto as lenders.

Exhibit 10.2 EXECUTION VERSION MORGAN STANLEY SENIOR FUNDING, INC. 1585 Broadway New York, NY 10036 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010 MUFG 1221 Avenue of the Americas New York, NY 10020 August 9, 2017 Project Chess Bridge Commitment Letter vantiv, LLC 8500 Governors Hill Drive Symmes Township, Ohio 45249 Attention: Stephanie Ferris Ladies and Gentlemen: Yo

August 9, 2017 EX-10.2

MORGAN STANLEY SENIOR FUNDING, INC. 1585 Broadway New York, NY 10036

EX-10.2 5 d431317dex102.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION MORGAN STANLEY SENIOR FUNDING, INC. 1585 Broadway New York, NY 10036 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010 MUFG 1221 Avenue of the Americas New York, NY 10020 August 9, 2017 Project Chess Bridge Commitment Letter vantiv, LLC 8500 Governors Hill Drive Symmes Township, Ohio 45249 Attention: Steph

August 9, 2017 EX-99.3

No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall

EX-99.3 9 d431317dex993.htm EX-99.3 Combination of Vantiv and Worldpay August 2017 Exhibit 99.3 No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jurisdiction i

August 9, 2017 EX-99.2

VANTIV AND WORLDPAY ANNOUNCE RECOMMENDED MERGER TO CREATE A GLOBAL LEADER IN PAYMENTS Creates a global leader in eCommerce with significant scale, differentiated products, and worldwide Leverages combined capabilities to expand into complementary, hi

Exhibit 99.2 VANTIV AND WORLDPAY ANNOUNCE RECOMMENDED MERGER TO CREATE A GLOBAL LEADER IN PAYMENTS Creates a global leader in eCommerce with significant scale, differentiated products, and worldwide reach Leverages combined capabilities to expand into complementary, high-growth international geographies, verticals, and client segments Companies’ combined footprint and advanced technology enables d

August 9, 2017 EX-99.2

VANTIV AND WORLDPAY ANNOUNCE RECOMMENDED MERGER TO CREATE A GLOBAL LEADER IN PAYMENTS Creates a global leader in eCommerce with significant scale, differentiated products, and worldwide Leverages combined capabilities to expand into complementary, hi

EX-99.2 8 d431317dex992.htm EX-99.2 Exhibit 99.2 VANTIV AND WORLDPAY ANNOUNCE RECOMMENDED MERGER TO CREATE A GLOBAL LEADER IN PAYMENTS Creates a global leader in eCommerce with significant scale, differentiated products, and worldwide reach Leverages combined capabilities to expand into complementary, high-growth international geographies, verticals, and client segments Companies’ combined footpri

August 9, 2017 EX-2.1

RECOMMENDED MERGER WORLDPAY GROUP PLC (“WORLDPAY”) VANTIV, INC. (“VANTIV”)

EX-2.1 Exhibit 2.1 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION For immediate release 9 August 2017 RECOMMENDED MERGER OF WORLDPAY GROUP PLC (“WORLDPAY”) WITH VANTIV, INC. (“VANTIV”) Summary

August 9, 2017 EX-99.1

Vantiv Reports Second Quarter 2017 Results Continues Trend of Strong Execution and Double Digit Merchant Growth

Exhibit 99.1 Vantiv Reports Second Quarter 2017 Results Continues Trend of Strong Execution and Double Digit Merchant Growth CINCINNATI, August 9, 2017?Vantiv, Inc. (NYSE: VNTV) (?Vantiv? or the ?company?) today announced financial results for the second quarter ended June 30, 2017. Total revenue increased 12% to $998.8 million as compared to $891.2 million in the prior year period. Net revenue in

August 9, 2017 SC 13D/A

VNTV / Vantiv, Inc. / FIFTH THIRD BANCORP - SC 13D/A Activist Investment

SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 8)* Vantiv, Inc. (Name of Issuer) Class A Common Stock, $0.00001 Par Value Per Share (Title of Class of

August 9, 2017 EX-99.3

No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall

Combination of Vantiv and Worldpay August 2017 Exhibit 99.3 No Offer or Solicitation This presentation is not intended to and shall not constitute an offer to sell or the solicitation of an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote of approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or

August 9, 2017 EX-10.3

MORGAN STANLEY SENIOR FUNDING, INC. 1585 Broadway New York, NY 10036

EX-10.3 6 d431317dex103.htm EX-10.3 Exhibit 10.3 Execution Version MORGAN STANLEY SENIOR FUNDING, INC. 1585 Broadway New York, NY 10036 CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010 MUFG 1221 Avenue of the Americas New York, NY 10020 August 9, 2017 Project Chess Backstop Commitment Letter vantiv, LLC 8500 Governors Hill Drive Symmes Township, Ohio 45249 Attention: Ste

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