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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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FORM 8-K

 

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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 23, 2004

 

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Fiserv, Inc.

(Exact name of registrant as specified in its charter)

 

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Wisconsin		0-14948		39-1506125
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

255 Fiserv Drive, Brookfield, Wisconsin 53045

(Address of principal executive offices) (zip code)

 

(262) 879-5000

(Registrant’s telephone number, including area code)

 

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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Item 8.01. Other Events.

 

On November 23, 2004, Fiserv, Inc. (the “Company”) issued a press release announcing the Board of Directors’ authorization for the repurchase of an additional 8.3 million shares of the Company’s common stock.

 

Item 9.01. Financial Statements and Exhibits.

 

(a)

Not applicable.

 

(b)

Not applicable.

 

(c)

Exhibits. The following exhibit is being filed herewith:

 

(99)

Press Release of Fiserv, Inc., dated November 23, 2004.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

		FISERV, INC.
Date: November 24, 2004		By:		/s/ Kenneth R. Jensen
				Kenneth R. Jensen Senior Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary

 

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