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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As filed with the
Securities and Exchange Commission on November 10, 2004 </FONT></H1>

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<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Registration No. 333
&#151; ___________ </B></FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED
STATES<BR>SECURITIES AND EXCHANGE COMMISSION  <BR>Washington, D.C. 20549  </FONT></H1>

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     <P ALIGN=CENTER>_________________ </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>FORM S-8</B><BR>REGISTRATION
STATEMENT <BR>Under  <BR>THE SECURITIES ACT OF 1933  </FONT></P>

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     <P ALIGN=CENTER>_________________ </P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FISERV, INC.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>
<BR>


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     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Wisconsin</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39-1506125</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(State or other jurisdiction of</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(I.R.S. Employer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>incorporation or organization)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>Identification No.)</FONT></TD></TR>
</TABLE>
<BR>

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<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>255 Fiserv Drive</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brookfield, Wisconsin</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>53045</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Address of principal executive offices)</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Zip Code)</FONT></TD></TR>
</TABLE>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fiserv, Inc. Employee
Stock Purchase Plan                                                 <BR>Australian Employee
Stock Purchase Plan                                                  <BR>Canadian Employee
Stock Purchase Plan                                                 <BR>Singapore Employee
Stock Purchase Plan                                           <BR>The Fiserv Group
Savings-Related Share Option Plan </FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Full title of the
plans) </FONT></P>




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     <P ALIGN=CENTER>_________________ </P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kenneth R. Jensen</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Executive Vice President,</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Financial Officer, Treasurer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and Assistant Secretary</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fiserv, Inc.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>255 Fiserv, Inc.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Brookfield, Wisconsin 53045</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(262) 879-5000</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Name, address and telephone number,</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=1>including area code, of agent for service)</FONT></TD></TR>
</TABLE>
<BR>



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     <P ALIGN=CENTER>_________________ </P>




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     <TD ALIGN=CENTER COLSPAN=5><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF REGISTRATION FEE</FONT><HR WIDTH=100% SIZE=2 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of<BR>
Securities to be<BR>
Registered</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount<BR>
to be<BR>
Registered (1)(2)</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>
Offering Price<BR>
Per Share</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed Maximum<BR>
Aggregate Offering<BR>
Price</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
Registration Fee</FONT><HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></TD></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock,</FONT></TD>
     <TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2,000,000 shares</FONT></TD>
     <TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$35.53 (3)</FONT></TD>
     <TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$71,060,000.00 (3)</FONT></TD>
     <TD WIDTH=25% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$9,003.31</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$.01 par value, with attached</FONT></TD>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and rights</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Preferred Stock Purchase Rights</FONT></TD></TR>
<TR>
    <TD COLSPAN=5><HR WIDTH=100% SIZE=2 COLOR=BLACK NOSHADE></TD></TR>
</TABLE>





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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Each share of Fiserv, Inc. Common Stock has attached thereto one Preferred Stock
          Purchase Right. </FONT></TD>
          </TR>
          </TABLE>


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          <TR VALIGN=TOP>
          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration
          Statement also covers an indeterminate number of additional shares of Common
          Stock that may become issuable as a result of stock splits, stock dividends or
          similar transactions pursuant to the anti-dilution provisions of the Fiserv,
          Inc. Employee Stock Purchase Plan. </FONT></TD>
          </TR>
          </TABLE>


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          <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3)</FONT></TD>
          <TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
          Estimated pursuant to Rule 457(c) and (h) under the Securities Act of 1933
          solely for the purpose of calculating the registration fee based on the average
          of the high and low prices for Fiserv, Inc. Common Stock on The Nasdaq National
          Market on November 3, 2004. The value attributed to the Rights is reflected in
          the price of the Common Stock. </FONT></TD>
          </TR>
          </TABLE>
          <BR>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>STATEMENT PURSUANT TO
GENERAL INSTRUCTION E TO FORM S-8 </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 10, 2000 and October 29, 1999, Fiserv, Inc. (the &#147;Registrant&#148;), filed
Registration Statements on Form S-8 (Reg. Nos. 333-34396 and 333-89957) to register
1,800,000 and 1,200,000 shares, respectively (each as adjusted to reflect the
Registrant&#146;s three-for-two stock split effective August 2001), of the
Registrant&#146;s Common Stock, par value $.01 per share (the &#147;Common Stock&#148;),
issuable under the Fiserv, Inc. Employee Stock Purchase Plan, Australian Employee Stock
Purchase Plan, Canadian Employee Stock Purchase Plan, Singapore Employee Stock Purchase
Plan and The Fiserv Group Savings-Related Share Option Plan (the &#147;Purchase
Plans&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of this Registration Statement is to register 2,000,000 additional shares of the
Common Stock in connection with the Purchase Plans. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to General Instruction E of Form S-8, the contents of the Registrant&#146;s Registration
Statements on Form S-8 (Reg. Nos. 333-34396 and 333-89957), including the documents
incorporated by reference therein, are incorporated by reference into this Registration
Statement. </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PART II </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Item 8.&nbsp;&nbsp;&nbsp;&nbsp;<U>Exhibits</U>. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index. </FONT></P>

<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>-2- </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>SIGNATURES</U> </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on
Form&nbsp;S-8 and has duly caused this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Brookfield, State of
Wisconsin, on this 10th day of November, 2004. </FONT></P>


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<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FISERV, INC.</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:&nbsp;&nbsp;<U>/s/ Kenneth R. Jensen</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Kenneth R. Jensen</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior Executive Vice President,</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer, Treasurer</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Assistant Secretary</FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated: </FONT></P>


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<TR VALIGN=Bottom>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Leslie M. Muma</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD WIDTH=40% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Chief Executive Officer and</FONT></TD>
     <TD WIDTH=30% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Leslie M. Muma</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director (Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>/s/ Kenneth R. Jensen</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Senior Executive Vice President, Chief</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kenneth R. Jensen</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Financial Officer, Treasurer and Assistant Secretary</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>and Director (Principal Financial and Accounting</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officer)</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chairman of the Board and Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Donald F. Dillon</FONT></TD></TR>
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     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Bruce K. Anderson</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Daniel P. Kearney</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gerald J. Levy</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Glenn M. Renwick</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Kim M. Roback</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>L. William Seidman</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*</FONT><HR WIDTH=70% SIZE=1 COLOR=BLACK NOSHADE></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>November 10, 2004</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Thomas C. Wertheimer</FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>*By:&nbsp;&nbsp;<U>/s/ Kenneth R. Jensen</U>
<BR>(Kenneth R. Jensen, as attorney-in-fact for the persons indicated) </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>S-1 </FONT></P>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></H1>

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<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit <BR><U>Number</U></B>  </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U><B>Description</B></U> </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Fiserv,
Inc. Employee Stock Purchase Plan (filed as Exhibit 4.1 to the Company's Registration
                Statement on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.2  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Australian
Employee Stock Purchase Plan (filed as Exhibit 4.2 to the Company's Registration
                Statement on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.3  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Canadian
Employee Stock Purchase Plan (filed as Exhibit 4.3 to the Company's Registration
Statement                 on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.4  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Singapore
Employee Stock Purchase Plan (filed as Exhibit 4.4 to the Company's Registration
Statement                 on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.5  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The
Fiserv Group Savings-Related Share Option Plan (filed as Exhibit 4.5 to the Company's
                Registration Statement on Form S-8 (Reg. No. 333-34396) and incorporated
herein by reference).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.6  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Restated
Articles of Incorporation, as amended (filed as Exhibit 3.1 to the Company&#146;s Annual
Report on Form 10-K for the year ended December 31, 1999 and incorporated herein by
reference (File No. 0-14948)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.7  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By-laws,
as amended and restated (filed as Exhibit 3.2 to the Company&#146;s Annual Report on Form
10-K for the year ended December 31, 2003 and incorporated herein by reference (File No.
0-14948)). </FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.8  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Shareholder
Rights Agreement (filed as Exhibit 4 to the Company's Current Report on Form 8-K dated
                February 23, 1998 and incorporated herein by reference (File No.
0-14948)).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.9  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>First
Amendment to Shareholder Rights Agreement (filed as Exhibit 4.3 to the Company's
Registration                 Statement on Form S-8 dated April 7, 2000 and incorporated
herein by reference (Reg. No. 333-34310)).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.10  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Second
Amendment to Shareholder Rights Agreement (filed as Exhibit 4.6 to the Company's Annual
                Report on Form 10-K for the year ended December 31, 2000 (File No.
0-14948)).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion
of Charles W. Sprague, Esq.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Deloitte &amp; Touche LLP.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2  </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent
of Charles W. Sprague, Esq. (included in Exhibit 5.1 hereto).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>24. </FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Powers
of Attorney. </FONT></TD>
</TR>
</TABLE>
<BR>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>E-1 </FONT></P>




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[{"type": "S-8", "sequence": "1", "filename": "cmw1029.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 29572}]
{"company-data": {"conformed-name": "FISERV INC", "cik": "0000798354", "assigned-sic": "7374", "irs-number": "391506125", "state-of-incorporation": "WI", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-120359", "film-number": "041133486"}, "business-address": {"street1": "255 FISERV DR", "street2": "PO BOX 979", "city": "BROOKFIELD", "state": "WI", "zip": "53045", "phone": "4148795000"}, "mail-address": {"street1": "255 FISERV DRIVE", "city": "BROOKFIELD", "state": "WI", "zip": "53045"}}
As filed with the
Securities and Exchange Commission on November 10, 2004
Registration No. 333
— ___________
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM S-8
REGISTRATION
STATEMENT
Under
THE SECURITIES ACT OF 1933
_________________
FISERV, INC.
(Exact name of registrant as specified in its charter)
Wisconsin
39-1506125
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
255 Fiserv Drive
Brookfield, Wisconsin
53045
(Address of principal executive offices)
(Zip Code)
Fiserv, Inc. Employee
Stock Purchase Plan
Australian Employee
Stock Purchase Plan
Canadian Employee
Stock Purchase Plan
Singapore Employee
Stock Purchase Plan
The Fiserv Group
Savings-Related Share Option Plan
(Full title of the
plans)
_________________
Kenneth R. Jensen
Senior Executive Vice President,
Chief Financial Officer, Treasurer
and Assistant Secretary
Fiserv, Inc.
255 Fiserv, Inc.
Brookfield, Wisconsin 53045
(262) 879-5000
(Name, address and telephone number,
including area code, of agent for service)
_________________
CALCULATION OF REGISTRATION FEE
Title of
Securities to be
Registered
Amount
to be
Registered (1)(2)
Proposed Maximum
Offering Price
Per Share
Proposed Maximum
Aggregate Offering
Price
Amount of
Registration Fee
Common Stock,
2,000,000 shares
$35.53 (3)
$71,060,000.00 (3)
$9,003.31
$.01 par value, with attached
and rights
Preferred Stock Purchase Rights
(1)
Each share of Fiserv, Inc. Common Stock has attached thereto one Preferred Stock
          Purchase Right.
(2)
Pursuant to Rule 416(a) under the Securities Act of 1933, this Registration
          Statement also covers an indeterminate number of additional shares of Common
          Stock that may become issuable as a result of stock splits, stock dividends or
          similar transactions pursuant to the anti-dilution provisions of the Fiserv,
          Inc. Employee Stock Purchase Plan.
(3)
Estimated pursuant to Rule 457(c) and (h) under the Securities Act of 1933
          solely for the purpose of calculating the registration fee based on the average
          of the high and low prices for Fiserv, Inc. Common Stock on The Nasdaq National
          Market on November 3, 2004. The value attributed to the Rights is reflected in
          the price of the Common Stock.
STATEMENT PURSUANT TO
GENERAL INSTRUCTION E TO FORM S-8
On
April 10, 2000 and October 29, 1999, Fiserv, Inc. (the "Registrant"), filed
Registration Statements on Form S-8 (Reg. Nos. 333-34396 and 333-89957) to register
1,800,000 and 1,200,000 shares, respectively (each as adjusted to reflect the
Registrant's three-for-two stock split effective August 2001), of the
Registrant's Common Stock, par value $.01 per share (the "Common Stock"),
issuable under the Fiserv, Inc. Employee Stock Purchase Plan, Australian Employee Stock
Purchase Plan, Canadian Employee Stock Purchase Plan, Singapore Employee Stock Purchase
Plan and The Fiserv Group Savings-Related Share Option Plan (the "Purchase
Plans").
The
purpose of this Registration Statement is to register 2,000,000 additional shares of the
Common Stock in connection with the Purchase Plans.
Pursuant
to General Instruction E of Form S-8, the contents of the Registrant's Registration
Statements on Form S-8 (Reg. Nos. 333-34396 and 333-89957), including the documents
incorporated by reference therein, are incorporated by reference into this Registration
Statement.
PART II
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Item 8.
Exhibits
.
The
exhibits filed herewith or incorporated herein by reference are set forth in the attached
Exhibit Index.
-2-
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf
by the undersigned, thereunto duly authorized, in the City of Brookfield, State of
Wisconsin, on this 10th day of November, 2004.
FISERV, INC.
By:
/s/ Kenneth R. Jensen
Kenneth R. Jensen
Senior Executive Vice President,
Chief Financial Officer, Treasurer
and Assistant Secretary
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement has been
signed below by the following persons in the capacities and on the dates indicated:
/s/ Leslie M. Muma
President and Chief Executive Officer and
November 10, 2004
Leslie M. Muma
Director (Principal Executive Officer)
/s/ Kenneth R. Jensen
Senior Executive Vice President, Chief
November 10, 2004
Kenneth R. Jensen
Financial Officer, Treasurer and Assistant Secretary
and Director (Principal Financial and Accounting
Officer)
*
Chairman of the Board and Director
November 10, 2004
Donald F. Dillon
*
Director
November 10, 2004
Bruce K. Anderson
*
Director
November 10, 2004
Daniel P. Kearney
*
Director
November 10, 2004
Gerald J. Levy
*
Director
November 10, 2004
Glenn M. Renwick
*
Director
November 10, 2004
Kim M. Roback
*
Director
November 10, 2004
L. William Seidman
*
Director
November 10, 2004
Thomas C. Wertheimer
*By:
/s/ Kenneth R. Jensen
(Kenneth R. Jensen, as attorney-in-fact for the persons indicated)
S-1
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Fiserv,
Inc. Employee Stock Purchase Plan (filed as Exhibit 4.1 to the Company's Registration
                Statement on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).
4.2
Australian
Employee Stock Purchase Plan (filed as Exhibit 4.2 to the Company's Registration
                Statement on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).
4.3
Canadian
Employee Stock Purchase Plan (filed as Exhibit 4.3 to the Company's Registration
Statement                 on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).
4.4
Singapore
Employee Stock Purchase Plan (filed as Exhibit 4.4 to the Company's Registration
Statement                 on Form S-8 (Reg. No. 333-34396) and incorporated herein by
reference).
4.5
The
Fiserv Group Savings-Related Share Option Plan (filed as Exhibit 4.5 to the Company's
                Registration Statement on Form S-8 (Reg. No. 333-34396) and incorporated
herein by reference).
4.6
Restated
Articles of Incorporation, as amended (filed as Exhibit 3.1 to the Company's Annual
Report on Form 10-K for the year ended December 31, 1999 and incorporated herein by
reference (File No. 0-14948)).
4.7
By-laws,
as amended and restated (filed as Exhibit 3.2 to the Company's Annual Report on Form
10-K for the year ended December 31, 2003 and incorporated herein by reference (File No.
0-14948)).
4.8
Shareholder
Rights Agreement (filed as Exhibit 4 to the Company's Current Report on Form 8-K dated
                February 23, 1998 and incorporated herein by reference (File No.
0-14948)).
4.9
First
Amendment to Shareholder Rights Agreement (filed as Exhibit 4.3 to the Company's
Registration                 Statement on Form S-8 dated April 7, 2000 and incorporated
herein by reference (Reg. No. 333-34310)).
4.10
Second
Amendment to Shareholder Rights Agreement (filed as Exhibit 4.6 to the Company's Annual
                Report on Form 10-K for the year ended December 31, 2000 (File No.
0-14948)).
5.1
Opinion
of Charles W. Sprague, Esq.
23.1
Consent
of Deloitte & Touche LLP.
23.2
Consent
of Charles W. Sprague, Esq. (included in Exhibit 5.1 hereto).
24.
Powers
of Attorney.
E-1