SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
02/08/2012
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3. Issuer Name and Ticker or Trading Symbol
Fidelity National Financial, Inc.
[ FNF ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| EVP, Chief Legal Officer |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock |
130,249 |
D |
|
| Common Stock |
86,542 |
I |
Trust |
| Common Stock |
1,725.24 |
I |
401(k) Account |
| Common Stock |
445 |
I |
IRA |
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Stock Option (right To Purchase) |
|
11/08/2015 |
Common Stock |
200,000 |
13.64 |
D |
|
| Stock Option (right To Purchase) |
|
10/27/2016 |
Common Stock |
213,333 |
7.09 |
D |
|
| Stock Option (right To Purchase) |
|
11/23/2017 |
Common Stock |
30,000 |
14.06 |
D |
|
| Stock Option (right To Purchase) |
12/16/2007 |
10/15/2012 |
Common Stock |
219,808 |
16.651 |
D |
|
| Stock Option (right To Purchase) |
08/19/2008 |
08/19/2013 |
Common Stock |
87,922 |
17.665 |
D |
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| Explanation of Responses: |
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|
|
|
Goodloe M. Partee, as attorney in fact. |
02/14/2012 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes,
and appoints each of Michael L. Gravelle and Goodloe M. Partee,
signing singly, the undersigned?s true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned,
in the undersigned?s capacity as an officer and/or director
of Fidelity National Financial, Inc. (the ?Company?),
Forms 3, 4 and 5 in the accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder,
and any other forms or reports the undersigned may be required
to file in connection with the undersigned?s ownership,
acquisition, or disposition of securities of the Company;
(2) do and perform any and all acts for and behalf of the
undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5 or other form or report,
and timely file such form or report with the United States Securities
and Exchange Commission and any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact
may be of benefit to, in the best interest of, or legally required by,
the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact?s discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and
thing whatsoever requisite, necessary, or proper to be done
in the
exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or
could do if
personally present, with full power of substitution or
revocation,
hereby ratifying and confirming all that such and powers herein
granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned?s responsibilities to comply with Section
16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full
force and effect
until
the undersigned is no longer required to
file Forms 3,
4, and 5 with
respect to the undersigned?s holdings of
and transactions
in
securities issued by the Company, unless
earlier revoked by the undersigned in a signed
writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney
to be executed this ___ day of February, 2012.
Peter T. Sadowski
