0001127602-24-006926.txt : 20240226
0001127602-24-006926.hdr.sgml : 20240226
20240226184942
ACCESSION NUMBER: 0001127602-24-006926
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240222
FILED AS OF DATE: 20240226
DATE AS OF CHANGE: 20240226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCKEE MICHAEL D
CENTRAL INDEX KEY: 0001183487
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34580
FILM NUMBER: 24681129
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: First American Financial Corp
CENTRAL INDEX KEY: 0001472787
STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361]
ORGANIZATION NAME: 02 Finance
IRS NUMBER: 261911571
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 FIRST AMERICAN WAY
CITY: SANTA ANA
STATE: CA
ZIP: 92707
BUSINESS PHONE: 714-250-3000
MAIL ADDRESS:
STREET 1: 1 FIRST AMERICAN WAY
CITY: SANTA ANA
STATE: CA
ZIP: 92707
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-02-22
0001472787
First American Financial Corp
FAF
0001183487
MCKEE MICHAEL D
1 FIRST AMERICAN WAY
SANTA ANA
CA
92707
1
0
Common Stock
2024-02-22
4
A
0
2601
0
A
50943
D
Includes 2,601 unvested Restricted Stock Units ("RSUs") acquired pursuant to a grant vesting 2/22/2025, the first anniversary of the grant.
/s/ Stacy S. Rust, Attorney-in-fact for Michael D. McKee
2024-02-26
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 POWER OF ATTORNEY
Exhibit 24
Power of Attorney
Know all by these presents, that the undersigned hereby makes, constitutes
and appoints each of Lisa W. Cornehl, Craig K. Terrell and Stacy S.
Rust, or any of them acting singly, and with full power of substitution
and re-substitution, the undersigned's true and lawful attorney in fact
(each of such persons and their substitutes being referred to herein as the
"Attorney-in-Fact"), with full power to act for the undersigned and in the
undersigned's name, place and stead, in any and all capacities, to:
1. Prepare, execute, and submit to the Securities and Exchange
Commission ("SEC") a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with
the SEC of reports required or considered by the Attorney-in-Fact
to be advisable under Section 13 or Section 16 of the Securities
Exchange Act of 1934 (the "Exchange Act") or any rule or regulation
of the SEC;
2. Prepare, execute and submit to the SEC, First American Financial
Corporation (the "Company"), and/or any national securities
exchange on which the Company's securities are listed any and all
reports (including any amendments thereto) the undersigned is
required to file with the SEC, or which the Attorney-in-Fact
considers it advisable to file with the SEC, under Section 13
or Section 16 of the Exchange Act or any rule or regulation
thereunder, or under Rule 144 under the Securities Act of 1933
("Rule 144"), with respect to the any security of the Company,
including Forms 3, 4 and 5, Schedules 13D and 13G, and
Forms 144; and
3. Obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity
securities from any third party, including the Company and any
brokers, dealers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third party to release
any such information to the Attorney-in-Fact; and
4. Use electronic signatures for purposes of, and in compliance with,
Rule 302 of Regulation S-T in connection with any electronic submission
of a document with the U.S. Securities and Exchange Commission
(the "Commission"), the use of such electronic signature shall
constitute the legal equivalent of the Attorney-in-Fact?s manual
signature for purposes of authenticating the undersigned?s electronic
signature to any filing with the Commission for which it is provided.
The undersigned acknowledges that:
a) This Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act in his or her discretion on information
provided to such Attorney-in-Fact without independent verification of
such information;
b) Any documents prepared or executed by the Attorney-in-Fact on behalf
of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information as the Attorney-in-Fact, in
his or her discretion, deems necessary or desirable;
c) Neither the Company nor the Attorney-in-Fact assumes any liability
for the undersigned's responsibility to comply with the requirements
of Section 13 or Section 16 of the Exchange Act or Rule 144, any
liability of the undersigned for any failure to comply with such
requirements, or any liability of the undersigned for disgorgement
of profits under Section 16(b) of the Exchange Act; and
d) This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations
under Section 13 or Section 16 of the Exchange Act, including,
without limitation, the reporting requirements under Section 13 or
Section 16 of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or
advisable to be done in connection with the foregoing, as fully, to all
intents and purposes, as the undersigned might or could do in person, hereby
ratifying and confirming all that the Attorney-in-Fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by authority
of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or
13G or Forms 144 with respect to the undersigned's holdings of and transactions
in securities of the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the Attorney-in-Fact. This Power of Attorney
revokes all previous powers of attorney with respect to the subject matter of
this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as
of the date below.
/s/ Michael D. McKee
Signature
Michael D. McKee
Print Name
March 16, 2023
Date