0001127602-23-012419.txt : 20230404
0001127602-23-012419.hdr.sgml : 20230404
20230404182718
ACCESSION NUMBER: 0001127602-23-012419
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230331
FILED AS OF DATE: 20230404
DATE AS OF CHANGE: 20230404
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DEGIORGIO KENNETH D
CENTRAL INDEX KEY: 0001235820
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34580
FILM NUMBER: 23800152
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: First American Financial Corp
CENTRAL INDEX KEY: 0001472787
STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361]
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
X0407
4
2023-03-31
0001472787
First American Financial Corp
FAF
0001235820
DEGIORGIO KENNETH D
1 FIRST AMERICAN WAY
SANTA ANA
CA
92707
1
1
Chief Executive Officer
0
Common Stock
2023-03-31
4
F
0
7596
55.66
D
311762
D
Common Stock
128.078
I
By 401(k) Plan Trust
Payment of tax liability by withholding securities incident to the distribution of vested restricted stock units, which distribution was previously deferred.
Includes 12,711 unvested Restricted Stock Units ("RSUs") acquired pursuant to an original grant of 45,440 RSUs and shares acquired through automatic dividend reinvestment, vesting in four equal annual increments commencing 2/20/2021, the first anniversary of the grant.
Includes 26,243 unvested RSUs acquired pursuant to an original grant of 48,651 RSUs and shares acquired through automatic dividend reinvestment, vesting in four equal annual increments commencing 2/18/2022, the first anniversary of the grant.
Includes 17,670 unvested RSUs acquired pursuant to an original grant of 22,488 RSUs and shares acquired through automatic dividend reinvestment, vesting in four equal annual increments commencing 2/22/2023, the first anniversary of the grant.
Includes 16,159 unvested RSUs acquired pursuant to an original grant of 23,131 RSUs and shares acquired through automatic dividend reinvestment, vesting in three equal annual increments commencing 2/22/2023, the first anniversary of the grant.
Includes 45,649 unvested RSUs acquired pursuant to an original grant of 45,215 RSUs and shares acquired through automatic dividend reinvestment, vesting in three equal annual increments commencing 2/16/2024, the first anniversary of the grant.
Amount shown consists of shares contributed by issuer as company match, shares purchased for the reporting person's account and shares acquired through automatic reinvestment of dividends paid as reported in most recent account statement in transactions exempt under rules 16a-3(f)(1)(i)(B) and 16b-3(c).
/s/ Stacy S. Rust, attorney-in-fact for Kenneth D. DeGiorgio
2023-04-04
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/ Kenneth D. DeGiorgio
Signature
Kenneth D. DeGiorgio
Print Name
March 17, 2023
Date