0001225208-17-016047.txt : 20171006
0001225208-17-016047.hdr.sgml : 20171006
20171006092531
ACCESSION NUMBER: 0001225208-17-016047
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170929
FILED AS OF DATE: 20171006
DATE AS OF CHANGE: 20171006
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Rood John D
CENTRAL INDEX KEY: 0001465185
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37394
FILM NUMBER: 171125853
MAIL ADDRESS:
STREET 1: 3020 HARTLEY ROAD SUITE 300
CITY: JACKSONVILLE
STATE: FL
ZIP: 32257
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Black Knight, Inc.
CENTRAL INDEX KEY: 0001627014
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 601 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32204
BUSINESS PHONE: (904) 854-5100
MAIL ADDRESS:
STREET 1: 601 RIVERSIDE AVENUE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32204
FORMER COMPANY:
FORMER CONFORMED NAME: Black Knight Financial Services, Inc.
DATE OF NAME CHANGE: 20141204
3
1
doc3.xml
X0206
3
2017-09-29
0
0001627014
Black Knight, Inc.
BKI
0001465185
Rood John D
601 RIVERSIDE AVENUE
JACKSONVILLE
FL
32204
1
Common Stock
66310.0000
D
Ownership after giving effect to, and following the completion of, the transactions contemplated by the Agreement and Plan of Merger, dated as of June 8, 2017, by and among New BKH Corp., Black Knight Financial Services, Inc., Black Knight, Inc. (formerly known as Black Knight Holdco Corp.), New BKH Merger Sub, Inc., BKFS Merger Sub, Inc., and Fidelity National Financial, Inc.
Exhibit 24 - Power of Attorney, incorporated herein by reference
/s/ Colleen E. Haley, Attorney-in-fact
2017-10-06
EX-24
2
roodpoa.txt
POWER OF ATTORNEY
Know all by these presents, the undersigned hereby constitutes and appoints
each of Michael Gravelle, Colleen Haley, and Andrea Gerhart 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, director and/or stockholder of Black Knight, Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) Do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4
or 5, complete and execute any amendment or amendments thereto, and timely file
such form with the SEC 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
attorney-in-fact, or such attorney-in-fact's substitute or substitutes , shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights 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 Action 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 as of this 28th day of September, 2017.
/s/ John D. Rood
Signature
John D. Rood
Print Name