0001127602-18-003916.txt : 20180205
0001127602-18-003916.hdr.sgml : 20180205
20180205135855
ACCESSION NUMBER: 0001127602-18-003916
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180129
FILED AS OF DATE: 20180205
DATE AS OF CHANGE: 20180205
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stallings James B JR
CENTRAL INDEX KEY: 0001573715
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38300
FILM NUMBER: 18573698
MAIL ADDRESS:
STREET 1: 601 RIVERSIDE AVE
CITY: JACKSONVILLE
STATE: FL
ZIP: 32204
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cannae Holdings, Inc.
CENTRAL INDEX KEY: 0001704720
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810]
IRS NUMBER: 821273460
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: C/O FIDELITY NATIONAL FINANCIAL, INC.
STREET 2: 1701 VILLAGE CENTER CIRCLE
CITY: LAS VEGAS
STATE: NV
ZIP: 89134
BUSINESS PHONE: 702-323-7334
MAIL ADDRESS:
STREET 1: C/O FIDELITY NATIONAL FINANCIAL, INC.
STREET 2: 1701 VILLAGE CENTER CIRCLE
CITY: LAS VEGAS
STATE: NV
ZIP: 89134
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2018-01-29
0
0001704720
Cannae Holdings, Inc.
CNNE
0001573715
Stallings James B JR
1701 VILLAGE CENTER CIRCLE
LAS VEGAS
1
Common Stock
0
D
Colleen E. Haley, as attorney-in-fact
2018-02-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): STALLINGSPOA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints Michael Gravelle, Colleen Haley or Carol Nairn, 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,
(the ?Company?), a Form 3 (Initial Statement of Beneficial Ownership of
Securities), Form 4 (Statement of Changes in Beneficial Ownership), and/or
Form 5 (Annual Statement of Changes in Beneficial Ownership), 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 such Form(s) and to timely file such Form(s) 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 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 attorney in fact, in
serving in such capacity at the request of the undersigned, is not
assuming, nor is the Company assuming, any of the undersigned?s
responsibility to comply with Section 16 of the Securities Exchange
Act of 1934.
This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to the
foregoing attorney in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 26th day of January 2018
/s/ James B. Stallings