-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Rhh2WF2yHSRT9ABTHGweRkwHhjGrmD/SbILKDxpGgwC//t6f06nCR7/LR/1p+9yn J+zhHAsp1DvBiwk9/RPvZg== 0001127602-08-004426.txt : 20080630 0001127602-08-004426.hdr.sgml : 20080630 20080630171847 ACCESSION NUMBER: 0001127602-08-004426 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080620 FILED AS OF DATE: 20080630 DATE AS OF CHANGE: 20080630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST AMERICAN CORP CENTRAL INDEX KEY: 0000036047 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 951068610 STATE OF INCORPORATION: CA 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 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN FINANCIAL CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST AMERICAN TITLE INSURANCE & TRUST C DATE OF NAME CHANGE: 19690515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: UEBERROTH VIRGINIA MAE CENTRAL INDEX KEY: 0001219294 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13585 FILM NUMBER: 08926820 MAIL ADDRESS: STREET 1: P O BOX 100 CITY: LAGUNE BEACH STATE: CA ZIP: 92652-0100 4 1 form4.xml PRIMARY DOCUMENT X0303 4 2008-06-20 0000036047 FIRST AMERICAN CORP FAF 0001219294 UEBERROTH VIRGINIA MAE 1 FIRST AMERICAN WAY SANTA ANA CA 92707 1 Common Stock 2008-06-20 4 A 0 1707 0 A 52778 D Common Stock 50000 I By Trust Nonemployee Director Stock Option (Right to Buy) 47.49 2006-12-08 2015-12-08 Common Stock 5000 5000 D Includes 1,707 shares acquired pursuant to a grant of restricted stock units vesting in three equal annual increments commencing 6/20/09, the first anniversary of the grant. Includes 716 unvested restricted stock units remaining from an original grant of 1,049 restricted stock units on 3/5/07. Pursuant to the terms of the grant, the restricted stock units vest in three equal increments commencing on the first anniversary of the grant and accrue dividend equivalents in the form of additional restricted stock units. The options vest 12/8/06, the first anniversary of the grant. Grace K. Lee, Attorney In Fact for Virginia Mae Ueberroth 2008-06-30 EX-24 2 doc1.txt POWER OF ATTORNEY Power of Attorney Know all by these presents, that the undersigned (the "Reporting Person") hereby constitutesand appoints each of Kenneth D. DeGiorgio, Jeffrey S. Robinson, Grace K. Lee, Melissa B. Stanisai and Frank V. McMahon as the Reporting Person's true and lawful attorney-in-fact to: (1) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as an officer and /or director of The First American Corporation, a California corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules of the United States Securities and Exchange Commission (the SEC) thereunder; (2) do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 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, and in the best interest of, or legally required by, the Reporting Person, it being understood that the documents executed by such attorney-in-fact on behalf of the Reporting Person 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-facts discretion. The Reporting Person 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 Reporting Person 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-facts 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 Reporting Person acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the Company assuming, any of the Reporting Persons 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 Reporting Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of and transactions in securities issued by the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed as of this 30th day of April, 2008. _____/s/ Virginia Mae Ueberroth____________ Signature Virginia Mae Ueberroth_____________________ Printed Name -----END PRIVACY-ENHANCED MESSAGE-----