-----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, U4Onu9yEd1vuI4fwqTWk/4YHy+UHurOLA+JJ5FIja220ISpryW96nAZFDdqFkULo kzI3MupCfU4Ya9AESJrXeQ== 0000892569-97-002639.txt : 19970929 0000892569-97-002639.hdr.sgml : 19970929 ACCESSION NUMBER: 0000892569-97-002639 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970923 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19970926 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY NATIONAL FINANCIAL INC /DE/ CENTRAL INDEX KEY: 0000809398 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 860498599 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09396 FILM NUMBER: 97685706 BUSINESS ADDRESS: STREET 1: 17911 VON KARMAN AVE STREET 2: STE 300 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 7148529770 MAIL ADDRESS: STREET 1: MLISS JONES KANE STREET 2: 17911 VON KARMAN AVE STE 300 CITY: IRVINE STATE: CA ZIP: 92614 8-K 1 FORM 8-K-DATED SEPTEMBER 23, 1997 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 23, 1997 FIDELITY NATIONAL FINANCIAL, INC. (Exact name of Registrant as specified in its charter)
Delaware 1-9396 86-0498599 - ---------------------------- ------------------------ ---------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer Identification of incorporation) Number)
17911 Von Karman Avenue, Irvine, California ------------------------------------------- 92614 (Address of principal executive offices) (714) 622-4333 -------------- (Registrant's telephone number, including area code) 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FIDELITY NATIONAL FINANCIAL, INC. Dated: September 23, 1997 /s/ Allen D. Meadows --------------------------------- Allen D. Meadows Executive Vice President Chief Financial Officer 3 Item 5. Other Events On September 16, 1997, the Board of Directors of Fidelity National Financial, Inc. elected certain individuals as officers of Fidelity National Financial, Inc. as follows: Allen D. Meadows was elected Executive Vice President and Chief Financial Officer. Carl A. Strunk was elected Executive Vice President Finance. Andrew F. Puzder was elected Executive Vice President. M'Liss Jones Kane was elected Senior Vice President, General Counsel and Corporate Secretary. Item 7. Financial Statements and Exhibits (c) Exhibits 99(A) Press Release - September 17, 1997 - Fidelity National Financial, Inc. Announces Management Changes. 4 EXHIBIT INDEX 99(A) Press Release - September 17, 1997 - Fidelity National Financial, Inc. Announces Management Changes. EX-99.A 2 PRESS RELEASE DATED SEPTEMBER 17, 1997 1 Exhibit 99(A) Contacts: Frank P. Willey President (714) 622-4333 Andrew F. Puzder Executive Vice President (805) 563-1566 FOR IMMEDIATE RELEASE FIDELITY NATIONAL FINANCIAL, INC. ANNOUNCES MANAGEMENT CHANGES Irvine, Calif., September 17,1997--Fidelity National Financial, Inc. (NYSE:FNF) one of the nation's leading title insurance underwriters today announced the addition of Allen D. Meadows to its management team. Mr. Meadows has joined Fidelity as Executive Vice President - Chief Financial Officer. Mr. Meadows came to Fidelity from Great Western Financial where he had been employed since 1984 and responsible for the overall direction of Great Western Financial's corporate development, strategic planning and specialized corporate finance activities. In addition to electing Mr. Meadows, Carl A. Strunk who formerly held the position has become Executive Vice President-Finance. Additional management changes announced by the board of directors include that of Andrew F. Puzder Executive Vice President and General Counsel who was given expanded operational duties and elected Executive Vice President. Promoted to the General Counsel position held by Mr. Puzder was M'Liss Jones Kane currently Senior Vice President, Corporate Counsel and Corporate Secretary of the company. Donald E. Partington Assistant General Counsel of Fidelity National Title Insurance Company, a California corporation was elected General Counsel of the company's underwriting subsidiaries. -more- 2 FIDELITY NATIONAL FINANCIAL, INC. ANNOUNCES MANAGEMENT CHANGES Page 2-2-2-2 Headquartered in Irvine, California, Fidelity National Financial, Inc. is one of the largest national underwriters. Fidelity National Financial is engaged in the business of issuing title insurance and performing other title-related services in 49 states, the District of Columbia, Puerto Rico, the Bahamas and the Virgin Islands through it principal underwriting subsidiaries: Fidelity National Title Insurance Company, Fidelity National Title Insurance Company of New York, Fidelity National Title Insurance Company of Tennessee, Nations Title Insurance Company, Nations Title Insurance of New York, Inc., and National Title Insurance Company of New York, Inc. # # # -----END PRIVACY-ENHANCED MESSAGE-----