8-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported): August 13, 2002

FIDELITY NATIONAL FINANCIAL, INC.

(Exact name of Registrant as specified in charter)

Delaware	333-57904	86-0498599
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

17911 Von Karman Avenue, Suite 300, Irvine, CA	92614
(Address of principal executive offices)	(Zip Code)

(949) 622-4333

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed, since last report.)

Page 1 of 3 Pages

TABLE OF CONTENTS

	Item 5. Other Events and Regulation FD Disclosure.
	Item 7. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1
EXHIBIT 99.2

Item 5. Other Events and Regulation FD Disclosure.

     On August 12, 2002, William P. Foley, II, the Chief Executive Officer of the Registrant, and Alan L. Stinson, the Chief Financial Officer of the Registrant submitted to the SEC sworn statements pursuant to Securities and Exchange Commission Order No. 4-460.

Item 7. Financial Statements and Exhibits.

(a)— (b)	Not applicable.
(c)	Exhibits.
	The following exhibits are filed herewith:

Exhibit
Number	Description
99.1	Statement Under Oath of Chief Executive Officer, dated August 12, 2002
99.2	Statement Under Oath of Chief Financial Officer, dated August 12, 2002

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.
Date: August 12, 2002	/s/ Alan L. Stinson
	Alan L. Stinson Executive Vice President and Chief Financial Officer

EXHIBIT INDEX

Exhibit
Number	Description
99.1	Statement Under Oath of Chief Executive Officer, dated August 12, 2002
99.2	Statement Under Oath of Chief Financial Officer, dated August 12, 2002

EX-99.1 3 a83628exv99w1.htm EXHIBIT 99.1

Exhibit 99.1

Statement Under Oath of Principal Executive Officer
and Principal Financial Officer Regarding Facts and
Circumstances Relating to Exchange Act Filings

I, William P. Foley, II, state and attest that:

     (1)  To the best of my knowledge, based upon a review of the covered reports of Fidelity National Financial, Inc., and, except as corrected or supplemented in a subsequent covered report:

• no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

• no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

     (2)  I have reviewed the contents of this statement with the Company’s audit committee.

     (3)  In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report:”

• Report of Fidelity National Financial, Inc. on Form 10-K for the year ended December 31, 2001;

• all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Fidelity National Financial, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and

• any amendments to any of the foregoing.

/s/ William P. Foley, II William P. Foley, II August 12, 2002	Subscribed and sworn to before me this 12 day of August, 2002.
	MT
	/s/ Kathy Olsen
	Notary Public
	My Commission Expires:
	9/04/2004

EX-99.2 4 a83628exv99w2.htm EXHIBIT 99.2

Exhibit 99.2

Statement Under Oath of Principal Executive Officer
and Principal Financial Officer Regarding Facts and
Circumstances Relating to Exchange Act Filings

I, Alan L. Stinson, state and attest that:

     (1)  To the best of my knowledge, based upon a review of the covered reports of Fidelity National Financial, Inc., and, except as corrected or supplemented in a subsequent covered report:

• no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and

• no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed).

     (2)  I have reviewed the contents of this statement with the Company’s audit committee.

     (3)  In this statement under oath, each of the following, if filed on or before the date of this statement, is a “covered report:”

• Report of Fidelity National Financial, Inc. on Form 10-K for the year ended December 31, 2001;

• all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Fidelity National Financial, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and

• any amendments to any of the foregoing.

/s/ Alan L. Stinson Alan L. Stinson	Subscribed and sworn to before me this 12 day of August, 2002.
August 12, 2002	MT
	/s/ Kathy Olsen
	Notary Public
	My Commission Expires:
	9/04/2004

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EX-99.1

Exhibit 99.1

EX-99.2

Exhibit 99.2