0000921895-16-005880.txt : 20161018 0000921895-16-005880.hdr.sgml : 20161018 20161018093223 ACCESSION NUMBER: 0000921895-16-005880 CONFORMED SUBMISSION TYPE: DFAN14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20161018 DATE AS OF CHANGE: 20161018 EFFECTIVENESS DATE: 20161018 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: STEWART INFORMATION SERVICES CORP CENTRAL INDEX KEY: 0000094344 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 741677330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02658 FILM NUMBER: 161939979 BUSINESS ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7136258100 MAIL ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Foundation Asset Management, LP CENTRAL INDEX KEY: 0001569519 IRS NUMBER: 453914789 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DFAN14A BUSINESS ADDRESS: STREET 1: 81 MAIN STREET STREET 2: SUITE 306 CITY: WHITE PLAINS STATE: NY ZIP: 10601 BUSINESS PHONE: 9145742923 MAIL ADDRESS: STREET 1: 81 MAIN STREET STREET 2: SUITE 306 CITY: WHITE PLAINS STATE: NY ZIP: 10601 FORMER COMPANY: FORMER CONFORMED NAME: Foundation Asset Management, LLC DATE OF NAME CHANGE: 20130212 DFAN14A 1 dfan14a09647003_10172016.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN CONSENT STATEMENT

SCHEDULE 14A INFORMATION

Consent Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☐

Filed by a Party other than the Registrant ☒

Check the appropriate box:

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Preliminary Consent Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Consent Statement

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Definitive Additional Materials

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Soliciting Material Under Rule 14a-12

STEWART INFORMATION SERVICES CORPORATION

(Name of Registrant as Specified in Its Charter)

FOUNDATION ASSET MANAGEMENT, LP

FOUNDATION OFFSHORE MASTER FUND, LTD.

FOUNDATION ASSET MANAGEMENT GP II, LLC

DAVID CHARNEY

SKY WILBER

ERNEST D. SMITH

ROSLYN B. PAYNE

(Name of Persons(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

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No fee required.

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)

Title of each class of securities to which transaction applies:

(2)

Aggregate number of securities to which transaction applies:

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

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Total fee paid:

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Fee paid previously with preliminary materials:

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Date Filed:

Foundation Asset Management, LP, together with the other participants named herein (collectively, “Foundation”), has made a definitive filing with the Securities and Exchange Commission of a solicitation statement and accompanying GREEN request card to be used to solicit written requests from stockholders of Stewart Information Services Corporation, a Delaware corporation (the “Company”), to call a special meeting of stockholders of the Company.

On October 17, 2016, Foundation terminated its solicitation efforts to call a special meeting of stockholders of the Company. Foundation will not deliver any written requests received from stockholders to call a special meeting of stockholders of the Company.