0001062993-24-012365.txt : 20240611 0001062993-24-012365.hdr.sgml : 20240611 20240611160715 ACCESSION NUMBER: 0001062993-24-012365 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240603 FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bryant Iain Martyn CENTRAL INDEX KEY: 0002026301 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02658 FILM NUMBER: 241035813 MAIL ADDRESS: STREET 1: 1360 POST OAK BLVD., SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77056 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEWART INFORMATION SERVICES CORP CENTRAL INDEX KEY: 0000094344 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] ORGANIZATION NAME: 02 Finance IRS NUMBER: 741677330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1360 POST OAK BLVD STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7136258100 MAIL ADDRESS: STREET 1: 1360 POST OAK BLVD STREET 2: SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77056 3 1 form3.xml INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES X0206 3 2024-06-03 0 0000094344 STEWART INFORMATION SERVICES CORP STC 0002026301 Bryant Iain Martyn 1360 POST OAK BLVD. SUITE 100 HOUSTON TX 77056 0 1 0 0 Group President Common Stock 1363 D Restricted Stock Units 0 Common Stock 194 D Restricted Stock Units 0 Common Stock 897 D Restricted Stock Units 0 Common Stock 911 D Each restricted stock unit represents a contingent right to receive one share of STC Common Stock. Represents the remaining unvested portion of time-based restricted stock granted on 03/09/2022 pursuant to STC's 2020 Long Term Incentive Plan (the "Plan"), which began vesting in three equal annual installments on the first anniversary of the date of grant. Represents the remaining unvested portion of time-based restricted stock granted on 03/08/2023 pursuant to the Plan, which began vesting in three equal annual installments on the first anniversary of the date of grant. Represents an equity award of time-based restricted stock units granted on 03/26/2024 pursuant to the Plan, which will vest in three equal annual installments commencing on the first anniversary of the date of grant. /s/ David Taylor, as attorney in fact for the Reporting Person 2024-06-11 EX-24 2 exhibit24.txt EXHIBIT 24 POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Elizabeth Giddens, Julie Warnock, and David Taylor, 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 Stewart Information Services Corporation (the "Company"), Forms 3, 4, and 5 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 any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 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 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's 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 undersigned is no longer required to file Forms 3, 4, and 5 with respect to the beneficial ownership of securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power-of-Attorney to be executed this 5th day June 2024. /s/ Iain Bryant