FNF finalizes CEO Nolan ($900K base) and Exec Vice-Chairman Quirk ($750K base) employment agreements

Fidelity National Financial, Inc.

Michael Nolan appointed CEO; Raymond Quirk appointed Executive Vice-Chairman, effective Feb 1, 2022.
Nolan: minimum annual base salary $900,000, annual incentive target 150% of base salary.
Quirk: minimum annual base salary $750,000, annual incentive target 150% of base salary.
Both agreements have three-year term with automatic annual extensions.
Both eligible for equity grants and standard executive benefits; appointments previously announced Jan 5, 2022.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Raymond R. Quirk

Executive Vice-Chairman

FNF · Fidelity National Financial, Inc.

Effective: 2022-02-01
Filed: February 17, 2022, 6:59 PM ET

As previously announced on January 5, 2022, the Board of Directors of Fidelity National Financial, Inc. (the “Company”) adopted a resolution to appoint Michael J. Nolan to the role of Chief Executive Officer of the Company and to appoint Raymond R. Quirk to the position of Executive Vice-Chairman on the Company's Board of Directors.

Appointed

Michael J. Nolan

Chief Executive Officer

FNF · Fidelity National Financial, Inc.

Effective: 2022-02-01
Filed: February 17, 2022, 6:59 PM ET

As previously announced on January 5, 2022, the Board of Directors of Fidelity National Financial, Inc. (the “Company”) adopted a resolution to appoint Michael J. Nolan to the role of Chief Executive Officer of the Company and to appoint Raymond R. Quirk to the position of Executive Vice-Chairman on the Company's Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Raymond R. Quirk was appointed as Executive Vice-Chairman at Fidelity National Financial, Inc..

Action: appointed
Role: Executive Vice-Chairman

Exact text from the filing

As previously announced on January 5, 2022, the Board of Directors of Fidelity National Financial, Inc. (the “Company”) adopted a resolution to appoint Michael J. Nolan to the role of Chief Executive Officer of the Company and to appoint Raymond R. Quirk to the position of Executive Vice-Chairman on the Company's Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael J. Nolan was appointed as Chief Executive Officer at Fidelity National Financial, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

As previously announced on January 5, 2022, the Board of Directors of Fidelity National Financial, Inc. (the “Company”) adopted a resolution to appoint Michael J. Nolan to the role of Chief Executive Officer of the Company and to appoint Raymond R. Quirk to the position of Executive Vice-Chairman on the Company's Board of Directors.

View on SEC.gov

Fidelity National Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001331875-22-000016

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