FNF CEO Michael Nolan signs amended employment agreement with $2M retention award

Fidelity National Financial, Inc.

• New three-year term with automatic annual extensions unless either party gives notice.
• Annual base salary set at $1,100,000; annual incentive target at 200% of base salary.
• Retention Award of $2,000,000 in restricted stock, vesting one-third per year over three years.
• Award grant date is the later of May 8 or second business day after any trading blackout ends.
• Terms are otherwise consistent with the prior employment agreement.

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