First American Appoints Marsha Spence to Board; She Held ~22% Stake in Acquired Mother Lode

First American Financial Corp

Marsha Spence, former CEO/chair of Mother Lode, appointed to board as Class I director effective May 11, 2022.
Spence held ~22% economic interest in the $300M Mother Lode acquisition completed May 2, 2022, and serves as shareholder representative.
Spence's employment agreement with Mother Lode includes $210K base salary and bonus; term expires May 2, 2023.
Annual meeting results: all three Class III directors elected, say-on-pay approved, ESPP amendment approved, PwC ratified as auditor.

item 5.02 item 5.07 item 9.01

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Appointed

Marsha A. Spence

Class I director

FAF · First American Financial Corp

Effective: 2022-05-11
Filed: May 13, 2022, 7:59 PM ET

Effective May 11, 2022, Marsha A. Spence was appointed to the Board of Directors of First American Financial Corporation (the “Company”) as a Class I director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Marsha A. Spence was appointed as Class I director at First American Financial Corp.

Action: appointed
Role: Class I director

Exact text from the filing

Effective May 11, 2022, Marsha A. Spence was appointed to the Board of Directors of First American Financial Corporation (the “Company”) as a Class I director.

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First American Financial Corp filing history →

Source: SEC EDGAR

accession 0001564590-22-020134

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