Cannae amends CEO Foley pact with $19.50 share floor; directors' unvested awards vest if not reelected

Cannae Holdings, Inc.

New employment agreement for EVP & CLO Sadowski: three-year term, $30k min salary, bonus and equity eligible.
Amended CEO Foley pact: on Good Reason termination, Cannae buys 50% of his shares at higher of $19.50 or 120% of closing price.
Directors' unvested restricted stock and equity awards vest immediately if not reelected by shareholders.
Changes approved March 14-17, 2025; Foley amendment effective March 17, 2025.

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