Delaware (State or Other Jurisdiction of Incorporation or Organization) |
16-1725106 (I.R.S. Employer Identification No.) |
|
601 Riverside Avenue Jacksonville, Florida (Address of Principal Executive Offices) |
32204 (Zip Code) |
Proposed Maximum | Proposed Maximum | Amount Of | ||||||||||||
Title Of Securities | Amount To Be | Offering Price | Aggregate | Registration | ||||||||||
To Be Registered | Registered (1) | Per Share (1) | Offering Price (1) | Fee | ||||||||||
Plan Interests
|
N/A | N/A | N/A | N/A | ||||||||||
(1) | Pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the Securities Act), this Registration Statement registers an indeterminate amount of plan interests to be offered or sold pursuant to the Fidelity National Financial Group 401(k) Profit Sharing Plan. |
EXPLANATORY NOTE | ||||||||
Item 8. Exhibits | ||||||||
SIGNATURES |
Exhibit | ||
Number | Description | |
4.1
|
Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrants Form 8-K, filed with the SEC on October 19, 2005). | |
4.2
|
Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to Amendment No. 1 to the Registrants Form S-1, Registration No. 333-126402, filed with the SEC on August 18, 2005). | |
5.1
|
Opinion of LeBoeuf, Lamb, Greene & MacRae LLP.* | |
23.1
|
Consent of Counsel (included in Exhibit 5.1).* | |
23.2
|
Consent of KPMG LLP, Independent Registered Public Accounting Firm.* | |
24.1
|
Power of Attorney.* |
2
FIDELITY NATIONAL TITLE GROUP, INC. |
||||
/s/ Anthony J. Park | ||||
Anthony J. Park | ||||
Chief Financial Officer | ||||
Signature | Title | Date | ||
*
|
Chairman and Chief Executive Officer (Principal Executive Officer) |
October 27, 2006 | ||
/s/ Anthony J. Park
|
Chief Financial Officer (Principal Financial and Accounting Officer) |
October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 |
3
Signature | Title | Date | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
*
|
Director | October 27, 2006 | ||
/s/ Anthony J. Park
|
||||
(Pursuant to a Power of Attorney) |
4
Exhibit | ||
Number | Description | |
4.1
|
Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to the Registrants Form 8-K, filed with the SEC on October 19, 2005). | |
4.2
|
Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to Amendment No. 1 to the Registrants Form S-1, Registration No. 333-126402, filed with the SEC on August 18, 2005). | |
5.1
|
Opinion of LeBoeuf, Lamb, Greene & MacRae LLP.* | |
23.1
|
Consent of Counsel (included in Exhibit 5.1).* | |
23.2
|
Consent of KPMG LLP, Independent Registered Public Accounting Firm.* | |
24.1
|
Power of Attorney.* |
5