SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 22, 2003
FIDELITY NATIONAL FINANCIAL, INC.
| Delaware | 1-9396 | 86-0498599 | ||
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| (State or other jurisdiction of incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
| 601 Riverside Avenue, Jacksonville, Florida | 32204 | |
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| (Address of Principal Executive Offices) | (Zip Code) |
(904) 854-8100
17911 Von Karman Avenue, Suite 300, Irvine, California 92614
| Item 5. Other Events | ||||||||
| Item 7 Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| EXHIBIT INDEX | ||||||||
| EXHIBIT 99.1 | ||||||||
Item 5. Other Events
On September 19, 2003, J. Thomas Talbot, a member of the board of directors of Fidelity National Financial, Inc. (“FNF”), submitted his resignation from the board, effective immediately, and informed FNF that he did not intend to stand for reelection to the board at FNF’s Annual Meeting of Stockholders, which is scheduled to be held on September 29, 2003. The board does not currently intend to nominate a successor to Mr. Talbot prior to its Annual Meeting of Stockholders. Accordingly, Mr. Talbot’s seat on the board will remain vacant until a successor is elected in accordance with the procedures set forth in the Restated Certificate of Incorporation of FNF.
The press release issued by FNF with respect to Mr. Talbot’s resignation is attached hereto as Exhibit 99.1 and incorporated into this Item 5 by reference.
Item 7 Financial Statements and Exhibits
(c) Exhibits
Exhibit 99.1 Press Release of Fidelity National Financial, Inc. dated September 22, 2003.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIDELITY NATIONAL FINANCIAL, INC. | ||||
| Dated: September 22, 2003 | By: | /s/ Alan L. Stinson | ||
| Alan L. Stinson, Executive Vice President, Chief Financial Officer |
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EXHIBIT INDEX
| Exhibits | Description | |
| Exhibit 99.1— | Press Release of Fidelity National Financial, Inc. dated September 22, 2003 |