Form 4: Fidelity National Financial Director Acquires Phantom Stock

Director Peter O. Shea Jr. acquired phantom stock in Fidelity National Financial through a deferred compensation plan.

Summary

• Peter O. Shea Jr., a director of Fidelity National Financial, Inc. (FNF), acquired phantom stock on March 31, 2025.
• The acquisition was made pursuant to the Deferred Compensation Plan.
• Shea acquired 738.6687 shares of phantom stock at a price of $65.08 per share.
• Following the transaction, Shea directly owns 9,383.7979 shares of phantom stock.
• Each share of phantom stock is the economic equivalent of one share of FNF stock and is payable in cash upon termination of service as a director.

Sentiment

Score: 5

Explanation: Neutral sentiment as it reflects a standard transaction related to director compensation.

Future Outlook

The phantom stock is payable in cash following the reporting person's termination of service as a director.

Industry Context

Form 4 filings are a routine part of corporate governance, providing transparency into the transactions of company insiders. This filing indicates a director's continued investment in the company's future through participation in a deferred compensation plan.

Stakeholder Impact

• The transaction provides transparency to shareholders regarding director compensation and alignment of interests.

Key Dates

Keywords

phantom stock, director, FNF, Fidelity National Financial, deferred compensation, beneficial ownership, Form 4