Item 5.02. Departure of Directors or Certain Officers;
Election of Directors;
Appointment of Certain Officers; Compensatory
Arrangements of Certain
Officers OnJanuary 5, 2022 , the Board of Directors ofFidelity National Financial, Inc. (the "Company") adopted a resolution to appointMike Nolan , the Company's current President, to the role of Chief Executive Officer of the Company. Concurrently, the resolution appointsRandy Quirk , the Company's current Chief Executive Officer, to the position of Executive Vice-Chairman on the Company's Board of Directors. Both executive leadership changes will be effective as ofFebruary 1, 2022 . Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year OnJanuary 5, 2022 , the Board of Directors of the Company adopted a resolution to amend Sections 3.4, 4.1 and 4.2 of the Company's bylaws effectiveJanuary 5, 2022 . The amendments to Sections 3.4, 4.1 and 4.2 define the duties and responsibilities of the office of the Executive Vice-Chairman of the Company's Board of Directors. A copy of the Fifth Amended and Restated Bylaws ofFidelity National Financial, Inc. are attached to this Form 8-K as Exhibit 3.2 and is incorporated herein by reference.
Item 8.01. Other Events
OnJanuary 5, 2022 , the Company issued a press release announcing the appointments ofMr. Nolan as Chief Executive Officer of the Company andMr. Quirk as Executive Vice-Chairman of the Company's Board of Directors, effectiveFebruary 1, 2022 . A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits (d) Exhibits Exhibit No. Exhibit Description 3.2 Fifth Amended and Restated Bylaws of
99.1 Press Release, dated as ofJanuary 5, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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