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FNF » Topics » Compensation Committee Interlocks and Insider Participation

This excerpt taken from the FNF DEF 14A filed Apr 13, 2009.
Compensation Committee Interlocks and Insider Participation
 
The compensation committee is currently composed of Daniel D. Lane (Chair), Cary H. Thompson, and Richard N. Massey. During fiscal year 2008, no member of the compensation committee was a former or current officer or employee of FNF or any of its subsidiaries. In addition, during fiscal year 2008, none of our executive officers served (i) as a member of the compensation committee or board of directors of another entity, one of whose executive officers served on our compensation committee, or (ii) as a member of the compensation committee of another entity, one of whose executive officers served on our board.
 
This excerpt taken from the FNF DEF 14A filed Apr 15, 2008.
Compensation Committee Interlocks and Insider Participation
 
The compensation committee is currently composed of Daniel D. Lane (Chair), Cary H. Thompson, and Richard N. Massey. During fiscal year 2007, no member of the compensation committee was a former or current officer or employee of FNF or any of its subsidiaries. In addition, during fiscal year 2007, none of our executive officers served (i) as a member of the compensation committee or board of directors of another entity, one of whose executive officers served on our compensation committee, or (ii) as a member of the compensation committee of another entity, one of whose executive officers served on the board.
 
This excerpt taken from the FNF DEF 14A filed Apr 19, 2007.
Compensation Committee Interlocks and Insider Participation
 
The compensation committee is currently composed of Daniel D. Lane (Chair), Cary H. Thompson, and Richard N. Massey. During fiscal year 2006, no member of the compensation committee was a former or current officer or employee of FNF or any of its subsidiaries. In addition, during fiscal year 2006, none of our executive officers served (i) as a member of the compensation committee or board of directors of another entity, one of whose executive officers served on the compensation committee, or (ii) as a member of the compensation committee of another entity, one of whose executive officers served on the board.


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EXCERPTS ON THIS PAGE:

DEF 14A
Apr 13, 2009
DEF 14A
Apr 15, 2008
DEF 14A
Apr 19, 2007

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