Fidelity National Financial director gets stock-linked pay

Each phantom share is economically equivalent to one FNF share and is payable in cash after the director's service ends.

Rhea-AI Filing Summary

Fidelity National Financial, Inc. director Peter O. Shea Jr. acquired 1,322 phantom stock shares under the Deferred Compensation Plan on September 30, 2026. Each phantom share is the economic equivalent of one FNF share and is payable in cash following his termination of service as a director. His reported direct phantom-stock holdings after the award were 15,433 shares; the reported per-share amount was $38.6500.

Insider Trade Summary

Grant/Award: 1,321.8106 shares

Grant/Award 1 txn

Insider Shea Peter O Jr

Role Director

Type	Security	Shares	Price	Value
Grant/Award	Phantom Stock F1, F2, F3	1,321.8106	$38.65	$51K

Holdings After Transaction: Phantom Stock — 15,433.3184 contracts (Direct)

Footnotes (3)

1. F1. Phantom stock acquired by reporting person pusuant to the Deferred Compensation Plan.
2. F2. Each share of phantom stock is the economic equivalent of one share of FNF stock.
3. F3. Shares of phantom stock are payable in cash following the reporting person's termination of service as a director.

Key Figures

Phantom stock acquired: 1,322 phantom stock shares Reported per-share amount: $38.6500 per phantom stock share Direct phantom-stock holdings after award: 15,433 shares +1 more

4 metrics

Phantom stock acquired 1,322 phantom stock shares Award under the Deferred Compensation Plan on September 30, 2026

Reported per-share amount $38.6500 per phantom stock share Reported for the September 30, 2026 acquisition

Direct phantom-stock holdings after award 15,433 shares Reported following the September 30, 2026 award

Economic equivalent 1 FNF share per phantom stock share Each phantom share is the economic equivalent of one share of FNF stock

Key Terms

Phantom stock, Deferred Compensation Plan, economic equivalent

3 terms

Phantom stock financial

"Phantom stock acquired by reporting person"

A phantom stock is a form of compensation that gives employees or executives the benefits of stock ownership, such as the increase in stock value, without actually giving them real shares. It acts like a promise to pay the employee the equivalent value of company stock later, often as a bonus or incentive. This allows companies to motivate and reward staff without diluting ownership or transferring actual shares.

Deferred Compensation Plan financial

"pursuant to the Deferred Compensation Plan"

A deferred compensation plan is an arrangement where an employer agrees to pay part of an employee’s pay or bonus at a later date instead of immediately, often to reduce current tax bills or to tie rewards to long-term performance. For investors it matters because these promises create future cash obligations and influence executive incentives and retention; they can affect a company’s reported liabilities, cash flow planning and the risk profile if the business faces financial trouble.

economic equivalent financial

"Each share of phantom stock is the economic equivalent of one share of FNF stock."

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How many phantom stock shares did FNF director Peter O. Shea Jr. acquire?

Peter O. Shea Jr. acquired 1,322 phantom stock shares on September 30, 2026. The reported per-share amount was $38.6500, and his reported direct phantom-stock holdings after the award were 15,433 shares.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 10/02/2026 - 04:08 PM Accepted by SEC EDGAR 10/02/2026 - 04:08 PM Learn about SEC filing dates

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0287
Estimated average burden
hours per response:			0.5

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

Shea Peter O Jr

(Last) (First) (Middle)

601 RIVERSIDE AVENUE

(Street)

JACKSONVILLE FLORIDA 32204

(City) (State) (Zip)

UNITED STATES

(Country)

2. Issuer Name and Ticker or Trading Symbol
Fidelity National Financial, Inc. [ FNF ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

2a. Foreign Trading Symbol

3. Date of Earliest Transaction (Month/Day/Year)
09/30/2026

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

4. If Amendment, Date of Original Filed (Month/Day/Year)

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Phantom Stock(1)	(2)	09/30/2026		A		1,321.8106		(3)	(3)	Common Stock	1,321.8106	$38.65	15,433.3184	D

Explanation of Responses:

1. Phantom stock acquired by reporting person pusuant to the Deferred Compensation Plan.

2. Each share of phantom stock is the economic equivalent of one share of FNF stock.

3. Shares of phantom stock are payable in cash following the reporting person's termination of service as a director.

	/s/ Colleen E. Haley, as attorney-in-fact	10/02/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
* Form 4: SEC 1474 (03-26)