EXHIBIT 2 September 8, 2004 JANA Master Fund, Ltd. JANA Partners LLC 201 Post Street San Francisco, CA 94108 Dear Sirs: We refer to the Settlement Agreement entered into as of June 11, 2004, between you and us. We have advised you that we are...Settlement Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance
We refer to the Settlement Agreement entered into as of June 11, 2004, between you and us. We have advised you that we are contemplating entering into an Agreement and Plan of Merger with Fidelity National Financial, Inc. (the "Merger Agreement"), under which we would be acquired by Fidelity. In this merger transaction, we would merge with and into a wholly-owned shell merger subsidiary of Fidelity, with us being the surviving entity.
ARTICLE I.Shareholder Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance • Georgia
ARTICLE I.Shareholder Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance • Georgia
ARTICLE I.Shareholder Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance • Georgia
ARTICLE I.Shareholder Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance • Georgia
R E C I T A L SNon-Competition Agreement • September 17th, 2004 • Fidelity National Financial Inc /De/ • Title insurance • Florida
