Fidelity National Financial, Inc. 15,800,000 Shares of Common Stock, $0.0001 par value Underwriting AgreementUnderwriting Agreement • April 17th, 2009 • Fidelity National Financial, Inc. • Title insurance • New York
Fidelity National Financial, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to the several Underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as Representatives (the “Representatives”), an aggregate of 15,800,000 shares of common stock, par value $0.0001 per share, of the Company (the “Underwritten Shares”) and, at the option of the Underwriters, up to an additional 2,370,000 shares of common stock, par value $0.0001 per share, of the Company (the “Option Shares”). The Underwritten Shares and the Option Shares are herein referred to as the “Shares”. The shares of common stock, par value $0.0001 per share, of the Company to be outstanding after giving effect to the sale of the Shares are referred to herein as the “Stock”.
