SEC FORM
3
SEC Form 3
FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
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: |
3235-0104 |
Estimated average burden |
hours per response: |
0.5 |
|
|
1. Name and Address of Reporting Person*
1701 VILLAGE CENTER CIRCLE |
|
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year) 02/17/2023
|
3. Issuer Name and Ticker or Trading Symbol
Cannae Holdings, Inc.
[ CNNE ]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
X |
Officer (give title below) |
|
Other (specify below) |
President |
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
|
Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
|
1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Explanation of Responses: |
No securities are beneficially owned. |
|
Colleen E. Haley, as attorney-in-fact |
02/23/2023 |
|
** 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
5
(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. |
POWER OF ATTORNEY
Know all by these presents, that the
undersigned hereby constitutes and appoints
Michael Gravelle, Colleen Haley or
Carol Nairn, signing singly, the
undersigned?s true and lawful attorney
in fact to:
(1) execute for and on behalf of the
undersigned, in the undersigned?s
capacity as an officer and/or director
of Cannae Holdings, Inc. (the ?Company?),
a Form 3 (Initial Statement of
Beneficial Ownership of Securities),
Form 4 (Statement of Changes
Beneficial Ownership), and/or Form 5
(Annual Statement of Changes in
Beneficial Ownership), in accordance
with Section 16(a) of the Securities
Exchange Act of 1934 and the rules
thereunder;
(2) do and perform any and all
acts for and on behalf of the
undersigned which may be necessary
or desirable to complete and
execute such Form(s) and to
timely file such Form(s) with
the United States Securities and
Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of
any type whatsoever in connection
with the foregoing which, in the
opinion of such attorney in fact,
may be of benefit to, in the best
interest of, or legally
required by,
the undersigned, it
understood
that the documents executed by such
attorney in fact on behalf of the
undersigned pursuant to this
of Attorney shall be in such
form
and shall contain such terms and
conditions as such attorney
fact may approve in such
in fact?s discretion.
The undersigned hereby
grants to such attorney in
fact full power and authority
to do and perform any and every
act and thing whatsoever
requisite,
necessary, or proper to be done in
the exercise of any of the rights
and powers herein granted, as
fully to all intents and purposes
as the undersigned might or could
do if personally present, with
full power of substitution or
revocation,
hereby ratifying and confirming all
that such attorney in fact, or such
attorney in fact?s substitute or
substitutes, shall lawfully do or
cause to be done by virtue of this
Power of Attorney and the rights
and powers herein granted.
The undersigned acknowledges
that the foregoing attorney
fact, in serving in such capacity
at the request of the undersigned,
is not assuming, nor is the
Company assuming, any of the
undersigned?s responsibility to
comply with Section 16 of the
Securities Exchange Act of 1934.
This Power of Attorney shall
remain in full force and
until revoked by the undersigned
in a signed writing delivered to
the foregoing attorney in fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney
to be executed as of this 30th day
of December, 2020.
____________________________
/s/ Ryan R. Caswell