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
 
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1. Name and Address of Reporting Person*
Cox Richard L.

(Last) (First) (Middle)
1701 VIILLAGE CENTER CIRCLE

(Street)
LAS VEGAS NV 89134

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
11/17/2017
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)
Executive Vice 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)
Common Stock 0 D
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:
Colleen E. Haley, as attorney-in-fact 11/17/2017
** 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 in
 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 being understood that the
 documents executed by such attorney in
fact on behalf of the undersigned pursuant
 to this Power of Attorney shall be in such
 form and shall contain such terms and
 conditions as such attorney in fact
 may approve in such attorney 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 in 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 effect 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
 9th day of November, 2017.

	____________________________

		/s/ Richard L. Cox