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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OMB APPROVAL |
OMB Number: |
3235-0104 |
Estimated average burden |
hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
1701 VILLAGE CENTER CIRCLE |
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(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 11/17/2017
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3. Issuer Name and Ticker or Trading Symbol
Cannae Holdings, Inc.
[ CNNE ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X |
Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock |
0 |
D |
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Explanation of Responses: |
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Colleen E. Haley, as attorney-in-fact |
11/17/2017 |
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** 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
25th day of August, 2017.
____________________________
/s/ Hugh R. Harris