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) 06/25/2018
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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 |
81,452 |
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 |
06/27/2018 |
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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 __________ day of June, 2018.
____________________________
Richard N. Massey