ITEM 8.01. OTHER EVENTS.
On May 19, 2009, the Compensation Committee of the Board of Directors of Fidelity National Financial, Inc. (the "Company") adopted a policy that, effective immediately, the Company will not enter into future new employment agreements, or materially amended employment agreements, with named executive officers that include (i) a single trigger or modified single trigger for payments contingent upon a change in control, or (ii) any excise tax gross-up provisions with respect to payments contingent upon a change in control.

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