Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective as of July 1, 2012, Fidelity National Financial, Inc. (the "Company") and Brent B. Bickett, Executive Vice President, Corporate Finance, entered into an Amendment No. 3 (the "Amendment") to the Amended and Restated Employment Agreement dated as of July 2, 2008, as amended on February 4, 2010 and January 2, 2012, between the Company and Mr. Bickett. In connection with additional responsibilities Mr. Bickett will assume at the Company effective July 1, 2012, the Amendment provides that Mr. Bickett's annual base salary, before deducting all applicable withholdings, is increased to no less than $550,500 per year.

---