-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WGUWoPAY8mrpRdf5SrcJvn+GObslF4DNcCt+8VxWi8bAd1buoucFQYgXbNoRqbPe qhSAhPAjsXasoPxdA0vK7Q== 0001209191-07-026991.txt : 20070502 0001209191-07-026991.hdr.sgml : 20070502 20070502142157 ACCESSION NUMBER: 0001209191-07-026991 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070430 FILED AS OF DATE: 20070502 DATE AS OF CHANGE: 20070502 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEATING FRANK A CENTRAL INDEX KEY: 0001240029 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02658 FILM NUMBER: 07809921 BUSINESS ADDRESS: BUSINESS PHONE: 405 810 2625 MAIL ADDRESS: STREET 1: 6100 N WESTERN AVENUE CITY: OKLAHOMA CITY STATE: OK ZIP: 73118 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEWART INFORMATION SERVICES CORP CENTRAL INDEX KEY: 0000094344 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 741677330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7136258100 MAIL ADDRESS: STREET 1: 1980 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0202 4/A 2007-04-30 2007-05-02 0 0000094344 STEWART INFORMATION SERVICES CORP STC 0001240029 KEATING FRANK A 101 CONSTITUTION AVE NW SUITE 700 WASHINGTON DC 20001 0 0 0 1 Advisory Director Common Stock, $1.00 par value 2007-04-30 4 A 0 970 41.23 A 970 D This Form is being amended solely to correct the price of the Common Stock, which was incorrectly stated in the original Form 4 for the Reporting Person filed on May 2, 2007. By John A. Watson, as Attorney-in-Fact for the Reporting Person 2007-05-02 EX-24.4A_184939 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints Max Crisp, Sue M. Pizzitola, Steven I. Soffer, John a Watson and E. Ashley Smith, acting singly, as the true and lawful attorney-in-fact of the undersigned to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an advisory director of Stewart Information Services Corporation (the "Company"), Forms 3, 4, and 5 with respect to the beneficial ownership of securities of the Company 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 any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 if 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 each 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 granted above, 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the beneficial ownership of securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact and the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1 day of December, 2006. /s/Frank A. Keating -----END PRIVACY-ENHANCED MESSAGE-----