-----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, DSLn1/213dYTzRyRRNqH7xnE6IU8deujoAErv51GfPC3H81uc77xcGtdblSMTMU/ +Djzte2Iq+0K3jv3gZyVBw== 0000909518-00-000212.txt : 20000331 0000909518-00-000212.hdr.sgml : 20000331 ACCESSION NUMBER: 0000909518-00-000212 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20000330 GROUP MEMBERS: 330 MAD. PARENT CORP. GROUP MEMBERS: BALDWIN ENTERPRISES, INC. GROUP MEMBERS: LEUCADIA NATIONAL CORP GROUP MEMBERS: PHLCORP, INC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY NATIONAL FINANCIAL INC /DE/ CENTRAL INDEX KEY: 0000809398 STANDARD INDUSTRIAL CLASSIFICATION: TITLE INSURANCE [6361] IRS NUMBER: 860498599 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: SEC FILE NUMBER: 005-39215 FILM NUMBER: 584261 BUSINESS ADDRESS: STREET 1: 17911 VON KARMAN AVE STREET 2: STE 300 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 9496225000 MAIL ADDRESS: STREET 1: MLISS JONES KANE STREET 2: 17911 VON KARMAN AVE STE 300 CITY: IRVINE STATE: CA ZIP: 92614 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: LEUCADIA NATIONAL CORP CENTRAL INDEX KEY: 0000096223 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 132615557 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 315 PARK AVE S CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2124601900 MAIL ADDRESS: STREET 1: 315 PARK AVENUE SOUTH CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: TALCOTT NATIONAL CORP DATE OF NAME CHANGE: 19800603 SC 13D 1 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 FIDELITY NATIONAL FINANCIAL, INC. (Name of Issuer) COMMON STOCK, $1.00 PAR VALUE 316326 10 7 (Title of class of securities) (CUSIP number) JOSEPH A. ORLANDO LEUCADIA NATIONAL CORPORATION 315 PARK AVENUE SOUTH NEW YORK, NEW YORK 10010 (212) 460-1932 (Name, address and telephone number of person authorized to receive notices and communications) MARCH 27, 2000 (Date of event which requires filing of this statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box [_]. Note: Schedules filed in paper format shall include a signed original and five copies of the Schedule, including all exhibits. (Continued on following pages) (Page 1 of 8 pages) ================================================================================ NY2:\880376\05\$V@W05!.DOC\76830.0240
- ---------------------------------------------------------------------------------- ---------------------------- CUSIP No. 316326 10 7 13D - ---------------------------------------------------------------------------------- ---------------------------- - ---------------------- ----------------------------------------------------------- ------------------------------------------- 1 NAME OF REPORTING PERSON: Leucadia National Corporation S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: - ---------------------- ------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [X] (b) [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------- ------------------------------------- ----------------------------------------------------------------- 4 SOURCE OF FUNDS: WC - ---------------------- ------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] - ---------------------- ----------------------------------------------------------- ------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: New York - ----------------------------------- -------- ---------------------------------------------------- ---------------------------- NUMBER OF 7 SOLE VOTING POWER: 2,986,963 shares SHARES -------- ---------------------------------------------------- ---------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 1,175,161 shares OWNED BY -------- ---------------------------------------------------- ---------------------------- EACH 9 SOLE DISPOSITIVE POWER: 2,986,963 shares REPORTING -------- ---------------------------------------------------- ---------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 1,175,161 shares - ---------------------- -------------------------------------------------------------------------- ---------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 4,162,124 shares - ---------------------- ------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 6.31% - ---------------------- ----------------------------------------------------------- ------------------------------------------- 14 TYPE OF REPORTING PERSON: CO - ---------------------- ----------------------------------------------------------- ------------------------------------------- 2 - ---------------------------------------------------------------------------------- ---------------------------- CUSIP No. 316326 10 7 13D - ---------------------------------------------------------------------------------- ---------------------------- - ---------------------- ----------------------------------------------------------- ------------------------------------------- 1 NAME OF REPORTING PERSON: Phlcorp, Inc. S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: - ---------------------- ------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [X] (b) [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------- ------------------------------------- ----------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A - ---------------------- ------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] - ---------------------- ----------------------------------------------------------- ------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Pennsylvania - ----------------------------------- -------- ---------------------------------------------------- ---------------------------- NUMBER OF 7 SOLE VOTING POWER: None SHARES -------- ---------------------------------------------------- ---------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 1,175,161 shares OWNED BY -------- ---------------------------------------------------- ---------------------------- EACH 9 SOLE DISPOSITIVE POWER: None REPORTING -------- ---------------------------------------------------- ---------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 1,175,161 shares - ---------------------- -------------------------------------------------------------------------- ---------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 1,175,161 shares - ---------------------- ------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.78% - ---------------------- ----------------------------------------------------------- ------------------------------------------- 14 TYPE OF REPORTING PERSON: CO - ---------------------- ----------------------------------------------------------- ------------------------------------------- 3 - ---------------------------------------------------------------------------------- ---------------------------- CUSIP No. 316326 10 7 13D - ---------------------------------------------------------------------------------- ---------------------------- - ---------------------- ----------------------------------------------------------- ------------------------------------------- 1 NAME OF REPORTING PERSON: 330 MAD. PARENT CORP. S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: - ---------------------- ------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [X] (b) [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------- ------------------------------------- ----------------------------------------------------------------- 4 SOURCE OF FUNDS: N/A - ---------------------- ------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] - ---------------------- ----------------------------------------------------------- ------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware - ----------------------------------- -------- ---------------------------------------------------- ---------------------------- NUMBER OF 7 SOLE VOTING POWER: None SHARES -------- ---------------------------------------------------- ---------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 1,175,161 shares OWNED BY -------- ---------------------------------------------------- ---------------------------- EACH 9 SOLE DISPOSITIVE POWER: None REPORTING -------- ---------------------------------------------------- ---------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 1,175,161 shares - ---------------------- -------------------------------------------------------------------------- ---------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 1,175,161 shares - ---------------------- ------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.78% - ---------------------- ----------------------------------------------------------- ------------------------------------------- 14 TYPE OF REPORTING PERSON: CO - ---------------------- ----------------------------------------------------------- ------------------------------------------- 4 - ---------------------------------------------------------------------------------- ---------------------------- CUSIP No. 316326 10 7 13D - ---------------------------------------------------------------------------------- ---------------------------- - ---------------------- ----------------------------------------------------------- ------------------------------------------- 1 NAME OF REPORTING PERSON: Baldwin Enterprises, Inc. S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: - ---------------------- ------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [X] (b) [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ---------------------- ------------------------------------- ----------------------------------------------------------------- 4 SOURCE OF FUNDS: WC - ---------------------- ------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [_] - ---------------------- ----------------------------------------------------------- ------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Colorado - ----------------------------------- -------- ---------------------------------------------------- ---------------------------- NUMBER OF 7 SOLE VOTING POWER: None SHARES -------- ---------------------------------------------------- ---------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 1,175,161 shares OWNED BY -------- ---------------------------------------------------- ---------------------------- EACH 9 SOLE DISPOSITIVE POWER: None REPORTING -------- ---------------------------------------------------- ---------------------------- PERSON WITH 10 SHARED DISPOSITIVE POWER: 1,175,161 shares - ---------------------- -------------------------------------------------------------------------- ---------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 1,175,161 shares - ---------------------- ------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [_] - ---------------------- ------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.78% - ---------------------- ----------------------------------------------------------- ------------------------------------------- 14 TYPE OF REPORTING PERSON: CO - ---------------------- ----------------------------------------------------------- ------------------------------------------- 5 Item 1. Security and Issuer. This Statement relates to the common stock, $.0001 par value per share, (the "Common Stock"), of Fidelity National Financial, Inc., a Delaware corporation (the "Company"). The address of the principal executive office of the Company is 17911 Von Karman Avenue, Suite 300, Irvine, California 92614. Item 2. Identity and Background. (a)-(c) This Schedule 13D is being filed by Leucadia National Corporation ("Leucadia") and its subsidiaries, Phlcorp, Inc. ("Phlcorp"), 330 MAD. PARENT CORP. ("330 Mad. Parent") and Baldwin Enterprises, Inc. ("BEI") (collectively, the "Reporting Persons"). BEI is a Colorado corporation. The address of its principal office is 529 East South Temple, Salt Lake City, Utah 84102. BEI is engaged in making investments for its own account. All of the outstanding shares of common stock of BEI are owned by 330 Mad. Parent. 330 Mad. Parent is a Delaware corporation. The address of its principal office is 529 East South Temple, Salt Lake City, Utah 84102. 330 Mad. Parent is engaged in making investments for its own account. All of the outstanding shares of common stock of 330 Mad. parent are owned by Phlcorp. Phlcorp is a Pennsylvania corporation. The address of its principal office is 330 East Avenue, 2 Plaza East, Milwaukee, Wisconsin 53202. Phlcorp is a holding company for subsidiaries primarily engaged in the insurance business. All of Phlcorp's outstanding shares of common stock are owned by Leucadia. Leucadia is a New York corporation with its principal office at 315 Park Avenue South, New York, New York 10010. Leucadia is a financial services holding company principally engaged in commercial and personal lines of property and casualty insurance, banking and lending, mining, real estate activities and manufacturing. Approximately 34.3% of the outstanding common shares of Leucadia is beneficially owned (directly and through family members) by Ian M. Cumming, Chairman of the Board of Directors of Leucadia and Joseph S. Steinberg, a director and President of Leucadia (excluding an additional 2.0% of the common shares of Leucadia beneficially owned by two trusts for the benefit of Mr. Steinberg's minor children, as to which Mr. Steinberg disclaims beneficial ownership). Private charitable foundations independently established by each of Messrs. Cumming and Steinberg each beneficially own less than one percent of the outstanding common shares of Leucadia. Mr. Cumming and Mr. Steinberg each disclaim beneficial ownership of the common shares of Leucadia held by their respective private charitable foundation. The following information with respect to each executive officer and director of each of the Reporting Persons is set forth in Schedule A hereto: (i) name, (ii) business address, (iii) citizenship, (iv) present 6 principal occupation or employment and (v) name of any corporation or other organization in which such employment is conducted, together with the principal business and address of any such corporation or organization other than the Reporting Persons for which such information is set forth above. (d)-(f) During the last five years, neither the Reporting Persons nor, to their knowledge, any of the other persons identified pursuant to Paragraphs (a) through (c) of this Item 2, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or was a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. To the knowledge of the Reporting Persons, each of the individuals identified pursuant to Paragraphs (a) through (c) of this Item 2 is a United States citizen. Item 3. Source and Amount of Funds or Other Consideration. On March 20, 2000, the Company announced that it had completed a merger (the "Merger") with Chicago Title Corporation ("CTZ") in which CTZ shareholders had the right to make elections with respect to the Merger consideration. On March 23, 2000, the Company announced that the final determination of consideration to be received by CTZ shareholders in the Merger would not be made until March 24, 2000 and that a press release setting forth the final results was expected to be made on March 27, 2000. On March 27, 2000, the Company announced the results of the CTZ shareholders elections. As a result of the Merger, Leucadia acquired 2,946,563 shares of Common Stock of the Company. The balance of the 1,215,561 shares of Common Stock owned by the Reporting Persons was acquired for an aggregate purchase price of $17,153,838. The acquisition of such shares was funded through working capital. Item 4. Purpose of the Transaction. The Reporting Persons acquired the shares of Common Stock for investment purposes. The purchases were made in the ordinary course of business and not for the purpose of acquiring control of the Company. The Reporting Persons may, from time to time, acquire additional shares of Common Stock (subject to the availability of shares at prices deemed favorable by the Reporting Persons), dispose of shares of Common Stock and/or engage in discussions with management of the Company. Although the foregoing represents the possible activities presently contemplated by the Reporting Persons with respect to the Company and the Common Stock, it should be noted that the possible activities of the 7 Reporting Persons are subject to change at any time and there is no assurance that the Reporting Persons will actually undertake any of the foregoing. Except as set forth above, the Reporting Persons have no present plans or intentions which would result in or relate to any of the transactions described in subparagraphs (a) through (j) of Item 4 of Schedule 13D. The information set forth in response to Item 3 hereof is specifically incorporated in response to Item 4 hereof. Item 5. Interest in Securities of the Issuer. (a)-(b) As of March 29, 2000, the Reporting Persons beneficially owned the following shares of Common Stock: (i) BEI is the direct owner of 1,175,161 shares of Common Stock, representing approximately 1.78% of the 65,910,547 shares of Common Stock reported as being outstanding on March 27, 2000, after giving effect to the Merger (the "outstanding shares of Common Stock"). (ii) By virtue of its ownership of all of the shares of BEI, 330 Mad. Parent is a beneficial owner of all of the shares of Common Stock owned by BEI. (iii) By virtue of its ownership of all of the shares of 330 Mad. Parent, Phlcorp is a beneficial owner of all of the shares of Common Stock beneficially owned by 330 Mad. Parent. (iv) Leucadia is the direct owner of 2,986,963 shares of Common stock, representing approximately 4.53% of the outstanding shares of Common Stock. In addition, by virtue of its ownership of all of the shares of Phlcorp, Leucadia is a beneficial owner of all of the shares of Common Stock owned by Phlcorp. (c) Except as set forth on Schedule B hereto, none of the Reporting Persons, nor, to the best of their knowledge, any of their respective executive officers or directors has effected any transaction in any securities of the Company during the past 60 days. (d) No person except for the Reporting Persons is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, securities covered by this Statement. (e) Not applicable. Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. There are no contracts, arrangements, understandings or relationships with respect to any securities of the Company (i) among (a) the Reporting Persons and, to the best of their knowledge, any of the persons 8 identified pursuant to Item 2 above and (b) any other person, other than the agreement filed as Exhibit 1. Item 7. Material to be Filed as Exhibits. 1. Agreement among the Reporting Persons with respect to the filing of this Schedule 13D. 9 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: March 29, 2000 LEUCADIA NATIONAL CORPORATION PHLCORP, INC. BALDWIN ENTERPRISES, INC. BY: /S/ JOSEPH A. ORLANDO ---------------------------- Name: JOSEPH A. ORLANDO Title: Vice President 330 MAD. PARENT CORP. BY: /S/ CORINNE A. MAKI ---------------------------- Name: CORINNE A. MAKI Title: Vice President 10 SCHEDULE A ADDITIONAL INFORMATION CONCERNING THE REPORTING PERSONS Directors and Executive Officers of the Reporting Persons - --------------------------------------------------------- Set forth below are the name, business address, present principal occupation or employment of each director and executive officer of Leucadia, Phlcorp, 330 Mad. Parent and BEI. To the knowledge of such entities, each person listed below is a United States citizen. Unless otherwise indicated, the business address of each person named below is c/o Leucadia National Corporation, 315 Park Avenue South, New York, New York 10010. For purposes of this schedule, Leucadia is referred to as "(a)", Phlcorp is "(b)", 330 Mad. Parent is "(c)" and BEI is "(d)".
Director- Principal Occupation or Name and Business Address ships Offices Employment - ------------------------- ----- ------- ---------- Ian M. Cumming (a), (d) Chairman of the Board of (a) Chairman of the Board of (a) Leucadia National and (d) Corporation 529 E. South Temple Salt Lake City, Utah Joseph S. Steinberg (a), (d) President of (a) and (d) President of (a) Paul M. Dougan (a) -- President and Chief Executive c/o Equity Oil Company Officer of Equity Oil Company (a 10 West 300 South company engaged in oil and gas Salt Lake City, Utah exploration and production having an office in Salt Lake City, Utah) Lawrence D. Glaubinger (a) -- Chairman of the Board of Stern & c/o Stern & Stern Stern Industries (a company Industries, Inc. engaged in the manufacture and 708 Third Avenue sale of textiles); President of New York, N.Y. Lawrence Economic Consulting Inc., a management consulting firm James E. Jordan (a) -- Private investor c/o The Jordan Company 767 Fifth Avenue New York, N.Y. 10153 11 Director- Principal Occupation or Name and Business Address ships Offices Employment - ------------------------- ----- ------- ---------- Jesse Clyde Nichols, III (a) -- President of Crimsco, Inc. (a c/o Crimsco, Inc. holding company for manufacturing 5001 E. 59th St. subsidiaries) Kansas City, Mo. 64130 Thomas E. Mara (b) Executive Vice President and Executive Vice President and Treasurer of (a), Executive Treasurer of (a) Vice President of (d), President of (b) Joseph A. Orlando (d) Vice President and Chief Vice President and Chief Financial Financial Officer of (a), Officer of (a) Vice President and Treasurer of (b), Vice President of (d) Paul J. Borden -- Vice President of (a): Vice President of (a) HomeFed Corporation President of HomeFed 1903 Wright Place Corporation, Vice President Carlsbad, California and Treasurer of (d) Mark Hornstein (b) Vice President of (a), (b) Vice President of (a) and (d) Barbara L. Lowenthal -- Vice President and Vice President and Comptroller of Comptroller of (a) (a) Patrick Bienvenue (c) Chairman, President and President of Leucadia Financial 529 East South Temple Treasurer of (c), Vice Corporation, a subsidiary of (a) Salt Lake City, Utah 84102 President of (d) Joseph Sartin -- Vice President and Assistant Accountant of (a) Secretary of (b) Jane Goldman -- Vice President of (b) Assistant Comptroller of (a) Philip M. Cannella -- Vice President of (b) and (d) Tax Director of (a) Laura E. Ulbrandt -- Secretary of (a), (b) and (d) Secretary of (a) Corinne A. Maki -- Vice President, Secretary Vice President, Treasurer and 529 East South Temple and Comptroller of (c) Comptroller of Leucadia Financial Salt Lake City, Utah 84102 Corporation, a subsidiary of (a) Lawrence S. Hershfield -- Executive Vice President of President of Leucadia 1903 Wright Place (d) International Corporation, a Carlsbad, California subsidiary of (a) 12 Director- Principal Occupation or Name and Business Address ships Offices Employment - ------------------------- ----- ------- ---------- James N. Ward (c) -- Vice President of Leucadia 529 East South Temple Financial Corporation, a Salt Lake City, Utah 84102 subsidiary of (a) Timothy C. Sentner (c) -- Vice President of Leucadia c/o Conseco Direct International Corporation, a 399 Market Street subsidiary of (a) Philadelphia, Pennsylvania 19181
13 SCHEDULE B TRANSACTIONS IN COMMON STOCK WITHIN THE 60 DAYS PRECEDING MARCH 29, 2000. Date Number of Shares Purchase or Sale Price per Share* - ---- ---------------- ---------------- --------------- 2/3/00 35,000 Sale $13.0000 2/4/00 88,100 Sale $13.0084 2/8/00 49,100 Sale $13.0359 2/9/00 78,500 Sale $13.1664 2/10/00 56,000 Sale $13.0000 3/27/00 30,000 Purchase $15.3542 3/28/00 101,000 Purchase $15.1306 3/28/00 974,161 Purchase $12.4482** 3/29/00 100,000 Purchase $14.9313 - --------------------------- * Excludes broker commissions ** Private transaction 14 EX-99 2 EXHIBIT 1 JOINT AGREEMENT This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date with respect to the beneficial ownership by the undersigned of common stock of Fidelity National Financial Corporation is being filed on behalf of each of the entities named below. This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Dated: March 29, 2000 LEUCADIA NATIONAL CORPORATION, PHLCORP, INC. and 330 MAD. PARENT CORP. BALDWIN ENTERPRISES, INC. By: /s/ Corinne A. Maki By: /s/ Joseph A. Orlando ----------------------- ------------------------- Name: Corinne A. Maki Name: Joseph A. Orlando Title: Vice President Title: Vice President 15 -----END PRIVACY-ENHANCED MESSAGE-----