THIS AMENDMENT (the Amendment) to the Employment Agreement
by and between Alan L. Stinson
(the Employee) and Fidelity National Financial, Inc. (the Company), effective as of March 22,
2001 (the Agreement
), is made effective as of May 31, 2006, by and between the Company and the
WHEREAS, the Company and the Employee are parties to the Agreement
effective March 22, 2001
with a three-year term that was subsequently extended until July 17, 2006 (the Term); and
WHEREAS, Section 2 of the Agreement
provides that the Term may be extended at any time upon
of the parties; and
WHEREAS, the Company and the Employee desire to extend such Term through December 31, 2006.
NOW THEREFORE, in consideration of the premises and other good and valuable consideration, the
receipt and sufficiency of which the parties hereby acknowledge, the Company and the Employee
hereby agree as follows:
||Section 2 of the Agreement shall be amended to read as follows:
||2. Term. The term of this Agreement shall commence on the
Effective Date and end December 31, 2006, subject to prior termination as
set forth in Section 7, below (the Term). The Term may be extended at any
time upon mutual agreement of the parties.
All provisions of the Agreement
not specifically mentioned in this Amendment shall be
considered modified to the extent necessary to be consistent with the changes made by this
Amendment. This Amendment may be executed in counterparts, each of which shall be deemed an
original, and said counterparts shall constitute one and the same instrument.
IN WITNESS WHEREOF, the Employee has hereunto set his hand and the Company has caused this
Amendment to be executed.