Cannae amended its Director Services Agreement with William P. Foley II on July 15, 2026, deleting a provision that permitted Mr. Foley to sell 50% of his common shares back to Cannae.

IndividualWilliam P. Foley IIRoleDirector (party to Director Services Agreement)Type of ChangeAmendment to agreement (deletion of contractual provision)Effective DateJuly 15, 2026ReasonRelated to closing of sale of Company's interest in Brasada Ranch to a company owned by Mr. FoleyReplacement InfoNot disclosedBackground DetailsParty to Director Services Agreement dated May 12, 2025; Letter Agreement amends that DSA (see Exhibit 10.1)Board/Committee Role ChangesNot disclosed

Original SEC Filing:

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