Mga Batayang Estadistika
LEI | 549300OGRF1ICI7D2V77 |
CIK | 1704720 |
SEC Filings
SEC Filings (Chronological Order)
August 28, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 27, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpo |
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August 28, 2025 |
Exhibit 10.1 MARGIN LOAN AGREEMENT Composite copy of the Margin Loan Agreement, dated as of November 30, 2020, incorporating Amendment No. 1 to the Margin Loan Agreement, dated as of August 16, 2021, Amendment No. 2 to the Margin Loan Agreement, dated as of December 10, 2021, Amendment No. 3 to the Margin Loan Agreement, dated as of January 19, 2022, Amendment No. 4 to the Margin Loan Agreement, d |
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August 27, 2025 |
UNAUDITED PRO FORMA FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA FINANCIAL INFORMATION On August 26, 2025, Cannae Holdings, Inc. ("Cannae," the "Company," "we," "it" or "our") completed the disposition of all of its ownership interests in Dun & Bradstreet, Inc., a Delaware corporation ("D&B") for aggregate cash proceeds of $540.3 million (the "D&B Disposition"). Following the consummation of the D&B Disposition, Cannae no longer |
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August 27, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 26, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpo |
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August 27, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Notes Closing of Dun & Bradstreet Sale and $630 Million in Proceeds ~ Clearlake Capital’s $7.7 Billion Acquisition of Dun & Bradstreet Completed ~ ~ Cannae to Receive $630 Million, Including $90 Million from Shares Sold in Q2 2025~ ~ Reiterates Commitment to Using $500 Million of the Proceeds for Share Repurchases, Dividends and Debt Repayment ~ ~Achieves Another |
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August 26, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 26, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpo |
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August 26, 2025 |
UNAUDITED PRO FORMA FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA FINANCIAL INFORMATION On August 26, 2025, Cannae Holdings, Inc. ("Cannae," the "Company," "we," "it" or "our") completed the disposition of all of its ownership interests in Dun & Bradstreet, Inc., a Delaware corporation ("D&B") for aggregate cash proceeds of $540.3 million (the "D&B Disposition"). Following the consummation of the D&B Disposition, Cannae no longer |
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August 26, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Notes Closing of Dun & Bradstreet Sale and $630 Million in Proceeds ~ Clearlake Capital’s $7.7 Billion Acquisition of Dun & Bradstreet Completed ~ ~ Cannae to Receive $630 Million, Including $90 Million from Shares Sold in Q2 2025~ ~ Reiterates Commitment to Using $500 Million of the Proceeds for Share Repurchases, Dividends and Debt Repayment ~ ~Achieves Another |
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August 12, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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August 12, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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August 11, 2025 |
Second Quarter 2025 Update CANNAE HOLDINGS, INC. / SECOND QUARTER 2025 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, beliefs, plans, intentions, or strategies regarding the future are forward- |
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August 11, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 11, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpo |
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August 11, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Second Quarter 2025 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, August 11, 2025 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its second quarter 2025 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the second quarter 20 |
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August 11, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of reg |
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August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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June 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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June 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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June 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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May 27, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 22, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorporat |
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May 27, 2025 |
Letter dated May 27, 2025 from Deloitte to the Securities and Exchange Commission Exhibit 16.1 May 27, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Cannae Holdings, Inc.'s Form 8-K dated May 27, 2025, and have the following comments: 1.We agree with the statements made in the second, third and fourth paragraphs in Item 4.01. 2.We have no basis on which to agree or disagree with the statements |
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May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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May 12, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 12, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorporat |
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May 12, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorporati |
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May 12, 2025 |
First Quarter 2025 Update CANNAE HOLDINGS, INC. / FIRST QUARTER 2025 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, beliefs, plans, intentions, or strategies regarding the future are forward-lo |
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May 12, 2025 |
Exhibit 10.2 DIRECTOR SERVICES AGREEMENT THIS DIRECTOR SERVICES AGREEMENT (the "Agreement") is effective as of May 12, 2025 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Nevada corporation (the "Company"), and WILLIAM P. FOLEY, II (the "Foley"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this A |
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May 12, 2025 |
Second Amendment to Amended and Restated Revolver Note, dated as of March 20, 2025, Exhibit 10.3 AMENDED AND RESTATED REVOLVER NOTE US $47,480,261.50 Dated March 20, 2025 This Amended and Restated Revolver Note (this “Note”) amends and restates that certain Revolver Note dated November 17, 2017 by and between Fidelity National Financial, Inc., a Delaware corporation (the “Lender”) and Cannae Holdings, Inc., a Nevada corporation (the “Borrower”) as amended by the First Amendment t |
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May 12, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Executive Management Succession, Board Refreshment, and Additional Strategic Actions to Unlock Shareholder Value ~ William P. Foley, II, appointed as Vice Chairman of the Board ~ ~ Doug Ammerman appointed Chairman of the Board ~ ~ Ryan Caswell appointed Chief Executive Officer ~ ~ Expands Relationship with JANA Partners, Broadening Cannae’s Ability to A |
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May 12, 2025 |
Exhibit 10.1 MANAGEMENT SERVICES AGREEMENT TERMINATION AGREEMENT This Management Services Agreement Termination Agreement (this “Agreement”) is entered into effective as of May 12, 2025 (the “Effective Date”), by and among Cannae Holdings, Inc., a Nevada corporation (“Cannae Inc.”), Cannae Holdings, LLC, a Delaware limited liability company (“Cannae LLC”), and Trasimene Capital Management, LLC, a |
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May 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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May 12, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Announces First Quarter 2025 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, May 12, 2025 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its first quarter 2025 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the first quarter 2025 fin |
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May 12, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of re |
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April 30, 2025 |
Exhibit 10.5 AMENDED AND RESTATED REVOLVER NOTE US $47,480,261.50 Dated March 20, 2025 This Amended and Restated Revolver Note (this “Note”) amends and restates that certain Revolver Note dated November 17, 2017 by and between Fidelity National Financial, Inc., a Delaware corporation (the “Lender”) and Cannae Holdings, Inc., a Nevada corporation (the “Borrower”) as amended by the First Amendment t |
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April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. |
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April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confid |
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April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
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March 31, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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March 25, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 23, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpor |
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March 25, 2025 |
Exhibit 10.1 VOTING AND SUPPORT AGREEMENT This Voting and Support Agreement (this “Agreement”), dated as of March 23, 2025, is entered into by and between Dun & Bradstreet Holdings, Inc., a Delaware corporation (the “Company”), Cannae Holdings, Inc., a Nevada corporation (the “Stockholder”), and Denali Intermediate Holdings, Inc., a Delaware corporation (“Parent”). Capitalized terms used but not d |
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March 25, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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March 17, 2025 |
EXHIBIT 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is effective as of March 17, 2025 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Nevada corporation (the "Company"), and PETER T. SADOWSKI (the "Employee"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement is |
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March 17, 2025 |
Letter to Directors dated March 17, 2025 EXHIBIT 10.3 March 17, 2025 William P. Foley, II Douglas K. Ammerman Hugh R. Harris C. Malcolm Holland Mark D. Linehan Frank R. Martire Erika Meinhardt Barry B. Moullet James B. Stallings Frank P. Willey Re: Acceleration of Unvested Equity Ladies and Gentlemen: On March 14, 2025, the Cannae Compensation Committee and Cannae Related Person Transaction Committee approved that if any of you are not r |
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March 17, 2025 |
EXHIBIT 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement") is effective as of March 17, 2025 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Nevada corporation (the "Company"), and WILLIAM P. FOLEY, II (the "Employee") and amends and restates that certain employment agreement dated February 26, 2024 by and between the Com |
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March 17, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 14, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpor |
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February 27, 2025 |
Audited Financial Statements of Dun & Bradstreet Holdings, Inc. Exhibit 99.1 Dun & Bradstreet Holdings, Inc. Financial Statements 1 Report of Independent Registered Public Accounting Firm To the Stockholders and Board of Directors Dun & Bradstreet Holdings, Inc.: Opinions on the Consolidated Financial Statements and Internal Control Over Financial Reporting We have audited the accompanying consolidated balance sheets of Dun & Bradstreet Holdings, Inc. and subs |
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February 27, 2025 |
Code of Business Conduct and Ethics codeofbusinessconductand CODE OF BUSINESS CONDUCT & ETHICS November 2024 A Message from William P. |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-38300 CANNAE HOLDINGS, INC. (Exact name of registrant as spe |
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February 27, 2025 |
Code of Ethics for Senior Financial Officers Exhibit 14.1 CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS Table of Contents 1.Introduction 3 2.Act with Integrity 3 3.Avoid Conflicts of Interest 3 4.Disclosure 4 5.Compliance 5 6.Reporting and Accountability 5 Original Effective Date: November 2017 Current Version Date: August 2023 Last Review Date: November 2024 Next Review Date: September 2025 1. Introduction The Board of Directors of Cannae Ho |
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February 27, 2025 |
Exhibit 19.1 INSIDER TRADING AND TIPPING POLICY Table of Contents 1. Policy Statement 1 2. Scope 1 3. Definitions 1 4. Responsibilities 2 5. Consequences of Violations 3 6. Duty to Report Violations 4 7. Consult the Compliance Officer for Guidance 4 8. Prohibited Activities 4 9. Controlling Persons 6 10. Trading Windows and Blackout Periods 6 11. Procedures for Approving Trades by Section 16 Indiv |
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February 27, 2025 |
EXHIBIT 21.1 CANNAE HOLDINGS, INC. List of Subsidiaries December 31, 2024 Significant Subsidiaries COMPANY INCORPORATION Cannae Holdings, LLC Delaware DNB Holdco, LLC Delaware Cannae Funding D, LLC Delaware Dun & Bradstreet Holdings, Inc. Delaware Cannae Funding A, LLC Delaware Alight, Inc. Delaware Black Knight Football Club US, LP Delaware BGPT Catalyst, L.P. Delaware RG Group Holdco, LLC Delawa |
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February 24, 2025 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Fourth Quarter and Full Year 2024 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, February 24, 2025 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the Company”) has released its fourth quarter and full year 2024 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com |
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February 24, 2025 |
Fourth Quarter 2024 Update CANNAE HOLDINGS, INC. / FOURTH QUARTER 2024 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-looking statemen |
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February 24, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 24, 2025 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incor |
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December 5, 2024 |
ALIT / Alight, Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-alitschedule13dadecem.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 5) Alight, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 01626W101 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center C |
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November 25, 2024 |
PSFE / Paysafe Limited / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-psfeschedule13dano6cn.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 6) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Veg |
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November 12, 2024 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Third Quarter 2024 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, November 12, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its third quarter 2024 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the third quarter 202 |
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November 12, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 12, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incor |
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November 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name o |
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November 12, 2024 |
Third Quarter 2024 Update CANNAE HOLDINGS, INC. / THIRD QUARTER 2024 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-looking statements |
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August 8, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of reg |
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August 8, 2024 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S–8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannae Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 82-1273460 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 1701 Village Center Circle Las Vegas, Nevad |
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August 8, 2024 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Second Quarter 2024 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, August 8, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its second quarter 2024 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the second quarter 202 |
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August 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 8, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or Other Jurisdiction of Incorpor |
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August 8, 2024 |
Second Quarter 2024 Update CANNAE HOLDINGS, INC. / SECOND QUARTER 2024 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-looking statemen |
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August 8, 2024 |
Calculation of Registration Fee Table. Exhibit 107 Calculation of Filing Fee Tables Form S-8 CANNAE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Security Type (1) Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share (3) Maximum Aggregate Offering Price (3) Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.0001 per share Other 5,000,000 (2 |
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June 20, 2024 |
Bylaws of Cannae Holdings, Inc. Exhibit 3.2 BYLAWS of CANNAE HOLDINGS, INC. a Nevada corporation ARTICLE I OFFICES Section 1.1Principal Office. The principal office and place of business of Cannae Holdings, Inc. (the “Corporation”) shall be at such location as established from time to time by resolution of the board of directors of the Corporation (the “Board of Directors”). Section 1.2Other Offices. Other offices and places of |
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June 20, 2024 |
Amended and Restated 2017 Omnibus Incentive Plan Exhibit 10.1 CANNAE HOLDINGS, INC. AMENDED AND RESTATED 2017 OMNIBUS INCENTIVE PLAN (effective as of June 19, 2024) TABLE OF CONTENTS Page Article 1. Establishment, Objectives, and Duration 5 1.2. Objectives of the Plan 5 1.3. Duration of the Plan 5 Article 2. Definitions 5 Article 3. Administration 9 3.1. The Committee 9 3.2. Authority of the Committee 9 3.3. Decisions Binding 9 Article 4. Shares |
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June 20, 2024 |
Articles of Incorporation of Cannae Holdings, Inc. Exhibit 3.1 ARTICLES OF INCORPORATION OF CANNAE HOLDINGS, INC. ARTICLE 1 NAME OF CORPORATION The name of the corporation is Cannae Holdings, Inc. (the “Corporation”). ARTICLE 2 REGISTERED AGENT AND REGISTERED OFFICE The initial registered agent of the Corporation shall be C T Corporation System. The registered office of the Corporation shall be the street address of its registered agent in the Sta |
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June 20, 2024 |
Exhibit 2.1 PLAN OF CONVERSION This Plan of Conversion (this “Plan”) sets forth certain terms of the conversion of Cannae Holdings, Inc., a Delaware corporation (the “Delaware Corporation”), to a Nevada corporation (the “Nevada Corporation”), pursuant to the terms of the General Corporation Law of the State of Delaware (as amended, the “DGCL”) and Chapters 78 and 92A of the Nevada Revised Statutes |
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June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2024 Cannae Holdings, Inc. (Exact name of registrant as specified in its charter) 1-38300 (Commission File Number) Nevada 82-1273460 (State or other jurisdiction of incorpora |
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May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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May 10, 2024 |
ALIT / Alight, Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-alitschedule13damay20.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 4) Alight, Inc. (Name of Issuer) Class A Common Stock, par value $0.0001 per share (Title of Class of Securities) 01626W101 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center C |
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May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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May 9, 2024 |
First Quarter 2024 Update 1 CANNAE HOLDINGS, INC. / FIRST QUARTER 2024 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-looking statemen |
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May 9, 2024 |
Exhibit 10.7 MARGIN LOAN AGREEMENT Composite copy of the Margin Loan Agreement, dated as of November 30, 2020, incorporating Amendment No. 1 to the Margin Loan Agreement, dated as of August 16, 2021, Amendment No. 2 to the Margin Loan Agreement, dated as of December 10, 2021, Amendment No. 3 to the Margin Loan Agreement, dated as of January 19, 2022, Amendment No. 4 to the Margin Loan Agreement, d |
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May 9, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpora |
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May 9, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of re |
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May 9, 2024 |
Exhibit 10.8 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is effective as of March 18, 2024 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Delaware corporation (the "Company"), and MICHAEL L. GRAVELLE (the "Employee"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement |
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May 9, 2024 |
Exhibit 99.1 Cannae Holdings, Inc. Announces First Quarter 2024 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, May 9, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its first quarter 2024 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the first quarter 2024 fina |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Def |
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April 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul |
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April 15, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul |
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April 5, 2024 |
SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 2) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CANNAE HOLDINGS, INC. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Cannae Common Stock, par value $0.0001 per share (Title of Class of Securities) 13765N107 (CUSIP Number of |
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April 5, 2024 |
Exhibit 107 Calculation of Filing Fee Table SC TO-I/A (Form Type) Cannae Holdings, Inc. |
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April 5, 2024 |
Press Release, dated April 4, 2024.** Exhibit (a)(5)(vi) Cannae Holdings, Inc. Announces Final Results of Modified Dutch Auction Tender Offer Las Vegas, April 4, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced the final results of its modified “Dutch auction” tender offer (the “Offer”) to purchase up to $200 million in aggregate purchase price of its outstanding shares of common stock, par value $ |
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April 2, 2024 |
Press Release, dated April 2, 2024.** Exhibit (a)(5)(v) Cannae Holdings, Inc. Announces Preliminary Results of Modified Dutch Auction Tender Offer Las Vegas, April 2, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced preliminary results of its modified “Dutch auction” tender offer (the “Offer”) to purchase up to $200 million in aggregate purchase price of its outstanding shares of common stock, par |
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April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Amendment No. 1) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CANNAE HOLDINGS, INC. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Cannae Common Stock, par value $0.0001 per share (Title of Class of Securities) 13765N107 (CUSIP Number of Cannae Co |
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March 21, 2024 |
SST / System1, Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-sstschedule13damar2024.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 6) System1, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 87200P109 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Villa |
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March 20, 2024 |
DNB / Dun & Bradstreet Holdings, Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 3) Dun & Bradstreet Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 26484T106 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 |
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March 1, 2024 |
Letter to Clients for Use by Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(v) Offer to Purchase for Cash by Cannae Holdings, Inc. of Up to $200 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.75 per Share Nor Less than $20.75 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON APRIL 1, 2024, UNLESS THE OFFER IS EXTENDED (SUCH DATE AND |
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March 1, 2024 |
Press Release, dated March 1, 2024. Exhibit (a)(5)(iv) Cannae Holdings, Inc. Commences Cash Tender Offer to Purchase Up to $200 Million in Value of Shares of its Common Stock Las Vegas, March 1, 2024 – Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced the commencement of a tender offer (the “Offer”) to purchase up to $200 million in aggregate purchase price of its outstanding shares of common stock, par |
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March 1, 2024 |
Letter to Brokers, Dealers, Banks, Trust Companies and Other Nominees. Exhibit (a)(1)(iv) Offer to Purchase for Cash by Cannae Holdings, Inc. of Up to $200 Million in Value of Shares of Its Common Stock At a Purchase Price Not Greater than $23.75 per Share Nor Less than $20.75 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON APRIL 1, 2024, UNLESS THE OFFER IS EXTENDED (SUCH DATE AN |
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March 1, 2024 |
Exhibit 107 Calculation of Filing Fee Table SC TO-I (Form Type) Cannae Holdings, Inc. |
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March 1, 2024 |
Form of Letter of Transmittal (including IRS Form W-9). Exhibit (a)(1)(ii) Letter of Transmittal For Tender of Shares of Common Stock of Cannae Holdings, Inc. |
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March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CANNAE HOLDINGS, INC. (Name Of Subject Company (Issuer) And Filing Person (Offeror)) Cannae Common Stock, par value $0.0001 per share (Title of Class of Securities) 13765N107 (CUSIP Number of Cannae Common Stock) Michae |
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March 1, 2024 |
Offer to Purchase, dated March 1, 2024. Table of Contents Exhibit (a)(1)(i) Offer to Purchase by Cannae Holdings, Inc. Up to $200 Million in Value of Shares of Its Common Stock At a Cash Purchase Price Not Greater than $23.75 per Share Nor Less than $20.75 per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS WILL EXPIRE AT 12:00 MIDNIGHT, NEW YORK CITY TIME, AT THE END OF THE DAY ON APRIL 1, 2024, UNLESS THE OFFER IS EXTENDED (SU |
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March 1, 2024 |
Notice of Guaranteed Delivery. Exhibit (a)(1)(iii) Notice of Guaranteed Delivery For Tender of Shares of Common Stock of Cannae Holdings, Inc. |
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March 1, 2024 |
Summary Advertisement, dated March 1, 2024. Exhibit (a)(1)(vi) This announcement is neither an offer to purchase nor a solicitation of an offer to sell shares of common stock of Cannae Holdings, Inc. |
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February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-38300 CANNAE HOLDINGS, INC. (Exact name of registrant as spe |
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February 29, 2024 |
Exhibit 10.11 THIRD AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT BY AND AMONG CANNAE HOLDINGS, INC., CANNAE HOLDINGS, LLC AND TRASIMENE CAPITAL MANAGEMENT, LLC Amended and Restated February 26, 2024 Effective as of July 2, 2024 Originally effective as of September 1, 2019 TABLE OF CONTENTS ARTICLE I DEFINITIONS Section 1.1 Definitions.......................................................... |
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February 29, 2024 |
Exhibit 10.4 FIRST AMENDMENT TO THE AMENDED AND RESTATED OPERATING AGREEMENT OF CANNAE HOLDINGS, LLC, a Delaware limited liability company This FIRST AMENDMENT TO THE AMENDED AND RESTATED OPERATING AGREEMENT OF CANNAE HOLDINGS, LLC (this “Amendment”), is made and entered into as of February 26, 2024, by and among Cannae Holdings, LLC, a Delaware limited liability company (the “Company”), Cannae Ho |
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February 29, 2024 |
Form of Notice of Restricted Stock Award Agreement dated as of March 15, 2023 EXHIBIT 10.12 Cannae Holdings, Inc. 2017 Omnibus Incentive Plan Notice of Restricted Stock Grant (Time-Based) You (the “Grantee”) have been granted the following award of restricted Shares of Cannae Holdings, Inc. Common Stock (the “Restricted Stock”), par value $0.0001 per share (the “Shares”), by Cannae Holdings, Inc. (the “Company”), pursuant to the Cannae Holdings, Inc. 2017 Omnibus Incentive |
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February 29, 2024 |
Exhibit 10.15 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is effective as of February 26, 2024 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Delaware corporation (the "Company"), and WILLIAM P. FOLEY, II (the "Employee"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agre |
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February 29, 2024 |
Exhibit 10.17 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement") is effective as of February 26, 2024 (the "Effective Date"), by and between CANNAE HOLDINGS, INC., a Delaware corporation (the "Company"), and RYAN R. CASWELL (the "Employee"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows: 1.Purpose. The purpose of this Agreement |
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February 29, 2024 |
Audited Financial Statements of Dun & Bradstreet Holdings, Inc. Exhibit 99.1 Dun & Bradstreet Holdings, Inc. Financial Statements 1 Report of Independent Registered Public Accounting Firm To the Stockholders and Board of Directors Dun & Bradstreet Holdings, Inc.: Opinions on the Consolidated Financial Statements and Internal Control Over Financial Reporting We have audited the accompanying consolidated balance sheets of Dun & Bradstreet Holdings, Inc. and subs |
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February 29, 2024 |
Exhibit 10.16 Cannae Holdings, Inc. 2017 Omnibus Incentive Plan Notice of Restricted Stock Unit Grant (Time-Based) You (the “Grantee”) have been granted the following award of restricted stock units (“Restricted Stock Units”) by Cannae Holdings, Inc. pursuant to the Cannae Holdings, Inc. 2017 Omnibus Incentive Plan dated November 17, 2027 (the “Plan”) and the terms set forth in the attached Restri |
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February 29, 2024 |
Incentive-Based Compensation Recovery Policy, Exhibit 10.13 CANNAE HOLDINGS, INC. INCENTIVE-BASED COMPENSATION RECOVERY POLICY The Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Cannae Holdings, Inc. (the “Company”) has adopted this Incentive-Based Compensation Recovery Policy (the “Policy”) to be applied to the Executive Officers of the Company. The Policy is being adopted in accordance with Section 303A. |
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February 29, 2024 |
EXHIBIT 21.1 CANNAE HOLDINGS, INC. List of Subsidiaries December 31, 2023 Significant Subsidiaries COMPANY INCORPORATION Cannae Holdings, LLC Delaware DNB Holdco, LLC Delaware Dun & Bradstreet Holdings, Inc. Delaware Cannae Funding A, LLC Delaware Alight, Inc. Delaware Black Knight Football and Entertainment, LP Delaware Sightline Investor Holdings, LLC Delaware Sightline Payments Holdings LLC Del |
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February 29, 2024 |
Exhibit 10.18 Cannae Holdings, Inc. 2017 Omnibus Incentive Plan Notice of Restricted Stock Unit Grant (Time-Based) You (the “Grantee”) have been granted the following award of restricted stock units (“Restricted Stock Units”) by Cannae Holdings, Inc. pursuant to the Cannae Holdings, Inc. 2017 Omnibus Incentive Plan dated November 17, 2027 (the “Plan”) and the terms set forth in the attached Restri |
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February 29, 2024 |
Exhibit 10.14 FIRST AMENDMENT TO AMENDED AND RESTATED REVOLVER NOTE This First Amendment to Amended and Restated Revolver Note (this “Amendment”), dated and effective as of January 29, 2024 (the “Effective Date”), by and between: (i) Fidelity National Financial, Inc., a Delaware corporation (“Lender”); and (ii) Cannae Holdings, Inc., a Delaware corporation (“Borrower”). All capitalized terms used |
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February 28, 2024 |
CNNE / Cannae Holdings, Inc. / FOLEY WILLIAM P II - SC 13G Passive Investment SC 13G 1 wpf-cnneschedule13gdec2023.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934* CANNAE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statemen |
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February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CANNAE HOLDINGS, INC. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Cannae Common Stock, $0.0001 par value (Title of Class of Securities) 13765N107 (CUSIP Number of Class of Securities) Michael |
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February 22, 2024 |
Cannae Holdings, Inc. Q4 Earnings Call held on February 21, 2024 Transcript. Exhibit 99.1 C O R P O R A T E P A R T I C I P A N T S Jamie Lillis, Managing Director, Solebury Strategic Communications Bill Foley, Chairman and Chief Executive Officer Ryan Caswell, President Bryan Coy, Chief Financial Officer C O N F E R E N C E C A L L P A R T I C I P A N T S Kenneth Lee, RBC Capital Markets Jonathan Bass, Stephens P R E S E N T A T I O N Operator Good afternoon, ladies and g |
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February 21, 2024 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Fourth Quarter and Full Year 2023 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, February 21, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the Company”) has released its fourth quarter and full year 2023 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com |
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February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 CANNAE HOLDINGS, INC. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Cannae Common Stock, $0.0001 par value (Title of Class of Securities) 13765N107 (CUSIP Number of Class of Securities) Michael |
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February 21, 2024 |
Exhibit 99.1 Fourth Quarter 2023 Update CANNAE HOLDINGS, INC. / FOURTH QUARTER 2023 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-loo |
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February 21, 2024 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Strategic Partnership With JANA Partners ~ Partnership will provide Cannae access to proprietary acquisition and investment opportunities ~ Las Vegas, February 21, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced a strategic partnership with JANA Partners (“JANA”), an investment firm focused on creating value through |
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February 21, 2024 |
Fourth Quarter 2023 Update CANNAE HOLDINGS, INC. / FOURTH QUARTER 2023 UPDATE Forward-Looking Statements and Risk Factors This communication contains forward-looking statements that involve a number of risks and uncertainties. Statements that are not historical facts, including statements regarding our expectations, hopes, intentions, or strategies regarding the future are forward-looking statemen |
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February 21, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 21, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 21, 2024 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 21, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 14, 2024 |
CANNAE HOLDINGS, INC. ANNOUNCES WILLIAM P. FOLEY II AS CEO Exhibit 99.1 CANNAE HOLDINGS, INC. ANNOUNCES WILLIAM P. FOLEY II AS CEO Las Vegas, February 12, 2024 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced that it has appointed Chairman William P. Foley II as Chief Executive Officer of the Company and Richard Massey as Vice Chairman of the Board. Mr. Massey will continue to work with Mr. Foley on investment opportunities |
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February 14, 2024 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 10, 2024 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 13, 2024 |
CNNE / Cannae Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Cannae Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 13765N107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 7, 2024 |
CNNE / Cannae Holdings, Inc. / DAVENPORT & Co LLC - DAVENPORT & CO LLC Passive Investment SC 13G 1 cnne20724.htm DAVENPORT & CO LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CANNAE HLDGS INC COM (Name of Issuer) Common Stock (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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January 30, 2024 |
PSFE / Paysafe Limited / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-psfeschedule13dajan20.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 5) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Veg |
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January 19, 2024 |
PSFE / Paysafe Limited / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 4) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 (Name, Address and Tele |
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December 6, 2023 |
SST / System1 Inc - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-sstschedule13dadec2023.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 5) System1, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 87200P109 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Villa |
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November 29, 2023 |
PSFE / Paysafe Limited - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 3) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 (Name, Address and Tele |
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November 22, 2023 |
PSFE / Paysafe Limited - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A 1 cnne-psfeschedule13danov20.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 2) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Bryan D. Coy c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Veg |
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November 17, 2023 |
SST / System1 Inc - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 4) System1, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 87200P109 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 32 |
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November 7, 2023 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Third Quarter 2023 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, November 7, 2023 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its third quarter 2023 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the third quarter 2023 |
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November 7, 2023 |
Third Quarter 2023 Update CANNAE HOLDINGS, INC. / THIRD QUARTER 2023 UPDATE Fellow Shareholders, Share repurchases remain a priority for management and our Board, as demonstrated by our repurchases and Board approval of an additional 10 Million-share repurchase authorization. Share Repurchases •In the third quarter, Cannae repurchased 2.7 Million shares - nearly 4% - of its common stock at an aver |
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November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 7, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inco |
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November 7, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name o |
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October 4, 2023 |
Exhibit 10.1 SECOND AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT BY AND AMONG CANNAE HOLDINGS, INC., CANNAE HOLDINGS, LLC AND TRASIMENE CAPITAL MANAGEMENT, LLC Amended and Restated Effective as of September 30, 2023 Originally effective as of September 1, 2019 TABLE OF CONTENTS Page Article I DEFINITIONS 1 Section 1.1. Definitions 1 Article II APPOINTMENT OF THE MANAGER; TERM 6 Section 2.1. |
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October 4, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 30, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of In |
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August 21, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 17, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incor |
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August 21, 2023 |
, LLC, the lenders from time to time parties thereto and Royal Bank of Canada as admin EXHIBIT 10.1 MARGIN LOAN AGREEMENT Composite copy of the Margin Loan Agreement, dated as of November 30, 2020, incorporating Amendment No. 1 to the Margin Loan Agreement, dated as of August 16, 2021, Amendment No. 2 to the Margin Loan Agreement, dated as of December 10, 2021, Amendment No. 3 to the Margin Loan Agreement, dated as of January 19, 2022, Amendment No. 4 to the Margin Loan Agreement, d |
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August 21, 2023 |
ALIT / Alight Inc. - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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August 9, 2023 |
Exhibit 10.1 AMENDMENT AGREEMENT NO. 5 THIS FIFTH AMENDMENT AGREEMENT (this “Agreement”) is made and entered into as of June 16, 2023, by and among Cannae Funding C, LLC, a limited liability company under the laws of Delaware, as a borrower (“Borrower 1”), Cannae Funding D, LLC, a limited liability company organized under the laws of Delaware, as a borrower (“Borrower 2” and, together with Borrowe |
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August 9, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 9, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorp |
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August 9, 2023 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Second Quarter 2023 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, August 9, 2023 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its second quarter 2023 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the second quarter 202 |
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August 9, 2023 |
Second Quarter 2023 Update CANNAE HOLDINGS, INC. / SECOND QUARTER 2023 UPDATE Fellow Shareholders, In the second quarter, we re-accelerated our share repurchase program given the large discount that our shares have traded to fair value, despite the continued strong performance from several of our portfolio companies. Share Repurchases •From May through July 2023, Cannae repurchased 3.1 Million sha |
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August 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of reg |
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June 23, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 21, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpo |
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May 18, 2023 |
Cannae Holdings, Inc. Provides Update on Share Repurchase Program ~ Share Repurchases Remain a Priority for Capital Deployment as Cannae Shares Trade at a 44% Discount to Liquidation Value ~ Las Vegas, May 18, 2023 - Cannae Holdings, Inc. (NYSE:CNNE) (“Cannae” or the “Company”) today provided an update on its previously authorized stock repurchase program. The Company currently has authority to re |
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May 18, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 18, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpor |
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May 9, 2023 |
Exhibit 99.1 Cannae Holdings, Inc. Announces First Quarter 2023 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, May 9, 2023 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) has released its first quarter 2023 financial results by posting them to its website. Please visit the Cannae website at www.cannaeholdings.com to view the first quarter 2023 fina |
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May 9, 2023 |
First Quarter 2023 Update CANNAE HOLDINGS, INC. / FIRST QUARTER 2023 UPDATE Fellow Shareholders, This quarter, our portfolio companies proved their resilience in the face of volatile markets and varied economic pressures. Dun & Bradstreet •Total revenue of $540 Million, above consensus estimates of $532 Million •$190 Million of Adjusted EBITDA also exceeded consensus estimates of $188 Million Alig |
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May 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of re |
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May 9, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpora |
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April 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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April 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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April 10, 2023 |
CNNE / Cannae Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Cannae Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 13765N107 Date of Event Which Requires Filing of this Statement: March 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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March 17, 2023 |
EX-99.1 2 ex991stipulationandagree.htm EX-99.1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE OKLAHOMA FIREFIGHTERS PENSION & RETIREMENT SYSTEM, derivatively on behalf of CANNAE HOLDINGS, INC., Plaintiff, v. WILLIAM P. FOLEY, II, HUGH R. HARRIS, C. MALCOLM HOLLAND, FRANK R. MARTIRE, JR., RICHARD N. MASSEY, ERIKA MEINHARDT, JAMES B. STALLINGS, FRANK P. WILLEY, BRENT B. BICKETT, RICHARD L. COX, M |
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March 17, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 14, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorp |
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March 17, 2023 |
ex992noticeofpendencyand 1 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE OKLAHOMA FIREFIGHTERS PENSION & RETIREMENT SYSTEM, derivatively on behalf of CANNAE HOLDINGS, INC. |
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March 14, 2023 |
SST / System1 Inc - Class A / Cannae Holdings, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 3) System1, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 87200P109 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 32 |
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March 1, 2023 |
Audited Financial Statements of Dun & Bradstreet Holdings, Inc. Exhibit 99.1 Dun & Bradstreet Holdings, Inc. Financial Statements 1 Report of Independent Registered Public Accounting Firm To the Stockholders and Board of Directors Dun & Bradstreet Holdings, Inc.: Opinions on the Consolidated Financial Statements and Internal Control Over Financial Reporting We have audited the accompanying consolidated balance sheets of Dun & Bradstreet Holdings, Inc. and subs |
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March 1, 2023 |
EXHIBIT 21.1 CANNAE HOLDINGS, INC. List of Subsidiaries December 31, 2022 Significant Subsidiaries COMPANY INCORPORATION Cannae Holdings, LLC Delaware DNB Holdco, LLC Delaware Dun & Bradstreet Holdings, Inc. Delaware Paysafe Limited Bermuda Alight, Inc. Delaware |
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March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-38300 CANNAE HOLDINGS, INC. (Exact name of registrant as spe |
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February 22, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 22, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 22, 2023 |
Fourth Quarter 2022 Update CANNAE HOLDINGS, INC. / FOURTH QUARTER 2022 UPDATE Fellow Shareholders, In the fourth quarter of 2022, we acquired our shares, monetized shares of portfolio companies, and invested capital in new private operating companies. Continued Share Repurchases •During the fourth quarter of 2022, Cannae purchased 2.3 Million shares of its common stock, for a total investment of a |
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February 22, 2023 |
EX-99.1 2 exhibit991-pressreleaseann.htm EX-99.1 Exhibit 99.1 Cannae Holdings, Inc. Announces Fourth Quarter and Full Year 2022 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, February 22, 2023 - Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the Company”) has released its fourth quarter and full year 2022 financial results by posting them to its website. Please vi |
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February 22, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 17, 2023 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 13, 2023 |
CNNE / Cannae Holdings Inc / Fidelity National Financial, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934* Cannae Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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February 9, 2023 |
CNNE / Cannae Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Cannae Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 13765N107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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February 2, 2023 |
CNNE / Cannae Holdings Inc / DAVENPORT & Co LLC - DAVENPORT & CO LLC Passive Investment SC 13G 1 cnne.htm DAVENPORT & CO LLC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CANNAE HLDGS INC COM (Name of Issuer) Common Stock (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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January 27, 2023 |
DNB / Dun & Bradstreet Corp. (THE) / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 2) Dun & Bradstreet Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 26484T106 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 |
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January 27, 2023 |
CDAY / Ceridian HCM Holding Inc / Cannae Holdings, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 4) Under the Securities Exchange Act of 1934* CERIDIAN HCM HOLDING INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 15677J108 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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November 15, 2022 |
PSFE / Paysafe Ltd / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934* (Amendment No. 1) Paysafe Ltd. (Name of Issuer) Common Shares, par value $0.0001 per share (Title of Class of Securities) G6964L107 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 (Name, Address a |
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November 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name o |
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November 9, 2022 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Third Quarter 2022 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, November 9, 2022 - Cannae Holdings, Inc. (NYSE: CNNE) (?Cannae? or the ?Company?) has released its third quarter 2022 financial results by posting them to its website. Please visit the Cannae investor relations website at www.cannaeholdings.com to view the |
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November 9, 2022 |
Third Quarter 2022 Update 1 CANNAE HOLDINGS, INC. / THIRD QUARTER 2022 UPDATE Focus on Continued Share Repurchases ? During the third quarter of 2022, Cannae?s share repurchase activity totaled 1.7 Million shares, for a total investment of approximately $36 Million. ? Subsequent to quarter-end, Cannae repurchased an additional 0.5 Million shares, for a total of 2.2 Million shares since the second |
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November 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 9, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inco |
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October 12, 2022 |
Termination of a Material Definitive Agreement United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): OCTOBER 11, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inco |
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August 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 8, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorp |
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August 8, 2022 |
Second Quarter 2022 Update 1 CANNAE HOLDINGS, INC. / SECOND QUARTER 2022 UPDATE Quarterly Highlights Share Repurchases and new 10 Million Share Authorization Cannae completed the repurchase of 5.8 Million shares of its common stock held by Fidelity National Financial, Inc. (FNF), during the quarter, at an average price of $18.81 per share in a series of transactions. The repurchase transactions re |
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August 8, 2022 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Second Quarter 2022 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, August 8, 2022 - Cannae Holdings, Inc. (NYSE: CNNE) (?Cannae? or the ?Company?) has released its second quarter 2022 financial results by posting them to its website. Please visit the Cannae investor relations website at investor.cannaeholdings.com to vie |
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August 8, 2022 |
Exhibit 10.2 AMENDMENT AGREEMENT NO. 4 THIS FOURTH AMENDMENT AGREEMENT (this ?Agreement?) is made and entered into as of May 12, 2022, by and among Cannae Funding C, LLC, a limited liability company under the laws of Delaware, as a borrower (?Borrower 1?), Cannae Funding D, LLC, a limited liability company organized under the laws of Delaware, as a borrower (?Borrower 2? and, together with Borrowe |
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August 8, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of reg |
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August 8, 2022 |
Letter Agreement by and between the Company and John Textor Exhibit 10.3 Strictly Private & Confidential June 9, 2022 Dear Mr. Textor: You have advised us on your potential acquisition of interests owned by IDG Capital and Path? SAS (collectively, the ?Lyon Selling Shareholders?) in Olympique Lyonnais Groupe SA (?Lyon?) (?the Transaction?). In support of the Transaction, Cannae Holdings, Inc. (?Cannae?) is providing this binding commitment letter to provid |
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August 8, 2022 |
Letter from Independent Registered Public Accounting Firm Regarding Change in Accounting Principle Exhibit 18.1 August 8, 2022 Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 Dear Sirs/Madams: At your request, we have read the description included in the Cannae Holdings, Inc. (the ?Company?) Quarterly Report on Form 10-Q to the Securities and Exchange Commission for the quarter ended June 30, 2022, of the facts relating to the elimination of the three-month reporting lag fo |
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August 8, 2022 |
Exhibit 10.1 AMENDED AND RESTATED REVOLVER NOTE US $100,000,000.00 Dated May 12, 2022 This Amended and Restated Revolver Note (this ?Note?) amends and restates that certain Revolver Note dated November 17, 2017 by and between Fidelity National Financial, Inc., a Delaware corporation (the ?Lender?) and Cannae Holdings, Inc., a Delaware corporation (the ?Borrower?). FOR VALUE RECEIVED, Lender, agree |
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July 11, 2022 |
DNB / Dun & Bradstreet Corp. (THE) / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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June 27, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 22, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpo |
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June 24, 2022 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 20, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpo |
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June 24, 2022 |
EXHIBIT 99.1 PRESS RELEASE William P. Foley, II, Cannae Holdings, Inc. and Other Third-Party Investors Intend to Invest in John Textor?s Eagle Football ~ William P. Foley, II, Cannae and other third-party investors intend to make an investment in Eagle Football, a planned global multi-club owner and operator of professional soccer teams ~ ~ Foley and Cannae are working with Mr. Textor and other th |
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May 23, 2022 |
SST / System1 Group Plc / Cannae Holdings, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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May 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpora |
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May 9, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of re |
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May 9, 2022 |
First Quarter 2022 Update 1 CANNAE HOLDINGS, INC. / FIRST QUARTER 2022 UPDATE Quarterly Highlights Share Repurchases Cannae continued its share repurchases, acquiring 2 Million shares during the first quarter, representing 2.3% of the shares outstanding. These shares were purchased at an average price of $26.96, for a total investment of $54 Million. Combined with the 4.8 Million shares purchased |
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May 9, 2022 |
Exhibit 99.1 Cannae Holdings, Inc. Announces First Quarter 2022 Financial Results ~ Quarterly results call scheduled for 5:30pm ET ~ Las Vegas, May 9, 2022 - Cannae Holdings, Inc. (NYSE: CNNE) (?Cannae? or the ?Company?) has released its first quarter 2022 financial results by posting them to its website. Please visit the Cannae investor relations website at investor.cannaeholdings.com to view the |
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April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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April 29, 2022 |
DEF 14A 1 tm223461d1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as |
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April 21, 2022 |
SST / System1 Group Plc / Cannae Holdings, Inc. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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March 15, 2022 |
ALIT / Alight Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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February 25, 2022 |
EXHIBIT 10.27 Cannae Holdings, Inc. 2017 Omnibus Incentive Plan Notice of Restricted Stock Grant (Time-Based) You (the ?Grantee?) have been granted the following award of restricted Shares of Cannae Holdings, Inc. Common Stock (the ?Restricted Stock?), par value $0.0001 per share (the ?Shares?), by Cannae Holdings, Inc. (the ?Company?), pursuant to the Cannae Holdings, Inc. 2017 Omnibus Incentive |
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February 25, 2022 |
Audited Financial Statements of Dun & Bradstreet Holdings, Inc. Exhibit 99.1 Dun & Bradstreet Holdings, Inc. Financial Statements 1 Report of Independent Registered Public Accounting Firm To the Stockholders and Board of Directors Dun & Bradstreet Holdings, Inc.: Opinions on the Consolidated Financial Statements and Internal Control Over Financial Reporting We have audited the accompanying consolidated balance sheets of Dun & Bradstreet Holdings, Inc. and subs |
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February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 1-38300 CANNAE HOLDINGS, INC. (Exact name of registrant as spe |
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February 25, 2022 |
DNB / Dun & Bradstreet Corp. (THE) / Cannae Holdings, Inc. - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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February 25, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), and Rule 13d-1(k)(1) thereunder, the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13(d) of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement |
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February 25, 2022 |
EXHIBIT 21.1 CANNAE HOLDINGS, INC. List of Subsidiaries December 31, 2021 Significant Subsidiaries COMPANY INCORPORATION Cannae Holdings, LLC Delaware DNB Holdco, LLC Delaware Dun & Bradstreet Holdings, Inc. Delaware Paysafe Limited Bermuda Alight, Inc. Delaware |
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February 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 15, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) Delaware 1-38300 82-1273460 (State or other jurisdiction of incorporation) (Commission F |
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February 18, 2022 |
Total Transaction Value of $578 Million Proceeds Include Shares of Dun & Bradstreet and Cash EX-99.1 3 d237425dex991.htm EX-99.1 Exhibit 99.1 Cannae Holdings, Inc. Announces Sale of Its Interest in Optimal Blue to Black Knight, Inc. February 15, 2022 Total Transaction Value of $578 Million Proceeds Include Shares of Dun & Bradstreet and Cash LAS VEGAS—(BUSINESS WIRE)-Feb. 15, 2022- Cannae Holdings, Inc. (NYSE: CNNE) (“Cannae” or the “Company”) today announced that it has sold its 20% inte |
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February 18, 2022 |
UNAUDITED PRO FORMA FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA FINANCIAL INFORMATION On February 15, 2022, Cannae Holdings, Inc. (?Cannae?, the ?Company?, ?we? or ?our?) completed the disposition of its ownership interests in Optimal Blue Holdco, LLC, a Delaware limited liability company (?Optimal Blue?), to Black Knight, Inc., a Delaware corporation (?Black Knight?) and its subsidiaries (the ?Optimal Blue Disposition?), pursu |
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February 18, 2022 |
Exhibit 2.1 PURCHASE AGREEMENT This PURCHASE AGREEMENT (this ?Agreement?) is entered into as of February 15, 2022 by and among (i) Black Knight, Inc., a Delaware corporation (?Black Knight?); (ii) Optimal Blue I, LLC, a Delaware limited liability company (?Buyer?); (iii) the Blocker Owners, as set forth on Schedule I hereto (the ?Blocker Owners?); (iv) Cannae Holdings, LLC, a Delaware limited liab |
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February 17, 2022 |
~ Quarterly results call scheduled for 5:00pm ET ~ Exhibit 99.1 Cannae Holdings, Inc. Announces Fourth Quarter and Full Year 2021 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, February 17, 2022 - Cannae Holdings, Inc. (NYSE: CNNE) (?Cannae? or the ?Company?) has released its fourth quarter and full year 2021 financial results by posting them to its website. Please visit the Cannae investor relations website at inv |
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February 17, 2022 |
Fourth Quarter 2021 Update CANNAE HOLDINGS FOURTH QUARTER 2021 UPDATE 1 Fellow Shareholders, In 2021 and so far in 2022 we have focused on portfolio simplification and repurchasing our stock. |
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February 17, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 17, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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February 14, 2022 |
DNB / Dun & Bradstreet Corp. (THE) / Cannae Holdings, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) DUN & BRADSTREET HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 26484T106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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February 14, 2022 |
CNNE / Cannae Holdings Inc / Fidelity National Financial, Inc. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934* Cannae Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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February 11, 2022 |
CNNE / Cannae Holdings Inc / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Cannae Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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February 11, 2022 |
CNNE / Cannae Holdings Inc / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Cannae Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 13765N107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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February 10, 2022 |
CDAY / Ceridian HCM Holding Inc / Cannae Holdings, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 3) Under the Securities Exchange Act of 1934* CERIDIAN HCM HOLDING INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 15677J108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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February 9, 2022 |
CNNE / Cannae Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Cannae Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 13765N107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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February 7, 2022 |
SST / SPDR Shrt Trm Treasury ETF / Cannae Holdings, Inc. - SC 13D Activist Investment SC 13D 1 brhc10033565sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) System1, Inc. (Name of Issuer) Class A common stock, par value $0.0001 per share (Title of Class of Securities) 87200P109 (CUSIP Number) Michael L. Gravelle c/o Cannae Holdings, Inc. 1701 Village Center Ci |
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February 7, 2022 |
Exhibit 99.2 SHAREHOLDERS AGREEMENT DATED AS OF JANUARY 27, 2022 AMONG SYSTEM1, INC. AND THE OTHER PARTIES HERETO SHAREHOLDERS AGREEMENT This Shareholders Agreement is entered into as of January 27, 2022 by and among System1, Inc., a Delaware corporation (the ?Company?), Trasimene Trebia, LP, a Delaware limited partnership (?Trasimene?), BGPT Trebia LP, a Cayman Islands limited partnership (?BGPT, |
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February 7, 2022 |
Exhibit 99.1 Joint Filing Agreement Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the ?Exchange Act?), and Rule 13d-1(k)(1) thereunder, the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13(d) of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement |
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January 27, 2022 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 27, 2022 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inco |
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January 27, 2022 |
EXHIBIT 99.1 Cannae Holdings, Inc. Announces Closing of Business Combination between Trebia Acquisition Corp. and System1 Combined Company to Trade on NYSE Under Ticker SST Commencing January 28, 2022 Las Vegas ? January 27, 2022 (GLOBE NEWSWIRE) ? Cannae Holdings, Inc. (NYSE: CNNE) (?Cannae? or the ?Company?) today announced the completion of the business combination (the ?Business Combination?) |
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January 3, 2022 |
PSFE / Paysafe Ltd / Cannae Holdings, Inc. - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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January 3, 2022 |
Exhibit 1 JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the ?Exchange Act?) the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13(d) of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect to the common shares, par value $0. |
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December 23, 2021 |
ALIT / Alight Inc. / Cannae Holdings, Inc. - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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November 15, 2021 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 11, 2021 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inc |
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November 9, 2021 |
Third Quarter 2021 Quarterly Update CANNAE HOLDINGS THIRD QUARTER 2021 QUARTERLY UPDATE 1 Quarterly Highlights The quarter began with the closing of Foley Trasimene Acquisition Corp. |
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November 9, 2021 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Third Quarter 2021 Financial Results ~ Quarterly results call scheduled for 5:00pm ET ~ Las Vegas, November 9, 2021 - Cannae Holdings, Inc. (NYSE:CNNE) (?Cannae? or the ?Company?) has released its third quarter 2021 financial results by posting them to its website. Please visit the Cannae investor relations website at investor.cannaeholdings.com to view |
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November 9, 2021 |
Execution Version Exhibit 10.1 AMENDMENT AGREEMENT NO. 1 THIS AMENDMENT AGREEMENT (this ?First Incremental Facility Amendment?) is made and entered into as of August 16, 2021, by and among Cannae Funding C, LLC, a limited liability company under the laws of Delaware, as a borrower (?Borrower 1?), Cannae Funding D, LLC, a limited liability company organized under the laws of Delaware, as a borrower |
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November 9, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name o |
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November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 9, 2021 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Inco |
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September 24, 2021 |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE OKLAHOMA FIREFIGHTERS PENSION & RETIREMENT SYSTEM, derivatively on behalf of CANNAE HOLDINGS, INC. |
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September 24, 2021 |
Financial Statements and Exhibits, Other Events United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 22, 2021 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of In |
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August 30, 2021 |
Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 Direct [email protected] cannaeholdings.com CORRESPONDENCE VIA EDGAR August 30, 2021 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Suying Li and Rufus Decker Re: Cannae Holdings, Inc. Form 10-K for Fiscal Year Ended December 31, 20 |
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August 24, 2021 |
Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 Direct [email protected] cannaeholdings.com CORRESPONDENCE VIA EDGAR August 24, 2021 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Suying Li and Rufus Decker Re: Cannae Holdings, Inc. Form 10-K for Fiscal Year Ended December 31, 20 |
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August 6, 2021 |
Exhibit 10.7 AMENDED AND RESTATED MANAGEMENT SERVICES AGREEMENT BY AND AMONG CANNAE HOLDINGS, INC., CANNAE HOLDINGS, LLC AND TRASIMENE CAPITAL MANAGEMENT, LLC Amended and Restated as of August 4, 2021 Originally effective as of September 1, 2019 TABLE OF CONTENTS Page Article I DEFINITIONS 1 Section 1.1. Definitions 1 Article II APPOINTMENT OF THE MANAGER; TERM 6 Section 2.1. Appointment 6 Section |
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August 6, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, INC. (Exact name of reg |
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August 5, 2021 |
Second Quarter 2021 Quarterly Update CANNAE HOLDINGS SECOND QUARTER 2021 QUARTERLY UPDATE 1 Quarterly Highlights On April 1, 2021, Cannae announced a $32 Million investment in Sightline Payments as part of a $100 Million strategic growth investment. |
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August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 5, 2021 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorp |
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August 5, 2021 |
Exhibit 99.1 Cannae Holdings, Inc. Announces Second Quarter 2021 Financial Results ~ Earnings call scheduled for 5:00pm ET ~ Las Vegas, August 5, 2021 - Cannae Holdings, Inc. (NYSE:CNNE) (?Cannae? or the ?Company?) has released its second quarter 2021 financial results by posting them to its website. Please visit the Cannae investor relations website at investor.cannaeholdings.com to view the seco |
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August 2, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 1-38300 CANNAE HOLDINGS, IN |
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July 30, 2021 |
Cannae Holdings, Inc. 1701 Village Center Circle Las Vegas, NV 89134 (702) 323-7330 Direct [email protected] cannaeholdings.com CORRESPONDENCE VIA EDGAR July 30, 2021 Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Suying Li and Rufus Decker Re: Cannae Holdings, Inc. Form 10-K For Fiscal Y |
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July 12, 2021 |
WPF / Foley Trasimene Acquisition Corp / Cannae Holdings, Inc. - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 Alight, Inc. |
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July 12, 2021 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of an amendment no. |
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July 9, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 2, 2021 CANNAE HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 001-38300 82-1273460 (State or other jurisdiction of incorporation) (Commission File |
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June 29, 2021 |
Exhibit 10.3 Execution Version MUTUAL TERMINATION AGREEMENT This MUTUAL TERMINATION AGREEMENT, dated as of June 28, 2021 (this ?Agreement?), is made by and between Trebia Acquisition Corp., a Cayman Islands exempted limited company (the ?Company?) and Cannae Holdings, Inc., a Delaware corporation (the ?Purchaser?). Capitalized terms used herein but not specifically defined herein shall have the me |
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June 29, 2021 |
Exhibit 10.1 Execution Version BACKSTOP FACILITY AGREEMENT This Backstop Facility Agreement (this ?Agreement?) is entered into as of June 28, 2021, by and among Trebia Acquisition Corp., a Cayman Islands exempted company (the ?Company?), and Cannae Holdings, Inc., a Delaware corporation (the ?Purchaser?). Capitalized terms used but not initially defined in this Agreement shall have the meaning asc |
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June 29, 2021 |
Exhibit 10.2 Execution Version June 28, 2021 Trebia Acquisition Corp. 41 Madison Avenue, Suite 2020 New York, NY 10010 S1 Holdco LLC System1 SS Protect Holdings, Inc. Re: Sponsor Agreement Ladies and Gentlemen: This letter (this ?Sponsor Agreement?) is being delivered to you in accordance with that certain Business Combination Agreement (the ?BCA?), dated as of the date hereof, by and among Trebia |
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June 29, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 29, 2021 CANNAE HOLDINGS, INC. (Exact name of Registrant as Specified in its Charter) 1-38300 (Commission File Number) Delaware 82-1273460 (State or Other Jurisdiction of Incorpo |