As filed with the Securities and Exchange Commission on August 10, 2005
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
IAC/INTERACTIVECORP
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE (State or Other Jurisdiction of Incorporation or Organization) |
152 West 57th Street New York, New York 10019 (Address of Principal Executive Offices Including Zip Code) |
59-2712887 (I.R.S. Employer Identification No.) |
IAC/INTERACTIVECORP 2005 STOCK AND ANNUAL INCENTIVE PLAN
IAC/INTERACTIVECORP RETIREMENT SAVINGS PLAN
(Full Title of the Plan)
GREGORY R. BLATT, ESQ.
Executive Vice President, General Counsel and Secretary
IAC/InterActiveCorp
152 West 57th Street
New York, New York 10019
(Name and Address of Agent For Service)
(212) 314-7300
(Telephone Number, Including Area Code, of Agent For Service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered(1) |
Amount to be Registered(2) |
Proposed Maximum Offering Price Per Share(3) |
Proposed Maximum Aggregate Offering Price(3) |
Amount of Registration Fee(4) |
|||||||
---|---|---|---|---|---|---|---|---|---|---|---|
IAC Common Stock, par value $0.001 per share | 22,022,800 | $ | 28.42 | $ | 625,887,976 | $ | 73,667.01 |
This Registration Statement on Form S-8 (the "Registration Statement") of IAC/InterActiveCorp, a Delaware corporation ("IAC" or the "Registrant"), relates to up to (i) 21,222,800 shares of IAC common stock, $.001 par value per share ("IAC Common Stock"), issuable upon exercise of options and in connection with grants of other equity based awards under the Registrant's 2005 Stock and Annual Incentive Plan (the "Plan") and (ii) 800,000 shares of IAC Common Stock issuable under the IAC/InterActiveCorp Retirement Savings Plan (the "401(k) Plan").
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information required in Part I of this Registration Statement is included in the prospectus for the Plan (the "Prospectus"), which Prospectus the Registrant has excluded from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the "Securities Act").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents previously filed by IAC with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference into this Registration Statement:
2
All documents subsequently filed by IAC pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement contained herein or in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The Registrant's Restated Certificate of Incorporation, as amended, limits, to the maximum extent permitted by Delaware law, the personal liability of directors for monetary damages for breach of their fiduciary duties as a director. The Registrant's Amended and Restated By-Laws provide that the directors and officers (and legal representatives of such directors and officers) will be indemnified to the fullest extent authorized by the Delaware General Corporation Law with respect to third-party actions, suits, investigations or proceedings provided that any such person has met the applicable standard of conduct set forth in the Delaware General Corporation Law described below. The Registrant's Amended and Restated By-Laws further provide that directors and officers (and legal representatives of such directors and officers) will be indemnified with respect to actions or suits initiated by such person only if such action was first approved by the board of directors. The Registrant's Amended and Restated By-Laws allow the Registrant to pay all expenses incurred by a director or officer (or legal representatives of such directors or officers) in defending any proceeding in which the scope of the indemnification provisions as such expenses are incurred in advance of its final disposition, upon an undertaking by such party to repay such expenses, if it is ultimately determined that such party was not entitled to indemnity by the Registrant. From time to time, officers and directors may be provided with indemnification agreements that are consistent with the foregoing provisions and, to the extent such officers and directors serve as executive officers or directors of subsidiaries of the Registrant, consistent with the indemnification provisions of the charter documents of such subsidiaries. The Registrant has policies of directors' and officers' liability insurance which insure directors and officers against the costs of defense, settlement and/or payment of judgment under certain circumstances. The Registrant believes that these agreements and arrangements are necessary to attract and retain qualified persons as directors and officers.
Section 145 of the General Delaware General Corporation Law provides that a corporation may indemnify a director, officer, employee or agent who was or is a party, or is threatened to be made a party to any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he was a director, officer, employee or agent of the corporation or was serving at the request of the corporation against expenses (including attorneys' fees), judgments, fines and amounts
3
paid in settlement actually and reasonably incurred by him in connection with such action if he acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
See Exhibit Index.
Item 9. Undertakings.
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high and of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided, however, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement;
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(3) To remove from registration by means of a post-effective amendment any of the securities being registered that remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
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(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
5
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on this 10th day of August, 2005.
IAC/INTERACTIVECORP | |||
By: |
/s/ THOMAS J. MCINERNEY Name: Thomas J. McInerney Title: Executive Vice President and Chief Financial Officer |
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated as of August 10, 2005:
Name and Signature |
Title |
|
---|---|---|
/s/ BARRY DILLER* Barry Diller |
Chairman of the Board and Chief Executive (Principal Executive Officer) |
|
/s/ VICTOR A. KAUFMAN* Victor A. Kaufman |
Vice Chairman and Director |
|
/s/ THOMAS J. MCINERNEY* Thomas J. McInerney |
Executive Vice President and Chief Financial Officer |
|
/s/ MICHAEL H. SCHWERDTMAN* Michael H. Schwerdtman |
Vice President and Controller (Principal Accounting Officer) |
|
/s/ EDGAR BRONFMAN, JR.* Edgar Bronfman, Jr. |
Director |
|
/s/ DONALD R. KEOUGH* Donald R. Keough |
Director |
|
/s/ MARIE-JOSÉE KRAVIS* Marie-Josée Kravis |
Director |
|
/s/ BRYAN LOURD* Bryan Lourd |
Director |
|
/s/ STEVEN RATTNER* Steven Rattner |
Director |
|
/s/ GEN. H. NORMAN SCHWARZKOPF* Gen. H. Norman Schwarzkopf |
Director |
|
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/s/ ALAN G. SPOON* Alan G. Spoon |
Director |
|
/s/ DIANE VON FURSTENBERG* Diane Von Furstenberg |
Director |
*By: |
/s/ THOMAS J. MCINERNEY Thomas J. McInerney Attorney-in-Fact |
7
Exhibit No. |
Description |
|
---|---|---|
3.1 |
Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to Annex A to the proxy statement/prospectus included in Amendment No. 3 to IAC's Registration Statement on Form S-4, filed with the Commission on June 17, 2005 (SEC File No. 333-124303)). |
|
3.2 |
Amended and Restated By-Laws of the Registrant (incorporated by reference to Exhibit 3.2 of the Registrant's Current Report on Form 8-K, filed with the Commission on September 20,2002). |
|
5.1 |
Opinion of Wachtell, Lipton, Rosen & Katz as to the legality of the shares to be issued. |
|
23.1 |
Consent of Ernst & Young LLP. |
|
23.2 |
Consent of Wachtell, Lipton, Rosen & Katz (included in Exhibit 5.1). |
|
24.1 |
Powers of Attorney. |
Exhibit 5.1
[Wachtell, Lipton, Rosen & Katz Letterhead]
August 8, 2005
IAC/InterActiveCorp
152 West 57th Street
New York, New York 10019
Ladies and Gentlemen:
We have acted as special counsel to IAC/InterActiveCorp, a Delaware corporation ("IAC" or the "Company") in connection with the preparation and filing of a Registration Statement on Form S-8 (as amended, the "Registration Statement") relating to a total of i) 21,222,800 shares of IAC/InterActiveCorp common stock, $0.001 par value per share ("IAC Common Stock"), to be issued upon the exercise of options and in connection with grants of other equity-based awards under the Registrant's 2005 Stock and Annual Incentive Plan and (ii) 800,000 shares of IAC Common Stock issuable under the Registrant's 401(k) Plan (together, the "Securities"), to be issued in connection with the separation of IAC and Expedia, Inc. into two publicly-traded companies and the spin-off of Expedia, Inc. to IAC shareholders by way of a reclassification of the capital stock of IAC.
In rendering this opinion, we have examined such corporate records and other documents (including IAC's charter and bylaws as currently in effect and the Registration Statement), and we have reviewed such matters of law, as we have deemed necessary or appropriate. In rendering this opinion, we have, with your consent, relied upon oral and written representations of officers of the Company and certificates of officers of the Company and public officials with respect to the accuracy of the factual matters addressed in such representations and certificates. In addition, in rendering this opinion we have, with your consent, assumed the genuineness of all signatures or instruments relied upon by us, and the conformity of certified copies submitted to us with the original documents to which such certified copies relate.
We are members of the Bar of the State of New York and we express no opinion as to the laws of any jurisdiction other than the federal laws of the United States, the laws of the State of New York and the General Corporation Law of the State of Delaware (which includes applicable provisions of the Delaware Constitution and reported judicial decisions interpreting the General Corporation Law of the State of Delaware and the Constitution of the State of Delaware).
Based on and subject to the foregoing, we are of the opinion that the Securities will be, upon issuance and delivery pursuant to the terms and conditions set forth in the Registration Statement, legally issued, fully paid and nonassessable.
We hereby consent to be named in the Registration Statement and in the related prospectus contained therein as the attorneys who passed upon the legality of the Securities and to the filing of a copy of this opinion as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended.
Very truly yours,
/s/ Wachtell, Lipton, Rosen & Katz
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
We consent to the incorporation by reference in the Registration Statement Form S-8 for an aggregate of 22,022,800 shares of Common Stock, par value $.001 of IAC/InterActiveCorp, of our report dated March 11, 2005, with respect to the consolidated financial statements and schedule of IAC/InterActiveCorp, management's assessment of the effectiveness of internal control over financial reporting of IAC/InterActiveCorp, and the effectiveness of internal control over financial reporting of IAC/InterActiveCorp included in its Annual Report (Form 10-K) for the year ended December 31, 2004, filed with the Securities and Exchange Commission.
/s/ Ernst & Young LLP
New
York, New York
August 8, 2005
Exhibit 24.1
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ BARRY DILLER Name: Barry Diller Title: Chairman of the Board, Chief Executive Officer and Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ VICTOR A. KAUFMAN Name: Victor A. Kaufman Title: Vice Chairman and Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ EDGAR BRONFMAN, JR. Name: Edgar Bronfman, Jr. Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ DONALD KEOUGH Name: Donald Keough Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ MARIE-JOSÉE KRAVIS Name: Marie-Josée Kravis Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ BRYAN LOURD Name: Bryan Lourd Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ STEVEN RATTNER Name: Steven Rattner Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ GEN. H. NORMAN SCHWARZKOPF Name: Gen. H. Norman Schwarzkopf Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ ALAN G. SPOON Name: Alan G. Spoon Title: Director |
POWER OF ATTORNEY
For Registration Statement
of IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ DIANE VON FURSTENBERG Name: Diane Von Furstenberg Title: Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ THOMAS J. MCINERNEY Name: Thomas J. McInerney Title: Executive Vice President and Chief Financial Officer |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors and officers of IAC/INTERACTIVECORP, a Delaware corporation (the "Company"), which proposes to file with the Securities and Exchange Commission, Washington, D.C. ("SEC") under the provisions of the Securities Act of 1933, as amended (the "Act"), one or more registration statements on Form S-8 for the registration under said Act of up to 25,000,000 shares of IAC Common Stock, par value $0.001 per share (the "S-8 Registration Statement") hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his or her true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his or her true and lawful attorney-in-fact and agent, for him or her and in his or her name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 5th day of August, 2005.
/s/ MICHAEL H. SCHWERDTMAN Name: Michael H. Schwerdtman Title: Vice President and Controller |