0001181431-11-031446.txt : 20110520 0001181431-11-031446.hdr.sgml : 20110520 20110520133226 ACCESSION NUMBER: 0001181431-11-031446 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110518 FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SOLERA HOLDINGS, INC CENTRAL INDEX KEY: 0001324245 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 204552341 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 7 VILLAGE CIRCLE STREET 2: SUITE 350 CITY: WESTLAKE STATE: TX ZIP: 76262 BUSINESS PHONE: 800-776-5372 MAIL ADDRESS: STREET 1: 7 VILLAGE CIRCLE STREET 2: SUITE 350 CITY: WESTLAKE STATE: TX ZIP: 76262 FORMER COMPANY: FORMER CONFORMED NAME: SOLERA HOLDINGS LLC DATE OF NAME CHANGE: 20050419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRADY JASON M CENTRAL INDEX KEY: 0001249007 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33461 FILM NUMBER: 11860782 BUSINESS ADDRESS: STREET 1: 1360 SCOUTH LOOP ROAD CITY: ALAMEDA STATE: CA ZIP: 94502 BUSINESS PHONE: 5107495400 MAIL ADDRESS: STREET 1: 1360 SOUTH LOOP ROAD CITY: ALAMEDA STATE: CA ZIP: 94502 4 1 rrd312556.xml FORM 4 X0303 4 2011-05-18 0 0001324245 SOLERA HOLDINGS, INC SLH 0001249007 BRADY JASON M 7 VILLAGE CIRCLE, SUITE 100 WESTLAKE TX 76262 0 1 0 0 General Counsel Common Stock, par value $0.01 2011-05-18 4 M 0 5000 24.03 A 34162 D Common Stock, par value $0.01 2011-05-18 4 S 0 5000 57.00 D 29162 D Common Stock, par value $0.01 2011-05-18 4 S 0 1000 57 D 28162 D Common Stock, par value $0.01 2011-05-19 4 S 0 1000 58.55 D 27162 D Employee Stock Option (Right to Buy) 24.03 2011-05-18 4 M 0 5000 D 2018-01-02 Common Stock, par value $0.01 5000 89309 D Represents the weighted average sale price per share for 2 open market sales executed by Reporting Person's broker on the transaction date. The per share prices in such sales ranged from $58.55 to $58.5501. Currently exercisable. Not applicable. /s/ Robby Sen, under a Power of Attorney 2011-05-20 EX-24.1 2 rrd280316_316464.htm POWER OF ATTORNEY rrd280316_316464.html 
                                POWER OF ATTORNEY

     KNOW ALL BY THESE PRESENTS, that the undersigned, Jason Brady, hereby
constitutes and appoints Robby Sen, Steve Ritchie and Mark Leahy
("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true
and lawful attorney-in-fact to:

(1)  execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer or director of Solera Holdings, Inc. (the "Company"), a Form ID,
Uniform Application for Access Codes to File on EDGAR ("Form ID"), in accordance
with Section 19 of the Securities Act of 1933, as amended, and Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Act of 1934, as amended, and
the rules and regulations thereunder.

(2)  do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form ID and Forms
3, 4 and 5 and timely file such forms with the United States Securities and
Exchange Commission; and

(3)  take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the document executed by such attorneys-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorneys-in-fact may approve in such
attorneys-in-fact's discretion.

     The undersigned hereby grants to such attorneys-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite, or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorneys-in-fact, or such
attorneys-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 19 of the Securities Act of 1933 and Section 16(a) of the
Securities Act of 1934, as amended.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file or amend their Form ID or file Forms
3, 4 and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorney-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of May 19, 2011.

Print Name: Jason Brady                 Signature: /s/ Jason Brady