-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WpllsEoA1LT4yugi4nmO9cjROkJBn+X4tqMCUSnN7/XqqeeKvA7rYsBiyHyBKQAm ZoHNxfbXa/TfWuiPSU0RoQ== 0001181431-09-051065.txt : 20091112 0001181431-09-051065.hdr.sgml : 20091111 20091112102807 ACCESSION NUMBER: 0001181431-09-051065 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091109 FILED AS OF DATE: 20091112 DATE AS OF CHANGE: 20091112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TARTRE DON CENTRAL INDEX KEY: 0001277351 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33461 FILM NUMBER: 091174963 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: 15030 AVENUE OF SCIENCE CITY: SAN DIEGO STATE: CA ZIP: 92128 BUSINESS PHONE: (858) 724-1600 MAIL ADDRESS: STREET 1: 15030 AVENUE OF SCIENCE CITY: SAN DIEGO STATE: CA ZIP: 92128 FORMER COMPANY: FORMER CONFORMED NAME: SOLERA HOLDINGS LLC DATE OF NAME CHANGE: 20050419 4 1 rrd256748.xml FORM 4 X0303 4 2009-11-09 0 0001324245 SOLERA HOLDINGS, INC SLH 0001277351 TARTRE DON 15030 AVENUE OF SCIENCE SAN DIEGO CA 92128 0 1 0 0 Senior Vice President, Finance Common Stock, par value $0.01 2009-11-09 4 M 0 10000 24.03 A 31000 D Common Stock, par value $0.01 2009-11-09 4 S 0 10000 35.90 D 21000 D Common Stock, par value $0.01 2009-11-10 4 M 0 3125 24.03 A 24125 D Common Stock, par value $0.01 2009-11-10 4 S 0 3125 36.25 D 21000 D Employee Stock Option (Right to Buy) 24.03 2009-11-09 4 M 0 10000 D 2018-01-02 Common Stock, par value $0.01 10000 23000 D Employee Stock Option (Right to Buy) 24.03 2009-11-10 4 M 0 3125 D 2018-01-02 Common Stock, par value $0.01 3125 19875 D Currently exercisable. Not applicable. /s/ Steve Toth, under a Power of Attorney attached hereto 2009-11-10 EX-24. 2 rrd229761_259596.htm POWER OF ATTORNEY rrd229761_259596.html
                                POWER OF ATTORNEY

                                November 10, 2009

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints each of Jason Brady, Mark Leahy, Dennis M. Myers, Steve
Toth and Jared S. Dinkes, signing singly, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:

(1)     prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5
(including any amendments thereto) with respect to the securities of Solera
Holdings, Inc., a Delaware corporation (the "Company"), with the U.S. Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");

(2)     seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to the undersigned and approves and ratifies any such
release of information; and

(3)     perform any and all other acts which in the discretion of such
attorneys-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)     this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

(2)     any documents prepared and/or executed by either attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure as such attorney-in-fact,
in his discretion, deems necessary or desirable;

(3)     neither the Company nor either attorney-in-fact assumes (i) any
liability for the undersigned's responsibility to comply with the requirement of
the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)     this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

        The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary or appropriate to be done in and about
the foregoing matters as fully to all intents and purposes as the undersigned
might or could do if present, with full power of substitution and revocation,
hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's
substitute or substitutes, of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Power of Attorney.

        This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to both such
attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date first written above.

/s/ Don Tartre
- ----------------------------------------
Name: Don Tartre
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