0001209191-19-031795.txt : 20190521 0001209191-19-031795.hdr.sgml : 20190521 20190521171804 ACCESSION NUMBER: 0001209191-19-031795 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190517 FILED AS OF DATE: 20190521 DATE AS OF CHANGE: 20190521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CRISP CHARLES R CENTRAL INDEX KEY: 0001015825 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36198 FILM NUMBER: 19843258 MAIL ADDRESS: STREET 2: 1301 MCKINNEY STE 700 CITY: HOUSTON STATE: TX ZIP: 77010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Intercontinental Exchange, Inc. CENTRAL INDEX KEY: 0001571949 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5660 NEW NORTHSIDE DRIVE, STREET 2: THIRD FLOOR CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 770-857-4700 MAIL ADDRESS: STREET 1: 5660 NEW NORTHSIDE DRIVE, STREET 2: THIRD FLOOR CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: IntercontinentalExchange Group, Inc. DATE OF NAME CHANGE: 20130313 FORMER COMPANY: FORMER CONFORMED NAME: Intercontinental Exchange Group, Inc. DATE OF NAME CHANGE: 20130312 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-05-17 0 0001571949 Intercontinental Exchange, Inc. ICE 0001015825 CRISP CHARLES R 5660 NEW NORTHSIDE DRIVE ATLANTA GA 30328 1 0 0 0 Common Stock 2019-05-17 4 A 0 2277 0.00 A 55597 D Common Stock 10000 I By spouse Represents restricted stock units. This award of restricted stock units vests on the one-year anniversary of the award date and may be settled only by delivery of shares of the Issuer's common stock, par value $0.01 per share. The common stock number referred in Table I is an aggregate number and represents 53,320 shares of common stock and 2,277 restricted stock units of the Issuer. The restricted stock units vest on the one-year anniversary of the grant date, which is May 17, 2020. As previously reported, the reporting person also indirectly owns 10,000 shares that are beneficially owned directly by the reporting person's spouse for which the reporting person disclaims beneficial ownership. /s/ Andrew J. Surdykowski, Attorney-in-fact 2019-05-21 EX-24 2 attachment1.htm EX-24 DOCUMENT

EXHIBIT 24

POWER OF ATTORNEY


      KNOW ALL PERSONS BY THESE PRESENTS that the undersigned does hereby make,
constitute and appoint each of Scott A. Hill, Andrew J. Surdykowski and Octavia
N. Spencer (and any other employee of Intercontinental Exchange, Inc. (the
"Company") designated in writing by one of the attorneys-in-fact), acting
individually, its true and lawful attorney, to do and perform any and all acts
for and on behalf of the undersigned to complete, execute and deliver in its
name and on its behalf, any and all filings and any Form ID applications,
required to be made by the undersigned under the Securities Exchange Act of
1934, as amended (the "Act"), relating to the Company with respect to securities
of the Company that may be deemed to be beneficially owned by the undersigned
under the Act, giving and granting unto each said attorney-in-fact power and
authority to act in the premises as fully and to all intents and purposes as the
undersigned might or could do if personally present by one of its authorized
signatories, hereby ratifying and confirming all that said attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.  The undersigned
acknowledges that said attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming, any
of the undersigned's responsibilities to comply with Section 16 of the Act.

      THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned, until the undersigned is no longer
required to make filings under the Act or until such time as the person or
persons to whom power of attorney has been hereby granted cease(s) to be an
employee of the Company or one of its affiliates.

      IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of February 27, 2019.



/s/ Charles R. Crisp