-----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, Qi4J9EmKWJ6VtmHw9bMf55YF/7I6r5zU/jJUlLnzsH6SbAAptUPeu4GzeMzNPPed 2ecliyp6YMc8AfExrGf15g== 0001414473-07-000003.txt : 20071010 0001414473-07-000003.hdr.sgml : 20071010 20071010191006 ACCESSION NUMBER: 0001414473-07-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071008 FILED AS OF DATE: 20071010 DATE AS OF CHANGE: 20071010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KNOT INC CENTRAL INDEX KEY: 0001062292 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 133895178 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 462 BROADWAY 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 2122198555 MAIL ADDRESS: STREET 1: 462 BROADWAY, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Scardino Janet CENTRAL INDEX KEY: 0001414473 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28271 FILM NUMBER: 071166111 BUSINESS ADDRESS: BUSINESS PHONE: 212-219-8555 MAIL ADDRESS: STREET 1: C/O THE KNOT, INC. STREET 2: 462 BROADWAY, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-10-08 1 0001062292 KNOT INC KNOT 0001414473 Scardino Janet C/O THE KNOT, INC. 462 BROADWAY, 6TH FLOOR NEW YORK NY 10013 0 1 0 0 President/CMO /s/ JEREMY LECHTZIN, attorney-in-fact 2007-10-10 EX-24 2 scardino-powerofatty.htm SCARDINO SECTION 16 POWER OF ATTORNEY
POWER OF ATTORNEY



KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and

appoints Jeremy Lechtzin, Richard Szefc and Brian B. Margolis, and each

of them acting or signing alone, as his or her true and lawful

attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of The Knot, Inc.

(the "Company"), any and all reports required to be filed by the

undersigned in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules 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 3, 4 or 5 or other required report and timely file such

report with the United States Securities and Exchange Commission and any

stock exchange or similar authority; and



 (3) take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact, may be

of benefit to, in the best interest of, or legally required by, the

undersigned, it being understood that the documents executed by such

attorney-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 attorney-in-fact may approve in his discretion.



The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform each and every act and thing whatsoever

requisite, necessary, and 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

attorney-in-fact, or his or her 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 no such

attorney-in-fact, in serving in such capacity at the request of the

undersigned, is hereby assuming, nor is the Company hereby assuming, any

of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file reports under Section 16 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 attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 3rd day of October, 2007.





   Signature: /s/ JANET SCARDINO



   Printed Name: Janet Scardino



-----END PRIVACY-ENHANCED MESSAGE-----