0001555865-12-000004.txt : 20120810 0001555865-12-000004.hdr.sgml : 20120810 20120810185611 ACCESSION NUMBER: 0001555865-12-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120806 FILED AS OF DATE: 20120810 DATE AS OF CHANGE: 20120810 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schimel Elizabeth A CENTRAL INDEX KEY: 0001555865 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35217 FILM NUMBER: 121025647 MAIL ADDRESS: STREET 1: C/O MEREDITH CORPORATION STREET 2: 805 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XO GROUP 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: 195 BROADWAY 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: 2122198555 MAIL ADDRESS: STREET 1: 195 BROADWAY, 25TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 FORMER COMPANY: FORMER CONFORMED NAME: KNOT INC DATE OF NAME CHANGE: 19990809 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2012-08-06 1 0001062292 XO GROUP INC. XOXO 0001555865 Schimel Elizabeth A C/O MEREDITH CORPORATION 805 THIRD AVENUE NEW YORK NY 10022 1 0 0 0 /s/ JEREMY LECHTZIN, attorney-in-fact 2012-08-10 EX-24 2 schimel-powerofatty.htm ELIZABETH A SCHIMEL POWER OF ATTORNEY

POWER OF ATTORNEY



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

appoints Jeremy Lechtzin, Matan Balas, Connie Chiang, Brian B. Margolis

and Amanda Galton, 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 XO Group 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 6th day of August, 2012.





   Signature: /s/ ELIZABETH SCHIMEL



   Printed Name: Elizabeth Schimel