-----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, PEoyggD0+nkb4CJ7oBp3FEiMI1JRn3Gp7OX6KyeloCJ5avQ0r0URUGCrjq3H4Zzx vHsYR2SeVvj7uBdbeI8d6w== 0001068875-06-000008.txt : 20060403 0001068875-06-000008.hdr.sgml : 20060403 20060403181743 ACCESSION NUMBER: 0001068875-06-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060330 FILED AS OF DATE: 20060403 DATE AS OF CHANGE: 20060403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INFOSPACE INC CENTRAL INDEX KEY: 0001068875 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 911718107 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 108TH AVE NE STREET 2: SUITE 1200 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4258821602 FORMER COMPANY: FORMER CONFORMED NAME: INFOSPACE COM INC DATE OF NAME CHANGE: 19980824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCMANUS BRIAN T CENTRAL INDEX KEY: 0001227655 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25131 FILM NUMBER: 06735049 BUSINESS ADDRESS: STREET 1: 601 108TH AVENUE NE STREET 2: SUITE 1200 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4252016100 4 1 mcm252.xml X0202 4 2006-03-30 0 0001068875 INFOSPACE INC INSP 0001227655 MCMANUS BRIAN T 601 108TH AVENUE NE, SUITE 1200 BELLEVUE WA 98004 0 1 0 0 EVP, Sales & Business Dev. Employee Stock Option (Right to Buy) 27.6700 2006-03-30 4 A 0 100000 0 A 2013-03-30 Common Stock 100000 100000 D The option grant was for 100,000 shares of common stock on March 30, 2006 with the following vesting schedule: 1/3 of the shares vest on the anniversary date of the grant and 1/6 every six months thereafter such that the option shall be fully vested on March 30, 2009. By: Alejandro C. Torres, Senior Corporate Counsel, Securities of InfoSpace, Inc., as Attorney-in-Fact 2006-04-03 EX-24 2 poabm.txt POA BRIAN MCMANUS Exhibit 24 GRANT OF LIMITED POWER OF ATTORNEY BY BRIAN MCMANUS WITH REGARD TO CERTAIN SEC "SECTION 16" FILINGS Know all persons by these presents, that the undersigned hereby constitutes and appoints the Chief Operating Officer, Chief Financial Officer, General Counsel, Chief Accounting Officer and Senior Corporate Counsel, Securities of InfoSpace Inc, (the "Company"), or any of them, 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 and/or director the Company, Forms 3, 4's and 5's in accordance with Section 16(a) of the Securities Exchange 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 that may be necessary or desirable to complete and execute any such Forms 3, 4's and 5's and timely file such form 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 such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary 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 and revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-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 attorney-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 16 of the Securities Exchange Act of 1934, as amended. The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4's or 5's (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4's and 5's 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 this 5th day of October, 2004. /s/ Brian McManus By: ---------------------------------------------- Brian McManus -----END PRIVACY-ENHANCED MESSAGE-----