0001181431-12-034105.txt : 20120601 0001181431-12-034105.hdr.sgml : 20120601 20120601173629 ACCESSION NUMBER: 0001181431-12-034105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120531 FILED AS OF DATE: 20120601 DATE AS OF CHANGE: 20120601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CUNNINGHAM JOHN E IV CENTRAL INDEX KEY: 0001200993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25131 FILM NUMBER: 12884334 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 MAIL ADDRESS: STREET 1: 601 108TH AVE NE STREET 2: SUITE 1200 CITY: BELLEVUE STATE: WA ZIP: 98004 FORMER COMPANY: FORMER CONFORMED NAME: INFOSPACE COM INC DATE OF NAME CHANGE: 19980824 4 1 rrd347170.xml FORM 4 (CUNNINGHAM) X0305 4 2012-05-31 0 0001068875 INFOSPACE INC INSP 0001200993 CUNNINGHAM JOHN E IV 601 108TH AVENUE NE, SUITE 1200 BELLEVUE WA 98004 1 0 0 0 Common Stock 2012-05-31 4 A 0 6000 0 A 26907 D Common Stock 9280 I By Clear Fir Partners, L.P. Stock Option (Right to Buy) 12.755 2012-05-31 4 A 0 11100 0 A 2019-05-31 Common Stock 11100 11100 D Stock Option (Right to Buy) 12.755 2012-05-31 4 A 0 3900 0 A 2019-05-31 Common Stock 3900 3900 D The option vests and becomes exercisable in full on the earlier to occur of May 31, 2013, or the date of the 2013 annual meeting of the issuer's stockholders. Exhibit 24 - Power of Attorney /s/ Linda Schoemaker, as Attorney-in-Fact 2012-05-31 EX-24.TXT 2 rrd311493_351656.htm POWER OF ATTORNEY rrd311493_351656.html 
Exhibit 24

LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS


      Know all by these presents that the undersigned hereby constitutes and appoints each of
Eric M. Emans, William J. Ruckelshaus and Linda Schoemaker, signing singly, the
undersigned's true and lawful attorney-in-fact to:

      (1)	prepare, execute in the undersigned's name and on the undersigned's behalf, and
submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including any
amendments thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of reports required
by 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)	execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer and/or director of InfoSpace, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Exchange Act, and any other forms or reports the undersigned may be
required to file in connection with the undersigned's ownership, acquisition, or disposition of
securities of the Company;

      (3)	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 form or
report, and timely file such form or report with the SEC and any stock exchange or similar
authority; and

      (4)	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 each such attorney-in-fact full power and authority to
do and perform any 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 or
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 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 Exchange Act.  The undersigned agrees that such attorneys-in-fact may
rely entirely on information furnished orally or in writing by the undersigned to such
attorneys-in-fact.

      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 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 29th day of February 2012.



/s/ John E. Cunningham, IV
John E. Cunningham, IV