-----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, BeCDaF5RBBG3/OHTXs0Uwi3ymQDUsrMvRUHaDu9Q7EhS3miiJBpGIQAWAKDL4oIV JMLPzBB/xw+e269zAM7zFQ== 0000904948-07-000030.txt : 20070508 0000904948-07-000030.hdr.sgml : 20070508 20070508150012 ACCESSION NUMBER: 0000904948-07-000030 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070507 FILED AS OF DATE: 20070508 DATE AS OF CHANGE: 20070508 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BANKRATE INC CENTRAL INDEX KEY: 0001080866 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 650423422 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11760 US HIGHWAY ONE STREET 2: STE 200 CITY: N PALM BEACH STATE: FL ZIP: 33408 BUSINESS PHONE: 5616302400 MAIL ADDRESS: STREET 1: 11760 US HIGHWAY ONE STREET 2: STE 200 CITY: N PALM BEACH STATE: FL ZIP: 33408 FORMER COMPANY: FORMER CONFORMED NAME: ILIFE COM INC DATE OF NAME CHANGE: 20000329 FORMER COMPANY: FORMER CONFORMED NAME: INTELLIGENT LIFE CORP DATE OF NAME CHANGE: 19990301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ricciardelli Michael CENTRAL INDEX KEY: 0001398792 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25681 FILM NUMBER: 07827806 BUSINESS ADDRESS: BUSINESS PHONE: 630-782-4376 MAIL ADDRESS: STREET 1: ONE NORTH WACKER DRIVE STREET 2: SUITE 4343 CITY: C HICAGO STATE: IL ZIP: 60606 3/A 1 primary_doc.xml PRIMARY DOCUMENT X0202 3/A 2007-05-07 2007-05-07 0 0001080866 BANKRATE INC RATE 0001398792 Ricciardelli Michael ONE NORTH WACKER DRIVE SUITE 4343 CHICAGO IL 60606 0 1 0 0 SVP-Consumer Marketing Common Stock 450 D Common Stock 25000 D Employee Stock Options for Common Stock 30.62 2007-09-12 2013-09-12 Common Stock 50000 D Grant of restricted stock dated April 27, 2007 that will vest in tiers based on the price of the Company's common stock achieving certain targets for a sustained period of 90 days. Options to purchase 12,500 shares vest on September 12, 2007. The remaining options vest monthly at a rate of 1041.667 options per month beginning on October 1, 2007 through September 12, 2010. Michael J. Ricciardelli 2007-05-08 By Robert J. DeFranco, Attorney-In-Fact 2007-05-08 EX-24 2 riccipoa.txt POA LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS FOR MICHAEL RICCIAREELLI Senior Vice President of Marketing KNOW ALL MEN BY THESE PRESENTS, that I, MICHAEL RICCIAREELLI, hereby make, constitute and appoint each of Robert J. DeFranco, Edward J. DiMaria, David C. Scileppi, Esq. of Gunster, Yoakley & Stewart, P.A. and Marybeth Bosko, Esq. of Gunster, Yoakley & Stewart, P.A., acting jointly and individually, as my true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in my name, place and stead to:(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Bankrate, Inc., a Florida corporation (the "Company"), with the United States Securities and Exchange Commission, any applicable national securities exchange, trading associations, over the counter trading market, or similar entity as considered necessary or advisable under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the "Exchange Act");(2) seek or obtain, as my representative and on my behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and I hereby authorize any such person to release any such information to me and approve and ratify any such release of information; and(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on my behalf in connection with the foregoing. I acknowledge that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on my behalf pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney- in-fact, in his discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for my responsibility to comply with the requirement of the Exchange Act, (ii) any of my liability for any failure to comply with such requirements, or (iii) any of my obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve me from responsibility for compliance with my obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. I hereby give and grant each of the attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as I might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. The attorneys-in-fact will not be liable for any acts or decisions made by such attorneys-in-fact in good faith and under the terms of this Limited Power of Attorney. Any photocopy of this Limited Power of Attorney shall have the same force and effect as the original. This Power of Attorney shall remain in full force and effect until revoked by me in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 4TH day of May, 2007. /s/ MICHAEL RICCIAREELLI -----END PRIVACY-ENHANCED MESSAGE-----