0001179110-18-007227.txt : 20180521
0001179110-18-007227.hdr.sgml : 20180521
20180521162143
ACCESSION NUMBER: 0001179110-18-007227
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180517
FILED AS OF DATE: 20180521
DATE AS OF CHANGE: 20180521
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Stone Carole E
CENTRAL INDEX KEY: 0001385197
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34774
FILM NUMBER: 18849885
MAIL ADDRESS:
STREET 1: 2169 ROWLEY ROAD
CITY: MALTA
STATE: NY
ZIP: 12020
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cboe Global Markets, Inc.
CENTRAL INDEX KEY: 0001374310
STANDARD INDUSTRIAL CLASSIFICATION: SECURITY & COMMODITY BROKERS, DEALERS, EXCHANGES & SERVICES [6200]
IRS NUMBER: 205446972
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 400 SOUTH LASALLE
CITY: CHICAGO
STATE: IL
ZIP: 60605
BUSINESS PHONE: 312 786 7200
MAIL ADDRESS:
STREET 1: 400 SOUTH LASALLE
CITY: CHICAGO
STATE: IL
ZIP: 60605
FORMER COMPANY:
FORMER CONFORMED NAME: CBOE Holdings, Inc.
DATE OF NAME CHANGE: 20060831
4
1
edgar.xml
FORM 4 -
X0306
4
2018-05-17
0
0001374310
Cboe Global Markets, Inc.
CBOE
0001385197
Stone Carole E
C/O CBOE GLOBAL MARKETS, INC.
400 SOUTH LASALLE STREET
CHICAGO
IL
60605
1
0
0
0
Common Stock
2018-05-17
4
A
0
1108
0
A
15349
D
Represents a restricted stock award granted under the Company's Second Amended and Restated Long-Term Incentive Plan, which meets the requirements of Rule 16b-3.
/s/ Laura Zinanni, attorney-in-fact
2018-05-21
EX-24.1
2
stonepowerofattorney.txt
POA
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Patrick
Sexton, Arthur Reinstein, and Laura Zinanni, signing
singly, the undersigned's true and lawful attorney-in-fact, for the undersigned
and in the undersigned's name, to: (1) execute for and on behalf of the
undersigned, in the undersigned's capacity as a 10% stockholder, officer and/or
director of Cboe Global Markets, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder, 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; (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 form or report, and
timely file such form or 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 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 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 Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities of the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, I, the undersigned, have executed this Power of
Attorney as of this 17th day of May 2018.
/s/ Carole E. Stone
---------------------------
Signature
Carole E. Stone
Printed Name