-----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, FwJfnVm9e5VgdJmYIjOUh/U0FkhWLSdfA0cOgaRb7VCCYq1jPWtwcaLq+BlGBzY4 7fj0eyuLO/VU3gr8XFJ/0g== 0001179110-04-000910.txt : 20040112 0001179110-04-000910.hdr.sgml : 20040112 20040112102629 ACCESSION NUMBER: 0001179110-04-000910 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040105 FILED AS OF DATE: 20040112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEITZ DAVID CENTRAL INDEX KEY: 0001275570 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-78309 FILM NUMBER: 04519677 BUSINESS ADDRESS: STREET 1: C/O ITG INC STREET 2: 380 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2124446279 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INVESTMENT TECHNOLOGY GROUP INC CENTRAL INDEX KEY: 0000920424 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 133757717 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 380 MADISON AVE STREET 2: 2ND FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2125884000 MAIL ADDRESS: STREET 1: 11100 SANTA MONICA BLVD STREET 2: 12TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90025 3 1 edgar.xml FORM 3 - X0201 3 2004-01-05 0 0000920424 INVESTMENT TECHNOLOGY GROUP INC ITG 0001275570 MEITZ DAVID C/O ITG INC. 380 MADISON AVENUE 4TH FLOOR NEW YORK NY 10017 0 1 0 0 Managing Director Common Stock 1645 D Option (right to buy) 30.73 2002-07-29 2007-07-29 Common Stock 5000 D With respect to this entire class of options: 1,667 exercisable on 07/29/02, 1,667 exercisable on 07/29/03, 1,666 exercisable on 07/29/04. Sophia Lee, by Power of Attorney filed herewith 2004-01-09 EX-24 3 meitz.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, David Meitz, does hereby make, constitute and appoint Howard C. Naphtali, P. Mats Goebels, Angelo Bulone and Sophia Lee, and each of them, true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, in any and all capacities, to execute for and on behalf of the undersigned the reports and filings required under Section 16 of the Securities Exchange Act of 1934, as amended (the Exchange Act), and the rules promulgated thereunder (the Section 16 Reports), in connection with transactions by and beneficial ownership of the undersigned in securities issued by Investment Technology Group, Inc. (the Company), and the Form 144 required under Rule 144 of the Securities Act of 1933, as amended (the Securities Act), in connection with any sales by the undersigned of securities issued by the Company, and any other documents and instruments incidental to any of the foregoing, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing that said attorneys-in-fact and agents, and each of them, deem advisable or necessary, including filing the Section 16 Reports, the Forms 144, and amendments thereto with the Securities and Exchange Commission, and the undersigned does hereby fully ratify and confirm all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, shall do or cause to be done by virtue hereof. 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 or Rule 144 of the Securities Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file the Forms 144 or the Section 16 Reports 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 subscribed his name, this 5th day of January, 2004. /s/ David Meitz _________________________ Ian Domowitz -----END PRIVACY-ENHANCED MESSAGE-----