0001179110-14-012751.txt : 20140812
0001179110-14-012751.hdr.sgml : 20140812
20140812161823
ACCESSION NUMBER: 0001179110-14-012751
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140811
FILED AS OF DATE: 20140812
DATE AS OF CHANGE: 20140812
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: 952848406
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE LIBERTY PLAZA
STREET 2: 165 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10006
BUSINESS PHONE: (212) 588-4000
MAIL ADDRESS:
STREET 1: ONE LIBERTY PLAZA
STREET 2: 165 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10006
FORMER COMPANY:
FORMER CONFORMED NAME: INVESTMENT TECHNOLOGY GROUP INC
DATE OF NAME CHANGE: 19940316
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Millet T Kelley
CENTRAL INDEX KEY: 0001375242
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32722
FILM NUMBER: 141034170
MAIL ADDRESS:
STREET 1: C/O MARKETAXESS HOLDINGS INC.
STREET 2: 140 BROADWAY, 42ND FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10005
3
1
edgar.xml
FORM 3 -
X0206
3
2014-08-11
0
0000920424
INVESTMENT TECHNOLOGY GROUP, INC.
ITG
0001375242
Millet T Kelley
ONE LIBERTY PLAZA
165 BROADWAY
NEW YORK
NY
10006
1
0
0
0
Common Stock
0
D
P. Mats Goebels, by power of attorney filed herewith
2014-08-12
EX-24
2
poakm.txt
POWER OF ATTORNEY
The undersigned, T. Kelley Millet, does hereby make, constitute and appoint
Steven Vigliotti, P. Mats Goebels, Angelo Bulone, Angelique DeSanto,
Mark Solomon, Peter Tucker, Philip Lee, and Eric Days, 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 11th day
of August, 2014.
___/s/T. Kelley Millet___
T. Kelley Millet