Exhibit 24.1
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and officer of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ BARRY DILLER |
| |
| Name: | Barry Diller |
| Title: | Chairman of the Board, Chief Executive
Officer and Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and officer of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ VICTOR A. KAUFMAN |
| |
| Name: | Victor A. Kaufman |
| Title: | Vice Chairman and Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ EDGAR BRONFMAN, JR. |
| | |
| Name: | Edgar Bronfman, Jr. |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ DONALD KEOUGH |
| |
| Name: | Donald Keough |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ BRYAN LOURD |
| |
| Name: | Bryan Lourd |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ JOHN C. MALONE |
| | |
| Name: | John C. Malone |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ ARTHUR C. MARTINEZ |
| |
| Name: | Arthur C. Martinez |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ STEVEN RATTNER |
| |
| Name: | Steven Rattner |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ ALAN G. SPOON |
| |
| Name: | Alan G. Spoon |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ MICHAEL P. ZEISSER |
| |
| Name: | Michael P. Zeisser |
| Title: | Director |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ THOMAS J. MCINERNEY |
| |
| Name: | Thomas J. McInerney |
| Title: | Executive Vice President and Chief Financial
Officer |
POWER OF ATTORNEY
For Registration Statement of
IAC/InterActiveCorp
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer of IAC/INTERACTIVECORP, a Delaware corporation (the “Company”), which proposes to file with the Securities and Exchange Commission, Washington, D.C. (“SEC”) under the provisions of the Securities Act of 1933, as amended (the “Act”), one or more registration statements on Form S-8 for the registration under the Act of up to 20,000,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with grants of IAC Common Stock-based awards under the IAC/InterActiveCorp 2008 Stock and Annual Incentive Plan (the “S-8 Registration Statement”) hereby constitutes and appoints Thomas J. McInerney, Gregory R. Blatt and Joanne Hawkins as his true and lawful attorneys-in-fact and agents, and each of them with full power to act without the other, his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, individually and in any and all capacities stated below to sign the S-8 Registration Statement and any and all amendments (including post-effective amendments) thereto and all instruments necessary or advisable in connection therewith, and to file the same with all exhibits thereto and any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requested and necessary to be done in and about the premises as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 27th day of October, 2008.
| /s/ MICHAEL H. SCHWERDTMAN |
| |
| Name: | Michael H. Schwerdtman |
| Title: | Senior Vice President and Controller |
