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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ GREGORY R. BLATT |
| Name: | Gregory R. Blatt |
| Title: | 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ BARRY DILLER |
| Name: | Barry Diller |
| Title: | Chairman, Senior Executive 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ MICHAEL H. SCHWERDTMAN |
| Name: | Michael H. Schwerdtman |
| Title: | Senior Vice President and Controller |
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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ MICHAEL D. EISNER |
| Name: | Michael D. Eisner |
| 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ DAVID ROSENBLATT |
| Name: | David Rosenblatt |
| 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ ALEXANDER VON FURSTENBERG |
| Name: | Alexander von Furstenberg |
| 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 100,000 shares of IAC Common Stock, par value $0.001 (“IAC Common Stock”) issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ RICHARD F. ZANNINO |
| Name: | Richard F. Zannino |
| 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 100,000 shares of IAC Common Stock, par value $0.001 per share (“IAC Common Stock”), issuable in connection with the settlement of up to 100,000 share units available for accrual under the 2011 IAC/InterActiveCorp Deferred Compensation Plan for Non-Employee Directors (the “S-8 Registration Statement”) hereby constitutes and appoints Joanne Hawkins, Thomas J. McInerney and Gregg Winiarski 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 23rd day of May, 2011.
| /s/ MICHAEL P. ZEISSER |
| Name: | Michael P. Zeisser |
| Title: | Director |
