Schedule 13d

Filed by: TCV VI L P
Subject Company: INTERACTIVE BROKERS GROUP, INC.
Filed as of Date: 07/10/2009
View Original Filing on Edgar's
         
EXHIBIT 2
STATEMENT APPOINTING DESIGNATED FILER AND AUTHORIZED SIGNATORIES
JULY 10, 2009
Each of the entities listed on Schedule A attached hereto (each a “Reporting Entity”) and each party listed on Schedule B attached hereto (each a “Reporting Equity Holder”; together with the Reporting Entities, the “Reporting Persons”) hereby authorizes and designates Robert C. Bensky, Carla S. Newell, Patrick D. Reilly and Frederic D. Fenton (the “Designated Filer”), for so long as each is employed by TCMI, Inc. or its affiliates, to prepare and file on behalf of such Reporting Person individually, or jointly together with other Reporting Persons, any and all reports, notices, communications and other documents (including, but not limited to, reports on Schedule 13D, Schedule 13G, Form 3, Form 4 and Form 5) that such Reporting Person may be required to file with the United States Securities and Exchange Commission or with any regulatory body, including United States federal, state and self-regulatory bodies, with respect to the Reporting Person’s ownership of, or transactions in, the securities of any entity whose securities are beneficially owned (directly or indirectly) by such Reporting Person (collectively, the “Companies”).
Each Reporting Person hereby further authorizes and designates Robert C. Bensky, Carla S. Newell, Patrick D. Reilly and Frederic D. Fenton (each, an “Authorized Signatory”) to execute and file on behalf of such Reporting Person the Reports and to perform any and all other acts, which in the opinion of the Designated Filer or an Authorized Signatory may be necessary or incidental to the performance of the foregoing powers herein granted.
The authority of the Designated Filer and each Authorized Signatory under this Document with respect to each Reporting Person shall continue until such Reporting Person is no longer required to file any Reports with respect to the Reporting Person’s ownership of, or transactions in, the securities of the Companies, unless earlier revoked in writing. Each Reporting Person acknowledges that the Designated Filer and the Authorized Signatory are not assuming any of the Reporting Person’s responsibilities to comply with any United States federal or state law or with any regulations promulgated thereto.

 


 

EXHIBIT A
TCV IV, L.P.
TCV IV Strategic Partners, L.P.
Technology Crossover Management IV, L.L.C.
TCV V, L.P.
TCV Member Fund, L.P.
Technology Crossover Management V, L.L.C.
TCV Management 2004, L.L.C.
TCV VI, L.P.
TCV VI Management, L.L.C.
Technology Crossover Management VI, L.L.C.
TCV VI (Cayman), L.P.
TCV Member Fund (Cayman), L.P.
Technology Crossover Management VI (Cayman), L.P
Technology Crossover Management VI (Cayman), Ltd.
TCV VII, L.P.
TCV VII (A), L.P.
TCV VII Management, L.L.C.
Technology Crossover Management VII, L.P
Technology Crossover Management VII, Ltd.

 


 

EXHIBIT B
Jay C. Hoag
Richard H. Kimball
John L. Drew
Jon Q. Reynolds, Jr.
William J.G. Griffith IV
Robert W. Trudeau
Christopher P. Marshall
Robert C. Bensky
Carla S. Newell

 


 

IN WITNESS WHEREOF, the undersigned has caused this Statement Appointing Designated Filer and Authorized Signatories to be effective as of July 10, 2009.
REPORTING PERSONS:
         
July 10, 2009   TCV IV, L.P.
a Delaware Limited Partnership  
 
  By:   Technology Crossover Management IV, L.L.C.    
  Its:  General Partner   
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Managing Member   
       
 
July 10, 2009   TCV IV Strategic Partners, L.P.
a Delaware Limited Partnership  
 
  By:   Technology Crossover Management IV, L.L.C.    
  Its:  General Partner   
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Managing Member   
       
 
July 10, 2009   Technology Crossover Management IV, L.L.C.
a Delaware Limited Liability Company  
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Managing Member   
       
 
July 10, 2009   TCV V, L.P.
a Delaware Limited Partnership  
 
  By:   Technology Crossover Management V, L.L.C.    
  Its:  General Partner   
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 
July 10, 2009   Technology Crossover Management V, L.L.C.
a Delaware Limited Liability Company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 
July 10, 2009   TCV Management 2004, L.L.C.
a Delaware Limited Liability Company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 

 


 

         
July 10, 2009   TCV VI, L.P.
a Delaware Limited Liability Company  
 
  By:   Technology Crossover Management VI, L.L.C.    
  Its:  General Partner   
     
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 
July 10, 2009   Technology Crossover Management VI, L.L.C.
a Delaware Limited Liability Company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 
July 10, 2009   TCV VI Management, L.L.C.
a Delaware Limited Liability Company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 
July 10, 2009   TCV VI (Cayman), L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VI (Cayman),
L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VI (Cayman),
Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 

 


 

         
July 10, 2009   Technology Crossover Management VI (Cayman), L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VI (Cayman),
Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   Technology Crossover Management VI (Cayman), Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   TCV Member Fund (Cayman), L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VI (Cayman),
Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 

 


 

         
July 10, 2009   TCV VII, L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   Technology Crossover Management VII, L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   Technology Crossover Management VII, Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 

 


 

         
July 10, 2009   TCV VII (A), L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   TCV Member Fund, L.P.
a Cayman Islands exempted limited partnership,
acting by its general partner

Technology Crossover Management VII, Ltd.
a Cayman Islands exempted company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Director   
       
 
July 10, 2009   TCV VII Management, L.L.C.
a Delaware Limited Liability Company
 
 
  By:   /s/ Jay C. Hoag    
    Jay C. Hoag, Member   
       
 

 


 

         
     
July 10, 2009  /s/ Jay C. Hoag    
  Jay C. Hoag   
 
July 10, 2009  /s/ Richard H. Kimball    
  Richard H. Kimball   
 
July 10, 2009  /s/ John L. Drew    
  John L. Drew   
 
July 10, 2009  /s/ Jon Q. Reynolds, Jr.    
  Jon Q. Reynolds, Jr.   
 
July 10, 2009  /s/ William J G. Griffith IV    
  William J.G. Griffith IV   
 
July 10, 2009  /s/ Robert W. Trudeau    
  Robert W. Trudeau   
 
July 10, 2009  /s/ Christopher P. Marshall    
  Christopher P. Marshall   
 
July 10, 2009  /s/ Robert C. Bensky    
  Robert C. Bensky   
 
July 10, 2009  /s/ Carla S. Newell    
  Carla S. Newell