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
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 Persons
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 Persons 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
Persons 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 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 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 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 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.
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
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 | ||||


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