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Expedia, Inc., et al. – ‘S-3ASR’ on 8/8/14 – EX-24.1

On:  Friday, 8/8/14, at 1:20pm ET   ·   Effective:  8/8/14   ·   Accession #:  1193125-14-302597   ·   File #s:  333-197974, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/08/14  Expedia, Inc.                     S-3ASR      8/08/14    8:846K                                   RR Donnelley/FA
          WWTE, Inc.
          Travelscape, LLC
          Interactive Affiliate Network, L.L.C.
          Hotwire Inc
          Hotels.com, L.P.
          Egencia LLC
          EAN.com, L.P.
          Classic Vacations, LLC
          HRN 99 Holdings, LLC
          Expedia Inc
          Hotels.com GP, LLC

Automatic Shelf Registration Statement for Securities of a Well-Known Seasoned Issuer   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3ASR      Automatic Shelf Registration Statement for          HTML    221K 
                          Securities of a Well-Known Seasoned                    
                          Issuer                                                 
 2: EX-1.1      Underwriting Agreement                              HTML    104K 
 3: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    251K 
 4: EX-5.1      Opinion re: Legality                                HTML     23K 
 5: EX-12.1     Statement re: Computation of Ratios                 HTML     22K 
 6: EX-23.1     Consent of Experts or Counsel                       HTML      9K 
 7: EX-24.1     Power of Attorney                                   HTML     18K 
 8: EX-25.1     Statement re: Eligibility of Trustee                HTML     49K 


EX-24.1   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-24.1  

Exhibit 24.1

POWER OF ATTORNEY

(Re: Shelf Registration Statement on Form S-3)

Each director and officer of Expedia, Inc. (the “Corporation”) whose signature appears below, hereby names, constitutes and appoints Dara Khosrowshahi and Robert J. Dzielak, and each of them, as his or her attorney-in-fact, to sign, in his or her name, place, stead and behalf, and in any and all capacities stated below, and to cause to be filed with the Securities and Exchange Commission, the Corporation’s Registration Statement on Form S-3 (the “Registration Statement”) for the purpose of registering under the Securities Act of 1933, as amended, debt securities of the Corporation, and likewise to sign and file any and all amendments, including post-effective amendments, to the Registration Statement, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney, in counterparts if necessary, effective as of August 8, 2014.

 

Signature

  

Title

   

/s/ Dara Khosrowshahi

   Chief Executive Officer, President and Director  
Dara Khosrowshahi    (Principal Executive Officer)  

/s/ Mark D. Okerstrom

   Chief Financial Officer (Principal Financial Officer)  
Mark D. Okerstrom     

/s/ Lance A. Soliday

   Chief Accounting Officer and Controller (Principal Accounting Officer)  
Lance A. Soliday     

/s/ Barry Diller

   Director (Chairman of the Board)  
Barry Diller     

/s/ Victor A. Kaufman

   Director (Vice Chairman)  
Victor A. Kaufman     

/s/ A. George Battle

   Director  
A. George Battle     

/s/ Jonathan L. Dolgen

   Director  
Jonathan L. Dolgen     

/s/ John C. Malone

   Director  
John C. Malone     

/s/ Craig A. Jacobson

   Director  
Craig A. Jacobson     

/s/ Peter M. Kern

   Director  
Peter M. Kern     

/s/ Pamela L. Coe

   Director  
Pamela L. Coe     

/s/ José A. Tazón

   Director  
José A. Tazón     

Dates Referenced Herein

This ‘S-3ASR’ Filing    Date    Other Filings
Filed on / Effective on:8/8/14None on these Dates
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Filing Submission 0001193125-14-302597   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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