Spencer Richard V – ‘3’ for 11/15/05 re: Intercontinental Exchange Holdings, Inc. – ‘EX-24’

On:  Tuesday, 11/15/05, at 8:11pm ET   ·   For:  11/15/05   ·   As:  Officer   ·   Accession #:  1209191-5-57550   ·   File #:  1-32671

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Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML      8K 
                Securities by an Insider --                                      
                bny14815_bny001rvs.xml/2.2                                       
 2: EX-24       Power of Attorney                                      1      5K 

‘EX-24’   —   Power of Attorney

POWER OF ATTORNEY 

     KNOW ALL PERSONS BY THESE PRESENTS that the undersigned does hereby make,
constitute and appoint each of Johnathan H. Short, Daniel B. Kennedy and Andrew 
J. Surdykowski (and any other employee of IntercontinentalExchange, Inc. (the   
"Company") designated in writing by one of the attorneys-in-fact), acting       
individually, its true and lawful attorney, to do and perform any and all acts  
for and on behalf of the undersigned to complete, execute and deliver in its    
name and on its behalf, any and all filings required to be made by the          
undersigned under the Securities Exchange Act of 1934, as amended (the "Act")   
relating to the Company with respect to securities of the Company that may be   
deemed to be beneficially owned by the undersigned under the Act, giving and    
granting unto each said attorney-in-fact power and authority to act in the      
premises as fully and to all intents and purposes as the undersigned might or   
could do if personally present by one of its authorized signatories, hereby     
ratifying and confirming all that said attorney-in-fact shall lawfully do or    
cause to be done by virtue hereof. The undersigned acknowledges that said       
attorneys-in-fact, in serving in such capacity at the request of the            
undersigned, are not assuming, nor is the Company assuming, any of the          
undersigned's responsibilities to comply with Section 16 of the Act.            

     THIS POWER OF ATTORNEY shall remain in full force and effect until either
revoked in writing by the undersigned, until the undersigned is no longer       
required to make filings under the Act or until such time as the person or      
persons to whom power of attorney has been hereby granted cease(s) to be an     
employee of the Company or one of its affiliates.                               

     IN WITNESS WHEREOF, the undersigned has duly subscribed these presents as
of November 8, 2005.                                                            

                        /s/ Richard V. Spencer
                            --------------------------------------

              Name: Richard V. Spencer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3’ Filing		Date		Other Filings
Filed on / For Period end:		11/15/05		3,  CORRESP,  S-1/A
		11/8/05		S-1/A
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