0001140361-11-018481.txt : 20110324 0001140361-11-018481.hdr.sgml : 20110324 20110324161717 ACCESSION NUMBER: 0001140361-11-018481 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110322 FILED AS OF DATE: 20110324 DATE AS OF CHANGE: 20110324 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IHS Inc. CENTRAL INDEX KEY: 0001316360 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 133769440 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 15 INVERNESS WAY EAST CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-790-0600 MAIL ADDRESS: STREET 1: 15 INVERNESS WAY EAST CITY: ENGLEWOOD STATE: CO ZIP: 80112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: URVANOS INVESTMENTS LTD CENTRAL INDEX KEY: 0001324264 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32511 FILM NUMBER: 11709596 BUSINESS ADDRESS: STREET 1: C/O DAVIS POLK & WARDWELL STREET 2: 450 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-450-4519 MAIL ADDRESS: STREET 1: C/O DAVIS POLK & WARDWELL STREET 2: 450 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 4 1 doc1.xml FORM 4 X0303 4 2011-03-22 1 0001316360 IHS Inc. IHS 0001324264 URVANOS INVESTMENTS LTD C/O IHS INC. 15 INVERNESS WAY EAST ENGLEWOOD CO 80112 0 0 1 0 Class A Common Stock 2011-03-22 4 J 0 14708859 1264814785 D 0 D This Form 4 is being filed to report an intercompany transfer of 14,708,859 shares of Class A Common Stock of IHS, Inc. (the "Shares") from the Reporting Person to Conscientia Investment Limited ("Conscientia"). The Reporting Person and Conscientia are both indirect wholly-owned subsidiaries of the TB Continuity II Trust (the "Trust"). The Trust has been and continues to be the ultimate beneficial owner of the Shares at all times before and after the intercompany transfer being reported on this Form 4. Conscientia is filing a Form 3 to report its beneficial ownership of the Shares. On September 18, 2008, 13,750,000 shares of Class B Common Stock of the Issuer beneficially owned by the Reporting Person were converted into an equal number of shares of Class A Common Stock of the Issuer. At the time of such conversion, the Reporting Person also owned 958,859 shares of Class A Common Stock of the Issuer, resulting in beneficial ownership by the Reporting Person of an aggregate of 14,708,859 shares of Class A Common Stock of the Issuer. Agreed upon deemed transfer price equal to the weighted average closing price of Class A Common Stock of IHS, Inc. for the twenty New York Stock Exchange trading days from February 17, 2011 through March 17, 2011. * As Attorney-in-Fact for the Reporting Person * /s/ Clifford Thring 2011-03-24 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that we, Urvanos Investments Limited (Cypriot Company Registration Number 153105), a company existing under the laws of Cyprus having its registered office at 17 Gr. Xenopoulou Street, 3106 Limassol Cyprus (the “Company” / “Urvanos”), do hereby make, constitute, designate and appoint Clifford Thring (the “Attorney”) as the Company’s special attorney and authorise the said Attorney to appear in the Company’s place and stead to do all or any of the following acts, deeds or things, that is to say:
 
 
1.
To execute and file any and all documents required to be filed by Urvanos with the Securities and Exchange Commission (the “SEC”), including Form ID, Forms 3, 4, 5 and 144 and Schedules 13G and 13D and all amendments thereto;
     
 
2.
To do and perform any and all acts which may be necessary or desirable to prepare, complete and execute such Form ID, Forms 3, 4, 5 and 144 and Schedules 13G and 13D, complete and execute any amendment or amendments thereto, and timely deliver and file such forms, schedules or amendments with the SEC and any stock exchange or similar authority; and
     
 
3.
To take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the Attorney, may be of benefit to, in the best interest of, or legally required by, Urvanos, it being understood that the documents executed by such Attorney on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such Attorney may approve in such Attorney’s discretion.
     
The undersigned hereby grants to such Attorney full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do, with full power of substitution or revocation, hereby ratifying and confirming all that such Attorney, or such Attorney’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.
 
The undersigned acknowledges that the foregoing Attorney, in serving in such capacity at the request of the undersigned, is not assuming nor relieving any of the responsibilities of the undersigned to comply with Section 16 of the Securities Exchange Act of 1934, as amended (“Exchange Act”).
 
The undersigned also acknowledges that the foregoing Attorney does not assume (i) any liability for the responsibility of the undersigned to comply with the requirements of the Exchange Act, (ii) any liability for the failure by the undersigned to comply with such requirements, or (iii) any of the obligations or liabilities of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act.
 

 
 
 

This Power of Attorney shall be effective immediately upon execution and shall be revoked by the undersigned giving to such Attorney acting hereunder written notification of the revocation, which notice shall not be considered binding unless actually received.  Absent such revocation, this Power of Attorney shall remain in effect for so long as Urvanos is subject to the reporting requirements imposed by Section 13 or Section 16 of the Exchange Act.
 
We the undersigned hereby declare that this Power of Attorney shall not be affected by our disability or incapacity and that as against us and all persons claiming under us, everything which our Attorney shall do or cause to be done shall be valid and effectual in favor of any person claiming a benefit thereunder, who, before the doing thereof, shall not have had notice of revocation of this instrument.
 
This Power of Attorney shall be governed by the Laws of Cyprus.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 30th day of November, 2010.
 

WITNESS:
  
GRANTOR:
     
     
     
/s/ Ursula Fricke
  
/s/ Christoph Helmuth Alfred von Grolman
   
Name/s:  Christoph Helmuth Alfred von
   
 Grolman
   
Director of Urvanos Investments Limited
   
Duly authorized
   
For and on behalf of
   
   Urvanos Investments Limited

 
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