0001316360-14-000033.txt : 20140117 0001316360-14-000033.hdr.sgml : 20140117 20140117185243 ACCESSION NUMBER: 0001316360-14-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140115 FILED AS OF DATE: 20140117 DATE AS OF CHANGE: 20140117 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: Matzke-Hamlin Heather CENTRAL INDEX KEY: 0001328175 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32511 FILM NUMBER: 14536292 MAIL ADDRESS: STREET 1: C/O IHS INC STREET 2: 15 INVERNESS DRIVE EAST CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 wf-form4_139000275247230.xml FORM 4 X0306 4 2014-01-15 0 0001316360 IHS Inc. IHS 0001328175 Matzke-Hamlin Heather C/O IHS INC. 15 INVERNESS WAY EAST ENGLEWOOD CO 80112 0 1 0 0 Sr VP, Chief Acctg Officer Class A Common Shares 2014-01-15 4 A 0 345 0 A 11698 D Class A Common Shares 2014-01-15 4 A 0 3318 0 A 15016 D Class A Common Shares 2014-01-15 4 F 0 1214 117.30 D 13802 D Class A Common Shares 2014-01-16 4 S 0 2215 116.97 D 11587 D This award represents performance-based restricted stock units that were settled on January 15, 2014, based upon the determination of the Human Resources Committee of the Board of Directors that certain financial performance goals were achieved. Represents shares withheld for taxes upon vesting of restricted stock units. Sold pursuant to the reporting person's previously adopted Rule 10b5-1 trading plan. The price is a weighted average price. The prices actually received ranged from $116.54 to $117.34. The reporting person will provide to the issuer, any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range. /s/ Julio Martin, Attorney-in-Fact on Behalf of Reporting Person 2014-01-17 EX-24 2 matzke-hamlinpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of Stephen Green, Julio Martin, Jeffrey Sisson, and Susan Eustes as the undersigned's true and lawful attorneys-in-fact to:

      (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a reporting person of IHS Inc. (the "Company"), pursuant to Section16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rulesthereunder, Forms 3, 4 and 5 in accordance with Section16(a)of the Exchange Act;

      (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form3, 4 or 5, including the application for EDGAR codes, and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority; and

      (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

      The undersigned hereby grants to each such attorney-in-fact 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 if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 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 Section16 of the Exchange Act.

      This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of February, 2013
                              /s/ Heather Matzke-Hamlin