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-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AWUxTs1wkWFrjVuwT0bAfJKNigUyEhD2/KfHXC/i1Zo1lnVZ2A4ag3R5BoofRb0k fqe3LZJ1UnNl+zJj521X3g== 0001181431-05-028029.txt : 20050516 0001181431-05-028029.hdr.sgml : 20050516 20050516102348 ACCESSION NUMBER: 0001181431-05-028029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050516 FILED AS OF DATE: 20050516 DATE AS OF CHANGE: 20050516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INSTINET GROUP INC CENTRAL INDEX KEY: 0001132327 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134134098 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3 TIME SQUARE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2123109500 MAIL ADDRESS: STREET 1: 3 TIME SQUARE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: INSTINET GROUP LLC DATE OF NAME CHANGE: 20010207 FORMER COMPANY: FORMER CONFORMED NAME: INSTINCT GROUP LLC DATE OF NAME CHANGE: 20010110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOGLE JOHN C CENTRAL INDEX KEY: 0001065245 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32717 FILM NUMBER: 05831832 BUSINESS ADDRESS: STREET 1: INSTINET GROUP INC STREET 2: 3 TIMES SQ 10TH FL CITY: NEW YORK STATE: NY ZIP: 10036 MAIL ADDRESS: STREET 1: VANGUARD GROUP VANGUARD FINANCIAL CENTER STREET 2: PO BOX 2600 CITY: VALLEY FORGE STATE: PA ZIP: 19482 4 1 rrd78883.xml FORM 4 X0202 4 2005-05-16 0 0001132327 INSTINET GROUP INC INGP 0001065245 BOGLE JOHN C C/O INSTINET GROUP INCORPORATED 3 TIMES SQUARE NEW YORK NY 10036 1 0 0 0 Options (right to buy) 5.19 2005-05-16 4 A 0 32050 0 A 2006-05-16 2012-05-16 Common Stock 32050 69081 D Options for 32,050 shares were granted on May 16, 2005. 100% of these options will vest one year after the grant date. /s/ Paul A. Merolla, Attorney-in-fact, Executive Vice President & General Counsel 2005-05-16 EX-24.1 2 rrd67325_75837.htm POWER OF ATTORNEY rrd67325_75837.html

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Robin Elkowitz, Paul Merolla and Jeffrey Letzler, individually, the undersigned's true and lawful attorney in fact to:

1.	execute for and on behalf of the undersigned, reports to be filed in accordance with Section 16(a) and Section 13(d) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;

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 reports and timely file such reports with the United
States Securities and Exchange Commission and any 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 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 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 such attorney in fact may approve in such attorneys in fact's discretion.

The undersigned hereby grants to each such attorney in fact, individually, 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 each such attorney in fact, or such attorney in fact'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 attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16(a) or Section 13(d) of the Exchange Act and the rules thereunder.


This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any such report with respect to the undersigned's holdings of and transactions in securities issued by Instinet Group Incorporated, 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 18th day of June, 2001.

By:  	/s/ John C. Bogle

Name: John C. Bogle
Title:  Director

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