0000950142-14-001919.txt : 20140918 0000950142-14-001919.hdr.sgml : 20140918 20140918175401 ACCESSION NUMBER: 0000950142-14-001919 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140918 FILED AS OF DATE: 20140918 DATE AS OF CHANGE: 20140918 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CDK Global Holdings, LLC CENTRAL INDEX KEY: 0001609702 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 465743146 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1950 HASSELL ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60169 BUSINESS PHONE: 847-485-4020 MAIL ADDRESS: STREET 1: 1950 HASSELL ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60169 FORMER COMPANY: FORMER CONFORMED NAME: Dealer Services Holdings LLC DATE OF NAME CHANGE: 20140602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anenen Steven CENTRAL INDEX KEY: 0001303171 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36486 FILM NUMBER: 141110683 MAIL ADDRESS: STREET 1: 1950 HASSELL ROAD STREET 2: SUITE 1000 CITY: HOFFMAN ESTATES STATE: IL ZIP: 60195-2308 3 1 es1401068_3-anenen.xml OWNERSHIP DOCUMENT X0206 3 2014-09-18 1 0001609702 CDK Global Holdings, LLC CDK 0001303171 Anenen Steven 1950 HASSELL ROAD HOFFMAN ESTATES IL 60169 0 1 0 0 President and CEO Exhibit List: Exhibit 24 - Power of Attorney /s/ Steven Anenen 2014-09-18 EX-24 2 es1401068_ex24.htm EXHIBIT 24 Unassociated Document
EXHIBIT 24
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of the following employees of CDK Global Holdings, LLC, a Delaware limited liability company (and, following its conversion into a Delaware corporation, CDK Global, Inc.) (the “Company”):
 
(i) Alfred A. Nietzel, and
 
(ii) Lee J. Brunz
 
signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
 
(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) 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 that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments 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 attorney-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 attorney-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 attorney-in-fact’s discretion.
 
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 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, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
 
This Power of Attorney shall remain in full force and effect until the earliest to occur of: (a) 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 or (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney revokes all other powers of attorney that the undersigned has previously granted concerning the matters described herein.
 
[Signature page to follow.]
 
 
 
 
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of September, 2014.
 
       
 
   /s/ Steven J. Anenen  
    By: Steven J. Anenen  
       
       
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
[Signature Page to Power of Attorney re: Form 3]