-----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, El+E0wzxvyWBMq5SxZJO1PTcpEounkW8YXkaMSI00BoYnb3qxDj8MgvRcCYr3Bv7 FHlQfhX24JUBDnvUckvsPg== 0000950103-09-002579.txt : 20091006 0000950103-09-002579.hdr.sgml : 20091006 20091006185009 ACCESSION NUMBER: 0000950103-09-002579 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091006 FILED AS OF DATE: 20091006 DATE AS OF CHANGE: 20091006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson Kevin Barry CENTRAL INDEX KEY: 0001473070 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34480 FILM NUMBER: 091109017 MAIL ADDRESS: STREET 1: C/O VERISK ANALYTICS INC STREET 2: 545 WASHINGTON BOULEVARD CITY: JERSEY CITY STATE: NJ ZIP: 07310-1686 FORMER NAME: FORMER CONFORMED NAME: Thompson Kevin B DATE OF NAME CHANGE: 20090924 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Verisk Analytics, Inc. CENTRAL INDEX KEY: 0001442145 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 262994223 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 545 WASHINGTON BOULEVARD CITY: JERSEY CITY STATE: NJ ZIP: 07310-1686 BUSINESS PHONE: 201-469-2000 MAIL ADDRESS: STREET 1: 545 WASHINGTON BOULEVARD CITY: JERSEY CITY STATE: NJ ZIP: 07310-1686 3 1 dp15072_3-thompsonkbex.xml FORM 3 X0203 3 2009-10-06 0 0001442145 Verisk Analytics, Inc. VRSK 0001473070 Thompson Kevin Barry C/O VERISK ANALYTICS INC 545 WASHINGTON BOULEVARD JERSEY CITY NJ 07310-1686 0 1 0 0 SVP - Insurance Services Class A Common Stock 133700 D Stock Option 2.88 2013-03-01 Class A Common Stock 150000 D Stock Option 4.62 2014-03-01 Class A Common Stock 150000 D Stock Option 8.74 2015-03-01 Class A Common Stock 85000 D Stock Option 11.3 2016-03-01 Class A Common Stock 90000 D Stock Option 15.1 2017-03-01 Class A Common Stock 90000 D Stock Option 17.24 2018-03-01 Class A Common Stock 100000 D Stock Option 16.1 2019-04-01 Class A Common Stock 125000 D Stock Options outstanding under the Issuer's 1996 Incentive Plan. Immediately 67,500 shares of Class A Common Stock underlying the Stock Option are immediately exercisable. The remaining 22,500 shares underlying the Stock Option will become exercisable on 3/1/2010. 45,000 shares of Class A Common Stock underlying the Stock Option are immediately exercisable. The remaining 45,000 shares underlying the Stock Option will become exercisable as follows: 22,500 shares on 3/1/2010, and 22,500 shares 3/1/2011. 25,000 shares of Class A Common Stock underlying the Stock Option are immediately exercisable. The remaining 75,000 shares underlying the Stock Option will become exercisable as follows: 25,000 shares on 3/1/2010, 25,000 shares on 3/1/2011, and 25,000 shares on 3/1/2012. 125,000 shares of Class A Common Stock underlying the Stock Option will become exercisable as follows: 31,250 shares on 4/1/2010, 31,250 shares on 3/1/2011, 31,250 shares on 4/1/2012, and 31,250 shares on 4/1/2013. /s/ Kenneth E. Thompson, Attorney-in-Fact 2009-10-06 EX-24 2 dp15072_ex24.htm EXHIBIT 24
 
Exhibit 24
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of
Frank J. Coyne, Kenneth E. Thompson, Jared H. Wolovnick and Mark V. Anquillare 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 pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Verisk Analytics, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(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 Form 3, 4 or 5 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 Section 16 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 6th day of October, 2009.

Signature:
 /s/ Kevin Barry Thompson
   
Name:
 Kevin Barry Thompson
 
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