0001181431-13-051645.txt : 20131001 0001181431-13-051645.hdr.sgml : 20131001 20131001205020 ACCESSION NUMBER: 0001181431-13-051645 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131001 FILED AS OF DATE: 20131001 DATE AS OF CHANGE: 20131001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RE/MAX Holdings, Inc. CENTRAL INDEX KEY: 0001581091 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 800937145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: (303)770-5531 MAIL ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tracey Vincent J. CENTRAL INDEX KEY: 0001586936 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36101 FILM NUMBER: 131128358 MAIL ADDRESS: STREET 1: 5075 S. SYRACUSE ST. CITY: DENVER STATE: CO ZIP: 80237 3 1 rrd391653.xml FORM 3 X0206 3 2013-10-01 1 0001581091 RE/MAX Holdings, Inc. RMAX 0001586936 Tracey Vincent J. 5075 SOUTH SYRACUSE STREET DENVER CO 80237 1 1 0 0 President /s/ Mark Rohr as Attorney-in-Fact 2013-10-01 EX-24. 2 rrd352373_399069.htm POWER OF ATTORNEY rrd352373_399069.html
                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Geoff Lewis and Mark Rohr, each acting
individually, as the undersigned's true and lawful attorney-in-fact, with full
power and authority as hereinafter described, to:

            (1) prepare, execute, deliver and file for and on behalf of the
        undersigned, in the undersigned's capacity as an officer and/or director
        of RE/MAX Holdings, Inc. (the "Company"), Form ID and Forms 3, 4, and 5
        (collectively the "Forms") in accordance with Section 16(a) of the
        Securities Exchange Act of 1934 and the rules and regulations thereunder
        as amended from time to time (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 Forms, including any electronic filing thereof, complete and
        execute any amendment or amendments thereto, and timely file such form
        with the United States Securities and Exchange Commission and any stock
        exchange or similar authority;

            (3) seek or obtain, as the undersigned's representative and on the
        undersigned's behalf, information on transactions in the Company's
        securities from any third party, including brokers, employee benefit
        plan administrators and trustees, and the undersigned hereby authorizes
        any such person to release any such information to the undersigned and
        approves and ratifies any such release of information; and

            (4) 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
responsibility to file the Forms are the responsibility of the undersigned, and
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.
The undersigned further acknowledges and agrees that the attorneys-in-fact and
the Company are relying on written and oral information provided by the
undersigned to complete such forms and the undersigned is responsible for
reviewing the completed forms prior to their filing. The attorneys-in-fact and
the Company are not responsible for any errors or omissions in such filings. The
attorneys-in-fact and the Company are not responsible for determining whether or
not the transactions reported could be matched with any other transactions for
the purpose of determining liability for short-swing profits under Section
16(b).

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file the Forms 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 16th day of September, 2013.

Signature: /s/ Vincent J. Tracey
           -----------------------------

Print Name: Vincent J. Tracey