The
consolidated financial statements of Expedia, Inc. appearing in Expedia, Inc.s Annual Report (Form
10-K)
for the year ended December 31, 2016, and the effectiveness of Expedia, Inc.s internal
control over financial reporting as of December 31, 2016 have been audited by Ernst & Young LLP, independent registered public accounting firm, as set forth in their reports thereon, included therein, and incorporated herein by
reference. Such consolidated financial statements and Expedia, Inc. managements assessment of the effectiveness of internal control over financial reporting as of December 31, 2016 are incorporated herein by reference in reliance upon
such reports given on the authority of such firm as experts in accounting and auditing.
with (a) a proceeding by or in the right of the corporation in which the director was adjudged liable to the corporation or (b) any other proceeding charging that the director derived
an improper personal benefit, whether or not involving action in the directors official capacity, in which the director was adjudged liable on the basis that the director derived an improper personal benefit. In connection with a proceeding by
or in the right of a corporation, a corporation may only indemnify such a person against reasonably incurred in connection with the proceeding. Section
7-109-103
of
the Colorado Business Corporations Act provides that unless limited by a corporations articles of incorporation, a corporation shall indemnify a person who was wholly successful, on the merits or otherwise, in the defense of any proceeding to
which the person was a party because the person was a director, against reasonable expenses incurred by the person in connection with the proceeding. The Colorado Business Corporations Act contains provisions regarding the advancement of expenses to
directors, which provisions are substantially identical to the provisions of B&Bs bylaws covering the same.
For a description of Delaware law, see above under the heading Expedia, Inc. Expedia LX Partner Business, Inc.s charter
limits the personal liability of directors for monetary damages for breach of fiduciary duty as a director except as provided for in Section 102(b)(7) of the Delaware General Corporation Law, and provides generally for mandatory indemnification
to the full extent permitted by Delaware law for directors and officers of the corporation. Expedia LX Partner Business, Inc.s bylaws provide generally for mandatory indemnification of directors and officers, including directors and
officers of another corporation, partnership, joint venture, trust or other enterprise if any such director or officer is serving at the request of Expedia LX Partner Business, Inc., to the full extent permitted by Delaware law.
For a description of Delaware law, see above under the heading Expedia, Inc. HomeAway Holdings, Inc.s charter limits, to
the maximum extent permitted by Delaware law, the personal liability of directors for monetary damages for breach of fiduciary duty as a director, and provides generally for mandatory indemnification to the full extent permitted by Delaware law for
directors and officers of the corporation; provided, however, that except for proceedings to enforce rights to indemnification, the corporation is not obligated to indemnify any director or officer in connection with a proceedings initiated by such
person unless such proceeding was authorized or consented to by the board of directors of HomeAway Holdings, Inc. HomeAway Holdings, Inc.s bylaws provide generally for mandatory indemnification of directors and officers so long as any
such director or officer acted in good faith and in a manner reasonably believed by such director or officer to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceedings, had no reasonable
cause to believe such persons conduct was unlawful.
For a description of Delaware law, see above under the heading Expedia, Inc. HomeAway Software, Inc.s charter limits, to the
maximum extent permitted by Delaware law, the personal liability of directors for monetary damages for breach of fiduciary duty as a director, and provides generally for mandatory indemnification to the full extent permitted by Delaware law for
directors and officers, including directors and officers of another corporation, partnership, joint venture, trust or other enterprise if any such director or officer is serving at the request of HomeAway Software, Inc.; provided, however, that the
corporation is not obligated to indemnify any director or officer in connection with a proceeding initiated by such person unless such proceeding was authorized or consented to by the board of directors of HomeAway Software, Inc. HomeAway Software,
Inc.s bylaws provide generally for mandatory indemnification of directors and officers so long as any such director or officer acted in good faith and in a manner reasonably believed by such director or officer to be in or not opposed to the
best interests of the corporation, and, with respect to any criminal action or proceedings,
POWER OF ATTORNEY
Each person whose signature appears above and below constitutes and appoints Robert J. Dzielak his or her true and lawful
attorney-in-fact
and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any
and all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorney-in-fact
and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorney-in-fact,
proxy and agent, or his substitute,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed below by the following persons in the capacities and on the date indicated.
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Signature
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Title
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Date
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/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
Chief Executive Officer, President and Director
(Principal Executive Officer)
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|
November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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|
Executive Vice President,
Chief Financial Officer and Treasurer
(Principal Financial Officer)
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|
November 16, 2017
|
|
|
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/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President, Chief Accounting
Officer and Controller
(Principal
Accounting Officer)
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|
November 16, 2017
|
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/s/ Barry Diller
Barry Diller
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|
Director
(Chairman of the Board)
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|
November 16, 2017
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/s/ Victor A. Kaufman
Victor A. Kaufman
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Director
(Vice Chairman)
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November 16, 2017
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/s/ Susan C. Athey
Susan C. Athey
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Director
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November 16, 2017
|
II-18
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Signature
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Title
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Date
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/s/ A. George Battle
A. George Battle
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Director
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November 16, 2017
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/s/ Chelsea Clinton
Chelsea Clinton
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Director
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November 16, 2017
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/s/ Pamela L. Coe
Pamela L. Coe
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Director
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November 16, 2017
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/s/ Jonathan L. Dolgen
Jonathan L. Dolgen
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Director
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November 16, 2017
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/s/ Craig A. Jacobson
Craig A. Jacobson
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Director
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November 16, 2017
|
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/s/ Dara Khosrowshahi
Dara Khosrowshahi
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Director
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November 16, 2017
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/s/ Peter M. Kern
Peter M. Kern
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Director
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November 16, 2017
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/s/ John C. Malone
John C. Malone
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Director
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November 16, 2017
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/s/ Scott Rudin
Scott Rudin
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Director
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November 16, 2017
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/s/ Christopher W. Shean
Christopher W. Shean
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Director
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November 16, 2017
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/s/ Alexander von Furstenberg
Alexander von Furstenberg
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Director
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November 16, 2017
|
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
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EXPEDIA, INC. (A WASHINGTON
CORPORATION)
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|
By:
|
|
/s/ Robert J. Dzielak
|
|
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Robert J. Dzielak
Executive Vice President,
General Counsel, Secretary and Director
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
Chief Executive Officer
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer, and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-20
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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|
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EAN.COM, LP
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
Executive Vice President,
General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-21
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
EGENCIA LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
Executive Vice President,
General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
Chief Executive Officer
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-22
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HOTELS.COM, L.P.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
Executive Vice President,
General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-23
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
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HOTELS.COM GP, LLC
|
|
|
By:
|
|
Expedia, Inc.
|
|
|
A Washington corporation
|
Its:
|
|
Sole Member
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
Chief Executive Officer of Sole Member
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief Financial Officer,
Treasurer, and Director of Sole Member
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer of Sole Member
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-24
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HOTWIRE, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
Chief Executive Officer
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Derek Yung
Derek Yung
|
|
Chief Financial Officer
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Director
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-25
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HRN 99 HOLDINGS, LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Manager
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Manager
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Manager
(Principal Financial Officer)
|
|
November 16, 2017
|
II-26
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
INTERACTIVE AFFILIATE NETWORK, LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief Financial
Officer and Treasurer
(Principal
Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
II-27
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
TRAVELSCAPE, LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief Financial
Officer and Treasurer
(Principal
Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
II-28
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
CRUISE, LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief Financial
Officer and Treasurer
(Principal
Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief
Accounting Officer
(Principal
Accounting Officer)
|
|
November 16, 2017
|
II-29
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
CARRENTALS.COM, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Eric Hart
Eric Hart
|
|
President and General Manager
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-30
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
WWTE, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief Financial
Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-31
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
BEDANDBREAKFAST.COM, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President and General Counsel
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ John Kim
John Kim
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Trent York
Trent York
|
|
Chief Financial Officer and Secretary
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Director
|
|
November 16, 2017
|
II-32
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
EXPEDIA LX PARTNER BUSINESS, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Mark D. Okerstrom
Mark D. Okerstrom
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-33
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HOMEAWAY HOLDINGS, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ John Kim
John Kim
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting
Officer
(Principal Accounting
Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-34
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HOMEAWAY SOFTWARE, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President and General Counsel
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ John Kim
John Kim
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Trent York
Trent York
|
|
Chief Financial Officer and Secretary
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Director
|
|
November 16, 2017
|
II-35
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
HOMEAWAY.COM, INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President and General Counsel
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ John Kim
John Kim
|
|
President
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Trent York
Trent York
|
|
Chief Financial Officer and Secretary
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Director
|
|
November 16, 2017
|
II-36
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
NEAT GROUP CORPORATION
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel
and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Aman Bhutani
Aman Bhutani
|
|
President, Brand Expedia
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-37
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
O HOLDINGS INC.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel
and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Aman Bhutani
Aman Bhutani
|
|
President, Brand Expedia Group
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
|
November 16, 2017
|
II-38
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
ORBITZ AWAY LLC
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel
and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Aman Bhutani
Aman Bhutani
|
|
President, Brand Expedia Group
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
II-39
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
|
|
|
ORBITZ FINANCIAL CORP.
|
|
|
By:
|
|
/s/ Robert J. Dzielak
|
|
|
Robert J. Dzielak
|
|
|
Executive Vice President, General Counsel
and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Aman Bhutani
Aman Bhutani
|
|
President, Brand Expedia Group
(Principal Executive Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Lance A. Soliday
Lance A. Soliday
|
|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
|
|
November 16, 2017
|
|
|
|
/s/ Robert J. Dzielak
Robert J. Dzielak
|
|
Director
|
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November 16, 2017
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II-40
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ FOR BUSINESS, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Robert W. Greyber
Robert W. Greyber
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President
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
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/s/ Robert J. Dzielak
Robert J. Dzielak
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Director
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November 16, 2017
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II-41
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
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/s/ Robert J. Dzielak
Robert J. Dzielak
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Director
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November 16, 2017
|
II-42
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ, LLC
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
|
II-43
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ TRAVEL INSURANCE SERVICES, LLC
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
|
II-44
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ WORLDWIDE, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
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/s/ Robert J. Dzielak
Robert J. Dzielak
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Director
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November 16, 2017
|
II-45
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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ORBITZ WORLDWIDE, LLC
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
|
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|
Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer and Treasurer
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
|
II-46
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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OWW FULFILLMENT SERVICES, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
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POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia Group
(Principal Executive Officer)
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November 16, 2017
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/s/ Alan R. Pickerill
Alan R. Pickerill
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|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
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November 16, 2017
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/s/ Lance A. Soliday
Lance A. Soliday
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|
Senior Vice President and Chief
Accounting Officer
(Principal
Accounting Officer)
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November 16, 2017
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/s/ Robert J. Dzielak
Robert J. Dzielak
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Director
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November 16, 2017
|
II-47
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Bellevue, State of Washington, on November 16, 2017.
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TRIP NETWORK, INC.
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By:
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/s/ Robert J. Dzielak
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Robert J. Dzielak
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Executive Vice President, General Counsel
and Secretary
|
POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints Robert J. Dzielak his or her true and lawful attorney in fact and
agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post effective amendments) to this registration statement, and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney in fact, proxy and agent full power and authority to do and perform each and every act and
thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney in fact, proxy and agent, or his substitute, may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this registration statement has
been signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Aman Bhutani
Aman Bhutani
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President, Brand Expedia
(Principal Executive Officer)
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November 16, 2017
|
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/s/ Alan R. Pickerill
Alan R. Pickerill
|
|
Executive Vice President, Chief
Financial Officer, Treasurer and Director
(Principal Financial Officer)
|
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November 16, 2017
|
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/s/ Lance A. Soliday
Lance A. Soliday
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|
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
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November 16, 2017
|
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/s/ Robert J. Dzielak
Robert J. Dzielak
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Director
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November 16, 2017
|
II-48