Item 16. FORM 10-K SUMMARY
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Item 16. FORM 10-K SUMMARY
Not applicable.
INDEX TO EXHIBITS
The following exhibits are filed with this Annual Report. We will furnish any exhibit upon request to Intercontinental Exchange, Inc., Investor Relations, 5660 New Northside Drive, Third Floor, Atlanta, Georgia 30328.
- Filed herewith.
** Furnished herewith. These exhibits shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of that Section. Such exhibits shall not be deemed incorporated into any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Intercontinental Exchange, Inc. (Registrant) | |||||||||||
| Date: February 6, 2025 | By: | /s/ Jeffrey C. Sprecher | |||||||||
| Jeffrey C. Sprecher | |||||||||||
| Chair and Chief Executive Officer |
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jeffrey C. Sprecher and A. Warren Gardiner, and each of them his or her true and lawful attorneys-in-fact and agents, 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 to this Annual Report in 2024 and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated as of the date indicated.
| Signatures | Title | Date | ||||||
| /s/ Jeffrey C. Sprecher | Chair and Chief Executive Officer (principal executive officer) | February 6, 2025 | ||||||
| Jeffrey C. Sprecher | ||||||||
| /s/ A. Warren Gardiner | Chief Financial Officer (principal financial officer) | February 6, 2025 | ||||||
| A. Warren Gardiner | ||||||||
| /s/ James W. Namkung | Chief Accounting Officer and Corporate Controller (principal accounting officer) | February 6, 2025 | ||||||
| James W. Namkung | ||||||||
| /s/ Sharon Y. Bowen | Director | February 6, 2025 | ||||||
| Sharon Y. Bowen | ||||||||
| /s/ Shantella E. Cooper | Director | February 6, 2025 | ||||||
| Shantella E. Cooper | ||||||||
| /s/ Duriya M. Farooqui | Director | February 6, 2025 | ||||||
| Duriya M. Farooqui | ||||||||
| /s/ Lord Hague of Richmond | Director | February 6, 2025 | ||||||
| The Rt. Hon. the Lord Hague of Richmond | ||||||||
| /s/ Mark F. Mulhern | Director | February 6, 2025 | ||||||
| Mark F. Mulhern | ||||||||
| /s/ Thomas E. Noonan | Director | February 6, 2025 | ||||||
| Thomas E. Noonan | ||||||||
| /s/ Caroline L. Silver | Director | February 6, 2025 | ||||||
| Caroline L. Silver | ||||||||
| /s/ Judith A. Sprieser | Director | February 6, 2025 | ||||||
| Judith A. Sprieser | ||||||||
| /s/ Martha A. Tirinnanzi | Director | February 6, 2025 | ||||||
| Martha A. Tirinnanzi |
Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES