Corporate Information
“I continue to be impressed by the resilience of Interactive Data’s business, which I believe is a reflection of the Company’s unwavering focus on its customers. The Company produced another year of record results in 2008 and successfully transitioned its leadership during the first quarter of 2009 when Ray D’Arcy succeeded Stuart Clark as president and chief executive officer. The Board would like to express its deep gratitude to Stuart Clark for all he has achieved at Interactive Data and wish him well in retirement. Ray’s 30 years of experience at Interactive Data, including the past two-plus decades leading the Company’s various institutional sales organizations, provides for a great deal of continuity and stability, and further cultivates a customer-centric culture. On behalf of the entire Board, we look forward to working with Ray on the activities and strategies that will drive Interactive Data’s continued success and prosperity well into the future.”
—Rona Fairhead, Chairman of the Board
Board of Directors
Rona A. Fairhead 5
Chairman of the Board,
Interactive Data Corporation
Chairman and Chief Executive Officer,
The Financial Times Group
Raymond L. D’Arcy 5
President and Chief Executive Officer,
Interactive Data Corporation
Myra R. Drucker 1, 2, 3, 4
Former Chief Investment Officer,
General Motors Trust Bank
Donald P. Greenberg, Ph.D 1, 2, 3, 4
Professor,
Cornell University
Caspar J.A. Hobbs
Chief Executive Officer,
Mergermarket Group
Philip J. Hoffman 2, 5
Executive Vice President,
Pearson plc
Robert C. Lamb, Jr. 1, 4, 5
President and Chief Executive Officer,
Tercet Capital LLC
1 Audit Committee
2 Compensation Committee
3 Compensation Subcommittee
4 Independent Committee
5 Nominating and Corporate Governance Committee
Interactive Data Senior Management Team
Seated, Left to Right:
Chuck Thompson, President, eSignal
Mary Ivaliotis, Vice President and Chief Marketing Officer
Ray D’Arcy, President and Chief Executive Officer
Stuart Clark, Former President and Chief Executive Officer
Lori Hannay, Vice President and Chief Human Resources Officer
Roger Sargeant, Managing Director, International,
Interactive Data
Standing, Left to Right:
Andrew Hajducky, Executive Vice President, Chief Financial Officer and Treasurer
Andrea Loew, Executive Vice President, General Counsel and Corporate Secretary
John King, Chief Operating Officer
Mark Hepsworth, President, Institutional Business
Cort Williams, President, Institutional Sales
Stephan Wolf, Chief Technology Officer
James Farrer, Managing Director, Asia Pacific
Executive Officers
Raymond L. D’Arcy
President and Chief Executive Officer
Andrew J. Hajducky III
Executive Vice President, Chief Financial Officer and Treasurer
Mark Hepsworth
President, Institutional Business
John L. King
Chief Operating Officer
Andrea H. Loew
Executive Vice President, General Counsel and Corporate Secretary
Cort J. Williams
President, Institutional Sales
Senior Management
James Farrer
Managing Director, Asia Pacific
Lori B. Hannay
Vice President and Chief Human
Resources Officer
Mary Ivaliotis
Vice President and
Chief Marketing Officer
Roger J. Sargeant
Managing Director, International,
Interactive Data
Chuck Thompson
President, eSignal
Stephan Wolf
Chief Technology Officer
Shareholder Information
Exchange:
New York Stock Exchange
Trading Symbol: IDC
Stock Transfer Agent:
American Stock Transfer & Trust Company
59 Maiden Lane
New York, NY 10038
Phone: 877.777.0800
Independent Registered Public Accountants:
Ernst & Young LLP
200 Clarendon Street
Boston, MA 02116-5072
Phone: 617.266.2000
Annual Meeting:
10:00 am ET
Wednesday, May 20, 2009
Four Seasons Hotel Boston
200 Boylston Street
Boston, MA 02116
Investor Relations Contact Information:
Andrew Kramer
Director, Investor Relations
Interactive Data Corporation
32 Crosby Drive
Bedford, MA 01730
Phone: 781.687.8306
Email: investorrelations@interactivedata.com
Headquarters:
32 Crosby Drive
Bedford, MA 01730
Phone: 781.687.8500
Fax: 781.687.8005
www.interactivedata.com
Other Information
We have included as Exhibits 31 and 32 to our Annual Report on Form 10-K for fiscal year ended December 31, 2008 filed with the Securities and Exchange Commission certificates of the Chief Executive Officer and Chief Financial Officer of the Company certifying the quality of our public disclosure, and we will submit to the New York Stock Exchange a certificate of the Chief Executive Officer, certifying that he is not aware of any violation by us of New York Stock Exchange corporate governance listing standards.
Important Information Regarding Forward-Looking Statements:
The Securities and Exchange Commission encourages companies to disclose forward-looking information so that investors can better understand a company’s future prospects and make informed investment decisions. This summary annual report and other written and oral statements that we may make from time to time contain such forward-looking statements that set out anticipated results based on our current plans and assumptions. We try, wherever possible, to identify such statements by using words such as “anticipate,” “estimate,” “project,” “intend,” “plan,” “seek,” “believe,” and words and terms of similar substance in connection with any discussion of future operating or financial performance. Although we believe we have been prudent in our plans and assumptions, achievement of future results is subject to risks, uncertainties and inaccurate assumptions. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, our actual results could vary materially from those anticipated, estimated or projected. Investors should bear this in mind as they consider forward-looking statements. Certain of these risks, uncertainties and assumptions are discussed under the heading entitled “Risk Factors” in Part I, Item 1A of our Annual Report on Form 10-K for the year ended December 31, 2008, which is included as part of this annual report to shareholders. Such discussion of potential risks and uncertainties is by no means complete but is designed to highlight important factors that may impact forward-looking statements. We undertake no obligation to publicly update forward-looking statements, whether as a result of new information, future events or otherwise.