EXCHANGE AGREEMENT by and among INTERACTIVE BROKERS GROUP, INC., IBG HOLDINGS LLC, IBG LLC and MEMBERS OF IBG LLC Dated as of May 3, 2007Exchange Agreement • May 17th, 2007 • IBG Holdings LLC • Security brokers, dealers & flotation companies • Delaware
This EXCHANGE AGREEMENT (this “Agreement”), dated as of May 3, 2007, by and among Interactive Brokers Group, Inc., a Delaware corporation (“IBGI”), IBG Holdings LLC, a Delaware limited liability company (“IBG Holdings”), IBG LLC, a Connecticut limited liability company (formerly known as Interactive Brokers Group LLC, “IBG LLC”), and the members of IBG LLC party hereto (the “IBG LLC Members,” and together with IBGI, IBG Holdings and IBG LLC, the “Parties” and each a “Party”).
JOINT FILING AGREEMENTJoint Filing Agreement • May 17th, 2007 • IBG Holdings LLC • Security brokers, dealers & flotation companies
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, the undersigned agree to the joint filing of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Class A Common Stock, par value $0.01 per share, of Interactive Brokers Group, Inc. and further agree to the filing of this agreement as an Exhibit thereto. In addition, each party to this Agreement expressly authorizes each other party to this Agreement to file on its behalf any and all amendments to such Statement on Schedule 13D.
LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLCLimited Liability Company Agreement • May 17th, 2007 • IBG Holdings LLC • Security brokers, dealers & flotation companies • Delaware
THIS LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLC is entered into and shall be effective as of the commencement of business on the 3rd day of May, 2007, by and among the individuals and entities executing this Agreement, pursuant to the provisions of the Delaware Limited Liability Company Act, on the terms and conditions set forth hereinafter.
