OMX AB (publ) Tullvaktsvägen 15
OMX AB (publ)
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000 00 Xxxxxxxxx, Xxxxxx
November 6, 2007
Xxxxxxx & Xxxxxxxx Capital Partners IV, L. P., H&F International Partners IV-A, L.P., H&F International Partners IV-B, L.P. and H&F Executive Fund IV, L.P. Xxx Xxxxxxxx Xxxxx, 00xx Xxxxx Xxx Xxxxxxxxx, XX 00000 |
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RE: |
Ladies and Gentlemen:
Reference is made to the Voting Agreement (the "Voting Agreement"), dated May 25, 2007, between you and OMX AB (publ), a company organized under the laws of Sweden ("OMX"). Capitalized terms used in this letter but not otherwise defined have the meanings ascribed to them in the Voting Agreement. Pursuant to Section 7(a) of the Voting Agreement, OMX hereby waives compliance by you with Section 1 of the Voting Agreement at any meeting of Nasdaq's stockholders at which the issuance of the Consideration Shares is not also submitted for a vote by Nasdaq's stockholders.
Very truly yours, | ||
OMX AB (publ) | ||
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By: |
/s/ Xxxxxx Xxxxxx |
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Name: Xxxxxx Xxxxxx |
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Title: President and Chief Executive Officer |