0000950120-06-000118 Sample Contracts

Amendment No. 1 To January 1, 2005 Executive Agreement
2005 Executive Agreement • February 24th, 2006 • Nyfix Inc • Services-computer integrated systems design

This first amendment (the “Amendment”) to the January 1, 2005 Executive Agreement (the “Agreement”) is executed effective as of February 23, 2006 by and between NYFIX, INC. a Delaware corporation with its principal office at 333 Ludlow Street, Stamford, CT 06902, and Jay Shaffer, residing at [Home Address omitted] (hereinafter “Executive”).

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SEPARATION AGREEMENT AND GENERAL RELEASE
Separation Agreement and General Release • February 24th, 2006 • Nyfix Inc • Services-computer integrated systems design • New York

This Separation Agreement and General Release (the “Agreement”), dated as of February 17th, 2006, is entered into by and between NYFIX, Inc., a New York Corporation with offices at 100 Wall Street, 26th Floor, New York NY 10005 (the “Company”) and Keith R. Jamaitis, (the “Executive”). Each of the Company and the Executive shall be referred to herein as a “Party;” or, taken together, the “Parties.” In consideration of the mutual promises and agreements contained herein and for other good, valuable, and received consideration, Executive and the Company agree as follows:

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