EXCHANGE AGREEMENT by and among INTERACTIVE BROKERS GROUP, INC., IBG HOLDINGS LLC, IBG LLC and MEMBERS OF IBG LLC Dated as of [ ], 2007Exchange Agreement • February 12th, 2007 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies • Delaware
This EXCHANGE AGREEMENT (this “Agreement”), dated as of , 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”).
TAX RECEIVABLE AGREEMENTTax Receivable Agreement • February 12th, 2007 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies • New York
This TAX RECEIVABLE AGREEMENT (this “Agreement”) is dated as of , 2007, by and between Interactive Brokers Group, Inc., a Delaware company (“IBGI”), and IBG Holdings LLC, a Delaware limited liability company (“IBG Holdings”).
AMENDED AND RESTATED OPERATING AGREEMENT OF IBG LLC Dated as of , 2007Operating Agreement • February 12th, 2007 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies • Connecticut
This AMENDED AND RESTATED OPERATING AGREEMENT of IBG LLC (formerly known as Interactive Brokers Group LLC) (the “Company”) is entered into and shall be effective as of the commencement of business on the day of , 2007, by and among IBG Holdings LLC, a Delaware limited liability company (“IBG Holdings”), and Interactive Brokers Group, Inc., a Delaware corporation (“IBGI”), pursuant to the provisions of the Act, on the terms and conditions set forth hereinafter.
LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLCLimited Liability Company Agreement • February 12th, 2007 • Interactive Brokers Group, Inc. • 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 day of , 2007, by and among the individuals and entities executing this Agreement (whose names are set forth in Schedule A attached hereto), pursuant to the provisions of the Delaware Limited Liability Company Act, on the terms and conditions set forth hereinafter.
