0001047469-07-003286 Sample Contracts

EXCHANGE AGREEMENT by and among INTERACTIVE BROKERS GROUP, INC., IBG HOLDINGS LLC, IBG LLC and MEMBERS OF IBG LLC Dated as of May [ ], 2007
Exchange Agreement • April 26th, 2007 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies • Delaware

This EXCHANGE AGREEMENT (this “Agreement”), dated as of May [ ], 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”).

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LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLC
Limited Liability Company Agreement • April 26th, 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 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.

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