0001047469-12-001731 Sample Contracts

The material marked by asterisks within brackets ([**]) on pages 1 and 5 of this document has been omitted pursuant to a request for confidential treatment from the Commission in accordance with 17 C.F.R. § 240.24b-2.
Agreement and General Release • February 28th, 2012 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

This Agreement and General Release (the “Agreement and Release”) sets forth the terms of your retirement and the end of your employment with Investment Technology Group, Inc. (“ITG” or the “Company”) effective August 1, 2011 (the “Retirement Date”) upon the mutual agreement between you and the Company.

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LEASE between BROOKFIELD PROPERTIES OLP CO. LLC, Landlord and INVESTMENT TECHNOLOGY GROUP, INC., Tenant February 24, 2012 PREMISES: One Liberty Plaza New York, New York The entire 4th, 5th and 6th Floors
Lease • February 28th, 2012 • Investment Technology Group Inc • Security brokers, dealers & flotation companies • New York

LEASE, dated as of February 24, 2012 (the “Effective Date”), between BROOKFIELD PROPERTIES OLP CO. LLC, having an office at c/o Brookfield Financial Properties, L.P., Three World Financial Center, 200 Vesey Street, New York, New York 10281-1021 (herein called “Landlord”) and INVESTMENT TECHNOLOGY GROUP, INC., a Delaware corporation, having an office at 380 Madison Avenue, New York, New York 10017 (herein called “Tenant”). For purposes of this Lease, the term “Named Tenant” shall mean Investment Technology Group, Inc.

Execution Copy
Investment Technology Group Inc • February 28th, 2012 • Security brokers, dealers & flotation companies • England and Wales

This letter will confirm the agreement (the “Agreement”) that has been reached by and between you and Investment Technology Group, Inc. (“ITG” or the “Company”) in connection with the termination of your employment with ITG. For the purposes of this Agreement references to “Group Company shall mean any company of which the Company is a Subsidiary (its holding company) and any Subsidiaries of the Company or of any such holding company. “Subsidiary” in relation to a company (a holding company) means a subsidiary (as defined in section 1159 of the Companies Act 2006) and any other company which is a subsidiary (as so defined) of a company which is itself a subsidiary of such holding company.

December 23, 2009
Investment Technology Group Inc • February 28th, 2012 • Security brokers, dealers & flotation companies • New York

This letter will confirm the agreement (the “Agreement”) that has been reached by and between you and Investment Technology Group, Inc. (“ITG” or the “Company”) in connection with your separation from service with ITG.

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