0001104659-06-054085 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • August 11th, 2006 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

This Stock Option Agreement (the “Agreement”) is entered into as of (“Grant Date”), among Investment Technology Group, Inc., a Delaware corporation (the “Company”) and ____________, a member of the Board of Directors of the Company (the “Participant”).

Sample 1
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AMENDMENT TO NON-EMPLOYEE DIRECTORS’ STOCK OPTION AGREEMENTS
Non-Employee Directors’ Stock Option Agreements • August 11th, 2006 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

This Amendment to Non-Employee Directors’ Stock Option Agreements is entered into this ___ day of August, 2006 between Investment Technology Group, Inc., a Delaware corporation (the “Company”) and __________, a member of the Board of Directors of the Company (the “Participant”).

Sample 1
INVESTMENT TECHNOLOGY GROUP, INC. RESTRICTED SHARE AGREEMENT
Restricted Share Agreement • August 11th, 2006 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

THIS AGREEMENT, dated as of between Investment Technology Group, Inc. (the “Company”), a Delaware corporation, and , a member of the Board of Directors of the Company (the “Director”).

Sample 1
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