0001104659-07-081179 Sample Contracts

INVESTMENT TECHNOLOGY GROUP, INC. STOCK UNIT GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Stock Unit Grant Agreement • November 8th, 2007 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

THIS GRANT AGREEMENT, dated as of (the “Date of Grant”), is entered into by and between Investment Technology Group, Inc. (the “Company”), a Delaware corporation, and , a member of the Board of Directors of the Company (the “Director”).

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NONQUALIFIED STOCK OPTION GRANT AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Nonqualified Stock Option Grant Agreement • November 8th, 2007 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

THIS GRANT AGREEMENT, dated as of (the “Date of Grant”), is entered into by and 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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