AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERGfi Merger Agreement • January 15th, 2015 • GFI Group Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
Contract Type FiledJanuary 15th, 2015 Company Industry JurisdictionThis Amendment No. 2 to Agreement and Plan of Merger, dated as of January 15, 2015 (this “Amendment”), is made and entered into among GFI Group Inc., a Delaware corporation (“GFI”), CME Group Inc., a Delaware corporation (“CME”), Commodore Acquisition Corp., a Delaware corporation and a wholly-owned CME Subsidiary (“Merger Sub 1”), and Commodore Acquisition LLC, a Delaware limited liability company and a wholly-owned CME Subsidiary (“Merger Sub 2”). CME, Merger Sub 1, Merger Sub 2 and GFI are referred to individually as a “Party” and collectively as the “Parties.” Capitalized terms have the meanings given to them in Section 1.