SECOND AMENDMENT TO SETTLEMENT AGREEMENT DATED FEBRUARY 6, 2004Settlement Agreement • September 30th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services
WHEREAS, as of February 6, 2004, the Plaintiff Class Representatives (on behalf of the Plaintiff Class) in Feldheim, et al. v. Sims, et al., Circuit Court of Cook County Case No. 00 CH 11791 (“the Minority Member Lawsuit”) and the Board of Trade of the City of Chicago, Inc., including its parents, subsidiaries, predecessors, successors, assigns and any other corporate entity that is created by the CBOT to effectuate any Restructuring (“CBOT”) (collectively, “the Parties”) entered into a “Settlement Agreement” (Ex. A, hereto); and
AMENDMENT TO SETTLEMENT AGREEMENT DATED FEBRUARY 6, 2004Settlement Agreement • September 30th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services
WHEREAS, as of February 6, 2004, the Plaintiff Class Representatives (on behalf of the Plaintiff Class) in Feldheim, et al. v. Sims, et al., Circuit Court of Cook County Case No. 00 CH 11791 (“the Minority Member Lawsuit”) and the Board of Trade of the City of Chicago, Inc., including its parents, subsidiaries, predecessors, successors, assigns and any other corporate entity that is created by the CBOT to effectuate any Restructuring (“CBOT”) (collectively, “the Parties”) entered into a Settlement Agreement (Ex. A, hereto); and,
