] Shares CBOT HOLDINGS, INC. Class A Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • September 26th, 2005 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • New York
AMENDMENT NO. 2 TO EXECUTIVE EMPLOYMENT AGREEMENT CAROL A. BURKE EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL BOARD OF TRADE OF THE CITY OF CHICAGO, INC.Executive Employment Agreement • September 26th, 2005 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services
THIS AMENDMENT NO. 2 TO EXECUTIVE EMPLOYMENT AGREEMENT (this “Amendment”), dated as of September 23, 2005, is between the Board of Trade of the City of Chicago, Inc., a Delaware corporation and successor by merger to Board of Trade of the City of Chicago, an Illinois corporation (the “Company”), and Carol A. Burke (“Executive”). Any capitalized term used herein and not otherwise defined herein shall have the meaning ascribed to it in the Agreement (as defined below).
CBOT HOLDINGS, INC. EMPLOYMENT AGREEMENTEmployment Agreement • September 26th, 2005 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • Illinois
THIS EMPLOYMENT AGREEMENT is made as of this 21st day of September, 2005 (this “Agreement”), by and among CBOT Holdings, Inc. (“Holdings”), the Board of Trade of the City of Chicago, Inc., a Delaware nonstock corporation, (the “CBOT”), and Bernard Dan (“Executive”).
