0001193125-08-037364 Sample Contracts

THE NASDAQ STOCK MARKET, INC. PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • February 25th, 2008 • Nasdaq Stock Market Inc • Security & commodity brokers, dealers, exchanges & services • Delaware

This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and Robert Greifeld (the “Grantee”) memorializes the approval by the Management Compensation Committee of the Board of Directors of the Company (the “Committee”) on February 6, 2008 of (i) the grant of performance share units to the Grantee pursuant to the terms of that certain Amended and Restated Employment Agreement by and between the Company and the Grantee, effective as of January 1, 2007 (the “Employment Agreement”), and (ii) the performance goal with respect to such performance share units.

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THE NASDAQ STOCK MARKET, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • February 25th, 2008 • Nasdaq Stock Market Inc • Security & commodity brokers, dealers, exchanges & services • Delaware

RESTRICTED STOCK AWARD AGREEMENT (the “Agreement”) dated as of [DATE OF GRANT] (the “Date of Grant”), between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and [NAME] (the “Participant”):

THE NASDAQ STOCK MARKET, INC. FORM OF PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • February 25th, 2008 • Nasdaq Stock Market Inc • Security & commodity brokers, dealers, exchanges & services • Delaware

This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and [INSERT NAME OF GRANTEE] (the “Grantee”) memorializes the grant by the Management Compensation Committee of the Board of Directors of the Company (the “Committee”) on [INSERT DATE] of performance share units to the Grantee on the terms and conditions set out below.

THE NASDAQ STOCK MARKET, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • February 25th, 2008 • Nasdaq Stock Market Inc • Security & commodity brokers, dealers, exchanges & services • Delaware

This NONQUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and Robert Greifeld (the “Optionee”) memorializes the grant of a nonqualified stock option which was made by the Management Compensation Committee of the Board of Directors of the Company (the “Committee”) on December 13, 2006 (the “Date of Grant”):

THE NASDAQ STOCK MARKET, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • February 25th, 2008 • Nasdaq Stock Market Inc • Security & commodity brokers, dealers, exchanges & services

NONQUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) dated as of [GRANT DATE], (the “Date of Grant”), between The Nasdaq Stock Market, Inc., a Delaware corporation (the “Company”), and [NAME] (the “Optionee”):

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