AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 7th, 2008 • Cme Group Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
This AMENDMENT NO. 1, dated as of June 30, 2008 (this “Amendment”), to the Agreement and Plan of Merger, dated as of March 17, 2008 (the “Agreement”), is by and among CME Group Inc., a Delaware corporation (“CME Group”), CMEG NY Inc., a Delaware corporation and a direct, wholly-owned Subsidiary of CME Group (“Merger Sub”), NYMEX Holdings, Inc., a Delaware corporation (“NYMEX Holdings”), and New York Mercantile Exchange, Inc., a Delaware non-stock corporation and a wholly-owned Subsidiary of NYMEX Holdings (“NYMEX”).
ContractCme Group Inc. • August 7th, 2008 • Security & commodity brokers, dealers, exchanges & services
Portions of this exhibit have been omitted pursuant to a request for confidential treatment filed with the Securities and Exchange Commission. The omissions have been indicated by asterisks (“***”), and the omitted text has been filed separately with the Securities and Exchange Commission.
