THE NASDAQ OMX GROUP, INC. PERFORMANCE SHARE UNIT AGREEMENTPerformance Share Unit Agreement • August 7th, 2009 • Nasdaq Omx Group, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) between The NASDAQ OMX Group, 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 March 23, 2009 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.
THE NASDAQ OMX GROUP, INC. RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • August 7th, 2009 • Nasdaq Omx Group, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware
RESTRICTED STOCK UNIT AWARD AGREEMENT (the “Agreement”) dated as of DATE OF GRANT (the “Date of Grant”), between The NASDAQ OMX Group, Inc., a Delaware corporation (the “Company”), and NAME (the “Director”):
