0001381197-15-000040 Sample Contracts

SECOND AMENDMENT TO EXCHANGE AGREEMENT by and among INTERACTIVE BROKERS GROUP, INC., IBG HOLDINGS LLC, IBG LLC and MEMBERS OF IBG HOLDINGS LLC Dated as of July 23, 2015
Exchange Agreement • November 9th, 2015 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies • Delaware

This SECOND AMENDMENT TO EXCHANGE AGREEMENT (the “Second Amendment”), dated as of July 23, 2015, by and among Interactive Brokers Group, Inc., a Delaware corporation (“IBGI”), IBG Holdings LLC, a Delaware limited liability company (“IBG Holdings”), IBG LLC, a Connecticut limited liability company (“IBG LLC”), and the members of IBG Holdings LLC (the “IBG Holdings Members” (formerly, the members of IBG LLC) and, together with IBGI, IBG Holdings and IBG LLC, the “Parties” and each a “Party”).

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FIRST AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLC
Limited Liability Company Agreement • November 9th, 2015 • Interactive Brokers Group, Inc. • Security brokers, dealers & flotation companies

This FIRST AMENDMENT to the LIMITED LIABILITY COMPANY AGREEMENT OF IBG HOLDINGS LLC (“Amendment”) is made on the date set forth on the signature page to this Amendment but will have effect from May 3, 2007, by and among the individuals and entities executing this Amendment.

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