Governance and Option Agreement Sample Contracts

AMENDED AND RESTATED GOVERNANCE AND OPTION AGREEMENT by and among INTERCONTINENTAL EXCHANGE GROUP, INC. NYSE EURONEXT HOLDINGS LLC EURONEXT N.V. NYSE EURONEXT (HOLDING) N.V. and STICHTING NYSE EURONEXT dated as of November 13, 2013

Governance and Option Agreement • February 14th, 2014 • IntercontinentalExchange Group, Inc. • Security & commodity brokers, dealers, exchanges & services

• Contract Type
  Governance and Option Agreement
• Filed
  February 14th, 2014
• Company
  IntercontinentalExchange Group, Inc.
• Industry
  Security & commodity brokers, dealers, exchanges & services

This AMENDED AND RESTATED GOVERNANCE AND OPTION AGREEMENT, dated as of November 13, 2013 (this “Agreement”), which amends and restates the Governance and Option Agreement, dated as of April 4, 2007 (the “Original Governance and Option Agreement”), by and among NYSE Euronext, a Delaware corporation and the legal predecessor to NYSE Euronext Holdings LLC (formerly known as Baseball Merger Sub, LLC) by way of merger (“NYSE Euronext”), Euronext N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Euronext”), NYSE Euronext (Holding) N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Holdco”), and Stichting NYSE Euronext, a foundation (stichting) incorporated and existing under the laws of the Netherlands (the “Foundation”), is entered into by and among IntercontinentalExchange Group, Inc., a Delaware corporation (“ICE Group”), NYSE Euronext Holdings LLC (formerly known as Baseball Merger Sub, LLC), a Delaware

GOVERNANCE AND OPTION AGREEMENT by and among NYSE EURONEXT, EURONEXT N.V., NYSE EURONEXT (HOLDING) N.V. and STICHTING NYSE EURONEXT dated as of April 4, 2007

Governance and Option Agreement • May 1st, 2007 • NYSE Euronext • Security & commodity brokers, dealers, exchanges & services

• Contract Type
  Governance and Option Agreement
• Filed
  May 1st, 2007
• Company
  NYSE Euronext
• Industry
  Security & commodity brokers, dealers, exchanges & services

This GOVERNANCE AND OPTION AGREEMENT, dated as of April 4, 2007 (this “Agreement”), is by and among NYSE Euronext, a Delaware corporation (“NYSE Euronext”), Euronext N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Euronext”), NYSE Euronext (Holding) N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Holdco”), and Stichting NYSE Euronext, a foundation (stichting) incorporated and existing under the laws of the Netherlands (the “Foundation”),