Non-Employee Directors’ Stock Option Agreements Sample Contracts

AMENDMENT TO NON-EMPLOYEE DIRECTORS’ STOCK OPTION AGREEMENTS
Non-Employee Directors’ Stock Option Agreements • August 11th, 2006 • Investment Technology Group Inc • Security brokers, dealers & flotation companies

This Amendment to Non-Employee Directors’ Stock Option Agreements is entered into this ___ day of August, 2006 between Investment Technology Group, Inc., a Delaware corporation (the “Company”) and __________, a member of the Board of Directors of the Company (the “Participant”).

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