This excerpt taken from the CME 10-K filed Mar 10, 2005.
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by this Item is included in CME Holdings Proxy Statement under the headings Nominees for Equity Directors, Nominees for Class B-1 Director, Nominees for Class B-2 Director and Nominees for Class B-3 Director, Members of Our Board Not Standing for Election This Year, Meetings of Our Board and Board Committees Audit, Executive Officers, and Section 16(a) Beneficial Ownership Reporting Compliance and is incorporated herein by reference, pursuant to General Instruction G(3).
We have adopted a written code of conduct applicable to all of our employees, including our Chief Executive Officer, Chief Financial Officer and other senior financial officers. In accordance with SEC rules and regulations, our Code of Conduct is available on our Web site at www.cme.com under the Investor RelationsCorporate Governance Overview link. We intend to disclose promptly on our Web site any substantive amendments to our Code of Conduct and waivers granted to our executive officers. You may also obtain a copy of our Code of Conduct by following the instructions in the section of this Annual Report on Form 10-K entitled Item 1. Business Available Information.