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NDAQ » Topics » Item 5.02 Departures of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

This excerpt taken from the NDAQ 8-K filed Apr 28, 2005.

Item 5.02 Departures of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(d) In connection with the Merger Agreement, the Transaction Agreement and the sale of the Series A Notes, the Company agreed in the Amended Securityholders Agreement discussed in Item 1.01 to appoint a representative of SLP to the Board of Directors of the Company (the “Board”). Glenn Hutchins, a Managing Director of the general partner of SLP, has been approved by the Board as a Class 1 Director to serve a term that expires at the 2007 annual meeting of stockholders of the Company. The Company has agreed to appoint Mr. Hutchins to the Board’s Finance and Compensation Committees.

 

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