NDAQ » Topics » Eligibility

This excerpt taken from the NDAQ DEF 14A filed Apr 17, 2008.

Eligibility

Awards under the Equity Plan may be granted at the discretion of the management compensation committee to officers, directors, employees, consultants or advisers of NASDAQ OMX or any affiliate. As of April 4, 2008, we had fifteen non-executive directors, fourteen executive officers and 2,422 non-executive employees. For further information on directors and executive officers, see “Proposal I: Election of Directors” and “Executive Officers of NASDAQ OMX.”

This excerpt taken from the NDAQ DEF 14A filed Apr 20, 2007.

Eligibility

Awards under the Equity Plan may be granted at the discretion of the management compensation committee to officers, directors, employees, consultants or advisers of Nasdaq or any affiliate. As of April 12, 2007, we had nine executive officers, fourteen directors and 887 employees. For further information on directors and executive officers, see “Proposal I: Election of Directors” and “Executive Officers of Nasdaq.”

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