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This excerpt taken from the NDAQ 8-K filed May 31, 2007. 5. Governance and Management The board of directors of the Combined Group will consist of 15 members, including nine representatives from NASDAQ, five representatives from OMX and the Chief Executive Officer of the Combined Group. The Chairman will be elected by the board of directors of the Combined Group. The Deputy Chairman will be designated by OMX. It is proposed that Robert Greifeld, currently President and Chief Executive Officer of NASDAQ, will serve as Chief Executive Officer of the Combined Group. It is proposed that Magnus Böcker, currently President and Chief Executive Officer of OMX, will become President of the Combined Group. The Combined Group will have a balanced management team and organization reflecting the experience, expertise and activities that each party brings to the Combination. This excerpt taken from the NDAQ 8-K filed May 25, 2007. 5. Governance and Management The board of directors of the Combined Group will consist of 15 members, including nine representatives from NASDAQ, five representatives from OMX and the Chief Executive Officer of the Combined Group. The Chairman will be elected by the board of directors of the Combined Group. The Deputy Chairman will be designated by OMX. It is proposed that Robert Greifeld, currently President and Chief Executive Officer of NASDAQ, will serve as Chief Executive Officer of the Combined Group. It is proposed that Magnus Böcker, currently President and Chief Executive Officer of OMX, will become President of the Combined Group. The Combined Group will have a balanced management team and organization reflecting the experience, expertise and activities that each party brings to the Combination. | EXCERPTS ON THIS PAGE:
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