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This excerpt taken from the NDAQ 8-K filed Nov 7, 2007.

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-7-


IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed on the date and year first above written.

 

THE NASDAQ STOCK MARKET, INC.
By:  

 

Name:  
Title:  
[STOCKHOLDER]
By:  

 

Name:  
Title:  
Stockholder’s Address for Notice:

 

 

 


This excerpt taken from the NDAQ 10-K filed Feb 28, 2007.

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8


IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first written above.

 

THE NASDAQ STOCK MARKET, INC.

By:

 

/s/ Ronald Hassen

Name:   Ronald Hassen
Title:   Senior Vice President & Controller

THE NASDAQ STOCK MARKET LLC

By:

 

/s/ Ronald Hassen

Name:   Ronald Hassen
Title:   Senior Vice President & Controller

LAW DEBENTURE TRUST COMPANY OF NEW YORK, as Trustee

By:

 

/s/ Daniel R. Fisher

Name:   Daniel R. Fisher
Title:   Senior Vice President
This excerpt taken from the NDAQ 8-K filed Dec 14, 2005.

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IN WITNESS WHEREOF, the parties hereto have caused this First Supplemental Indenture to be duly executed as of the date first written above.

 

THE NASDAQ STOCK MARKET, INC.
By:  

/s/ Adena Friedman


Name:   Adena Friedman
Title:   Executive Vice President

LAW DEBENTURE TRUST COMPANY OF NEW YORK, as Trustee

By:  

/s/ Adam Berman


Name:   Adam Berman
Title:   Vice President
This excerpt taken from the NDAQ 8-K filed Jun 16, 2005.

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     Initials
     ____________

 

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IN WITNESS WHEREOF, the parties have entered into this Agreement as of the date first written above.

 

OWNER:

NATIONAL ASSOCIATION OF

SECURITIES DEALERS, INC.,

a Delaware corporation

By:

       
   

Name:

   
   

Title:

   

USER:

THE NASDAQ STOCK MARKET, INC.,

a Delaware corporation

By:

       
   

Name:

   
   

Title:

   

 

     Initials
     ____________

 

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EXHIBIT A

 

User’s Insurance

[Attached]

 

     Initials
     ____________
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