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This excerpt taken from the NDAQ DEF 14A filed Apr 3, 2009. STOCKHOLDER COMMUNICATION WITH DIRECTORS Stockholders and other parties interested in communicating directly with the board of directors, the Chairman of the board, other individual directors or particular NASDAQ OMX board committees may do so by addressing correspondence to the intended recipient at the following address. c/o The NASDAQ OMX Group, Inc. Office of the Corporate Secretary One Liberty Plaza New York, New York 10006 NASDAQ OMX’s corporate secretary regularly forwards all correspondence to the board, board members or committees. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of NASDAQ OMX’s internal audit department and office of general counsel and handled in accordance with procedures established by the audit committee with respect to such matters. This excerpt taken from the NDAQ DEF 14A filed Apr 17, 2008. STOCKHOLDER COMMUNICATION WITH DIRECTORS Stockholders and other parties interested in communicating directly with the board of directors, the Chairman of the board, other individual directors or particular NASDAQ OMX board committees may do so by addressing correspondence to the intended recipient at the following address. c/o The NASDAQ OMX Group, Inc. Office of the Corporate Secretary One Liberty Plaza New York, New York 10006 NASDAQ OMX’s corporate secretary regularly forwards all correspondence to the board, board members or committees. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of NASDAQ OMX’s Internal Audit Department and Office of General Counsel and handled in accordance with procedures established by the audit committee with respect to such matters. This excerpt taken from the NDAQ DEF 14A filed Apr 20, 2007. STOCKHOLDER COMMUNICATION WITH DIRECTORS Stockholders and other parties interested in communicating directly with the board of directors, the Chairman of the board, other individual directors or particular Nasdaq board committees may do so by addressing correspondence to the intended recipient at the following address. c/o The Nasdaq Stock Market, Inc. Office of the Corporate Secretary One Liberty Plaza New York, New York 10006 Nasdaq’s corporate secretary regularly forwards all correspondence to the addressees on the Nasdaq board. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of Nasdaq’s Internal Audit Department and Office of General Counsel and handled in accordance with procedures established by the audit committee with respect to such matters. This excerpt taken from the NDAQ DEF 14A filed Apr 21, 2006. STOCKHOLDER COMMUNICATION WITH DIRECTORS
Stockholders and other parties interested in communicating directly with the Chairman of the board or individual directors or particular Nasdaq board committees may do so by addressing correspondence to the intended recipient or recipients on the Nasdaq board
c/o The Nasdaq Stock Market, Inc. Office of the Corporate Secretary One Liberty Plaza New York, New York 10006
Nasdaq’s Corporate Secretary regularly forwards all correspondence to the addressees on the Nasdaq board. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of Nasdaq’s Internal Audit Department and Office of General Counsel and handled in accordance with procedures established by the Audit Committee with respect to such matters.
This excerpt taken from the NDAQ DEF 14A filed May 2, 2005. STOCKHOLDER COMMUNICATION WITH DIRECTORS
Stockholders and other parties interested in communicating directly with the Chairman of the Board or individual directors or particular Nasdaq Board committees may do so by addressing correspondence to the intended recipient or recipients on the Nasdaq Board
c/o The Nasdaq Stock Market, Inc. Office of the Corporate Secretary One Liberty Plaza New York, New York 10006
Nasdaq’s Corporate Secretary regularly forwards all correspondence to the addressees on the Nasdaq Board. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of Nasdaq’s internal audit department and Office of General Counsel and handled in accordance with procedures established by the Audit Committee with respect to such matters.
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