Porter William A Sample Contracts

FORM OF STOCKHOLDERS AGREEMENT Dated as of May 31, 2002 among INTERNATIONAL SECURITIES EXCHANGE, INC. and THE OTHER PARTIES NAMED ON THE SIGNATURE PAGES HERETO
Stockholders Agreement • March 21st, 2005 • Porter William A • Security & commodity brokers, dealers, exchanges & services • New York

This Stockholders Agreement (this “Agreement”), dated as of May 31, 2002, among International Securities Exchange, Inc., a Delaware corporation (the “Company”), and the other parties named on the signature pages hereto (the “Stockholders”).

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JOINT FILING AGREEMENT
Joint Filing Agreement • March 21st, 2005 • Porter William A • Security & commodity brokers, dealers, exchanges & services

Each of the undersigned persons hereby agrees and consents to this joint filing of Schedule 13D (including any and all amendments thereof) on their behalf pursuant to Section 13(d) and (g) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder. Each of these persons is not responsible for the completeness or accuracy of the information concerning the other persons making this filing, unless such person knows or has reason to believe that such information is inaccurate.

AMENDMENT NO. 1 TO THE STOCKHOLDERS AGREEMENT among INTERNATIONAL SECURITIES EXCHANGE, INC. and THE STOCKHOLDERS
The Stockholders Agreement • March 21st, 2005 • Porter William A • Security & commodity brokers, dealers, exchanges & services • New York

This Amendment No. 1 to the Stockholders Agreement (this “Agreement”), effective as of the Effective Date (as defined below), among International Securities Exchange, Inc., a Delaware corporation (the “Company”), and the Stockholders. Capitalized terms not defined in this Agreement have the meaning ascribed to them in the Stockholders Agreement (the “Stockholders Agreement”), dated May 31, 2002 among the Company and the Stockholders.

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