0001104659-06-001028 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED SUPPORT AND LOCK-UP AGREEMENT
Support and Lock-Up Agreement • January 6th, 2006 • Archipelago Holdings Inc • Security & commodity brokers, dealers, exchanges & services

This AMENDMENT, dated as of December 30, 2005 (this “Amendment”), to the Amended and Restated Support and Lock-Up Agreement, dated as of July 20, 2005 (the “Lock-Up Agreement”), is by and between GSP, LLC (the “Stockholder”), in its capacity as a stockholder of Archipelago Holdings, Inc., a Delaware corporation (including any successor thereto, the “Archipelago”), and New York Stock Exchange, Inc., a New York Type-A not-for-profit corporation (the “NYSE”). Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Lock-Up Agreement.

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