0001193125-04-104530 Sample Contracts

Confidential Treatment Requested by CBOT Holding, Inc. CLEARING SERVICES AGREEMENT EFFECTIVE THE 16th DAY OF APRIL 2003
Clearing Services Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • Illinois

Immediately following the Effective Date, each Party will identify individuals to participate in the following review teams, each of which will review matters assigned to it and develop any related elements of the Plan. Where a team is assigned to identify interface requirements or other technical requirements, the team shall produce at least a high-level functional specifications document. The Parties agree that the project review teams shall complete the process of fully defining requirements for each aspect of the project described below by May 16, 2003, meaning that the teams will have decided how to resolve any open issues and have documented and circulated their assigned elements of the Plan, including any functional specifications documents.

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DEVELOPMENT SERVICES AGREEMENT
Development Services Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • Illinois
FIFTH AMENDMENT TO LICENSE AGREEMENT DATED June 5, 1997
Sublicense Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • New York

This FIFTH Amendment, dated as of October 29, 2003, to the License Agreement dated June 5, 1997 made by and between Dow Jones & Company, Inc. (“Dow Jones”), having an office at 200 Liberty Street, New York, New York 10281, the Board of Trade of the City of Chicago (“CBOT”), having an office at 141 West Jackson Boulevard, Chicago, IL 60604, as previously amended by an Amendment to the License Agreement dated as of September 9, 1997 (the “First Amendment”) and a Second Amendment to the License Agreement dated as of February 18, 1998 (“Second Amendment”) and a Third Amendment to the License Agreement dated as of May 1998 (the “Third Amendment”) and a Fourth Amendment to the License Agreement dated as of December 19, 2001 (the “Fourth Amendment”) (the License Agreement”).

Confidential Treatment Requested by CBOT Holdings, Inc. AMENDMENT TO CLEARING SERVICES AGREEMENT
Clearing Services Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services

This Amendment to Clearing Services Agreement (the “Amendment”) is entered into as of March 1, 2004, by and between Chicago Mercantile Exchange Inc. (“CME”), a business corporation organized under the laws of the State of Delaware and having its principal office situated at 30 South Wacker Drive, Chicago, Illinois 60606, and The Board of Trade of The City of Chicago, Inc. (“CBOT”), a non share corporation organized under the laws of the State of Delaware and having its principal office situated at 141 W. Jackson Blvd., Chicago, Illinois 60604.

TREASURY INDEX AGREEMENT
Treasury Index Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • New York

This Index Agreement, dated as of March 29, 2004 (the “Effective Date”), is made by and between Dow Jones & Company, Inc. (“Dow Jones”), having an office at 200 Liberty Street, New York, New York 10281, and the Board of Trade of the City of Chicago, Inc. (the “CBOT”), having an office at 141 West Jackson Boulevard, Chicago, Illinois 60604.

AMENDMENT NO. 1 TO THE SOFTWARE LICENSE AGREEMENT
Software License Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services

This Amendment No. 1 to the Software License Agreement (this “Amendment”), by and among LIFFE Administration and Management, a company incorporated in England and Wales (“LIFFE”) and Board of Trade of the City of Chicago, Inc., a Delaware corporation (the “CBOT”), is dated as of April 23, 2004 (the “Amendment Effective Date”).

BOARD OF TRADE OF THE CITY OF CHICAGO, INC. EMPLOYMENT AGREEMENT
Employment Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • Illinois

THIS AGREEMENT is made as of this 1st day of September, 2003 (“Agreement”), between the Board of Trade of the City of Chicago, Inc., a Delaware nonstock corporation, with its principal office at 141 West Jackson Boulevard, Chicago, Illinois 60604 (the “CBOT”), and Bernard Dan (“Executive”).

AGREEMENT
Agreement • June 17th, 2004 • Cbot Holdings Inc • Security & commodity brokers, dealers, exchanges & services • Illinois

This Agreement is made and entered into this 17th day of December, 2003 (“Effective Date”) by and between the Board of Trade of the City of Chicago, Inc., a Delaware non-stock corporation (the “CBOT”), and the Chicago Board Options Exchange, Incorporated, a Delaware non-stock corporation (the “CBOE”).

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