0001193125-04-167262 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 • October 6th, 2004 • International Securities Exchange, Inc. • 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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FORM of COUNTERPART to the STOCKHOLDERS AGREEMENT
Stockholders Agreement • October 6th, 2004 • International Securities Exchange, Inc. • Security & commodity brokers, dealers, exchanges & services • New York

COUNTERPART to the STOCKHOLDERS AGREEMENT, dated as of May 31, 2002, among International Securities Exchange, Inc., a Delaware corporation (“ISE”) and the other parties named on the signature pages thereto (such other parties, together with all subsequent holders of capital stock of ISE that are parties to the Stockholders Agreement (as defined below), are referred to herein as the “Stockholders”), (the “Stockholders Agreement”), made as of , by (“New Stockholder”), and acknowledged by ISE.

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AMENDMENT AND SUPPLEMENT TO THE DELIVERY AND LICENSE AGREEMENT AND THE SUPPORT AGREEMENT Between OM (US) INC., OM TECHNOLOGY AB, OM HEX AB, And INTERNATIONAL SECURITIES EXCHANGE, INC. Dated as of June 30, 2004
Delivery and License Agreement • October 6th, 2004 • International Securities Exchange, Inc. • Security & commodity brokers, dealers, exchanges & services

This AMENDMENT AND SUPPLEMENT TO THE DELIVERY AND LICENSE AGREEMENT AND SUPPORT AGREEMENT shall be effective as of June 30, 2004 (the “Effective Date”) between OM (US) Inc. (“OMUS”), OM Technology AB (“OMAB”), OM HEX AB (“OMHEX”), and International Securities Exchange, Inc. (“ISE”) (collectively, the “Parties”).

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NOVATION AGREEMENT
Novation Agreement • October 6th, 2004 • International Securities Exchange, Inc. • Security & commodity brokers, dealers, exchanges & services
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