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Title: |
Capital Accumulation Plan |
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Date: |
2006 |
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$38 |
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ID: |
#1602041 |
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AMENDMENT NUMBER ONE
TO THE
NEW YORK STOCK EXCHANGE, INC.
CAPITAL ACCUMULATION PLAN
WHEREAS, New York Stock Exchange, Inc. (“NYSE”) maintains the New York Stock Exchange, Inc. Capital Accumulation Plan, effective January 1, 1998 (the “Plan”);
WHEREAS, NYSE may amend the Plan by action of its board of directors (the “Board”) or a person designated by the Board; and
WHEREAS, the undersigned has been duly authorized by the Board to amend the Plan, in his sole and absolute discretion; and
WHEREAS, the undersigned deems it advisable to amend the Plan.
NOW, THEREFORE, pursuant to Section 16 of the Plan, the Plan is hereby amended as follows:
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