Exhibit 10.1

 

SECOND AMENDMENT TO THE GFI GROUP INC.
2008 EQUITY INCENTIVE PLAN

 

This Second Amendment (this “Second Amendment”) to the 2008 Equity Incentive
Plan (the “Plan”) of GFI Group Inc. (the “Company”) has been deemed advisable
and has been adopted pursuant to the terms of Section 10.1 of the Plan by the
Company’s Board of Directors and is effective as of March 21, 2010, subject to
stockholder approval.  Terms used herein but not otherwise defined shall have
the meanings given to such terms in the Plan.

 

1.              Amendments to the Plan.  The first sentence of Article 4.1 of
the Plan, as amended by the First Amendment to the GFI Group Inc. 2008 Equity
Incentive Plan, is hereby further amended by deleting “14,900,000” and
substituting “21,900,000” therefor.”

 

2.              The Plan.  In all other respects the Plan is ratified and shall,
as so changed by this Second Amendment, continue in full force and effect.

 

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