Document:

Form of Counterpart to the Stockholders Agreement

 Exhibit 4.4 
  

FORM of COUNTERPART to the STOCKHOLDERS AGREEMENT 
  
 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. 
  
 WHEREAS, Stockholder owned shares (the “Shares”) of common stock,
par value $.01 per share, of Exchange Technology Corp., a Nevada corporation (“ETC”); 
  
 WHEREAS, pursuant to an Agreement and Plan of Merger by and among ISE, ETC Acquisition Corp., a Delaware corporation and ETC, dated as of April 10, 2002
(the “Merger Agreement”), each of New Stockholder’s Shares were converted into and become shares of ISE (“ISE Shares”); and 
  
 WHEREAS, in connection with the receipt by New Stockholder of ISE Shares, New Stockholder is required by ISE, and desires to enter into this Counterpart
to the Stockholders Agreement in order to become a party to such Stockholders Agreement. 
  
 NOW, THEREFORE, in consideration of the premises and the covenants herein contained, New Stockholder hereby agrees as follows: 
  

1. New Stockholder acknowledges receipt of copies of the Stockholders Agreement, dated as of May 31, 2002, among ISE and the Stockholders. 

 
 2. New Stockholder shall hereby be deemed a “Stockholder” under
the Stockholders Agreement and hereby agrees to be bound by, and to comply with, all applicable provisions of the Stockholders Agreement. 
  
 3. The ISE Shares to be received by New Stockholder pursuant to the Merger Agreement are hereby entitled to all rights under, and subject to the terms and
conditions of, the Stockholders Agreement as if New Stockholder were an original signatory thereto. 
  
 4. The Stockholders Agreement, as amended by this Counterpart, is in all respects confirmed in its entirety. 
  
 5. This Counterpart to the Stockholders Agreement shall be governed by and
construed in accordance with the laws of the State of New York. 
  
 6. This Counterpart to the Stockholders Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. 
  

 IN WITNESS WHEREOF, the undersigned has executed this Counterpart to the Stockholders Agreement as of the
date first above written. 
  

	
	
	 
	[Name of New Stockholder]

  

			
	 Acknowledged by:

	
	 INTERNATIONAL SECURITIES EXCHANGE, INC.

		
	 By:
	 	 /s/ MICHAEL SIMON

	 	 	 Name: Michael Simon

	 	 	 Title: Secretary

  

 2 

 Schedule of Signatories to Counterpart to the Stockholders Agreement 
  

					
	 Stockholder, as on Ledger

	  	Date of Execution

	  	Executing Signatory

	 Katz & Associates, L.P.
	  	November 28, 2002	  	Gary Katz
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Matthew B. Porter
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Amy L. Porter
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Juliet P. Porter
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Jacqueline K. Porter
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Morgan T. Keeler
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Devin M. Keeler
	  	October 19, 2002	  	Susan Porter
			
	 The Lauren Rebecca Keeler 2002 Irrevocable Trust
	  	October 19, 2002	  	Susan Porter
			
	 The Amber Delilah Keeler 2002 Irrevocable Trust
	  	October 19, 2002	  	Susan Porter
			
	 The Samual Tyler Keeler 2002 Irrevocable Trust
	  	October 19, 2002	  	Susan Porter
			
	 The Porter GC 1997 Irrevocable Trust f/b/o Victoria E. Porter
	  	October 19, 2002	  	Susan Porter
			
	 Porter Revocable Trust dated 8/15/98
	  	October 19, 2002	  	Susan Porter
			
	 William F. Taylor and Jane P. Taylor, Trustees for the Taylor Family Trust, dated
 3/13/03
	  	April 2, 2003	  	William F. Taylor,
Jane P. Taylor
			
	 Nancy B. Graham and Tracy F. Henderson, or their successors, Trustees of the
 Graham Bypass Trust
	  	January 1, 2003	  	Nancy B. Graham,
Tracy F. Henderson
			
	 The Holmes Trust
	  	March 15, 2004	  	Linda Callihan
			
	 The Linda Callihan Family Trust
	  	March 15, 2004	  	Linda Callihan
			
	 Jack Eizikovitz 
	  	June 1, 2004	  	Jack Eizikovitz
			
	 Eli Katz
	  	June 1, 2004	  	Eli Katz
			
	 Wayne H. Heldt Separate Property Revocable Trust UA Dated 1/28/04
	  	June 15, 2004	  	Wayne H. Heldt
			
	 Diane F. Lee Separate Property Revocable Trust UA dated 3/10/99
	  	June 15, 2004	  	Diane F. Lee
			
	 Caesar Ventures LLC
	  	July 8, 2004	  	Caesar Ventures LLC
			
	 R.J. Thompson Holdings, Inc.
	  	August 17, 2004	  	B. Kevin Sterns
			
	 Gregory P. Gilgenast
	  	August 17, 2004	  	Gregory P. Gilgenast
			
	 Roger R. Brodersen
	  	August 17, 2004	  	Roger R. Brodersen
			
	 KFP Holdings I LLC
	  	August 31, 2004	  	Andrew M. GreensteinNovation Agreement dated as of May 30, 2004

 Exhibit 10.4 
  
 NOVATION AGREEMENT 
  
 This agreement (“Novation Agreement”) shall be effective as of May 30, 2004 (the “Effective Date”). 
  
 BETWEEN 
  
 (1) OM Technology AB (“OMAB”); 
  
 (2) International Securities Exchange, Inc. (“Customer”); 
  
 (3) OM (US) Inc. (“OMUS”); and 
  
 (4) OM HEX AB (“OMHEX”). 
  
 WHEREAS 
  

	(A)	OMAB and Customer have entered into a Delivery and License Agreement, dated March 18, 1998, as amended, and OMAB, Customer, and OMHEX have entered into a Support Agreement, dated
December 23, 2003, as amended, (the “Agreements”). 

  

	(B)	With effect from the Effective Date, OMAB wishes to assign all of its right, title, and interest in and to the Agreements to OMUS and to be released and discharged from the
Agreements, OMUS wishes to be assigned all of OMAB’s right, title, and interest in and to the Agreements, Customer and OMHEX are willing to consent to such assignment, and Customer is willing to release and discharge OMAB, subject to OMUS
undertaking to perform all of the obligations of OMAB under the Agreements. 

  
 1. Assignment and Undertakings 
  

	1.1	With effect from the Effective Date, OMAB hereby assigns all of its right, title, and interest in and to the Agreements to OMUS. 

  

	1.2	With effect from the Effective Date, OMUS hereby undertakes to perform all of the obligations of, and be entitled to all the rights and remedies of, OMAB under the Agreements, and
thereby to be legally and contractually bound by all of the terms and conditions of the Agreements in every way as if OMUS were a party to the Agreements in lieu of OMAB. 

	1.3	With effect from the Effective Date, Customer hereby undertakes to perform all of its obligations under, be entitled to all its rights and remedies under, and be bound by all of the
terms and conditions of the Agreements in every way as if OMUS were a party to the Agreements in lieu of OMAB. 

  
 2. Releases 
  

	2.1	With effect from the Effective Date, OMAB hereby releases and discharges Customer from all claims and demands whatsoever in respect of the Agreements arising on or after the
Effective Date. 

  

	2.2	With effect from the Effective Date, Customer hereby releases and discharges OMAB from all claims and demands whatsoever in respect of the Agreements arising on or after the
Effective Date. 

  
 3. Law 
  

	3.1	This Novation Agreement shall be governed by Swedish substantive law. 

  

	3.2	Any dispute, controversy or claim between either party to this Novation aAreement arising out of or relating to this Novation Agreement shall be resolved by arbitration convened and
conducted in accordance with the United Nations Commission on International Trade Law (“UNCITRAL”) arbitration rules then in force, (the “Rules”) being supplemented by Swedish procedural law.

  
 (the next page is the signature page) 

 IN WITNESS HEREOF, each of the parties has caused this Novation Agreement to be executed by its duly authorised
representatives:- 
  
 For and on behalf of OM Technology AB 
  
 Signature: /s/ ROLAND
TIBELL                 
  
 Print Name: Roland
Tibell                         
  
 Title: President OM (US)
Inc.                   
  
 Date: June 30,
2004                                   
  
 For and on behalf of the International Securities Exchange, Inc. 
  
 Signature: /s/ DAVID
KRELL                 
  
 Print Name: David
Krell                         
  

Title: President and CEO                      

  
 Date: June 30,
2004                               
  
 For and on behalf of OM (US) Inc. 
  
 Signature: _/s/ ROLAND
TIBELL             
  
 Print Name: Roland
Tibell                       
  
 Title: President OM (US) Inc.                 
  
 Date: June 30,
2004                                 
  
 For and on behalf of OM HEX AB 
  
 Signature: _/s/ ROLAND
TIBELL             
  
 Print Name: Roland
Tibell                       
  
 Title: President OM (US) Inc.                 
  
 Date: June 30,
2004Amendment and Supplement to the Delivery and License Agreement

 Exhibit 10.5 
  

  
 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 
  

 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”). 
  
 WITNESSETH: 
  
 WHEREAS, OMUS and ISE are parties
to a Delivery and License Agreement, dated March 18, 1998, as amended, (the “DLA”), and OMUS, OMHEX and ISE are parties to a Support Agreement, dated December 23, 2003, as amended, (the “SA”), pursuant to which ISE is provided
with a license to a certain software system and support services; and 
  
 WHEREAS, OMUS and ISE wish to replace, effective from the Effective Date, the current, variable transaction-based license fee in the DLA with a fixed license fee for usage of the Software Product from and after the Effective Date until
termination of the DLA, as set forth herein; and 
  
 WHEREAS,
OMUS, OMHEX and ISE wish to extend the term of the SA for two additional years, as set forth herein. 
  
 NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein the Parties hereby agree to amend and supplement the DLA as
follows: 
  
 ARTICLE 1 
 DEFINITIONS 
  
 1.01 Defined Terms. Capitalized terms used herein without definition shall have the meanings ascribed to them in the SA.

  
 ARTICLE II 
 DLA LICENSE FEE 
  
 2.01 Amendment of Sections 10.1 through 10.3 of the DLA. Effective as of Effective Date, Sections 10.1 through 10.3 of the DLA
shall be deleted in their entirety and replaced with the following language in its entirety: 
  
 1 

 “10.1 ISE shall pay to OMUS a one time license fee of twenty-four million USD ($24,000,000), minus
the adjustments set forth in Section 10.3, below, payable on 29 October 2004.” 
  
 “10.2 In addition to the license fee set forth in Section 10.1, above, ISE shall pay to OMUS a license fee of six million four hundred forty thousand USD ($6,440,000), payable in 28 equal, quarterly installments,
during the period commencing 1 January 2004 and ending 31 December 2010. Payment representing the first three quarterly installments (that is, the 1 January 2004 payment, the 1 April 2004 payment, and the 1 July 2004 payment, the sum of which is
equal to $690,000) shall be paid on 30 June 2004. Payment representing the fourth quarterly installment (that is, the 1 October 2004 payment, in the amount of $230,000), shall be paid on 1 October 2004, and each subsequent quarterly installment
shall be paid on the first day of the following calendar quarter.” 
  
 “10.3 The payment required under Section 10.1, above, shall be reduced by an amount equal to the sum of all license fees paid by ISE to OMAB or OMUS required under Sections 10.1 through 10.3 of the DLA for the
period 1 January 2004 through 30 June 2004 (excluding the payment of $690,000 required under Section 10.2, above).” 
  
 ARTICLE III 
 SA TERM 

 
 3.01 Amendment of Section 28.01 of the SA.
Effective as of the Effective Date, Section 28.01 of the SA shall be deleted in its entirety and replaced with the following language in its entirety:  
  

“28.01 This Agreement commences on the Effective Date and shall remain in force for a period of seven (7) years unless terminated by either Party
in accordance with the terms herein (the “Term”). 
  
 ARTICLE IV 
 SOFTWARE REPLACEMENT 
  
 4.01 The Parties acknowledge that OMUS and its Affiliates may develop new software (“New
Software”) or use components from other software (“Other Software”) (such as SAXESS) that may (i) replace the Software Product, or any component thereof, or (ii) be offered as an alternative solution to the Software Product, or any
component thereof. The Parties further acknowledge that ISE has agreed to pay, in the manner set forth in Article II of this Agreement, the 
  
 2 

 entire remaining portion of the license fee payable by ISE for its use of the Software Product for the
entire remaining duration of the 99 year term of the license, as set forth in Section 5.6 of the DLA. Accordingly, the following shall apply: 
  
 4.01.1 ISE shall have the right, at any time during the Term of the SA (or an agreement replacing the SA), to replace the Software
Product, or any component thereof, that it has licensed pursuant to Section 5.1 of the DLA and Section 3.01 of the August 10, 2003 Amendment and Supplement to the DLA and SA (the “August Addendum”) with the New Software or the Other
Software, or any component thereof, in which case: 
  
 4.01.1.1 ISE shall pay OMUS a discounted, upgrade license fee for use of the New Software or Other Software, the terms of which shall be agreed to by both Parties in good faith; 
  
 4.01.1.2 ISE shall pay OMUS a project-based fee for delivery and implementation of the New Software or
Other Software, including ISE requested enhancements and adaptations, the terms of which shall be agreed to by both Parties in good faith; 
  
 4.01.1.3 ISE and OMUS shall jointly agree, in writing, to appropriate changes to the SA, including, but not limited to, adjustments to
the support fees, adjustments to maintain Operating Capabilities of the Software Product, adjustments to performing Core Technology Development, etc. 
  
 4.01.2 OMUS shall, upon the written consent of ISE, have the right, at any time during the Term of the SA (or an agreement replacing the
SA), to replace the Software Product, or any component thereof, that ISE has licensed pursuant to Section 5.1 of the DLA and Section 3.01 of the August Addendum with the New Software or the Other Software, or any component thereof, in which case:

  
 4.01.2.1 ISE shall not have to pay any new
or increased license fee, support fee, or project-based fee with respect to the license, support, maintenance, delivery, and implementation of such New Software or Other Software, such that such current fees paid by ISE shall be deemed to cover any
such fees otherwise associated therewith; 
  
 4.01.2.2 The definition of Software Product in Section 2 of the DLA shall be deemed to be amended to (i) include such New Software or Other Software, or component thereof, and (ii) exclude the replaced software, or component thereof, as the
case may be. As a result, ISE’s license shall be deemed to include a 
  
 3 

 license to use such New Software or Other Software, as the case may be, and OMUS shall be required to
provide support and maintenance to ISE with respect to such New Software and Other Software in the manner provided in the SA, including, but not limited to, maintaining Operating Capabilities of the Software Product and performing Core Technology
Development on such New Software or Other Software. 
  
 ARTICLE
V 
 MISCELLANEOUS 
  
 5.01 No Other Changes. Other than the amendments expressly set forth herein, all other provisions of the DLA shall remain
unmodified and shall continue to be valid and fully binding and enforceable as they exist as of the date hereof. 
  
 5.02 Governing Law and Arbitration. This Amendment Agreement shall be governed by the terms and conditions set forth in Article 22
of the DLA. 
  
 5.03 Counterparts. This
Amendment Agreement may be signed in two or more identical counterparts, each of which shall be treated as an original but all of which, when taken together, shall constitute one and the same instrument. 
  
 4 

 IN WITNESS WHEREOF, the Parties have duly executed this Agreement as of the opening of business on the
day and year first above written. 
  

			
	
	 	

	 Place and date
  
 New York, June 30, 2004
  
 /s/ ROLAND TIBELL
  
	 	 Place and Date
  
 New York, June 30, 2004
  
 /s/ DAVID KRELL
  

	
	 	

	 OM (US) Inc.
  
 Roland Tibell, President
  
	 	 International Securities Exchange, Inc.
  
 David Krell, President and CEO
  

	
	 	

	 Place and date
  
 Stockholm, June 30, 2004
	 	 Place and date
  
 Stockholm, June 30, 2004

	 OM Technology AB
  
 /s/ ROLAND TIBELL
	 	 OM HEX AB
  
 /s/ ROLAND TIBELL

  
 5

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