SEC Contract Filing

Filing Date: 2016-09-28

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>dp69021_ex1001.htm
<DESCRIPTION>EXHIBIT 10.1
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.1</B></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">VOTING AND
SUPPORT AGREEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">THIS VOTING AND
SUPPORT AGREEMENT, dated as of September 25, 2016 (this &ldquo;<B><I>Agreement</I></B>&rdquo;), is entered into by and
between CBOE Holdings, Inc., a Delaware corporation (&ldquo;<B><I>Parent</I></B>&rdquo;), and the undersigned (the
&ldquo;<B><I>Stockholder</I></B>&rdquo;).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>W I T N E S S E T H</U>:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, Parent, CBOE
Corporation, a Delaware corporation and a wholly owned subsidiary of Parent (&ldquo;<B><I>Merger Sub</I></B>&rdquo;), CBOE V, LLC,
a Delaware limited liability company and a wholly owned subsidiary of Parent (&ldquo;<B><I>Merger LLC</I></B>&rdquo;), and Bats
Global Markets, Inc., a Delaware corporation (the &ldquo;<B><I>Company</I></B>&rdquo;), are contemplating entering into an Agreement
and Plan of Merger (as the same may be amended or otherwise modified from time to time in accordance with the terms thereof, the
&ldquo;<B><I>Merger Agreement</I></B>&rdquo;);</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as an inducement
to and condition of Parent&rsquo;s, Merger Sub&rsquo;s and Merger LLC&rsquo;s willingness to enter into the Merger Agreement, they
are requiring that the Stockholder enter into this Agreement, and the Stockholder desires to induce Parent, Merger Sub and Merger
LLC to enter into the Merger Agreement; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">WHEREAS, as of the
date of this Agreement, the Stockholder has the power to vote and dispose of that number of shares (the &ldquo;<B><I>Shares</I></B>&rdquo;)
of voting common stock of the Company, $0.01 par value per share (&ldquo;<B><I>Company Voting Common Stock</I></B>&rdquo;), set
forth on the signature page hereto.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">NOW, THEREFORE, in
contemplation of the foregoing and in consideration of the mutual agreements, covenants, representations and warranties contained
herein and intending to be legally bound by this Agreement, the parties hereto agree as follows:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;<U>Certain
Covenants</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">1.1&nbsp;<U>Voting
Agreement</U>.&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(a)&nbsp;From
and after the date of this Agreement until the Termination Date, the Stockholder hereby irrevocably and unconditionally covenants
and agrees that at any meeting of the stockholders of the Company (whether annual or special) or at any adjournment or postponement
thereof upon which a vote or other approval is sought, the Stockholder shall: (i) appear at such meeting or otherwise cause all
of the Stockholder&rsquo;s Shares to be counted as present thereat for the purpose of establishing a quorum and (ii) vote or cause
to be voted, in person or by proxy, all of the Shares (A) in favor of the adoption of the Merger Agreement and the approval of
the transactions contemplated thereby, (B) in favor of any proposal to adjourn or postpone such meeting of the Company&rsquo;s
stockholders to a later date if there are not sufficient votes to adopt the Merger Agreement, (C) against any Company Acquisition
Proposal or any other extraordinary corporate transaction (other than the Merger), such as a merger, consolidation, business combination,
tender or exchange offer, reorganization, recapitalization, liquidation, or sale or transfer of all or substantially all of the
assets or securities of the Company</P>

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