SEC Contract Filing

Filing Date: 2017-01-27

Document Content:
<DOCUMENT>
<TYPE>EX-10.26
<SEQUENCE>3
<FILENAME>ex10262014planamendment2.htm
<DESCRIPTION>2014 PLAN AMENDMENT 2
<TEXT>
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<div><a name="s72B2CAC90A58FF4D7F34D3E1414442CA"></a></div><div></div><div><br></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 10.26</font></div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;font-weight:bold;">IHS MARKIT LTD.</font></div><div style="line-height:120%;text-align:left;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;font-weight:bold;">AMENDMENT TO THE </font></div><div style="line-height:120%;text-align:left;font-size:18pt;"><font style="font-family:Arial;font-size:18pt;font-weight:bold;">MARKIT LTD. 2014 EQUITY INCENTIVE AWARD PLAN</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"></font><font style="font-family:Arial;font-size:9pt;">Amendment dated as of October 17, 2016 (this &#8220;</font><font style="font-family:Arial;font-size:9pt;text-decoration:underline;">Amendment</font><font style="font-family:Arial;font-size:9pt;">&#8221;) to the Markit Ltd. 2014 Equity Incentive Award Plan (the &#8220;</font><font style="font-family:Arial;font-size:9pt;text-decoration:underline;">2014 Equity Plan</font><font style="font-family:Arial;font-size:9pt;">&#8221;).</font></div><div style="line-height:120%;text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">W</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">I</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">T</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">N</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">E</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">S</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">S</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">E</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">T</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">&#32;</font><font style="font-family:Arial;font-size:9pt;font-weight:bold;text-decoration:underline;">H</font></div><div style="line-height:120%;text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;font-weight:bold;">WHEREAS</font><font style="font-family:Arial;font-size:9pt;">, Markit Ltd., the predecessor company to IHS Markit Ltd. (the &#8220;</font><font style="font-family:Arial;font-size:9pt;text-decoration:underline;">Company</font><font style="font-family:Arial;font-size:9pt;">&#8221;), entered into an Agreement and Plan of Merger, dated as of March 20, 2016 (the &#8220;</font><font style="font-family:Arial;font-size:9pt;text-decoration:underline;">Merger Agreement</font><font style="font-family:Arial;font-size:9pt;">&#8221;), with Marvel Merger Sub, Inc. and IHS Inc.; and</font></div><div style="line-height:120%;text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"></font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">WHEREAS</font><font style="font-family:Arial;font-size:9pt;">, following the consummation of the transactions that were contemplated by the Merger Agreement, the Company desires to amend certain terms and conditions related to equity awards granted pursuant to the 2014 Equity Plan.</font></div><div style="line-height:120%;text-align:left;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:48px;font-size:9pt;"><font style="font-family:Arial;font-size:9pt;"></font><font style="font-family:Arial;font-size:9pt;font-weight:bold;">NOW THEREFORE</font><font style="font-family:Arial;font-size:9pt;">,