Item 10. Directors, Executive Officers and Corporate

Governance

Information about Nasdaq’s directors, as required by

Item 401 of Regulation S-K, is incorporated by reference, if

applicable, from the discussion under the caption “Our Board

- Director Nominees” in Nasdaq’s Proxy Statement.

Information about Nasdaq’s executive officers, as required

by Item 401 of Regulation S**-**K, is incorporated by reference

from the discussion under the caption “Executive Officers” in

the Proxy Statement. Information about Section 16 reports, as

required by Item 405 of Regulation S-K, is incorporated by

reference from the discussion under the caption “Other Items

- Delinquent Section 16(a) Reports” in the Proxy Statement.

Information about Nasdaq’s code of ethics, as required by