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NASDAQ, INC. Director's Dealing 2012

Feb 24, 2012

30011_dirs_2012-02-24_aa44bed1-82f2-4782-99a3-78ae6d1d17e1.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NASDAQ OMX GROUP, INC. (NDAQ)
CIK: 0001120193
Period of Report: 2012-02-22

Reporting Person: AUST BRUCE (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-02-22 Common Stock, par value $0.01 per share A 42723 Acquired 160047 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (Right to Buy) $7.35 2014-11-15 Common Stock (150000) 150000 Direct
Employee Stock Option (Right to Buy) $9.15 2014-02-18 Common Stock (90000) 90000 Direct
Employee Stock Option (Right to Buy) $19.75 2020-03-04 Common Stock (25210) 25210 Direct
Employee Stock Option (Right to Buy) $25.07 2018-12-17 Common Stock (45528) 45528 Direct
Employee Stock Option (Right to Buy) $25.28 2021-03-28 Common Stock (25496) 25496 Direct
Employee Stock Option (Right to Buy) $35.92 2016-12-13 Common Stock (32558) 32558 Direct
Employee Stock Option (Right to Buy) $45.38 2017-12-12 Common Stock (22564) 22564 Direct

Footnotes

F1: Represents the settlement of performance share units (PSUs) that were granted under The NASDAQ OMX Group, Inc. Equity Incentive Plan on March 28, 2011. The ultimate amount of shares to be received under the grant depended upon the achievement of performance goals during a one-year performance period from January 1, 2011 through December 31, 2011. On February 22, 2012, the Management Compensation Committee of NASDAQ OMX's Board of Directors approved the settlement of the PSU grant. The shares underlying the PSUs will vest as to one-third on December 31, 2012, one-third on December 31, 2013 and one-third on December 31, 2014.

F2: Represents (i) 7,000 shares of common stock acquired upon exercise of vested stock options, (ii) 49,852 shares or units of restricted stock, of which 14,852 are vested, (iii) 98,010 shares underlying PSUs, of which 11,545 shares are vested and (iv) 5,185 shares purchased under the Employee Stock Purchase Plan.

F3: Options exercisable.

F4: Options exercisable.

F5: Options exercisable on March 4, 2014.

F6: Options exercisable on December 17, 2012.

F7: Options exercisable on March 28, 2014.

F8: Options exercisable.

F9: Options exercisable.