StoneX Group Inc. — Director's Dealing 2012

Feb 27, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INTL FCSTONE INC. (INTL)
CIK: 0000913760
Period of Report: 2012-02-23

Reporting Person: Dunaway William J (Chief Financial Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-23	Stock Options	$25.91	A	80000	Acquired	2021-12-16	Common (80000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11196	Direct

Footnotes

F1: The option grant was approved by the company's Board of Directors on December 12, 2011, subject to shareholder approval of an amendment to the stock option plan under which the options were granted. The Company's shareholders approved the amendment on February 23, 2012. The Amendment increased the number of shares that could be granted under the plan.

F2: The strike price of the grant was set by the Company's Board of Directors at 110% of the closing price on December 16, 2012.

F3: The options vest in equal tranches on each of the fifth, sixth, seventh, eighth and ninth anniversaries of the grant date.