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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-334733

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1. NASDAQ OMX Group, Inc. PAC (NASDAQ PAC)

    NOTE:Commmittee Name is different than previously reported

    1100 New York Avenue, NW, Suite 30
    East Tower
    Washington, DC 20005

    NOTE: Address is different than previously reported

    Email: jj.johnson@nasdaqomx.com

2. Date: 04/17/2008

3. FEC Committee ID #: C00366013 This committee is a Separate Segregated Fund

Affiliated Committees/Organizations

NASDAQ OMX Group, Inc.
1100 New York Ave., NW, Suite 300
East Tower
Washington, DC 20005
Relationship: Connected Org
Organization Type: Corporation

Custodian of Records:

David P. Warren
One Liberty Plaza
165 Broadway
New York, NY 10006
Title: Treasurer

Treasurer:

David P. Warren
One Liberty Plaza
165 Broadway
New York, New York 10006
Title: Treasurer
Phone # (121) 401-8912

Designated Agent(s):

Banks or Depositories

Sun Trust Bank
1445 New York Ave.
Washington, DC 200052108

Signed: David P. Warren
Date Signed: 04/17/2008
Official Committee URL: www.nasdaq.com

(End FEC FORM 1)

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