UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 10, 2004 (September 7, 2004)
THE NASDAQ STOCK MARKET, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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000-32651 |
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52-1165937 |
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(State or other jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer |
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One Liberty Plaza, New York, New York 10006 |
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(Address of principal executive offices) (Zip code) |
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Registrant’s telephone number, including area code: (212) 401-8700 |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
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Table of Contents
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(a) Not applicable.
(b) On September 7, 2004, Thomas M. Joyce tendered his resignation from the Board of Directors of The Nasdaq Stock Market, Inc. indicating that he was resigning in order to focus his time and energies on managing Knight Trading Group and building Knight's future.
(c) Not applicable.
(d) Not applicable.
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: September 10, 2004 |
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THE NASDAQ STOCK MARKET, INC. |
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By: |
/s/ Edward S. Knight |
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Edward
S. Knight |
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