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NASDAQ OMX Appoints William H. Morgan As Senior Vice President Of Human Resources

Date 11/12/2008

The NASDAQ OMX Group, Inc.(Nasdaq:NDAQ) today announced the appointment of William H. Morgan as Senior Vice President of NASDAQ OMX Global Human Resources, effective January 2009. In his new role, Mr. Morgan will be responsible for the operation of the company's Global Human Resources department and providing support to NASDAQ OMX employees worldwide. He will report to NASDAQ OMX Chief Executive Officer Bob Greifeld.

Mr. Morgan joined NASDAQ OMX as part of its acquisition of the Philadelphia Stock Exchange, now NASDAQ OMX PHLX, in July 2008. Since that time, he has supported the integration of the PHLX staff, technology systems, and Market Operations Group.

"Bill's demonstrated leadership of teams and successful career at the PHLX make him ideal for this position, a key strategic leadership role at NASDAQ OMX," said Mr. Greifeld.

Mr. Morgan brings over 25 years of strategic leadership, technology and management expertise in the financial services industry to the role. Prior to the acquisition, Mr. Morgan served as Executive Vice President & Chief Information Officer at the PHLX for over 12 years. While at the PHLX, he was responsible for managing the activities of its Technology team and Market Operations Group. He was also responsible for overseeing all major technology initiatives at PHLX, including the implementation of the highly successful PHLXXL Electronic Hybrid Options Trading System.