Intercontinental Exchange

Current directors and officers who also hold a role at another S&P 500 company.

• Daniel E. PintoJNJ · Director
• Shantella E. CooperSO · Director
• Sharon BowenAKAM · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Sep 18, 2025

   (d) Director Appointment Effective September 18, 2025, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 10 to 11 directors pursuant to the provisions of ICE’s bylaws and appointed The Rt. Hon. the Lord Hill of Oareford CBE (“Lord Hill”) as a director of ICE. Lord Hill also serves on the Board of Directors of ICE Endex Markets B.V. (“ICE Endex”), which is a subsidiary of ICE. Lord Hill is expected to join the Board of Directors of ICE Futures Europe (“IFEU”), a subsidiary of ICE, subject to regulatory approval. Lord Hill has served as an adviser on geo-politics for a range of businesses in the United States (“U.S.”), United Kingdom (“U.K.”) and the European Union (“EU”) since 2016. He has also served as a Member of the House of Lords Financial Services Regulation Select Committee since 2024.

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2. Oct 27, 2023

   (b) On October 26, 2023, Intercontinental Exchange, Inc. (“ICE” or the “Company”) announced that Christopher S. Edmonds, currently ICE’s Chief Development Officer, will become President, Fixed Income and Data Services, effective as of January 1, 2024. Mr. Edmonds will continue to be a named executive officer of the Company, his compensation is unchanged and he will continue to report to the Company's Chief Executive Officer.

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3. Oct 6, 2023

   On October 3, 2023, following the closing of the previously announced acquisition of Black Knight, Inc. by Intercontinental Exchange, Inc. (“ICE” or the “Company”), the Compensation Committee (the “Committee”) of the Board of Directors of the Company approved the grant of certain performance-based restricted stock unit awards (the “Deal Incentive PSU Awards”) under the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan (the “Plan”) to the following individuals and in the following amounts: Name and Principal Position Number of Performance-Based Restricted Stock Units Granted Jeffrey C. Sprecher Chair and Chief Executive Officer 73,374 A. Warren Gardiner Chief Financial Officer 27,515 Benjamin R. Jackson President, Intercontinental Exchange 73,374 Lynn C. Martin President, NYSE Group and Chair, ICE Fixed Income & Data Services 13,757 Christopher S.

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4. Mar 17, 2022

   On March 14, 2022, in connection with Mr. Goone’s retirement, ICE entered into a Transition and Separation Agreement with Mr. Goone (the “Separation Agreement”), pursuant to which Mr. Goone will serve as Advisor to the Chief Executive Officer, effective March 16, 2022. Mr. Goone is expected to remain as an employee of ICE until February 28, 2024 to facilitate an orderly transition of his duties and job responsibilities. Mr. Goone’s duties to ICE during this transition period will consist of providing advisory services on financial, strategic, market and regulatory matters to one or more of the Chief Executive Officer, the President of ICE and/or their delegees. Mr. Goone will not be eligible to receive any bonus for 2022. Effective March 16, 2022, Mr.

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5. Mar 4, 2022

   (d) Director Appointment Effective March 4, 2022, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 12 to 13 directors pursuant to the provisions of ICE’s bylaws and appointed Martha Tirinnanzi as a director of ICE. Ms. Tirinnanzi also serves on the Board of Directors of ICE Mortgage Technology, Inc. (“IMT”) and the Board of Managers of ICE Mortgage Services, LLC (“IMS”), the governing board of MERSCORP Holdings, Inc., which are both subsidiaries of ICE. Ms. Tirinnanzi has served as the Founder and President of Financial Standards, Inc., a Washington DC-based consultancy, since 2013.

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6. Feb 22, 2022

   On February 22, 2022, Intercontinental Exchange, Inc. (“ICE”) announced that David S. Goone, 61, Chief Strategy Officer of ICE, plans to retire as Chief Strategy Officer and no longer serve as an executive officer of ICE effective as of March 15, 2022. Following Mr. Goone’s retirement as Chief Strategy Officer, he is expected to continue to serve as an advisor to ICE’s Chief Executive Officer, Jeffrey C. Sprecher, pursuant to a Transition and Separation Agreement to be entered into between ICE and Mr. Goone. A copy of such agreement will be filed as an exhibit to an amendment to this Current Report on Form 8-K.

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7. May 20, 2021

   On May 15, 2021, ICE entered into an employment agreement with Warren Gardiner (the “Employment Agreement”). Under the Employment Agreement, Mr. Gardiner will be employed by ICE for a term of two years, commencing as of May 15, 2021. The Employment Agreement provides that Mr. Gardiner’s initial base salary will be $550,000, subject to annual review and increase from time to time and that he will be eligible for an annual target performance bonus of 125% of his base salary. Under the Employment Agreement, Mr. Gardiner is entitled to an annual equity incentive award with an annual target value of $1,250,000. Upon a termination of employment without cause or for good reason that is not within two years of a change in control of ICE, Mr.

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8. Mar 2, 2021

   On March 2, 2021, Intercontinental Exchange, Inc. (“ICE”) announced that Scott A. Hill, 53, Chief Financial Officer of ICE, plans to retire as Chief Financial Officer and no longer serve as an executive officer of ICE effective as of May 15, 2021. In connection with Mr. Hill’s transition, ICE and Mr. Hill entered into a Transition and Separation Agreement dated March 2, 2021 (the “Separation Agreement”). Pursuant to the Separation Agreement, Mr. Hill will remain as Chief Financial Officer of ICE through May 14, 2021. Mr. Hill’s title will be changed to Advisor to the Chief Executive Officer on May 15, 2021. Mr. Hill is expected to remain as an employee of ICE until February 28, 2023 to facilitate an orderly transition of his duties and job responsibilities. Mr.

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9. Dec 7, 2020

   (d) Director Appointment Effective December 4, 2020, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 12 to 14 directors pursuant to the provisions of ICE’s bylaws and appointed Shantella Cooper and Mark Mulhern as directors of ICE. Mr. Mulhern also serves as a director on the Board of Directors of Ellie Mae, Inc. (“Ellie Mae”), a subsidiary of ICE. Ms. Cooper has served as the Executive Director of Atlanta Committee for Progress (ACP), a coalition of leading CEOs focused on critical issues for the City of Atlanta, since 2019. From 2016 to 2018, Ms. Cooper served as Chief Transformation Officer of WestRock Company, a paper and packaging solutions company. From 2011 to 2016, Ms. Cooper served as Vice President and General Manager of Lockheed Martin Aeronautics Company, an aerospace and defense contractor. Ms.

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10. Aug 13, 2020

    (d) Director Appointment Effective August 13, 2020, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 11 to 12 directors pursuant to the provisions of ICE’s bylaws and appointed Caroline Silver as a director of ICE. Ms. Silver has also been appointed to serve as a director on the board of directors of ICE Clear Europe Limited (“ICEU”), a subsidiary of ICE. Ms. Silver served as Managing Director and Partner at Moelis & Company (“Moelis”), an independent advisory firm, from 2009 until January 2020. She currently serves as an advisory partner at Moelis. Before joining Moelis, Ms. Silver served as Vice Chairman of Investment Banking at Merrill Lynch (now Bank of America Merrill Lynch) from 2008 to 2009. Prior to that, Ms.

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11. Jan 21, 2020

    On January 21, 2020, Intercontinental Exchange, Inc. (“ICE”) announced that Charles A. Vice, 56, Vice Chairman of ICE, will retire as Vice Chairman and will no longer serve as an executive officer of ICE effective on March 31, 2020. In connection with Mr. Vice’s transition, ICE and Mr. Vice entered into a Transition and Separation Agreement dated January 21, 2020 (the “Separation Agreement”). Pursuant to the Separation Agreement, Mr. Vice’s title will be changed to Advisor to the Chief Executive Officer. Mr. Vice is expected to remain as an employee of ICE until February 28, 2022 to facilitate an orderly transition of his duties and job responsibilities. Mr. Vice’s duties to ICE during this transition period will consist of providing advisory services on strategic, market and regulatory matters to one or more of ICE’s Chief Executive Officer, President and/or their delegees. Mr.

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12. May 22, 2018

    On May 22, 2018, Intercontinental Exchange, Inc. (“ICE”) announced that Thomas W. Farley, 42, President of the NYSE Group, Inc. (“NYSE”), a wholly-owned subsidiary of ICE, will no longer serve as President of NYSE or executive officer of ICE effective on June 1, 2018, and will transition to be a part-time employee of ICE at such time. Mr. Farley is transitioning to pursue an entrepreneurial business opportunity. Stacey Cunningham, the current Chief Operating Officer of NYSE, will succeed Mr. Farley at NYSE, taking the title of President of NYSE, effective May 25, 2018. Ms. Cunningham joined NYSE in December 2012 and has served NYSE in many roles, most recently as Chief Operating Officer since June 2015.

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13. Feb 7, 2018

    Effective February 8, 2018, Dean Mathison will cease to serve as the Chief Accounting Officer, Corporate Controller and principal accounting officer of ICE. Mr. Mathison is in the process of winding down his employment with ICE and will continue to work at ICE as Senior Vice President, Accounting until April 30, 2018 to facilitate an orderly transition of his responsibilities. Effective February 8, 2018, James Namkung, age 42, will serve as ICE’s Chief Accounting Officer, Corporate Controller and principal accounting officer. Mr. Namkung has served as ICE’s Vice President, Assistant Controller since 2014 and previously served as ICE’s Assistant Controller from 2006 to 2014 and Accounting Director from 2001 to 2006. Mr. Namkung is a graduate of the University of Tennessee. Mr.

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14. Dec 8, 2017

    (d) Director Appointment On December 8, 2017, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) voted to increase the total number of directors constituting the Board from 11 to 12 directors pursuant to the provisions of ICE’s bylaws and appointed Sharon Bowen as a director of ICE. Ms. Sharon Bowen served as a Commissioner of the U.S. Commodity Futures Trading Commission (the “CFTC”) from 2014 through 2017 where she was a sponsor of the Market Risk Advisory Committee. Ms. Bowen also served as Vice Chair of the Securities Investor Protection Corporation (SIPC) where she was Acting Chair from 2012 through 2014. Prior to her appointment to the CFTC, she was a partner in the New York office of Latham & Watkins LLP. The Nominating and Corporate Governance Committee and the Board of ICE have determined that Ms.

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15. Nov 15, 2017

    Effective November 15, 2017, Intercontinental Exchange, Inc. (“ICE”) announced the promotion of several senior officers. Charles A. Vice, President and Chief Operating Officer of ICE, has been named Vice Chairman of ICE. Benjamin Jackson, Chief Commercial Officer of ICE, has been named President of ICE and Mark Wassersug, Senior Vice President, Operations, has been named Chief Operating Officer of ICE. Mr. Jackson, 45, joined ICE in July 2011 and served as the Chief Commercial Officer of ICE from February 2016 to today, President of ICE Futures U.S. from June 2012 to February 2016, Chief Operating Officer of ICE Futures U.S. from July 2011 to February 2016 and President of NYSE Technologies, Inc. from November 2013 to February 2016.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

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