THE OPTIONS CLEARING CORPORATION, 1026669

1 N. WACKER DRIVE, SUITE 500, CHICAGO, 60606, IL

Subject THE OPTIONS CLEARING CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1026669 and its seat is at 1 N. WACKER DRIVE, SUITE 500, CHICAGO, 60606, IL. The company was established on 25th January 2011 and its actual status is Active.

Entity Name	THE OPTIONS CLEARING CORPORATION
Entity Number	1026669

Status	Active
Incorporation Date	25th January 2011
Business Address	1 N. WACKER DRIVE, SUITE 500, CHICAGO, 60606, IL
Mailing Address	1 N. WACKER DRIVE, SUITE 500, CHICAGO, 60606, IL
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	THE OPTIONS CLEARING CORPORATION

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are WAYNE LUTHRINGSHAUSEN, who’s seat is at ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL, MICHAEL CAHILL, who’s seat is at ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL, WILLIAM NAVIN, who’s seat is at ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	CHAIRMAN
Residence Address	21000 ANDOVER RD., KILDEER, 60047, IL
Business Address	ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL

Role	Principal
Title	PRESIDENT
Residence Address	230 SUNSET AVE., GLEN ELLYN, 60137, IL
Business Address	ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL

Role	Principal
Title	EVP
Residence Address	8401 GLENERYE RD., DARIEN, 60561, IL
Business Address	ONE NORTH WACKER DR., STE. 500, CHICAGO, 60606, IL

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

156 RAYMOND ROAD, WEST HARTFORD, 06107, CT

64 ANDOVER DRIVE, MILFORD, 06460, CT

7 MATTHEWS ST., MILFORD, 06460, CT

184 NORFOLK ST, 184, WEST HAVEN, 06516, CT

21 GRAND STREET, HARTFORD, 06106, CT

145 MAIN ST, STE 118, DANBURY, 06810, CT

14 FULLIN CT., NORWALK, 06851, CT

1701 N. GENERAL BRUCE DR., TEMPLE, 76504, TX

49 RIVER HIGHLANDS DR, MILFORD, 06460, CT

541 HIGGANUM RD, KILLINGWORTH, 06419, CT

38 EASTON ROAD, MONROE, 06468, CT

54 SOUTH STREET, 2 FL, DANBURY, 06810, CT

4 WINDY HILL, WESTPORT, 06880, CT

5 VINING RD, SANDY HOOK, 06482, CT

15 HUNTINGTON CT, BETHEL, 06801, CT

13 GRAVEL STREET, MYSTIC, 06355, CT

27 EASTBOURNE RD, FAIRFIELD, 06824, CT

SUITE 304, 118 GLEN ROAD, DANBURY, 06810, CT

438 WALNUT HILL RD, THOMASTON, 06787, CT

690 ST. JOHNS DRIVE, ORANGE, 06477, CT

7 NORTH ROAD, DARIEN, 06820, CT

690 ST. JOHNS DRIVE, ORANGE, 06477, CT

58 HIGHLAND RD., #1, STAMFORD, 06902, CT

14 EAST TRAIL, DARIEN, 06820, CT

119 GREGORY BLVD #44, NORWALK, 06855, CT

108 FEDERAL ST., WEST HARTFORD, 06110, CT

3700 PARK EAST DRIVE, SUITE 250, BEACHWOOD, 44122, OH

231 FARMINGTON AVE., C/O CORNERSTONE, FARMINGTON, 06032, CT

12 BEECH ST., FARMINGTON, 06032, CT

34 DALE RD., STE. 103, AVON, 06001, CT

32A FENN ROAD, NEWINGTON, 06111, CT

9 EDGEMERE RD, QUINCY, 02169, MA

38 LINDA DR, PLAINVILLE, 06062, CT

60 COLEMAN ST UNIT 6, EAST HAVEN, 06512, CT

26 MIDDLEFIELD ROAD, OXFORD, 06478, CT

10 BLACKSTONE VALLEY PLACE, LINCOLN, 02865, RI

900 MONTGOMERY ST, LAUREL, 20707, MD

124 WEST CAPITOL AVENUE, SUITE 1900, LITTLE ROCK, 72201, AR

24 SILKEY ROAD, NORTH GRANBY, 06040, CT

433 THIRD AVENUE, WEST HAVEN, 06516, CT

108 VINTAGE COURT, WHITE PLAINS, 10603, NY

360 BLOOMFIELD AVENUE, SUITE 401, WINDSOR, 06095, CT

6-8 COMMERCE STREET, NORWALK, 06850, CT

75 DAGGETT ST., NEW HAVEN, 06519, CT

22 HART AVE., BRANFORD, 06405, CT

2075 NORTH AVENUE, BRIDGEPORT, 06604, CT

78 RIVERVIEW DR., GUILFORD, 06437, CT

140 BOXWOOD AVE., BRIDGEWATER, 02324, MA

65 MARSHALL AVENUE, GUILFORD, 06437, CT

100 CENTURYLINK DR., MONROE, 71203, LA

157 CHURCH ST 19TH FLR, NEW HAVEN, 06510, CT

42 LONETOWN ROAD, REDDING, 06896, CT

76 TOWNSEND ROAD, NEW HAVEN, 06512, CT

741 PARK STREET, HARTFORD, 06106, CT

74 WELLINGTON DRIVE, CARMEL, 10512, NY

270 GREENWICH AVENUE, GREENWICH, 06830, CT

151 CARTER LANE, SOUTHINGTON, 06489, CT

17 DANBURY AVE., WESTPORT, 06880, CT

54 DANBURY RD. #180, RIDGEFIELD, 06877, CT

9 OLD NORTH STAMFORD RD. #36, STAMFORD, 06905, CT

C/O PETER WRAMPA, 98 PIPERS HILL RD., WILTON, 06897, CT

70A ALVORD LANE, STAMFORD, 06902, CT

110 GREENWICH AVE., NEW HAVEN, 06519, CT

ONE ATLANTIC STREET, 6TH FL., STAMFORD, 06901, CT

5 BROOK STREET, #2D, DARIEN, 06820, CT

52 FAR HORIZON DR., EASTON, 06612, CT

12 SUNBROOK RD., WOODBRIDGE, 06525, CT

138 ASHCRAFT RD., NEW LONDON, 06320, CT

126 EVERGREEN ROAD, VERNON, 06066, CT

3707 CYPRESS CREEK PARKWAY, SUITE 240, HOUSTON, 77068, TX

49 OAK AVENUE, MADISON, 06443, CT

131 W MEADOW ROAD, HAMDEN, 06518, CT

108 SHANTRY ROAD, COLEBROOK, 06021, CT

35 RUTH STREET, UNIT 33, BRISTOL, 06010, CT

61 LOUNSBURY RD, RIDGEFIELD, 06877, CT

1 FATHER PETER'S LN, NEW CANAAN, 06840, CT

147 WEST 35TH STREET, SUITE 407, NEW YORK, 10001, NY

124 SIMSBURY ROAD, AVON, 06001, CT

293 MANLEY HEIGHTS, ORANGE, 06477, CT

87 ELMCROFT RD., STAMFORD, 06902, CT

19 SANDY HOLLOW ROAD, LEDYARD, 06339, CT

146 SHIELD STREET, WEST HARTFORD, 06110, CT

300 TORRINGFORD ST, WINSTED, 06098, CT

6 KNOB HILL LN, WATERBURY, 06704, CT

61 SOUTH MAIN STREET, SUITE 302, WEST HARTFORD, 06107, CT

5 DEERFIELD DR., BROAD BROOK, 06016, CT

274 SPRING STREET EXT., GLASTONBURY, 06033, CT

368 DERBY AVENUE, 368 DERBY AVENUE, DERBY, 06418, CT

80 MULBERRY HILL ST., HAMDEN, 06517, CT

15 BLACKBERRY LANE, SHELTON, 06484, CT

3637 SENTARA WAY, VIRGINIA BEACH, 23452, VA

100-C PITKIN ST., EAST HARTFORD, 06033, CT

224 MAIN STREET, NIANTIC, 06357, CT

123 N WACKER DR, SUITE 1250, CHICAGO, 60606, IL

225 W WASHINGTON ST 9TH FL, CHICAGO, 60606, IL

200 W MONROE ST STE2200, CHICAGO, 60606, IL

800 W. MADISON STREET, SUITE 400, CHICAGO, 60606, IL

191 N. WACKER DRIVE, SUITE 1680, CHICAGO, 60606, IL

444 W. LAKE ST., STE. 2100, CHICAGO, 60606, IL

STE. 2100, CHICAGO, 60606, IL

150 NORTH RIVERSIDE PLAZA, 14TH FLOOR, CHICAGO, 60606, IL

205 W. WACKER DR., STE. 515, CHICAGO, 60606, IL

318 W. ADAMS 9TH FLOOR, CHICAGO, 60606, IL

233 S. WACKER DRIVE, CHICAGO, 60606, IL

200 W MADISON STREET, SUITE 2500, CHICAGO, 60606, IL

233 S. WACKER DRIVE, SUITE 7100, CHICAGO, 60606, IL

200 W. MADISON ST STE 200, CHICAGO, 60606, IL

TWO N RIVERSIDE PLAZA STE 800, CHICAGO, 60606, IL

CTOPENDATA

THE OPTIONS CLEARING CORPORATION

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