| Notice to Members |
| Notice No. 158 03/20/2006 |
| Final List of Proposed Nominees for Election to the Board of Directors of NYMEX Holdings, Inc. |
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Please be advised that the following represents the final list of those persons who were recommended as proposed Director nominees for the 2006 elections:
(ONE one-year term) Daniel Dicker (DANO) Michel Marks Richard Schaeffer (SHAF) (ONE one-year term) Stephen Ardizzone (ZONE) Daniel Dicker (DANO) A. George Gero (ANT) David Greenberg (DGRE) Robert Halper (HPR) Scott Hess (HESS) Kevin McDonnell (KMAC) Stanley Meierfeld (STAN) FUTURES COMMISSION MERCHANT (ONE one-year term) Neil Citrone (CITR) Stephen Forman Thomas Lehrkinder John McNamara (JLMC) Stanley Meierfeld (STAN) Peter Meyer Gary Rizzi (RAZZ) Bruce Seidmon Steven Winter LOCAL (ONE one-year term) Eric Bolling (RBI) Michael Coscia (CIA) Daniel Dicker (DANO) Thomas Gordon (TIGR) David Greenberg (DGRE) Robert Halper (HPR) Kevin McDonnell (KMAC) William Nugent (NUGE) Aron Schnell (AS) Harry Shulman (IAGO) Frank Siciliano (POLO) Michael Visconti (VSKO) FLOOR BROKER (ONE one-year term) Stephen Ardizzone (ZONE) Mark Dimon (OIL) Vincent Greenan (VENO) John McNamara (JLMC) William Schaefer (IRON) Aron Schnell (AS) James Sims (JMS) William Wallace (WALZ) TRADE (ONE one-year term) David Blumenthal Stephen Forman A. George Gero (ANT) Steven Mawer William Schaefer (IRON) AT LARGE (TWO one-year terms) Neil Citrone (CITR) Michael Coscia (CIA) Daniel Dicker (DANO) Kenneth Garland (CASH) Vincent Greenan (VENO) Scott Hess (HESS) Aron Schnell (AS) Harry Shulman (IAGO) Frank Siciliano (POLO) James Sims (JMS) EQUITY HOLDER (TWO one-year terms) Theodore Andreasian William Astrop Richard Buccellato Adam Faber Harvey Gralla David Lazarus Michel Marks Michael McCallion Michael Milano James Mindling Gerald Rafferty Daniel Rappaport Robert Sahn Richard Saitta David Stern PUBLIC (THREE one-year terms) John Arnold Napier Collyns Demetrios Diakolios Michael Epstein Melvyn Falis Charles Froland E. Bulkeley Griswold Harley Lippman Arnold Staloff Robert Steele Dennis Suskind Harvey Weinstein Henry Weissblatt After March 20, 2006, the Subcommittee will convene to make its determination as to the eligibility of the proposed nominees to run in the category for which he was proposed or otherwise qualified. Such determination will be immediately posted. Should the Subcommittee determine that a proposed candidate is ineligible to run in the category for which he was recommended, written notice thereof shall immediately be submitted to that person. To assist the Subcommittee, NYMEX members may submit information regarding the eligibility of a proposed nominee to the Subcommittee. All such submissions must be received by 5:00 PM on March 24, 2006 at the Office of the Corporate Secretary. In addition, a proposed nominee may appeal the Subcommittee's categorization. Such appeal must be made by 5:00 PM on March 31, 2006. The Subcommittee will consider the appeal and make a final ruling no later than April 3, 2006. At that time, the Subcommittee will assign the proposed nominees to the proper categories, regardless of the category for which the proposed nominee was originally recommended; however, only persons who were recommended to be candidates for Chairman or Vice Chairman are eligible to run for that office. TO BE OFFICIALLY NOMINATED, EACH PROPOSED NOMINEE WILL BE REQUIRED TO FILE WITH THE OFFICE OF THE CORPORATE SECRETARY A DECLARATION WHICH STATES THE CATEGORY IN WHICH THE PERSON INTENDS TO STAND FOR ELECTION. FAILURE TO SUBMIT A DECLARATION TO THE OFFICE OF THE CORPORATE SECRETARY BY 5:00 PM ON MONDAY, APRIL 10, 2006 WILL RENDER THE PROPOSED NOMINEE INELIGIBLE TO RUN IN ANY CATEGORY. Note, only those persons who were proposed by March 20, 2006 will be permitted to be officially nominated. A candidates' forum is scheduled to be held on Monday, April 24, 2006. The election will be held on Monday, May 1, 2006. |
| Should you have any questions or require any further information, please contact exchangeinfo@nymex.com |