<SEC-DOCUMENT>0001381197-16-000098.txt : 20161220
<SEC-HEADER>0001381197-16-000098.hdr.sgml : 20161220
<ACCEPTANCE-DATETIME>20161220165407
ACCESSION NUMBER:		0001381197-16-000098
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161220
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20161220
DATE AS OF CHANGE:		20161220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Interactive Brokers Group, Inc.
		CENTRAL INDEX KEY:			0001381197
		STANDARD INDUSTRIAL CLASSIFICATION:	SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33440
		FILM NUMBER:		162061870

	BUSINESS ADDRESS:	
		STREET 1:		ONE PICKWICK PLAZA
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		203-618-5800

	MAIL ADDRESS:	
		STREET 1:		ONE PICKWICK PLAZA
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ibkr-20161220x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			ibkr_8k-20161216DIR
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			<font style="display: inline;font-size:14pt;">CURRENT REPORT</font><br /><font style="display: inline;font-size:14pt;"></font><font style="display: inline;">Pursuant to Section 13 or 15(d) of the</font><br /><font style="display: inline;">Securities Exchange Act of 1934</font><br /><font style="display: inline;"></font>
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			<font style="display: inline;">Date of Report (Date of Earliest Event Reported):&nbsp; </font><font style="display: inline;font-weight:bold;">December 14</font><font style="display: inline;font-weight:bold;">, 2016</font>
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			<font style="display: inline;">INTERACTIVE BROKERS GROUP, INC.</font>
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			<font style="display: inline;">(Exact Name of Registrant as Specified in its Charter)</font>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">Delaware</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-weight:bold;">001-33440</font></p>
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						<font style="display: inline;font-family:Times New Roman;">(State or Other Jurisdiction</font><br /><font style="display: inline;font-family:Times New Roman;">of Incorporation)</font></p>
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			<font style="display: inline;">One Pickwick Plaza, Greenwich, CT 06830</font>
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			<font style="display: inline;">(Address of Principal Executive Offices) (Zip Code)</font>
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			<font style="display: inline;">(203) 618-5800</font>
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			<font style="display: inline;">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:</font>
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						<font style="display: inline;font-size:11pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
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						<font style="display: inline;font-size:11pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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						<font style="display: inline;font-size:11pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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			<font style="display: inline;font-weight:bold;font-size:11pt;">Item 5.02.&nbsp;&nbsp;Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers</font><font style="display: inline;font-weight:bold;font-size:11pt;">; &nbsp;</font><font style="display: inline;font-weight:bold;font-size:11pt;">Compensatory Arrangements of Certain Officers.</font>
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			<font style="display: inline;font-family:Times New Roman;">On </font><font style="display: inline;font-family:Times New Roman;">December</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">14</font><font style="display: inline;font-family:Times New Roman;">, 2016, </font><font style="display: inline;font-family:Times New Roman;">the Board of Directors (the &#x201C;Board&#x201D;) of </font><font style="display: inline;font-family:Times New Roman;">Interactive Brokers Group, Inc. (the &#x201C;Company&#x201D;) </font><font style="display: inline;font-family:Times New Roman;">appointed Mr. Gary Katz to serve as </font><font style="display: inline;font-family:Times New Roman;">a</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">director of the Company, effective January 4, 2017, to fill an upcoming vacancy on the Board created by the resignation of Dr. Hans Stoll, </font><font style="display: inline;font-family:Times New Roman;">who </font><font style="display: inline;font-family:Times New Roman;">will be </font><font style="display: inline;font-family:Times New Roman;">retiring at the end of this year</font><font style="display: inline;font-family:Times New Roman;">. The Board also elected Mr. Katz to </font><font style="display: inline;font-family:Times New Roman;">serve as a member of the Audit Committee</font><font style="display: inline;font-family:Times New Roman;">, effective</font><font style="display: inline;font-family:Times New Roman;"> January 4, 2017. </font>
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			<font style="display: inline;font-family:Times New Roman;">Mr. Katz</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">is </font><font style="display: inline;font-family:Times New Roman;">a co-founder and </font><font style="display: inline;font-family:Times New Roman;">the former President and Chief Executive Officer of the International Securities Exchange.</font>
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			<font style="display: inline;font-family:Times New Roman;">Mr. Katz</font><font style="display: inline;font-family:Times New Roman;">&nbsp;</font><font style="display: inline;font-family:Times New Roman;">has no family relationships with directors or other executive officers of the Company and is not a party to any transactions requiring disclosure under Item 404(a) of Regulation S-K.</font>
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		<p style="margin:0pt 0pt 8pt;font-family:Calibri;line-height:107.92%;font-size: 11pt">
			<font style="display: inline;font-family:Times New Roman;">Mr. Katz will receive the same compensation as </font><font style="display: inline;font-family:Times New Roman;">the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;">other non-employee directors.&nbsp;&nbsp;The compensation program is described in </font><font style="display: inline;font-family:Times New Roman;">the Company&#x2019;s </font><font style="display: inline;font-family:Times New Roman;">Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on </font><font style="display: inline;font-family:Times New Roman;">March 10, 2016.&nbsp; </font>
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			<font style="display: inline;font-family:Times New Roman;">The Board has determined that Mr. Katz is &#x201C;independent&#x201D; under the rules of NASDAQ and the U.S. Securities and Exchange Commission.</font>
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			<font style="display: inline;">***</font>
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		<p style="margin:0pt 0pt 8pt;text-align:center;font-family:Calibri;line-height:107.92%;;font-size: 11pt"><font style="display: inline;"></font><font style="display: inline;font-family:Times New Roman;">SIGNATURE</font>
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			<font style="display: inline;font-size:11pt;">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.</font>
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			<font style="display: inline;font-size:11pt;">Dated: </font><font style="display: inline;font-size:11pt;">December </font><font style="display: inline;font-size:11pt;">20</font><font style="display: inline;font-size:11pt;">, 2016</font>
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						<font style="display: inline;font-family:Times New Roman;">INTERACTIVE BROKERS GROUP, INC.</font></p>
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						<font style="display: inline;font-family:Times New Roman;">/s/ Paul J. Brody</font></p>
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						<font style="display: inline;font-family:Times New Roman;">Chief Financial Officer, Treasurer</font><br /><font style="display: inline;font-family:Times New Roman;">and Secretary</font></p>
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