EX-32.1 10 dex321.htm CERTIFICATION BY CEO AND CFO PURSUANT TO SECTION 906 Certification by CEO and CFO pursuant to Section 906

Exhibit 32.1

Certification of the Chief Executive Officer and Chief Financial Officer

Pursuant to 18 U.S.C. §1350,

as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

In connection with the annual report on Form 10-K of CBOT Holdings, Inc. (the “Company”) for the year ended December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”) pursuant to Rule 15d-2 of the Securities Exchange Act of 1934, as amended, Bernard W. Dan, as President and Chief Executive Officer of the Company, and Glen M. Johnson, as Chief Financial Officer of the Company, each hereby certifies, pursuant to 18 U.S.C. §1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to the best of his knowledge:

 

1. the Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

 

2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

 

Date: March 1, 2007

  By:  

/S/    BERNARD W. DAN

  Name: Title:  

Bernard W. Dan

President and

Chief Executive Officer

 

Date: March 1, 2007

  By:  

/S/    GLEN M. JOHNSON

  Name: Title:  

Glen M. Johnson

Senior Vice President and

Chief Financial Officer