X0202 4 2006-05-22 0 0001174746 INTERCONTINENTALEXCHANGE INC ICE 0001343882 Sprecher Jeffrey C 2100 RIVEREDGE PARKWAY SUITE 500 ATLANTA GA 30328 1 1 0 0 Chief Executive Officer Common Stock 2006-05-22 4 C 0 2197813 A 2223888 I See footnote Class A Common Stock, Series 2 2006-05-22 4 C 0 2197813 D Common Stock 2197813 0 I See Footnote On May 22, 2006, Continental Power Exchange, Inc. ("CPEX") converted 2,197,813 shares of Class A Common Stock, Series 2 ("A2 Shares") of the Issuer into 2,197,813 shares of the Issuer's common stock, par value $0.01 per share ("Common Stock"), pursuant to an optional conversion right granted under the Issuer's amended and restated certificate of incorporation as part of its plan of recapitalization adopted in connection with the Issuer's intitial public offering on November 21, 2005. One-for-one. Includes restricted stock granted to Mr. Sprecher and his spouse. These shares are beneficially owned directly by CPEX. Mr. Sprecher beneficially owns 92.5% of the equity interest in CPEX directly and holds an irrevocable proxy to vote the remaining 7.5%. These A2 Shares became convertible into Common Stock on May 20, 2006. /s/ Andrew J. Surdykowski, Attorney-in-fact 2006-05-24