SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York
on July 16, 2020.
|
|
|
Nasdaq, Inc.
|
|
|
By:
|
|
/s/ Adena T. Friedman
|
|
|
Adena T. Friedman
|
|
|
President and Chief Executive Officer
|
KNOW ALL BY THESE PRESENTS, that the undersigned, an executive officer or director of Nasdaq, Inc., a Delaware
corporation (the Company), does hereby constitute and appoint John A. Zecca and Joan C. Conley, and each of them, the true and lawful attorneys-in-fact and
agents of the undersigned, to do or cause to be done any and all acts and things and to execute any and all instruments and documents which said attorneys-in-fact and
agents may deem advisable or necessary to enable the Company to comply with the Securities Act of 1933, as amended (the Securities Act), and any rules, regulations and requirements of the Securities and Exchange Commission in respect
thereof, in connection with the registration of the securities of the Company being registered on the Registration Statement on Form S-8 to which this power of attorney is filed as an exhibit (the
Securities), including specifically, but without limiting the generality of the foregoing, power and authority to sign, in the name and on behalf of the undersigned as an executive officer or director of the Company, the Registration
Statement on Form S-8 to which this power of attorney is filed as an exhibit, a Registration Statement under Rule 462 of the Securities Act, or another appropriate form in respect of the registration of the
Securities, and any and all amendments thereto, including post-effective amendments, and any instruments, prospectuses, contracts, documents or other writings of which the originals or copies thereof are to be filed as a part of, or in connection
with, any such Registration Statement or amendments, and to file or cause to be filed the same with the Securities and Exchange Commission, and to effect any and all applications and other instruments in the name and on behalf of the undersigned
which said attorney-in-fact and agent deems advisable in order to qualify or register the Securities under the securities laws of any of the several States; and the
undersigned does hereby ratify all that said attorneys-in-fact or agents, and each of them, shall do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
date indicated.
|
|
|
|
|
Signature
|
|
Title
|
|
Date
|
|
|
|
/s/ Adena T. Friedman
Adena T. Friedman
|
|
President and Chief Executive Officer
(Principal Executive Officer) and Director
|
|
July 16, 2020
|
|
|
|
/s/ Michael Ptasznik
Michael Ptasznik
|
|
Executive Vice President, Corporate
Strategy and Chief Financial Officer
(Principal Financial Officer)
|
|
July 16, 2020
|
|
|
|
/s/ Ann M. Dennison
Ann M. Dennison
|
|
Senior Vice President and Controller
(Principal Accounting Officer)
|
|
July 16, 2020
|
|
|
|
/s/ Michael R. Splinter
Michael R. Splinter
|
|
Chairman of the Board of Directors
|
|
July 16, 2020
|
|
|
|
/s/ Melissa M. Arnoldi
Melissa M. Arnoldi
|
|
Director
|
|
July 16, 2020
|
6