UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 10-Q/A

Amendment No. 1

(Mark one)

þ		Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

For the quarterly period ended June 30, 2009

or

o		Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

For the transition period from                      to                     

Commission File Number 001-32671

 

INTERCONTINENTALEXCHANGE, INC.

Delaware		58-2555670
(State or other jurisdiction of		(IRS Employer
incorporation or organization)		Identification Number)

2100 RiverEdge Parkway, Suite 500, Atlanta, Georgia 30328
(Address of principal executive offices) (Zip Code)

(770) 857-4700
(Registrant’s telephone number, including area code)

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes þ No o

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes þ No o

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See the definitions of “large accelerated filer”, “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer þ Non-accelerated filer o (Do not check if a smaller reporting company)				Accelerated filer o Smaller reporting company o

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o No þ

As of August 3, 2009, the number of shares of the registrant’s Common Stock outstanding was 73,168,799 shares.

 

 

EXPLANATORY NOTE

     The sole purpose of this Amendment No. 1 to the Quarterly Report of IntercontinentalExchange, Inc. on Form 10-Q for the quarterly period ended June 30, 2009 (the “Form 10-Q”) is to correct an error by the financial printer that filed the Form 10-Q without furnishing the interactive data files as Exhibit 101. Exhibit 101, which is furnished as part of Item 6 of Part II to this Amendment No. 1 to the Form 10-Q, provides the following items formatted in Extensible Business Reporting Language, or XBRL: (i) the Consolidated Balance Sheets, (ii) the Consolidated Statements of Income, (iii) the Consolidated Statements of Changes in Equity, (iv) the Consolidated Statements of Comprehensive Income, (v) the Consolidated Statements of Cash Flows and (vi) the Notes to Consolidated Financial Statements, tagged as blocks of text. Other than the changes described above, no other changes have been made to the Form 10-Q.

Item 6.		Exhibits

Exhibit
Number						Description of Document
	10.1			—		IntercontinentalExchange, Inc. Executive Bonus Plan*
	10.2			—		IntercontinentalExchange, Inc. 2009 Omnibus Incentive Plan*
	31.1			—		Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer*
	31.2			—		Rule 13a-14(a)/15d-14(a) Certification of Chief Financial Officer*
	32.1			—		Section 1350 Certification of Chief Executive Officer*
	32.2			—		Section 1350 Certification of Chief Financial Officer*
	101			—		The following materials from IntercontinentalExchange, Inc.’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2009, formatted in XBRL (Extensible Business Reporting Language): (i) the Consolidated Balance Sheets, (ii) the Consolidated Statements of Income, (iii) the Consolidated Statements of Changes in Equity, (iv) the Consolidated Statements of Comprehensive Income, (v) Consolidated Statements of Cash Flows and (vi) Notes to Consolidated Financial Statements, tagged as blocks of text.**

SIGNATURE

     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 thereunto duly authorized.