Cbot Form of Director Restricted Stock Award

Exhibit 10.33


CBOT HOLDINGS, INC.

RESTRICTED STOCK AWARD

FOR DIRECTORS AND SPECIAL ADVISORS


Pursuant to the authority reserved to the Compensation Committee of the Board of Directors of CBOT Holdings, Inc., a Delaware corporation (the " Company" ), the Participant specified below has been granted restricted stock under the CBOT Holdings, Inc. 2005 Long-Term Equity Incentive Plan (the " Plan" ) which is hereby incorporated into and forms a part of this Restricted Stock Award (this " Award" ). The shares of Restricted Stock are granted pursuant to the Plan and on the following terms and co ...