Compensation Committee Charter - Revised as of April 1, 2011
Purpose
The Compensation Committee (the "Committee") is appointed by the Board of Directors (the "Board") of Knight Capital Group, Inc. (the "Company") to discharge the Board's responsibilities relating to compensation of the Company's directors and officers. The Committee has overall responsibility for approving and evaluating director and officer compensation, incentive compensation and equity-based plans, policies and programs of the Company and its subsidiaries.
The Compensation Committee is also responsible for producing an annual report on executive compensation for inclusion in the Company's proxy statement filed with the Securities and Exchange Commission (the "SEC").