KNIGHT | AR 2002
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ANNUAL MEETING The Annual Meeting will take place at 1:00 p.m. Eastern Daylight Time on Wednesday, May 14, 2003 at the Courtyard by Marriott, Jersey City/Newport, 540 Washington Boulevard, Jersey City, New Jersey 07310.

COMMON STOCK The Class A Common Stock is listed in the Nasdaq National Market System under the symbol “NITE”. Public trading of the Company’s Class A Common Stock commenced on July 8, 1998. The Company’s common stock underwent a 2–for–1 stock split on May 14, 1999 at the close of business. The current CUSIP number is 499063 10 5.

DIVIDEND POLICY The Company has never declared or paid cash dividends on its Class A Common Stock. The Company currently intends to retain all of its retained earnings for use in its business and does not anticipate paying any cash dividends in the foreseeable future.

CORPORATE WEB SITE www.knighttradinggroup.com

PUBLICATIONS Copies of the Annual Report, the Annual Report on SEC Form 10-K, Quarterly Reports on SEC Form 10-Q, Current Reports on SEC Form 8-K, Proxy Statements, Press Releases and general information are available through the corporate Web site, by calling Investor and Shareholder Relations at 201.356.1548, or by writing Investor and Shareholder Relations at the Corporate Headquarters address.

CONTACT INFORMATION Analyst, Investor, Media and Public Relations inquiries should be directed to Margaret E.Wyrwas, Senior Vice President, Corporate Communication and Investor Relations, at the Corporate Headquarters address, or call 201.557.6954. Media inquiries may be directed to Kara A. Fitzsimmons, Vice President, Corporate Communication at 201.356.1523. Investor and Shareholder inquiries may be directed to Judith A. Pirro, Manager, Investor and Shareholder Relations at 201.356.1548.

 

INDEPENDENT ACCOUNTANTS
PricewaterhouseCoopers LLP
1177 Avenue of the Americas
New York, New York 10036

OUTSIDE COUNSEL
Skadden, Arps, Slate,
Meagher & Flom LLP
4 Times Square
New York, New York 10036

CONSOLIDATED SUBSIDIARIES
For a list of our regulated broker-dealer
subsidiaries, please refer to our Annual
Report on SEC Form 10-K.

TRANSFER AGENT AND REGISTRAR
Mellon Investor Services LLC
P.O. Box 3315
South Hackensack, New Jersey 07606-1915
Telephone: 800.851.9677
www.mellon-investor.com

  Securities and services are offered by Knight Trading Group’s regulated broker-dealer subsidiaries which are duly registered with the Securities and Exchange Commission: Knight Securities, L.P. (member NASD, Cincinnati Stock Exchange); Knight Capital Markets LLC (member NASD); Knight Financial Products LLC (member Chicago Board Options Exchange, American Stock Exchange, Pacific Exchange, Philadelphia Stock Exchange, International Securities Exchange, Chicago Board of Trade and Chicago Mercantile Exchange); and Knight Execution Partners LLC (member of all five options exchanges as well as the Options Clearing Corp.).