On February 9, 2009, NYSE Euronext issued a press release announcing its results of operations for, and its financial condition as of the end of, the fourth quarter 2008 and the fiscal year ended December 31, 2008.

A copy of the press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.

The Annual Meeting of Shareholders is scheduled for Thursday, April 2, 2009, at 8:00 a.m., New York time, at 11 Wall Street, New York, New York 10005. The record date for the determination of the stockholders entitled to vote at the Annual Meeting, or any adjournments or postponements thereof, is the close of business on February 10, 2009.

Additionally, in the press release dated February 9, 2009, NYSE Euronext announced the declaration of a quarterly cash dividend of $0.30 per share through 2009. The cash dividend is payable on March 31, 2009 to shareholders of record as of March 13, 2009.

NYSE Euronext does not intend for Items 2.02 or 8.01 or Exhibit 99.1 to be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or to be incorporated by reference into filings under the Securities Act of 1933, as amended.

(d) Exhibits

Exhibit
Number       Description
99.1         Press Release, dated February 9, 2009, entitled "NYSE Euronext
             Announces Fourth Quarter and Full Year 2008 Financial Results."