---

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

---

FORM 8-K/A

 

---

CURRENT REPORT

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

Date of Report (Date of earliest event reported): October 19, 2006 (October 17, 2006)

 

---

KNIGHT CAPITAL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

---

 

DELAWARE		001-14223		22-3689303
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

545 Washington Boulevard, Jersey City, NJ 07310

(Address of principal executive offices) (Zip Code)

(201) 222-9400

(Registrant’s telephone number, including area code)

 

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

---

---

Knight Capital Group, Inc.

Current Report on Form 8-K/A

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On July 26, 2006, Knight Capital Group, Inc. (“Knight”) filed a current report on Form 8-K to report that Laurie M. Shahon had been elected as a new member of Knight’s Board of Directors. Pursuant to Instruction 2 to Item 5.02 of Form 8-K, Knight previously filed an amendment on Form 8-K/A to report that on October 6, 2006, Knight’s Board of Directors appointed Ms. Shahon to the Compensation Committee of the Board of Directors. Knight is filing this additional amendment on Form 8-K/A to report that on October 17, 2006, Knight’s Board of Directors appointed Ms. Shahon to the Nominating and Corporate Governance Committee of the Board of Directors.

---

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’s duly authorized signatory.

Dated: October 19, 2006