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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

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

Date of Report (Date of earliest event reported): May 13, 2005

Ameritrade Holding Corporation

(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  0-49992
(Commission
File Number) 		  82-0543156
(I.R.S. Employer
Identification No.)
     
4211 South 102nd Street
Omaha, Nebraska
(Address of principal executive offices) 		  68127
(Zip Code)

Registrant’s telephone number, including area code: (402) 331-7856

(Former name or former address, if changed since last report)

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.):

     
o
  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
    
o
  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a- 12)
 
    
o
  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
    
o
  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 1.01 Entry Into a Material Definitive Agreement.

On May 13, 2005, the Registrant entered into an agreement extending its executive employment agreement with Phylis M. Esposito, Executive Vice President and Chief Strategy Officer. The agreement extends the term of the employment agreement for 12 months, from June 30, 2005 to June 30, 2006. Ms. Esposito will continue to oversee investor relations and government relations for the Registrant.

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SIGNATURES

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 thereunto duly authorized.

         
Dated: May 18, 2005  AMERITRADE HOLDING CORPORATION
 		  
  By:   /s/ John R. MacDonald    
    John R. MacDonald   
    Executive Vice President, Chief Financial Officer and Treasurer   
 

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