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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): February 10, 2009</B>

<P style="font-size: 24pt" align="center"><B>INTERCONTINENTALEXCHANGE,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
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  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-32671</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>58-2555670</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
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  <TD width="49%">&nbsp;</TD>
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  <TD style="border-bottom: #000000 1px solid"><B>2100 RiverEdge Parkway, Suite
500, Atlanta, Georgia <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>30328</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(770) 857-4700</B>
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cellpadding="0" width="30%" border="0">

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  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="display: none; font-size: 10pt" align="center">1
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<P style="font-size: 10pt" align="left"><B>Item&nbsp;2.02 Results of Operations
and Financial Condition.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">On February&nbsp;10,
2009, IntercontinentalExchange, Inc. issued a press release announcing its
financial results for the fiscal quarter and year ended December&nbsp;31, 2008.
A copy of IntercontinentalExchange&#8217;s press release announcing such
financial results is attached as Exhibit&nbsp;99.1 to this Current Report on
Form 8-K and is incorporated by reference herein.

<P style="font-size: 10pt; text-indent: 4%" align="left">The information
contained herein, including the attached press release, is furnished pursuant
to Item&nbsp;2.02 of Form 8-K and shall not be deemed &#8220;filed&#8221; for
purposes of Section&nbsp;18 of the Securities Exchange Act of 1934 nor shall it
be deemed incorporated by reference in any filing under the Securities Act of
1933 or the Securities Exchange Act of 1934 except as may be expressly set
forth by specific reference in such filing.

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01 Financial Statements
and Exhibits.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">(d)&nbsp;Exhibits

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  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>Press Release dated February&nbsp;10, 2009.</TD>
 </TR>

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  <TD valign="top" align="center">2 </TD>
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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">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, hereunto duly
authorized.

<P style="font-size: 10pt; margin-left: 45%"
align="left"><B>INTERCONTINENTALEXCHANGE, INC.</B>

<P style="font-size: 10pt" align="left">Date: February&nbsp;10, 2009

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 45%"
align="left"><U>/s/ Scott A.
Hill&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><Br>Scott A. Hill<BR>
Senior Vice President and Chief Financial Officer
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
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border="0">
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  <TD style="border-bottom: #000000 1px solid" nowrap align="left"><B>Exhibit
No.</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center"><B>Description</B></TD>
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<DIV style="margin-left: 0px; text-indent: 0px">99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Press Release dated February&nbsp;10, 2009.</TD>
 </TR>
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border="0">
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  <TD width="30%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
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  <TD valign="top" align="left">&nbsp; </TD>
  <TD>&nbsp;</TD>
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  <TD valign="top" align="right">&nbsp;</TD>
 </TR>
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  <TD valign="top" align="left">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="center">4 </TD>
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{"company-data": {"conformed-name": "INTERCONTINENTALEXCHANGE INC", "cik": "0001174746", "assigned-sic": "6200", "irs-number": "000000000", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32671", "film-number": "09583056"}, "business-address": {"street1": "2100 RIVEREDGE PARKWAY", "street2": "SUITE 500", "city": "ATLANTA", "state": "GA", "zip": "30328", "phone": "7708574700"}, "mail-address": {"street1": "2100 RIVEREDGE PARKWAY", "street2": "SUITE 500", "city": "ATLANTA", "state": "GA", "zip": "30328"}}
Filed by Bowne Pure Compliance
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): February 10, 2009
INTERCONTINENTALEXCHANGE,
INC.
(Exact name of registrant as
specified in its charter)
Delaware
001-32671
58-2555670
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2100 RiverEdge Parkway, Suite
500, Atlanta, Georgia
30328
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(770) 857-4700
(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:
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 2.02 Results of Operations
and Financial Condition.
On February 10,
2009, IntercontinentalExchange, Inc. issued a press release announcing its
financial results for the fiscal quarter and year ended December 31, 2008.
A copy of IntercontinentalExchange's press release announcing such
financial results is attached as Exhibit 99.1 to this Current Report on
Form 8-K and is incorporated by reference herein.
The information
contained herein, including the attached press release, is furnished pursuant
to Item 2.02 of Form 8-K and shall not be deemed "filed" for
purposes of Section 18 of the Securities Exchange Act of 1934 nor shall it
be deemed incorporated by reference in any filing under the Securities Act of
1933 or the Securities Exchange Act of 1934 except as may be expressly set
forth by specific reference in such filing.
Item 9.01 Financial Statements
and Exhibits.
(d) Exhibits
99.1
Press Release dated February 10, 2009.
2
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, hereunto duly
authorized.
INTERCONTINENTALEXCHANGE, INC.
Date: February 10, 2009
/s/ Scott A.
Hill
Scott A. Hill
Senior Vice President and Chief Financial Officer
3
EXHIBIT INDEX
Exhibit
No.
Description
99.1
Press Release dated February 10, 2009.
4