ContractStock Option Agreement • December 23rd, 2010 • Marshall & Ilsley Corp • State commercial banks • Delaware
STOCK OPTION AGREEMENT, dated as of December 17, 2010, (this “Agreement”), between Marshall & Ilsley Corporation, a Wisconsin corporation (“Issuer”), and Bank of Montreal, a Schedule I Bank under the Bank Act (Canada) (“Grantee”).
MARSHALL & ILSLEY CORPORATION COMMON STOCK $1.00 PAR VALUE PER SHARE EQUITY DISTRIBUTION AGREEMENTEquity Distribution Agreement • May 20th, 2009 • Marshall & Ilsley Corp • State commercial banks • New York
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • December 23rd, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
THIS AGREEMENT, entered into as of the 18th day of December, 2008, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and «Name» (the “Executive”) (hereinafter collectively referred to as “the parties”).
Underwriting AgreementUnderwriting Agreement • October 22nd, 2009 • Marshall & Ilsley Corp • State commercial banks • New York
RESTRICTED STOCK AGREEMENT (Stock Base Salary Award)Restricted Stock Agreement • December 29th, 2009 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
This Agreement is made and entered into as of the ___ day of December, 2009 by and between MARSHALL & ILSLEY CORPORATION, a Wisconsin Company (the “Company”), and “Name” (the “Employee”).
Marshall & Ilsley Corporation 770 North Water Street PO Box 2035 Milwaukee, WI 53201-2035 414 765-7801 mibank.comSupplemental Executive Retirement Benefit Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks
FOURTH SUPPLEMENTAL INDENTUREFourth Supplemental Indenture • November 7th, 2007 • New M&i Corp • State commercial banks • New York
THIS FOURTH SUPPLEMENTAL INDENTURE (“Supplemental Indenture”), dated as of November 1, 2007, is among M&I LLC, a Wisconsin limited liability company formerly known as Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), having its principal executive office at 770 North Water Street, Milwaukee, Wisconsin 53202, MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation formerly known as New M&I Corporation (the “Guarantor”), having its principal executive office at 770 North Water Street, Milwaukee, Wisconsin 53202, and THE BANK OF NEW YORK (successor to JPMORGAN CHASE BANK, N.A. and MANUFACTURERS HANOVER TRUST COMPANY), as Trustee, having its corporate trust office at 101 Barclay Street, 8W, New York, New York 10286 (the “Trustee”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • February 29th, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
THIS ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of January, 2008, by and between M&I LLC, a Wisconsin limited liability company (“LLC”), Marshall & Ilsley Corporation (formerly known as New M&I Corporation), a Wisconsin corporation (“New M&I”) and Mark F. Furlong (“Executive”).
DISTRIBUTION AGREEMENTDistribution Agreement • January 24th, 2008 • Marshall & Ilsley Corp • State commercial banks • New York
Securities will be issued in accordance with the administrative procedures set forth herein. To the extent the procedures set forth below conflict with or omit certain of the provisions of the Securities, the Indenture, the Distribution Agreement or information set forth in the Prospectus (as defined in the Distribution Agreement) and the Pricing Supplement (together referred to herein as the “Prospectus”), the relevant provisions of the Securities, the Indenture, the Distribution Agreement and the information set forth in Prospectus shall control. Capitalized terms used herein that are not otherwise defined shall have the meanings ascribed thereto in the Disribution Agreement, the Prospectus in the form most recently filed with the Commission pursuant to Rule 424 of the 1933 Act, or in the Indenture.
RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
This Agreement is made and entered into as of the 18th day of August, 2009 by and between MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), and «Name» (the “Employee”). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Company’s 2009 Equity Incentive Plan (the “Plan”).
AGREEMENT AND PLAN OF MERGER by and between BANK OF MONTREAL and MARSHALL & ILSLEY CORPORATION Dated as of December 17, 2010Merger Agreement • December 23rd, 2010 • Marshall & Ilsley Corp • State commercial banks • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of December 17, 2010 (this “Agreement”), by and between Bank of Montreal, a Schedule I Bank under the Bank Act (Canada) (“Purchaser”) and Marshall & Ilsley Corporation, a Wisconsin corporation (“Company”).
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • November 7th, 2007 • New M&i Corp • State commercial banks • New York
THIS SECOND SUPPLEMENTAL INDENTURE, dated as of November 1, 2007 (this “Supplemental Indenture”), to an Indenture, dated as June 1, 2004, as amended by a First Supplemental Indenture, dated as of July 29, 2004 (collectively, the “Indenture”), by and among M&I LLC, a Wisconsin limited liability company formerly named Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation formerly named New M&I Corporation (the “Guarantor”), and BNY MIDWEST TRUST COMPANY, not in its individual capacity but solely as trustee under the Indenture referred to above, an Illinois Trust company (the “Trustee”).
OPERATING AGREEMENTOperating Agreement • November 7th, 2007 • New M&i Corp • State commercial banks • Wisconsin
THIS OPERATING AGREEMENT (this “Agreement”) by the undersigned sole member (the “Member”) of M&I LLC, a Wisconsin limited liability company (the “Company”), formed by the conversion (the “Conversion”) of Marshall & Ilsley Corporation, a Wisconsin corporation (“M&I Corporation”), pursuant to Section 180.1161 of the Wisconsin Business Corporation Law and Section 183.1207 of the Wisconsin Limited Liability Company Law (the “WLLCL”), is effective as to the Member as of November 1, 2007.
OMNIBUS AMENDMENT AGREEMENTOmnibus Amendment Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
This Omnibus Amendment Agreement, dated as of ______________ __, 2009 (this “Agreement”), is entered into by and between ______________________ (the “Executive”) and Marshall & Ilsley Corporation (the “Company”).
FORM OF OMNIBUS AMENDMENT AGREEMENTOmnibus Amendment Agreement • November 14th, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin
This Omnibus Amendment Agreement, dated as of November , 2008 (the “Agreement”), is entered into by and between (the “Executive”) and Marshall & Ilsley Corporation (the “Company”).
