0000892712-04-001040 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • October 22nd, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

THIS AGREEMENT, entered into as of the 18th day of October, 2004, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and John M. Presley (the “Executive”) (hereinafter collectively referred to as “the parties”).

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