AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • June 17th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Michigan
THIS AMENDED AND RESTATED VOTING AGREEMENT, entered into as of June 6, 2005, between the undersigned shareholder (the "Shareholder") of MED-I-BANK, INC., a Michigan corporation (the "Company"), and METAVANTE CORPORATION, a Wisconsin corporation ("Parent") ("Shareholder" and "Parent" are collectively referred to herein as the "Parties" and individually as a "Party"), amends and restates the original Voting Agreement, dated as of May 9, 2005 (the "Original Voting Agreement"), between the Shareholder and Parent in its entirety.
CONSENT TO CANCELLATION OF OPTIONSConsent to Cancellation of Options • June 17th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks
This Consent to Cancellation of Options is made by the undersigned for the benefit of Med-i-Bank, Inc., a Michigan corporation (the “Company”).
