0000892712-06-000500 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • June 19th, 2006 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

THIS AGREEMENT, entered into as of the 19th day of June, 2006, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and Gregory A. Smith (the “Executive”) (hereinafter collectively referred to as “the parties”).

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