AGREEMENT AND PLAN OF MERGER AMONG MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION CORPORATION AND FIRST INDIANA CORPORATION Dated as of July 8, 2007Agreement and Plan of Merger • July 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Indiana
AGREEMENT AND PLAN OF MERGER, dated as of July 8, 2007 (this “Agreement”), among MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), FIC ACQUISITION CORPORATION, a Wisconsin corporation (the “Merger Sub”), and FIRST INDIANA CORPORATION, an Indiana corporation (the “Seller”). Capitalized terms used herein without definition are defined in the Sections of this Agreement specified in the index of defined terms attached hereto.
STOCKHOLDER VOTING AGREEMENTStockholder Voting Agreement • July 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Indiana
STOCKHOLDER VOTING AGREEMENT, dated as of July 8, 2007 (this “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), and the persons listed on Schedule I attached hereto (each, a “Stockholder,” and collectively, the “Stockholders”).
