0000950123-10-114902 Sample Contracts

Contract
Stock Option Agreement • December 20th, 2010 • Bank of Montreal /Can/ • Commercial banks, nec • 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”).

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AGREEMENT AND PLAN OF MERGER by and between BANK OF MONTREAL and MARSHALL & ILSLEY CORPORATION Dated as of December 17, 2010
Agreement and Plan of Merger • December 20th, 2010 • Bank of Montreal /Can/ • Commercial banks, nec • 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”).

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