0000950144-06-011327 Sample Contracts

STOCKHOLDER VOTING AGREEMENT
Stockholder Voting Agreement • December 5th, 2006 • United Heritage Bankshares of Florida Inc • State commercial banks • Florida

STOCKHOLDER VOTING AGREEMENT, dated as of December 1, 2006 (the “Agreement”), among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”) and the persons listed on Schedule I hereto (each a “Stockholder” and, collectively, the “Stockholders”).

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AGREEMENT AND PLAN OF MERGER BETWEEN UNITED HERITAGE BANKSHARES OF FLORIDA, INC. AND MARSHALL & ILSLEY CORPORATION Dated as of December 1, 2006
Merger Agreement • December 5th, 2006 • United Heritage Bankshares of Florida Inc • State commercial banks • Florida

AGREEMENT AND PLAN OF MERGER, dated as of December 1, 2006 (this “Agreement”), between UNITED HERITAGE BANKSHARES OF FLORIDA, INC., a Florida corporation (the “Seller”), and MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”). Capitalized terms used herein without definition are defined in the Sections of this Agreement specified in the index of defined terms attached hereto.

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