GUARANTEE AGREEMENT by and between MARSHALL & ILSLEY CORPORATION, as Guarantor and BNY MIDWEST TRUST COMPANY, as Guarantee Trustee relating to M&I CAPITAL TRUST B Dated as of July [ ], 2004Guarantee Agreement • July 28th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
Guarantee Agreement, dated as of July 29, between Marshall & Ilsley Corporation, a Wisconsin corporation (the “Guarantor”), having its principal office at 770 North Water Street, Milwaukee, Wisconsin 53202, and BNY Midwest Trust Company, as trustee (the “Guarantee Trustee”), for the benefit of the Holders from time to time of the STACKS of M&I CAPITAL TRUST B, a Delaware statutory trust (the “Issuer Trust”).
STOCK PURCHASE CONTRACT AGREEMENT between MARSHALL & ILSLEY CORPORATION and BNY MIDWEST TRUST COMPANY, as Stock Purchase Contract Agent Dated as of July 29, 2004Stock Purchase Contract Agreement • July 28th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
STOCK PURCHASE CONTRACT AGREEMENT, dated as of July 29, 2004, between Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), and BNY Midwest Trust Company, an Illinois trust company, acting as stock purchase contract agent for the Holders of Common SPACES (as defined herein) from time to time (the “Stock Purchase Contract Agent”).
PLEDGE AGREEMENT among MARSHALL & ILSLEY CORPORATION and JPMORGAN CHASE BANK, as Collateral Agent, Custodial Agent and Securities Intermediary and BNY MIDWEST TRUST COMPANY, as Stock Purchase Contract Agent Dated as of July 29, 2004Pledge Agreement • July 28th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
PLEDGE AGREEMENT dated as of July 29, 2004 among Marshall & Ilsley Corporation, a Wisconsin corporation (the “Company”), JPMorgan Chase Bank, as collateral agent (in such capacity, the “Collateral Agent”), as custodial agent (in such capacity, the “Custodial Agent”), and as securities intermediary (as defined in Section 8-102(a)(14) of the UCC) with respect to the Collateral Account (in such capacity, the “Securities Intermediary”), and BNY Midwest Trust Company, as stock purchase contract agent and as attorney-in-fact of the Holders from time to time of the Common SPACES (in such capacity, the “Stock Purchase Contract Agent”) under the Stock Purchase Contract Agreement.
AMENDED AND RESTATED TRUST AGREEMENT among MARSHALL & ILSLEY CORPORATION, as Depositor, BNY MIDWEST TRUST COMPANY, as Property Trustee, THE BANK OF NEW YORK (DELAWARE), as Delaware Trustee, the Administrative Trustees (as named herein), and the...Trust Agreement • July 28th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Delaware
Note: This reconciliation and tie shall not, for any purpose be deemed to be part of the Amended and Restated Trust Agreement.
MARSHALL & ILSLEY CORPORATION, and BNY MIDWEST TRUST COMPANY First Supplemental Indenture Dated as of July 29, 2004 Supplement to Indenture of Marshall & Ilsley Corporation dated as of June 1, 2004First Supplemental Indenture • July 28th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
THIS FIRST SUPPLEMENTAL INDENTURE, dated as of July 29, 2004 (this “First Supplemental Indenture”), to an Indenture, dated as of June 1, 2004, between MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), and BNY MIDWEST TRUST COMPANY, not in its individual capacity but solely as trustee under the Indenture referred to below, an Illinois trust company (the “Trustee”).
