0001193125-05-050269 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • March 15th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

THIS AGREEMENT, entered into as of the 10th day of March, 2005, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and Beth D. Knickerbocker (the “Executive”) (hereinafter collectively referred to as “the parties”).

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