0001193125-07-077142 Sample Contracts

Form of METAVANTE HOLDING COMPANY SHAREHOLDERS AGREEMENT Dated as of [•]
Shareholders Agreement • April 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

SHAREHOLDERS AGREEMENT, dated as of [•] (as it may be amended from time to time, this “Agreement”), among (i) Metavante Holding Company, a Wisconsin corporation (the “Company”), (ii) WPM, L.P., a Delaware limited partnership (“Investor”), and (iii) any other Shareholder that may become a party to this Agreement after the date and pursuant to the terms hereof.

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EMPLOYEE MATTERS AGREEMENT
Employee Matters Agreement • April 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

This EMPLOYEE MATTERS AGREEMENT (this “Agreement”) is entered into as of April 3, 2007, between Metavante Holding Company, a Wisconsin corporation (“MVT Holding”), Metavante Corporation, a Wisconsin corporation (“MVT Corp.”) (MVT Holding and MVT Corp., collectively, the “MVT Parties”), New M&I Corporation, a Wisconsin corporation (“New MI Corp.”), and Marshall & Ilsley Corporation, a Wisconsin corporation (“MI Corp.”) (New MI Corp. and MI Corp., collectively, the “MI Parties”). Capitalized terms used herein and not otherwise defined, shall have the respective meanings assigned to them in Article I hereof.

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