0001193125-08-236601 Sample Contracts

FORM OF OMNIBUS AMENDMENT AGREEMENT
Omnibus Amendment Agreement • November 14th, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin

This Omnibus Amendment Agreement, dated as of November , 2008 (the “Agreement”), is entered into by and between (the “Executive”) and Marshall & Ilsley Corporation (the “Company”).

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