0001193125-10-044277 Sample Contracts

Marshall & Ilsley Corporation 770 North Water Street PO Box 2035 Milwaukee, WI 53201-2035 414 765-7801 mibank.com
Supplemental Executive Retirement Benefit Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks
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RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks • Wisconsin

This Agreement is made and entered into as of the 18th day of August, 2009 by and between MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), and «Name» (the “Employee”). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Company’s 2009 Equity Incentive Plan (the “Plan”).

OMNIBUS AMENDMENT AGREEMENT
Omnibus Amendment Agreement • March 1st, 2010 • Marshall & Ilsley Corp • State commercial banks • Wisconsin

This Omnibus Amendment Agreement, dated as of ______________ __, 2009 (this “Agreement”), is entered into by and between ______________________ (the “Executive”) and Marshall & Ilsley Corporation (the “Company”).

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