September 18, 2000 Mr. Gordon H. Gunnlaugsson c/o Marshall & Ilsley Corporation 770 North Water Street Milwaukee, Wisconsin 53202 Dear Gordy: This letter agreement is intended to reflect our agreement concerning your early retirement from Marshall &...Consulting Agreement • November 14th, 2000 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
EXHIBIT 10 (ll) FORM OF EMPLOYMENT AGREEMENTS BETWEEN M&I AND MESSRS. SHERMAN, ROBERTS, AND ROOT EMPLOYMENT AGREEMENT THIS AGREEMENT, entered into as of the ___ day of ___________, 1999, by and between MARSHALL & ILSLEY CORPORATION (the "Company"),...Employment Agreement • March 13th, 2000 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
ARTICLE II TRUST INDENTURE ACTGuarantee Agreement • January 15th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
RECITALS: ---------Restricted Stock Agreement • August 9th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
April 12, 2004 Tom Bolger c/o Marshall & Ilsley Corporation 770 North Water Street Milwaukee, Wisconsin 53202 Dear Tom: This Letter Agreement ("Letter Agreement") is intended to reflect our agreement concerning your early retirement from Marshall &...Letter Agreement • May 10th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
1 Exhibit 1.1 MARSHALL & ILSLEY CORPORATION MEDIUM-TERM NOTES DISTRIBUTION AGREEMENTDistribution Agreement • December 27th, 1995 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
1 Exhibit10(b) AMENDMENT TO CHANGE OF CONTROL AGREEMENT THIS AMENDMENT is dated this 18th day of October, 2001 and is entered into between MARSHALL & ILSLEY CORPORATION (the "Company") and _________________ (the "Executive"). WHEREAS, the Compensation...Change of Control Agreement • November 9th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks
Exhibit 10(kk) AMENDMENT TO CONSULTING AGREEMENT AND SUPPLEMENTAL RETIREMENT PLAN DATED AS OF DECEMBER 11, 1997, BETWEEN M&I AND MR. J.A. PUELICHER AMENDMENT TO CONSULTING AGREEMENT AND SUPPLEMENTAL RETIREMENT PLAN This Amendment to the Consulting...Consulting Agreement • March 10th, 1998 • Marshall & Ilsley Corp/Wi/ • National commercial banks
1 EXHIBIT 1.2 MARSHALL & ILSLEY CORPORATION Debt Securities Underwriting AgreementMarshall & Ilsley Corp/Wi/ • December 27th, 1995 • National commercial banks • New York
FIRST SUPPLEMENTAL INDENTUREFirst Supplemental Indenture • January 15th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
MARSHALL & ILSLEY CORPORATION MEDIUM-TERM NOTES DISTRIBUTION AGREEMENTMarshall & Ilsley Corp/Wi/ • May 31st, 2000 • National commercial banks • New York
ACT SECTION............................... INDENTURE SECTION 310(a)(1)................................. 6.09 (a)(2)................................... 6.09 310(a)(3)................................. N.A. (a)(4)................................... N.A....Indenture • January 15th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
EMPLOYMENT AGREEMENT --------------------Employment Agreement • March 10th, 1999 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
EXHIBIT 2(c) SHAREHOLDER VOTING AGREEMENT SHAREHOLDER VOTING AGREEMENT, dated as of December 3, 2001 (the "Agreement"), among MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the "Company") and the persons listed on Schedule I hereto (each a...Shareholder Voting Agreement • January 15th, 2002 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
RecitalsNoncompete Agreement • July 12th, 2002 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Missouri
Exhibit 10(pp) EMPLOYMENT AGREEMENT DATED JUNE 12, 1997, BETWEEN M&I AND MR. T.M. BOLGER EMPLOYMENT AGREEMENT -------------------- THIS AGREEMENT, entered into as of the 12th day of June, 1997, by and between MARSHALL & ILSLEY CORPORATION (the...Employment Agreement • March 10th, 1998 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
Fredrikson & Byron, P.A. 1100 International Centre 900 Second Avenue South Minneapolis, MN 55402 (612) 347-7000 January 8, 2002Marshall & Ilsley Corp/Wi/ • January 8th, 2002 • National commercial banks
March ___, 1997 EXCHANGE AGENT AGREEMENT ------------------------ The Chase Manhattan Bank 450 West 33rd Street, 15th Floor New York, NY 10001 Ladies and Gentlemen: M&I Capital Trust A, a Delaware statutory business trust (the "Trust") proposes to...Exchange Agent Agreement • March 7th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
Exhibit 10(qq) EMPLOYMENT AGREEMENT DATED OCTOBER 16, 1997, BETWEEN M&I AND MR. D.H. WILSON EMPLOYMENT AGREEMENT -------------------- THIS AGREEMENT, entered into as of the 16th day of October, 1997, by and between MARSHALL & ILSLEY CORPORATION (the...Employment Agreement • March 10th, 1998 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • June 19th, 2006 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
THIS AGREEMENT, entered into as of the 19th day of June, 2006, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and Gregory A. Smith (the “Executive”) (hereinafter collectively referred to as “the parties”).
Exhibit 10.2 CHANGE OF CONTROL AGREEMENT --------------------------- THIS AGREEMENT, entered into as of the 31st day of May, 2002, by and between MARSHALL & ILSLEY CORPORATION (the "Company"), and Randall J. Erickson (the "Executive") (hereinafter...Change of Control Agreement • August 13th, 2002 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
AGREEMENT AND PLAN OF MERGER AMONG MARSHALL & ILSLEY CORPORATION, FIC ACQUISITION CORPORATION AND FIRST INDIANA CORPORATION Dated as of July 8, 2007Agreement and Plan of Merger • July 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Indiana
AGREEMENT AND PLAN OF MERGER, dated as of July 8, 2007 (this “Agreement”), among MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), FIC ACQUISITION CORPORATION, a Wisconsin corporation (the “Merger Sub”), and FIRST INDIANA CORPORATION, an Indiana corporation (the “Seller”). Capitalized terms used herein without definition are defined in the Sections of this Agreement specified in the index of defined terms attached hereto.
1 Exhibit 10.4 THE MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED DEFERRED COMPENSATION TRUST III as of August 21, 2003 This Agreement, initially effective as of the 12th day of February, 1998, and amended on February __, 2001 and August 18, 2003,...Marshall & Ilsley Corp/Wi/ • November 13th, 2003 • National commercial banks
1 Exhibit 10 CHANGE OF CONTROL AGREEMENT -------------------------- THIS AGREEMENT, entered into as of the 13th day of March, 2006, by and between MARSHALL & ILSLEY CORPORATION (the "Company"), and Michael C. Smith (the "Executive") (hereinafter...Change of Control Agreement • May 10th, 2006 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
METAVANTE HOLDING COMPANY STOCK PURCHASE RIGHT AGREEMENTStock Purchase Right Agreement • April 9th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
Stock Purchase Right Agreement, dated as of [ ], 2007, (as it may be amended from time to time, this “Agreement”) between Metavante Holding Company, a Wisconsin corporation (the “Company”), and WPM, L.P., a Delaware limited partnership (“Investor”).
New York, New York December 2, 1996 Salomon Brothers Inc As Representative of the several Initial Purchasers Seven World Trade Center New York, New York 10048 Dear Sirs: M&I Capital Trust A (the "Trust") a statutory business trust formed under the...Registration Agreement • January 15th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • New York
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.
CHANGE OF CONTROL AGREEMENT --------------------------- THIS AGREEMENT, entered into as of the 16th day of April, 2001, by and between MARSHALL & ILSLEY CORPORATION (the "Company"), and MARK F. FURLONG (the "Executive") (hereinafter collectively...Change of Control Agreement • May 15th, 2001 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
WITNESSETH:Stock Option Agreement • November 4th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
EMPLOYMENT AGREEMENT THIS AGREEMENT, entered into as of the ___ day of ___________, 1999, by and between MARSHALL & ILSLEY CORPORATION (the "Company"), and _______________ the "Executive") (hereinafter collectively referred to as "the parties").Employment Agreement • March 10th, 1999 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
ANDEmployment Agreement • November 4th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN SECURITY CAPITAL CORPORATIONAgreement and Plan of Merger • March 17th, 1997 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
AMENDMENT NO. 1 TO EMPLOYEE MATTERS AGREEMENTEmployee Matters Agreement • September 5th, 2007 • Marshall & Ilsley Corp/Wi/ • National commercial banks
This AMENDMENT NO. 1 TO THE EMPLOYEE MATTERS AGREEMENT, dated as of August 21, 2007 (this “Amendment”), is entered into among 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 the Employee Matters Agreement, dated as of April 3, 2007, among the MVT Parties and the MI Parties (the “Employee Matters Agreement”).
EMPLOYEE MATTERS AGREEMENTEmployee 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.
1 Exhibit 10(a) CHANGE OF CONTROL AGREEMENT THIS AGREEMENT, entered into as of the 10th day of January, 2001 by and between MARSHALL & ILSLEY CORPORATION (the "Company"), and Thomas R. Ellis (the "Executive") (hereinafter collectively referred to as...Change of Control Agreement • November 9th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
