CHANGE OF CONTROL AGREEMENTChange of Control Agreement • January 14th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin
Contract Type FiledJanuary 14th, 2005 Company Industry JurisdictionTHIS AGREEMENT, entered into as of the 12th day of January, 2005, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and Thomas J. O'Neill (the “Executive”) (hereinafter collectively referred to as “the parties”).