0001193125-08-043613 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • February 29th, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin

THIS AGREEMENT, entered into as of the 1st day of January, 2008, by and between MARSHALL & ILSLEY CORPORATION (the “Company”), and «Name» (the “Executive”) (hereinafter collectively referred to as “the parties”).

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ASSIGNMENT AND ASSUMPTION AGREEMENT
Assignment and Assumption Agreement • February 29th, 2008 • Marshall & Ilsley Corp • State commercial banks • Wisconsin

THIS ASSIGNMENT AND ASSUMPTION AGREEMENT (this “Agreement”) is made and entered into this 1st day of January, 2008, by and between M&I LLC, a Wisconsin limited liability company (“LLC”), Marshall & Ilsley Corporation (formerly known as New M&I Corporation), a Wisconsin corporation (“New M&I”) and Mark F. Furlong (“Executive”).

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