0001193125-09-034120 Sample Contracts

METAVANTE TECHNOLOGIES, INC. AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • February 20th, 2009 • Metavante Technologies, Inc. • Services-business services, nec • Wisconsin

THIS AGREEMENT, entered into as of the 24th day of November, 2008, by and between METAVANTE TECHNOLOGIES, INC. (“Metavante Technologies”), and Brian C. Hurdis (the “Executive”) (hereinafter collectively referred to as the “Parties”).

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RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 20th, 2009 • Metavante Technologies, Inc. • Services-business services, nec • Wisconsin

This Agreement is made and entered into as of the day of , by and between MARSHALL & ILSLEY CORPORATION, a Wisconsin corporation (the “Company”), and (the “Employee”). All terms used herein and not otherwise defined shall have the same meaning as set forth in the Company’s 2003 Executive Stock Option and Restricted Stock Plan (the “Plan”).

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