0000892712-04-001222 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • December 17th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

THIS CONSULTING AGREEMENT is entered into and made effective this 15th day of December, 2004 between MARSHALL & ILSLEY CORPORATION (the “Company”), a Wisconsin corporation, and JAMES B. WIGDALE (the “Executive”).

CONSULTING AGREEMENT
Consulting Agreement • December 17th, 2004 • Marshall & Ilsley Corp/Wi/ • National commercial banks

THIS CONSULTING AGREEMENT is entered into and made effective this 15th day of December, 2004 between SOUTHWEST BANK OF ST. LOUIS, (the “Company) and ANDREW N. BAUR (the “Executive”).