0000892712-05-000071 Sample Contracts

CHANGE OF CONTROL AGREEMENT

Change of Control Agreement • January 14th, 2005 • Marshall & Ilsley Corp/Wi/ • National commercial banks • Wisconsin

• Contract Type
  Change of Control Agreement
• Filed
  January 14th, 2005
• Company
  Marshall & Ilsley Corp/Wi/
• Industry
  National commercial banks
• Jurisdiction
  Wisconsin

THIS 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”).