MARSHALL & ILSLEY CORP Human Resources Contracts & Agreements

61 Contracts & Agreements
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Filed
Amendment to Change of Control Agreement Regarding Section 409A Compliance – Marshall & Ilsley Corporation
Change of Control Agreements
MARSHALL & ILSLEY CORP
2011
Marshall & Ilsley Corporation Amended and Restated 1994 Long-Term Incentive Plan for Executives (as of December 18, 2008)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2009
Marshall & Ilsley Corporation Change of Control Agreement with Executive (January 1, 2008)
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2008
Marshall & Ilsley Corporation Change of Control Agreement with Executive (January 1, 2008)
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2008
Amendment No. 1 to Employee Matters Agreement among Metavante Holding Company, Metavante Corporation, New M&I Corporation, and Marshall & Ilsley Corporation
Retirement Agreements
MARSHALL & ILSLEY CORP
2007
Employee Matters Agreement between Metavante Holding Company, Metavante Corporation, New M&I Corporation, and Marshall & Ilsley Corporation (April 3, 2007)
Separation Agreements
MARSHALL & ILSLEY CORP
WI
2007
Separation Agreement among Metavante Holding Company, Metavante Corporation, New M&I Corporation, and Marshall & Ilsley Corporation (April 3, 2007)
Separation Agreements
MARSHALL & ILSLEY CORP
WI
2007
American Bancshares, Inc. 1999 Stock Option and Equity Incentive Plan (as amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
FL
2007
American Bancshares, Inc. and American Bank of Bradenton Incentive Stock Option Plan of 1996 (as amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
FL
2007
First Business Bancshares of Kansas City, Inc. 1994 Key Employee Stock Option Plan (as amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2007
Gold Banc Corporation, Inc. 1996 Equity Compensation Plan (as Amended)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
KS
2007
Marshall & Ilsley Corporation 1993 Executive Stock Option Plan (as Amended)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2007
Marshall & Ilsley Corporation Amended and Restated 1997 Executive Stock Option and Restricted Stock Plan (as of January 1, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2007
Marshall & Ilsley Corporation 2000 Executive Stock Option and Restricted Stock Plan (as Amended)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2007
Marshall & Ilsley Corporation 2003 Executive Stock Option and Restricted Stock Plan (as Amended)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2007
Marshall & Ilsley Corporation 2006 Equity Incentive Plan (as Amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
NY
2007
Supplemental Executive Retirement Benefit Letter Agreement between Marshall & Ilsley Corporation and Mark F. Furlong (December 21, 2006)
Retirement Agreements
MARSHALL & ILSLEY CORP
2006
Change of Control Agreement between Marshall & Ilsley Corporation and Gregory A. Smith (June 19, 2006)
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2006
Employment and Transition Letter Agreement between Marshall & Ilsley Corporation and Malcolm M. Aslin (March 1, 2006)
Change of Control Agreements
MARSHALL & ILSLEY CORP
2006
Separation Agreement between Marshall & Ilsley Corporation and John M. Presley dated March 14, 2006
Separation Agreements
MARSHALL & ILSLEY CORP
2006
Consulting Agreement between M&I Marshall & Ilsley Bank and Malcolm M. Aslin, Effective March 1, 2006
Consulting Agreements
MARSHALL & ILSLEY CORP
2006
Change of Control Agreement between Marshall & Ilsley Corporation and Michael C. Smith dated March 13, 2006
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2006
Marshall & Ilsley Corporation Amended and Restated 1994 Long-Term Incentive Plan for Executives (as of December 15, 2005)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2006
Marshall & Ilsley Corporation 2003 Executive Stock Option and Restricted Stock Plan (Effective January 1, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2006
Amended and Restated Marshall & Ilsley Corporation Nonqualified Retirement Benefit Plan (2005)
Retirement Agreements
MARSHALL & ILSLEY CORP
2006
Marshall & Ilsley Corporation 2000 Executive Stock Option and Restricted Stock Plan (as amended effective January 1, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2006
Change of Control Agreement dated March 10, 2005 between Marshall & Ilsley Corporation and Beth D. Knickerbocker
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2005
Summary of Terms of Nonqualified Supplemental Retirement Plan for Mark F. Furlong
Retirement Agreements
MARSHALL & ILSLEY CORP
2005
Change of Control Agreement between Marshall & Ilsley Corporation and Thomas J. O'Neill (January 12, 2005)
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2005
Marshall & Ilsley Corporation Restricted Stock Agreement (Stock Base Salary Award) with Employee
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2009
Marshall & Ilsley Corporation 2005 Executive Deferred Compensation Plan (as amended December 18, 2008)
Compensation Agreements
MARSHALL & ILSLEY CORP
2009
2005 Directors Deferred Compensation Plan of Marshall & Ilsley Corporation (as amended October 18, 2007)
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2009
Marshall & Ilsley Corporation Amended and Restated Executive Deferred Compensation Plan (2007)
Compensation Agreements
MARSHALL & ILSLEY CORP
2009
Amended and Restated Directors Deferred Compensation Plan of Marshall & Ilsley Corporation (August 16, 2007)
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2009
Transition and Consulting Agreement between Marshall & Ilsley Corporation and Dennis J. Kuester dated December 21, 2006
Transition Agreements
MARSHALL & ILSLEY CORP
WI
2006
Marshall & Ilsley Corporation Summary of Non-Employee Director Compensation (Effective January 1, 2006)
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
Summary of Named Executive Officer Base Salaries for Marshall & Ilsley Corporation Effective January 1, 2005
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
Marshall & Ilsley Corporation Summary of Non-Employee Director Compensation
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
Marshall & Ilsley Corporation 2005 Executive Deferred Compensation Plan
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation 2005 Executive Deferred Compensation Plan
Compensation Agreements
MARSHALL & ILSLEY CORP
2004