MARSHALL & ILSLEY CORP Contracts & Agreements

90 Contracts & Agreements
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Filed
Form of Amendment to Change of Control Agreements in connection with Section 409A of the Internal Revenue Code of 1986, as amended
Change of Control Agreements
MARSHALL & ILSLEY CORP
2011
AGREEMENT AND PLAN OF MERGER by and between BANK OF MONTREAL and MARSHALL & ILSLEY CORPORATION Dated as of December 17, 2010 TABLE OF CONTENTS
Merger Agreements
MARSHALL & ILSLEY CORP
DE
2010
RESTRICTED STOCK AGREEMENT
Stock Agreements
MARSHALL & ILSLEY CORP
2010
OMNIBUS AMENDMENT AGREEMENT
MARSHALL & ILSLEY CORP
2010
RESTRICTED STOCK AGREEMENT (Stock Base Salary Award)
Stock Agreements
MARSHALL & ILSLEY CORP
WI
2009
MARSHALL & ILSLEY CORPORATION 136,000,000 Shares of Common Stock ________ Underwriting Agreement
Underwriting Agreements
MARSHALL & ILSLEY CORP
2009
MARSHALL & ILSLEY CORPORATION 87,000,000 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
MARSHALL & ILSLEY CORP
2009
AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN
Compensation Agreements
MARSHALL & ILSLEY CORP
2009
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED
MARSHALL & ILSLEY CORP
2009
2005 DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION as amended October 18, 2007 Recitals
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2009
MARSHALL & ILSLEY CORPORATION 2005 EXECUTIVE DEFERRED COMPENSATION PLAN
Compensation Agreements
MARSHALL & ILSLEY CORP
2009
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED
MARSHALL & ILSLEY CORP
2009
WARRANT TO PURCHASE COMMON STOCK
Warrant Agreements
MARSHALL & ILSLEY CORP
2008
MARSHALL & ILSLEY CORPORATION Incorporated under the laws of the State of Wisconsin
MARSHALL & ILSLEY CORP
2008
UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20220
MARSHALL & ILSLEY CORP
DC
2008
FORM OF OMNIBUS AMENDMENT AGREEMENT
MARSHALL & ILSLEY CORP
2008
ASSIGNMENT AND ASSUMPTION AGREEMENT
Assignment Agreements
MARSHALL & ILSLEY CORP
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2008
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2008
MARSHALL & ILSLEY CORPORATION $1,400,000,000
MARSHALL & ILSLEY CORP
2008
MARSHALL & ILSLEY CORPORATION $500,000,000
MARSHALL & ILSLEY CORP
2008
FOURTH SUPPLEMENTAL INDENTURE
Indenture Agreements
MARSHALL & ILSLEY CORP
2007
SECOND SUPPLEMENTAL INDENTURE
Indenture Agreements
MARSHALL & ILSLEY CORP
2007
AMENDMENT NO. 1 TO EMPLOYEE MATTERS AGREEMENT
MARSHALL & ILSLEY CORP
2007
REMARKETING AGREEMENT 3.90% STACKS (Initial Liquidation Amount $1,000 per STACKS) of M&I Capital Trust B ____________
Trust Agreements
MARSHALL & ILSLEY CORP
2007
INVESTMENT AGREEMENT DATED AS OF APRIL 3, 2007 AMONG
Investment Agreements
MARSHALL & ILSLEY CORP
2007
SEPARATION AGREEMENT among METAVANTE HOLDING COMPANY
Separation Agreements
MARSHALL & ILSLEY CORP
2007
TAX ALLOCATION AGREEMENT among METAVANTE HOLDING COMPANY,
MARSHALL & ILSLEY CORP
2007
EMPLOYEE MATTERS AGREEMENT
MARSHALL & ILSLEY CORP
2007
Form of METAVANTE HOLDING COMPANY SHAREHOLDERS AGREEMENT Dated as of [] Table of Contents
Shareholders Agreements
MARSHALL & ILSLEY CORP
2007
METAVANTE HOLDING COMPANY STOCK PURCHASE RIGHT AGREEMENT
Stock Agreements
MARSHALL & ILSLEY CORP
2007
SHAREHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2007
MARSHALL & ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
NY
2007
MARSHALL & ILSLEY CORPORATION 2003 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
WI
2007
MARSHALL & ILSLEY CORPORATION 2000 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2007
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED
MARSHALL & ILSLEY CORP
2007
MARSHALL & ILSLEY CORPORATION 1995 DIRECTORS STOCK OPTION PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2007
MARSHALL & ILSLEY CORPORATION 1993 EXECUTIVE STOCK OPTION PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2007
1989 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN OF MARSHALL & ILSLEY CORPORATION as amended on October 19, 2006
Stock Agreements
MARSHALL & ILSLEY CORP
2007
MISSISSIPPI VALLEY BANCSHARES, INC. 1991 STOCK OPTION PLAN (FIVE-YEAR OPTIONS)
Stock Agreements
MARSHALL & ILSLEY CORP
2007
GOLD BANC CORPORATION, INC. 1996 EQUITY COMPENSATION PLAN
Compensation Agreements
MARSHALL & ILSLEY CORP
2007
FIRST BUSINESS BANCSHARES OF KANSAS CITY, INC. 1994 KEY EMPLOYEE STOCK OPTION PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2007
AMERICAN BANCSHARES, INC. AND AMERICAN BANK OF BRADENTON INCENTIVE STOCK OPTION PLAN OF 1996
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2007
AMERICAN BANCSHARES, INC. 1999 STOCK OPTION AND EQUITY INCENTIVE PLAN
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
FL
2007
STOCKHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2007
TRANSITION AND CONSULTING AGREEMENT
Consulting Agreements
MARSHALL & ILSLEY CORP
WI
2006
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2006
______________________________________________________________________________ MARSHALL & ILSLEY CORPORATION AND JPMORGAN CHASE BANK, N.A., as Trustee (successor to MANUFACTURERS...
Indenture Agreements
MARSHALL & ILSLEY CORP
2006
______________________________________________________________________________ MARSHALL & ILSLEY CORPORATION AND JPMORGAN CHASE BANK, N.A., as Trustee (successor to CHEMICAL BANK)...
Indenture Agreements
MARSHALL & ILSLEY CORP
2006
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2006
CONSULTING AGREEMENT
Consulting Agreements
MARSHALL & ILSLEY CORP
2006
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED
MARSHALL & ILSLEY CORP
2006
MARSHALL & ILSLEY CORPORATION 2000 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2006
AMENDED AND RESTATED MARSHALL & ILSLEY CORPORATION
MARSHALL & ILSLEY CORP
2006
MARSHALL & ILSLEY CORPORATION 2003 EXECUTIVE STOCK OPTION AND RESTRICTED STOCK PLAN
Stock Agreements
MARSHALL & ILSLEY CORP
2006
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED
MARSHALL & ILSLEY CORP
2006
STOCKHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2006
STOCKHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2006
MARSHALL & ILSLEY CORPORATION 3,500,000 Shares of Common Stock Equity Distribution Agreement
Stock Agreements
MARSHALL & ILSLEY CORP
2005
AGREEMENT AND PLAN OF MERGER BETWEEN GOLD BANC CORPORATION, INC. AND MARSHALL & ILSLEY CORPORATION Dated as of November 9, 2005 TABLE OF CONTENTS
Merger Agreements
MARSHALL & ILSLEY CORP
2005
STOCKHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2005
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (Effective January 1, 2006)
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH BUREAU OF COMMERCIAL SERVICES
MARSHALL & ILSLEY CORP
2005
«Name»
MARSHALL & ILSLEY CORP
2005
SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
SUMMARY OF NAMED EXECUTIVE OFFICER BASE SALARIES
MARSHALL & ILSLEY CORP
2005
SUMMARY OF TERMS OF
MARSHALL & ILSLEY CORP
2005
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2005
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2005
MARSHALL & ILSLEY CORPORATION 2005 EXECUTIVE DEFERRED COMPENSATION PLAN ARTICLE I Establishment of Plan and Purpose
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
CONSULTING AGREEMENT
Consulting Agreements
MARSHALL & ILSLEY CORP
2004
CONSULTING AGREEMENT
Consulting Agreements
MARSHALL & ILSLEY CORP
2004
2005 DIRECTORS DEFERRED COMPENSATION PLAN OF MARSHALL & ILSLEY CORPORATION Recitals
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2004
MARSHALL & ILSLEY CORPORATION 2005 EXECUTIVE DEFERRED COMPENSATION PLAN ARTICLE I Establishment of Plan and Purpose
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION $569,000,000 MEDIUM-TERM NOTES DISTRIBUTION AGREEMENT
Note Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION 3,599,700 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
MARSHALL & ILSLEY CORP
2004
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION M&I CAPITAL TRUST B 14,600,000 Common SPACES UnderwritingAgreement
Trust Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation $600,000,000 4.375% Senior Notes Due 2009 Underwriting Agreement July 26, 2004
Underwriting Agreements
MARSHALL & ILSLEY CORP
2004
CHANGE OF CONTROL AGREEMENT
Change of Control Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation 2003 Death Benefit Plan
MARSHALL & ILSLEY CORP
2004
DEATH BENEFIT AWARD AGREEMENT
MARSHALL & ILSLEY CORP
2004
DEATH BENEFIT AWARD AGREEMENT
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN as of January 15, 2004
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE PLAN FOR EXECUTIVES
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION AMENDED AND RESTATED EXECUTIVE DEFERRED COMPENSATION PLAN
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
MARSHALL & ILSLEY CORPORATION $500,000,000 MINOTESSM SELLING AGENT AGREEMENT
MARSHALL & ILSLEY CORP
2003
ACQUISITION AGREEMENT
MARSHALL & ILSLEY CORP
2003
SHAREHOLDER VOTING AGREEMENT
Voting Agreements
MARSHALL & ILSLEY CORP
2002
AGREEMENT AND PLAN OF MERGER BETWEEN MISSISSIPPI VALLEY BANCSHARES, INC. AND
Merger Agreements
MARSHALL & ILSLEY CORP
2002