MARSHALL & ILSLEY CORP Contracts & Agreements

111 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 Restricted Stock Agreement (Stock Base Salary Award) with Employee
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2009
Amended and Restated Directors Deferred Compensation Plan of Marshall & Ilsley Corporation (August 16, 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
2005 Directors Deferred Compensation Plan of Marshall & Ilsley Corporation (as amended October 18, 2007)
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
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
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
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
Marshall & Ilsley Corporation 2006 Equity Incentive Plan (as Amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
NY
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 2000 Executive Stock Option and Restricted Stock Plan (as Amended)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
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 1993 Executive Stock Option Plan (as Amended)
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
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
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
American Bancshares, Inc. 1999 Stock Option and Equity Incentive Plan (as amended October 19, 2006)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
FL
2007
Transition and Consulting Agreement between Marshall & Ilsley Corporation and Dennis J. Kuester dated December 21, 2006
Transition Agreements
MARSHALL & ILSLEY CORP
WI
2006
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
First Supplemental Indenture between Marshall & Ilsley Corporation and JPMorgan Chase Bank, N.A. (March 22, 2006)
Indenture 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
Separation Agreement between Marshall & Ilsley Corporation and John M. Presley dated March 14, 2006
Separation Agreements
MARSHALL & ILSLEY CORP
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
Consulting Agreement between M&I Marshall & Ilsley Bank and Malcolm M. Aslin, Effective March 1, 2006
Consulting 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
Amended and Restated Marshall & Ilsley Corporation Nonqualified Retirement Benefit Plan (2005)
Retirement Agreements
MARSHALL & ILSLEY CORP
2006
Marshall & Ilsley Corporation 2003 Executive Stock Option and Restricted Stock Plan (Effective January 1, 2006)
Bonus & Incentive 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 Summary of Non-Employee Director Compensation (Effective January 1, 2006)
Compensation Agreements
MARSHALL & ILSLEY CORP
2005
Marshall & Ilsley Corporation Summary of Non-Employee Director Compensation
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
Summary of Terms of Nonqualified Supplemental Retirement Plan for Mark F. Furlong
Retirement Agreements
MARSHALL & ILSLEY CORP
2005
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
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 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
Agreement and Plan of Merger between Bank of Montreal and Marshall & Ilsley Corporation (December 17, 2010)
Merger Agreements
MARSHALL & ILSLEY CORP
DE
2010
Amendment to Supplemental Executive Retirement Benefit Agreement between Marshall & Ilsley Corporation and Mark F. Furlong (February 17, 2010)
Modification Agreements
MARSHALL & ILSLEY CORP
2010
Marshall & Ilsley Corporation Restricted Stock Agreement with Employee under 2009 Equity Incentive Plan
Equity Distribution Agreements
MARSHALL & ILSLEY CORP
WI
2010
Omnibus Amendment Agreement between Marshall & Ilsley Corporation and Executive Regarding Compensation Compliance with TARP
Modification Agreements
MARSHALL & ILSLEY CORP
2010
Underwriting Agreement between Marshall & Ilsley Corporation and Underwriters (Morgan Stanley & Merrill Lynch) for 136,000,000 Shares of Common Stock
Underwriting Agreements
MARSHALL & ILSLEY CORP
NY
2009
Marshall & Ilsley Corporation Underwriting Agreement with Morgan Stanley & Co. Incorporated and Barclays Capital Inc. (June 11, 2009)
Underwriting Agreements
MARSHALL & ILSLEY CORP
NY
2009
Warrant to Purchase Common Stock of Marshall & Ilsley Corporation (13,815,789 Shares)
Warrant Agreements
MARSHALL & ILSLEY CORP
NY
2008
Marshall & Ilsley Corporation Senior Preferred Stock, Series B Certificate
Stock Agreements
MARSHALL & ILSLEY CORP
2008
Letter Agreement for Purchase of Preferred Stock and Warrant between U.S. Department of the Treasury and Marshall & Ilsley Corporation
Purchase Agreements
MARSHALL & ILSLEY CORP
DC
2008
Omnibus Amendment Agreement between Marshall & Ilsley Corporation and Executive (TARP Compliance)
Modification Agreements
MARSHALL & ILSLEY CORP
2008
Assignment and Assumption Agreement for Supplemental Executive Retirement Benefit (SERP) – M&I LLC, Marshall & Ilsley Corporation, and Mark F. Furlong
Assignment Agreements
MARSHALL & ILSLEY CORP
2008
Marshall & Ilsley Corporation $1.4 Billion Medium-Term Notes Distribution Agreement with Multiple Agents
Distribution Agreements
MARSHALL & ILSLEY CORP
NY
2008
Marshall & Ilsley Corporation $500,000,000 MiNotes Distribution Agreement with Merrill Lynch, Morgan Stanley, Citigroup, UBS, Edward D. Jones, Wachovia, and InCapital
Distribution Agreements
MARSHALL & ILSLEY CORP
NY
2008
Fourth Supplemental Indenture among M&I LLC, Marshall & Ilsley Corporation, and The Bank of New York as Trustee (November 1, 2007)
Indenture Agreements
MARSHALL & ILSLEY CORP
NY
2007
Second Supplemental Indenture and Guarantee Agreement among M&I LLC, Marshall & Ilsley Corporation, and BNY Midwest Trust Company (November 1, 2007)
Indenture Agreements
MARSHALL & ILSLEY CORP
NY
2007
Remarketing Agreement for 3.90% STACKS of M&I Capital Trust B by J.P. Morgan Securities Inc. and Merrill Lynch
Equity Distribution Agreements
MARSHALL & ILSLEY CORP
2007
Investment Agreement among Marshall & Ilsley Corporation, Metavante Corporation, Metavante Holding Company, Montana Merger Sub Inc., and WPM, L.P. dated April 3, 2007
Investment Agreements
MARSHALL & ILSLEY CORP
DE
2007
Tax Allocation Agreement among Metavante Holding Company, Metavante Corporation, New M&I Corporation, and Marshall & Ilsley Corporation dated April 3, 2007
MARSHALL & ILSLEY CORP
IL
2007
Metavante Holding Company Shareholders Agreement with WPM, L.P. and Other Shareholders
Shareholders Agreements
MARSHALL & ILSLEY CORP
WI
2007
Stock Purchase Right Agreement between Metavante Holding Company and WPM, L.P. (2007)
Stock Agreements
MARSHALL & ILSLEY CORP
WI
2007
Shareholder Voting Agreement among Marshall & Ilsley Corporation and Certain Shareholders (December 2006)
Voting Agreements
MARSHALL & ILSLEY CORP
DE
2007
Marshall & Ilsley Corporation 1995 Directors Stock Option Plan (as amended)
Stock Agreements
MARSHALL & ILSLEY CORP
2007
Marshall & Ilsley Corporation 1989 Executive Stock Option and Restricted Stock Plan (as amended October 19, 2006)
Stock Agreements
MARSHALL & ILSLEY CORP
2007
Amended and Restated Mississippi Valley Bancshares, Inc. 1991 Stock Option Plan (Five-Year Options)
Stock Agreements
MARSHALL & ILSLEY CORP
2007
Stockholder Voting Agreement between Marshall & Ilsley Corporation and Stockholders of United Heritage Bankshares of Florida, Inc.
Voting Agreements
MARSHALL & ILSLEY CORP
FL
2007
Third Supplemental Indenture between Marshall & Ilsley Corporation and JPMorgan Chase Bank, N.A. (March 22, 2006)
Indenture Agreements
MARSHALL & ILSLEY CORP
2006
Marshall & Ilsley Corporation Amended and Restated 1997 Executive Stock Option and Restricted Stock Plan
Stock Agreements
MARSHALL & ILSLEY CORP
WI
2006
Stockholder Voting Agreement between Marshall & Ilsley Corporation and Certain Stockholders of Trustcorp Financial, Inc. (12/21/2005)
Voting Agreements
MARSHALL & ILSLEY CORP
MO
2006
Stockholder Voting Agreement between Marshall & Ilsley Corporation and Trustcorp Financial, Inc. Stockholders (12/31/2005)
Voting Agreements
MARSHALL & ILSLEY CORP
MO
2006
Marshall & Ilsley Corporation Equity Distribution Agreement with RBC Capital Markets and Robert W. Baird & Co.
Equity Distribution Agreements
MARSHALL & ILSLEY CORP
2005
Agreement and Plan of Merger Between Gold Banc Corporation, Inc. and Marshall & Ilsley Corporation (November 9, 2005)
Merger Agreements
MARSHALL & ILSLEY CORP
WI
2005
Stockholder Voting Agreement by and among Marshall & Ilsley Corporation and Certain Stockholders of Gold Banc Corporation, Inc. (November 9, 2005)
Voting Agreements
MARSHALL & ILSLEY CORP
KS
2005
Certificate of Merger Among Metavante Corporation, LAH Merger Corp., and Med-i-Bank, Inc.
Merger Agreements
MARSHALL & ILSLEY CORP
2005
Marshall & Ilsley Corporation Nonstatutory Stock Option Award Agreement
Stock Agreements
MARSHALL & ILSLEY CORP
2005
Consulting Agreement between Marshall & Ilsley Corporation and James B. Wigdale dated December 15, 2004
Consulting Agreements
MARSHALL & ILSLEY CORP
WI
2004
Consulting Agreement between Southwest Bank of St. Louis and Andrew N. Baur dated December 15, 2004
Consulting Agreements
MARSHALL & ILSLEY CORP
2004
2005 Directors' Deferred Compensation Plan of Marshall & Ilsley Corporation
Compensation Agreements
MARSHALL & ILSLEY CORP
WI
2004
Marshall & Ilsley Corporation Medium-Term Notes Distribution Agreement with Multiple Agents (November 19, 2004)
Distribution Agreements
MARSHALL & ILSLEY CORP
WI
2004
Marshall & Ilsley Corporation Underwriting Agreement with Citigroup Global Markets, Inc. (3,599,700 Shares of Common Stock)
Underwriting Agreements
MARSHALL & ILSLEY CORP
2004
Change of Control Agreement between Marshall & Ilsley Corporation and John M. Presley dated October 18, 2004
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2004
Underwriting Agreement between Marshall & Ilsley Corporation, M&I Capital Trust B, and Goldman, Sachs & Co.
Underwriting Agreements
MARSHALL & ILSLEY CORP
2004
Underwriting Agreement between Marshall & Ilsley Corporation and Credit Suisse First Boston LLC for $600,000,000 4.375% Senior Notes Due 2009
Underwriting Agreements
MARSHALL & ILSLEY CORP
2004
Change of Control Agreement between Marshall & Ilsley Corporation and Ryan R. Deneen, dated November 30, 2003
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2004
Marshall & Ilsley Corporation 2003 Death Benefit Plan
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
Death Benefit Award Agreement between Marshall & Ilsley Corporation and Dennis J. Kuester, dated December 30, 2003
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
Death Benefit Award Agreement between Marshall & Ilsley Corporation and James Wigdale, dated December 30, 2003
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation Amended and Restated Annual Executive Incentive Compensation Plan (2004)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation Amended and Restated 1994 Long-Term Incentive Plan for Executives (as of January 15, 2004)
Bonus & Incentive Agreements
MARSHALL & ILSLEY CORP
WI
2004
Marshall & Ilsley Corporation Amended and Restated Executive Deferred Compensation Plan (as of January 15, 2004)
Compensation Agreements
MARSHALL & ILSLEY CORP
2004
Marshall & Ilsley Corporation $500,000,000 MiNotes Selling Agent Agreement with Merrill Lynch (October 21, 2003)
Equity Distribution Agreements
MARSHALL & ILSLEY CORP
2003
Acquisition Agreement among Eagle Capital, LLC, Marshall & Ilsley Corporation, and Mississippi Valley Capital Company (December 30, 2002)
Purchase Agreements
MARSHALL & ILSLEY CORP
MO
2003
Employment Letter Agreement between M&I Marshall & Ilsley Bank and Andrew N. Baur (June 17, 2002)
Employment Agreements
MARSHALL & ILSLEY CORP
MO
2002
Noncompete Agreement between Andrew N. Baur and Marshall & Ilsley Corporation dated June 17, 2002
Non-Competition Agreements
MARSHALL & ILSLEY CORP
MO
2002
Employment Letter Agreement between M&I Marshall & Ilsley Bank and Linn H. Bealke (June 17, 2002)
Employment Agreements
MARSHALL & ILSLEY CORP
MO
2002
Noncompete Agreement between Linn H. Bealke and Marshall & Ilsley Corporation dated June 17, 2002
Non-Competition Agreements
MARSHALL & ILSLEY CORP
MO
2002
Shareholder Voting Agreement among Marshall & Ilsley Corporation and Certain Shareholders (June 17, 2002)
Voting Agreements
MARSHALL & ILSLEY CORP
2002
Agreement and Plan of Merger between Mississippi Valley Bancshares, Inc. and Marshall & Ilsley Corporation (June 17, 2002)
Merger Agreements
MARSHALL & ILSLEY CORP
WI
2002
Marshall & Ilsley Corporation $500,000,000 Minotes Selling Agent Agreement with A.G. Edwards & Sons, Inc.
Underwriting Agreements
MARSHALL & ILSLEY CORP
NY
2002
Marshall & Ilsley Corporation Subordinated Note (Global Security) Form with JPMorgan Chase Bank as Trustee
Note Agreements
MARSHALL & ILSLEY CORP
2002
Marshall & Ilsley Corporation Senior Note (Global Security) Form – Cede & Co. as Nominee for DTC
Note Agreements
MARSHALL & ILSLEY CORP
2002
Letter Agreement and Consulting & Noncompetition Agreement between Marshall & Ilsley Corporation and David L. Andreas
Consulting Agreements
MARSHALL & ILSLEY CORP
MN
2002
Change of Control Agreement between Marshall & Ilsley Corporation and Mark R. Hogan
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2002
Shareholder Voting Agreement between Marshall & Ilsley Corporation and Certain Shareholders of Century Bancshares, Inc.
Voting Agreements
MARSHALL & ILSLEY CORP
2002
Shareholder Voting Agreement among Marshall & Ilsley Corporation and Certain Shareholders of Richfield State Agency, Inc.
Voting Agreements
MARSHALL & ILSLEY CORP
2002
Shareholder Voting Agreement between Marshall & Ilsley Corporation and Certain Shareholders (April 30, 2001)
Voting Agreements
MARSHALL & ILSLEY CORP
2001
Issuing and Paying Agency Agreement between M&I Marshall & Ilsley Bank and The Chase Manhattan Bank (1999)
Financing Agreements
MARSHALL & ILSLEY CORP
WI
2001
Marshall & Ilsley Corporation Change of Control Agreement with Executive
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2001
Change of Control Agreement between Marshall & Ilsley Corporation and Michael A. Hatfield
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2001
Marshall & Ilsley Corporation Change of Control Agreement with Executive
Change of Control Agreements
MARSHALL & ILSLEY CORP
WI
2001
Marshall & Ilsley Corporation Amended and Restated Nonqualified Retirement Benefit Plan
Retirement Agreements
MARSHALL & ILSLEY CORP
2001