Summary of Named Executive Officer Base Salaries for Marshall & Ilsley Corporation Effective January 1, 2005
This document lists the 2005 base salaries for the named executive officers of Marshall & Ilsley Corporation. It identifies each executive, their title, and their annual base salary effective January 1, 2005. The summary also notes that James B. Wigdale retired as Chairman of the Board as of December 31, 2004, and therefore does not have a 2005 base salary. The agreement is informational and sets out the compensation terms for the company's top executives for the year.
Exhibit 10(rr)
SUMMARY OF NAMED EXECUTIVE OFFICER BASE SALARIES
Effective January 1, 2005
The base salaries of the executive officers of Marshall & Ilsley Corporation (the “Company”) who are the “named executive officers” for purposes of the Company’s proxy statement for the 2005 annual meeting of shareholders for 2005 are as follows:
| Name | 2005 Base Salary | |||
| Dennis J. Kuester | $ | 900,000 | ||
| Mark F. Furlong | $ | 525,000 | ||
| Frank R. Martire | $ | 450,000 | ||
| Thomas J. O’Neill | $ | 370,000 | ||
| James B. Wigdale | N/A | (1) | ||
| (1) | Mr. Wigdale retired as Chairman of the Board of Directors of the Company effective December 31, 2004. |
