Marshall & Ilsley Watch

from 8-K 6 pages Second Supplemental Indenture

from 8-K 7 pages Fourth Supplemental Indenture

from S-8 14 pages Purpose. the Purpose of the Excel Bank Corporation 2005 Equity Incentive Plan (The “Plan”) Is to Promote the Interests of the Company and Its Shareholders by Providing Key Personnel of the Company and Its Affiliates With an Opportunity to Acquire a Proprietary Interest in the Company and Reward Them for Achieving a High Level of Performance and Thereby Develop a Stronger Incentive to Put Forth Maximum Effort for the Continued Success and Growth of the Company and Its Affiliates. in Addition, the Opportunity to Acquire a Proprietary Interest in the Company Will Aid in Attracting and Retaining Key Personnel of Outstanding Ability. the Plan Is Also Intended to Aid in Attracting and Retaining Outside Directors, to Compensate Outside Directors for Their Contributions to the Company and to Provide Outside Directors With an Opportunity to Acquire a Proprietary Interest in the Company. 2. Definitions. 2.1 the Capitalized Terms Used Elsewhere in the Plan Have the Meanings Set Forth Below. (A) “Affiliate” Means Any Entity That Is a “Parent Corporation” or “Subsidiary Corporation” of the Company, as Those Terms Are Defined in Code Sections 424(e) and (F), or Any Successor Provisions

from S-8 12 pages Excel Bank Corporation 1998 Equity Incentive Plan Section 1. Definitions

from S-8 7 pages Purpose of Plan. the Purpose of This 1997 Non-Qualified Stock Option Plan, as Amended (“Plan”), Is to Promote the Best Interests of Trustcorp Financial, Inc. (The “Company”) and Its Shareholders by Encouraging Participants to Acquire a Proprietary Interest in the Company and Thereby Provide an Incentive for Such Participants to Increase Their Efforts on Behalf of the Company. 2. Granting of Options

from 8-K 5 pages Marshall & Ilsley Corporation and Jpmorgan Chase Bank, N.A., as Trustee (Successor to Chemical Bank) First Supplemental Indenture Dated as of March 22, 2006 Supplementing the Indenture Dated as of July 15, 1993

from 8-K 5 pages Marshall & Ilsley Corporation and Jpmorgan Chase Bank, N.A., as Trustee (Successor to Manufacturers Hanover Trust Company) Third Supplemental Indenture Dated as of March 22, 2006 Supplementing the Indenture Dated as of November 15, 1985, as Amended

from S-3/A 130 pages Debt Securities Indenture Dated as of , 2004 by and Among M&I Capital [B], [C], [D], [E] LLC, the Issuer Marshall & Ilsley Corporation, Guarantor , Trustee Marshall & Ilsley Corporation Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture, Dated as of , 2004

from S-3/A 24 pages Amended and Restated Limited Liability Company Agreement of M&I Capital B LLC

from S-3/A 21 pages Guarantee Agreement by and Between Marshall & Ilsley Corporation as Guarantor and [ ] as Guarantee Trustee Relating to M&I Capital Trust [ ] Dated as of Marshall & Ilsley Corporation Reconciliation and Tie Between Trust Indenture Act of 1939 and Guarantee Agreement, Dated as of , 2004

from S-3/A 58 pages Amended and Restated Trust Agreement Among Marshall & Ilsley Corporation, as Sponsor, [Marshall & Ilsley Corporation] [M&I Capital [ ] LLC], as Depositor, , as Property Trustee, the Bank of New York (Delaware), as Delaware Trustee, the Administrative Trustees (As Named Herein), and the Several Holders of the Trust Securities Dated as of of M&I Capital Trust [ ] Marshall & Ilsley Corporation Reconciliation and Tie Between Trust Indenture Act of 1939 and Amended and Restated Trust Agreement Dated as of , 2004

from S-3/A 125 pages Marshall & Ilsley Corporation and Bny Midwest Trust Company, as Trustee Indenture Dated as of June 1, 2004 Junior Subordinated Debt Securities Marshall & Ilsley Corporation Reconciliation and Tie Between Trust Indenture Act of 1939 and Indenture, Dated as of June 1, 2004

from S-3 20 pages Limited Liability Company Agreement of M&I Capital B LLC

from S-3 4 pages M&I Capital B LLC

from S-3 20 pages Trust Agreement

from S-3 4 pages Certificate of Trust of M&I Capital Trust B the Bank of New York (Delaware) By: /S/ Kristine K. Gullo Name: Kristine K. Gullo Title: Assistant Vice President

from 8-K ~5 pages Marshall & Ilsley Corporation Senior Minotesm

from 8-K ~5 pages Marshall & Ilsley Corporation Subordinated Minotesm

from S-8 ~50 pages M&I Retirement Program

from 10-K ~20 pages Issuing and Paying Agency Agreement