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U.S. Securities and Exchange Commission
EDGAR Electronic Filing System
Eastern time : Friday February 11, 2000 02:36:36
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U.S. Securities and Exchange Commission
EDGAR Electronic Filing System
Eastern time : Friday February 11, 2000 02:36:36
Last successful login on : Friday February 11, 2000 01:18:18
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U.S. Securities and Exchange Commission
EDGAR Electronic Filing System
Eastern time : Friday February 11, 2000 02:36:36
EDGAR LIVE FILING MENU
----------------------
(K)ERMIT CRC protocol
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ENTER YOUR SELECTION (K/X/R) => XX
XMODEM READY TO RECEIVE...START SENDING...
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<NAME>Marshall & Ilsley Corporation
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<PER
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IOD>12/31/1999
<DOCUMENT>
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 5
ANNUAL S
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TATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
( ) Check this box if no longer subject to Section 16.
( ) Form 3 Holdings Reported
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.
( ) Form 4 Transactions Reported.
1. Name and Address of Reporting Person
Bolger, Thomas M.
770 North Water Street
M
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ilwaukee, WI 53202
USA
2. Issuer Name and Ticker or Trading Symbol
Marshall & Ilsley Corporation (MI)
3. IRS or Social Sec
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urity Number of Reporting Person (Voluntary)
###-##-####
4. Statement for Month/Year
1999
5. If Amendment, Date of Orig
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inal (Month/Day/Year)
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
( ) Director
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( ) 10% Owner
(X) Officer (give title below) ( ) Other (specify below)
7. Individual or Joint/Group Filing (Che
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(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
<TABLE>
TABLE
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I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
<CAPTION>
+---------------------------------+-------
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---+-------------+-----------------------------+----------------+-----------+------------+
|1. Title of Security |2.
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Trans- |3. Trans- |4. Securities Acquired (A) |5. Amount of |6. Owner- |7. Nature |
|
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| action | action | or Disposed of (D) | Securities | ship | of In- |
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+-
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--------------------------------+----------+-------------+-----------+------+----------+----------------+-----------+-----------
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5m
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Common Stock 03/17/1999 R 0.6841 A $58.250000 D
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Common Stock 06/18/1999 R 0.6432 A $67.830000 D
Common S
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|(
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tock 09/17/1999 R 0.7456 A $58.740000 D
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12/17/1999 R 0.7063 A $62.250000 D
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12/21/1999 G -100 D $0.000000 32912.8989 D
Common Stock
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12/21/1999 G 80 A $0.000000 120 I By Children
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<PAGE>
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TAB
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LE II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
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| | | | |Title and Amount| |ative |Deriv- | |
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+-------------+--------+----------+---------+-----+-----+----------+----------+-------+--------+----
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Stock Options $61.5 12/16/1999 A 29000 12/16/2000 12/16/2009 Common 290
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00 $0.000000 29000 D
(Right to buy) Stock
Perf. Sh
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ares $0 12/16/1999 A 3000 (1) 12/16/2002 Common 3000 $0.000000 3000 D
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Stock (1)
</TABLE>
Explanation of Responses:
(1)
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Award of performance shares under 1994 Long-Term Incentive Plan for
Executives. Performance shares may be paid following expi
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ration of the
performance period at the company's discretion in cash or in stock in an amount
ranging from zero to 275 percent o
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f the performance shares awarded.
SIGNATURE OF REPORTING PERSON
/s/ Thomas M. Bolger
DATE
02/11/2000
</TEXT>
</DOCUMENT>
</SUB
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MISSION>
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<SUBMISSION>
<TYPE>5
<DOCUMENT-COUNT>1
<SROS>NYSE
<REPORTING-OWNER>
<CIK>00010565
<CCC>rw6*eptk
<RELATIONSHIP>Officer
</REPORTING-OWNER>
<SUBJECT-COMPANY>
<NAME>Marshall & Ilsley Corporation
<CIK>0000062741
<IRS-NUMBER>390968604
</SUBJECT-COMPANY>
<PERIOD>12/31/1999
<DOCUMENT>
<TYPE>5
<TEXT>
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 5
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
( ) Check this box if no longer subject to Section 16.
( ) Form 3 Holdings Reported.
( ) Form 4 Transactions Reported.
1. Name and Address of Reporting Person
Bolger, Thomas M.
770 North Water Street
Milwaukee, WI 53202
USA
2. Issuer Name and Ticker or Trading Symbol
Marshall & Ilsley Corporation (MI)
3. IRS or Social Security Number of Reporting Person (Voluntary)
###-##-####
4. Statement for Month/Year
1999 R1
5. If Amendment, Date of Original (Month/Day/Year)
02/10/2000
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
( ) Director ( ) 10% Owner
(X) Officer (give title below) ( ) Other (specify below)
7. Individual or Joint/Group Filing (Check Applicable Line)
(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
<TABLE>
TABLE I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
<CAPTION>
+---------------------------------+----------+-------------+-----------------------------+----------------+-----------+------------+
|1. Title of Security |2. Trans- |3. Trans- |4. Securities Acquired (A) |5. Amount of |6. Owner- |7. Nature |
| | action | action | or Disposed of (D) | Securities | ship | of In- |
| | Date | Code | | Beneficially | Form: | direct |
| | | | | Owned at | Direct | Bene- |
| | (Month/ | | | End of | (D) or | ficial |
| | Day/ | +-----------+------+----------+ Year | Indirect| Owner- |
| | Year) | |Amount |A/D |Price | | (I) | ship |
+---------------------------------+----------+-------------+-----------+------+----------+----------------+-----------+------------+
<S> <C> <C> <C> <C> <C> <C> <C> <C>
Common Stock 03/17/1999 R 0.6841 A $58.250000 D
Common Stock 06/18/1999 R 0.6432 A $67.830000 D
Common Stock 09/17/1999 R 0.7456 A $58.740000 D
Common Stock 12/17/1999 R 0.7063 A $62.250000 D
Common Stock 12/21/1999 G -100 D $0.000000 32912.8989 D
Common Stock 12/21/1999 G 80 A $0.000000 120 I By Children
</TABLE>
<PAGE>
<TABLE>
TABLE II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
<CAPTION>
+-------------+--------+----------+---------+-----------+---------------------+----------------+----------+--------+-------+-------+
|1. |2. |3. |4. |5. |6. |7. |8. |9. |10. |11. |
| | | | | | | | |Number |Owner- | |
| | | | | | | | |of |ship | |
| | | | | | | | |Deriv- |Form of| |
| | | | | | |Title and Amount| |ative |Deriv- | |
| | | | | | |of Underlying | |Secur- |ative |Nature |
| |Conver- | | |Number of | |Securities | |ities |Secur- |of |
| |sion or | | |Derivative |Date Exercisable +-------+--------+ |Benefi- |ity: |In- |
| |Exercise| | |Securities |and Expiration Date | |Amount | |cially |Direct |direct |
| |Price of|Transac- |Transac- |Acquired(A)|(Month/Day/Year) | |or | |Owned |(D) or |Bene- |
|Title of |Deriv- |tion Date |tion Code|Disposed(D)+----------+----------+ |Number |Price of |at End |In- |ficial |
|Derivative |ative |(Month/ | +-----+-----+Date Exer-|Expira- | |of |Derivative|of |direct |Owner- |
|Security |Security|Day/Year) | |(A) |(D) |cisable |tion Date |Title |Shares |Security |Year |(I) |ship |
+-------------+--------+----------+---------+-----+-----+----------+----------+-------+--------+----------+--------+-------+-------+
<S> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C>
Stock Options $61.5 12/16/1999 A 29000 12/16/2000 12/16/2009 Common 29000 $0.000000 29000 D
(Right to buy) Stock
Perf. Shares $0 12/16/1999 A 3000 (1) 12/16/2002 Common 3000 $0.000000 3000 D
Stock (1)
</TABLE>
Explanation of Responses:
(1) Award of performance shares under 1994 Long-Term Incentive Plan for
Executives. Performance shares may be paid following expiration of the
performance period at the company's discretion in cash or in stock in an amount
ranging from zero to 275 percent of the performance shares awarded.
SIGNATURE OF REPORTING PERSON
/s/ Thomas M. Bolger
DATE
02/11/2000
</TEXT>
</DOCUMENT>
</SUBMISSION>
----end-dump-of-file-sent----
XMODEM TRANSFER SUCCESSFUL...
Your submission, with accession number 0000062741-00-000038,
was received at 02:36 P.M. Eastern Time on February 11, 2000.
A separate notice will be furnished when the submission is
accepted or suspended.
PLEASE PRESS THE <ENTER> KEY TO CONTINUE...
****** ***** **** **** *****
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U.S. Securities and Exchange Commission
EDGAR Electronic Filing System
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Last successful login on : Friday February 11, 2000 01:18:18
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