-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P9JZT4QaV+Bjy4NNYqxJFEqBiBfAqn2x+hipJLr8KQLs+6hQvt65xFSwk5jXHZrV eLRQXGHSAoWo6Lyf8SdY3g== /in/edgar/work/0000062741-00-500003/0000062741-00-500003.txt : 20000930 0000062741-00-500003.hdr.sgml : 20000930 ACCESSION NUMBER: 0000062741-00-500003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000918 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARSHALL & ILSLEY CORP/WI/ CENTRAL INDEX KEY: 0000062741 STANDARD INDUSTRIAL CLASSIFICATION: [6021 ] IRS NUMBER: 390968604 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-15403 FILM NUMBER: 731038 BUSINESS ADDRESS: STREET 1: 770 N WATER ST CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147657801 MAIL ADDRESS: STREET 1: 770 NORTH WATER ST CITY: MILWAUKEE STATE: WI ZIP: 53202 8-K 1 fm8k0900.txt FORM 8-K DATED SEPTEMBER 18, 2000 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 18, 2000 MARSHALL & ILSLEY CORPORATION (Exact name of registrant as specified in its charter) Wisconsin 1-15403 39-0968604 - ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 770 North Water Street Milwaukee, Wisconsin 53202 - ---------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (414) 765-7801 Item 5. Other Events. ------------- On September 18, 2000, Marshall & Ilsley Corporation ("M&I") announced the retirement of Gordon H. Gunnlaugsson as Executive Vice President and Chief Financial Officer and as a Director of M&I effective December 31, 2000. M&I's Press Release issued September 18, 2000 is attached as an exhibit to this report and is incorporated herein by reference. Item 7. Financial Statements and Exhibits. ---------------------------------- (a) Exhibits -------- Exhibit No. Description ----------- ----------- 99.1 Press Release dated September 18, 2000. MW451751_1.DOC SIGNATURES ---------- Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: September 25, 2000 MARSHALL & ILSLEY CORPORATION By: /s/ Dennis J. Kuester ----------------------------- Dennis J. Kuester President MW451751_1.DOC EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press Release dated September 18, 2000. MW451751_1.DOC EX-99 2 ex990900.txt PRESS RELEASE DATED SEPTEMBER 18, 2000 Exhibit 99.1 FOR IMMEDIATE RELEASE SEPTEMBER 18, 2000 ------------------ Gordy Gunnlaugsson Announces Retirement from Marshall & Ilsley -------------------------------------------------------------- MILWAUKEE, Sept. 18 /PRNewswire/ -- Gordon H. Gunnlaugsson announced today that he will retire as executive vice president and CFO and as a director of Marshall & Ilsley Corporation (M&I) (NYSE: MI - news) effective at the end of the year. Mr. Gunnlaugsson stated: "After more than 30 years with M&I and over 15 years as CFO, I would like to have a little less structure and more time for family and personal pursuits. I've been planning this move for some time and believe with the anticipated spin-off of Metavante and the charter initiatives both well underway, now is an appropriate time to make this announcement." James B. Wigdale, chairman of M&I, said: "I have been well aware of Gordy's intention to take early retirement. We will miss his financial expertise and strategic thinking, but we respect his decision. Gordy has agreed to assist with the transition to his successor and will also be available over the next couple of years to see the various initiatives currently underway through to completion. All of us at M&I appreciate his many contributions and wish him well." Marshall & Ilsley Corporation, headquartered in Milwaukee, Wis., has $25.2 billion in assets. The Corporation has 26 affiliate banks with more than 200 offices in Wisconsin. The Corporation also has a bank in Phoenix, Arizona with 13 offices, a bank in Nevada with offices located in Illinois and Florida and trust companies in Wisconsin, Arizona and Florida. M&I, a diversified financial services company, also owns and operates 49 offices throughout the country that provide trust and investment management, equipment leasing, mortgage banking and data processing. MW451751_1.DOC -----END PRIVACY-ENHANCED MESSAGE-----