-----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, KHXihGp7xcjxuIzRUTT+pv3c32yFfnuoIxq7zpFFfLaHKJQbPm4buXYpkOQk/keh JtBwVu8borDX+NQ3uTmxmw== 0000062741-03-000172.txt : 20030708 0000062741-03-000172.hdr.sgml : 20030708 20030708111954 ACCESSION NUMBER: 0000062741-03-000172 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030701 FILED AS OF DATE: 20030708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARSHALL & ILSLEY CORP/WI/ CENTRAL INDEX KEY: 0000062741 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 390968604 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KREI KENNETH C CENTRAL INDEX KEY: 0001044775 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15403 FILM NUMBER: 03778000 BUSINESS ADDRESS: STREET 1: C/O OLD KENT FINANCIAL CORP STREET 2: ONE VANDENBERG CENTER CITY: GRAND RAPIDS STATE: MI ZIP: 49503 BUSINESS PHONE: 6167715000 MAIL ADDRESS: STREET 1: OLD KENT FINANCIAL CORP STREET 2: ONE VANDENBERG CTR CITY: GRAND RAPIDS STATE: MI ZIP: 49503 3 1 primary_doc.xml PRIMARY DOCUMENT 3 2003-07-01 0 0000062741 MARSHALL & ILSLEY CORP/WI/ mi 0001044775 KREI KENNETH C 0 1 0 0 Senior Vice President Common Stock 6000 D Common Stock 2000 I By IRA Stock Option 30.58 2004-06-30 2013-06-20 Common Stock 50000 D The options vests in three equal installments beginning on 06/30/2004. Ryan E. Daniels 2003-07-08 EX-24 3 kreikennethcpoa.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5 and 144

Know all by these present, that the undersigned constitutes and appoints each of Randall Erickson, Ryan Daniels, Gina McBride, Lisa Burmeister and Frederick Hannah, signing singly, his true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned Forms 3,4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) execute for and on behalf of the undersigned notices on Form 144 in accordance with Rule 144 under the Securities Act of I 933;

(3) do and perform any and all acts for and on behalf of the undersigned which maybe necessary or desirable to complete the execution of any such Forms 3,4 or 5 or Form 144 and the timely filing of such forms with the United States Securities and Exchange Commission and any other authority; and

(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to the Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder or Rule 144 under the Securities Act of 1933. This Power of Attorney shall be a durable power of attorney and shall not he affected by subsequent disability or incapacity of the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17 day of June, 2003.

/s/ Kenneth C. Krei

Kenneth C. Krei

 

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