-----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, S975g7k6FBct4f7/QUfOQvAP/nrA9grdCxf9GHqo91FeCstdRzLgMdYgwwx9Ymvg t3hNPvp4kM/K4yKl5510BA== 0000062741-06-000061.txt : 20060501 0000062741-06-000061.hdr.sgml : 20060501 20060501173805 ACCESSION NUMBER: 0000062741-06-000061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060427 FILED AS OF DATE: 20060501 DATE AS OF CHANGE: 20060501 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: ATTN: OFFICE OF THE GENERAL COUNSEL STREET 2: 770 NORTH WATER STREET 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: ROBERTS JOHN L CENTRAL INDEX KEY: 0000918034 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15403 FILM NUMBER: 06796507 BUSINESS ADDRESS: STREET 1: 8888 KEYSTONE CROSSING STREET 2: SUITE 1355 CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 3175754014 MAIL ADDRESS: STREET 1: 11 SOUTH MERIDIAN ST STREET 2: STE 1313 CITY: INDIANAPOLIS STATE: IN ZIP: 45204 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-04-27 0 0000062741 MARSHALL & ILSLEY CORP/WI/ MI 0000918034 ROBERTS JOHN L 11 SOUTH MERIDIAN ST STE 1313 INDIANAPOLIS IN 45204 0 1 0 0 Senior Vice President Common Stock 2006-04-27 4 M 0 8000 15.9375 A 124676.3277 D Common Stock 2006-04-27 4 D 0 2833 45 D 119509.3277 D Stock Option 15.9375 2006-04-27 4 M 0 8000 15.9375 D 1999-12-12 2006-12-12 Common Stock 8000 0 D Angela M. Peters 2006-05-01 EX-24 2 robertspoa.txt 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, Gina McBride, and Angela Peters, 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 1933; (3) do and perform any and all acts for and on behalf of the undersigned which may be 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 be affected by subsequent disabiIity or incapacity of the undersigned. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of January, 2006. /S/John L. Roberts -----END PRIVACY-ENHANCED MESSAGE-----