-----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, T9nLSWE6yy7i/sM+qUYjlOw5kyeZ5BnDG8l18RPqpm5p1vvLk3j5cUVJVA/mgPvW CEDBZ3ncfGTsYJZ9WacJog== 0000892712-07-000527.txt : 20070510 0000892712-07-000527.hdr.sgml : 20070510 20070510170433 ACCESSION NUMBER: 0000892712-07-000527 CONFORMED SUBMISSION TYPE: RW PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20070510 DATE AS OF CHANGE: 20070510 FILER: 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 FILING VALUES: FORM TYPE: RW SEC ACT: SEC FILE NUMBER: 333-141601 FILM NUMBER: 07838850 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 RW 1 mirw.htm MARSHALL & ILSLEY CORPORATION



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Marshall & Ilsley Corporation

770 North Water Street

Milwaukee, WI 53202-3509

414 765-7700

micorp.com


May 10, 2007

VIA FEDERAL EXPRESS AND EDGAR


Securities and Exchange Commission

Division of Corporation Finance

100 F Street, N.E.

Washington, DC  20549


RE:

Registration Statement on Form S-4 of Marshall & Ilsley Corporation, filed March 27, 2007, File No. 333-141601


Ladies and Gentlemen:


Pursuant to Rule 477 under the Securities Act of 1933, as amended (the “Securities Act”), Marshall & Ilsley Corporation (“M&I”) hereby applies for withdrawal of its Registration Statement (File No. 333-141601) on Form S-4 originally filed with the Securities and Exchange Commission on March 27, 2007 (the “Registration Statement”).  M&I is withdrawing the Registration Statement because on April 30, 2007, M&I, EBC Acquisition Corporation and Excel Bank Corporation (“Excel”) entered into an Amended and Restated Agreement and Plan of Merger, pursuant to which the merger consideration payable to Excel’s shareholders for their outstanding Excel shares in connection with the merger contemplated thereby will be all cash.  


M&I has not issued and will not issue any securities under the Registration Statement.  This letter confirms that, pursuant to Rule 477 under the Securities Act, the Registration Statement is hereby withdrawn.


If you have any questions regarding this matter, please contact me at (414) 765-7700 or Christopher Noyes of Godfrey & Kahn, S.C. at (414) 273-3500.


Very truly yours,


/s/ Randall J. Erickson


Randall J. Erickson, Senior Vice President, Chief

Administrative Officer and General Counsel



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