MARSHALL & ILSLEY CORPORATION






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):  July 13, 2004





MARSHALL & ILSLEY CORPORATION

(Exact name of registrant as specified in its charter)





           Wisconsin              

    1-15403    

      39-0968604      

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
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 7.  Exhibits.

Exhibit No.

Description

  

99.1

Press Release dated July 13, 2004

This exhibit is furnished pursuant to Item 12 and shall not be deemed to be “filed.”



Item 12.  Results of Operations and Financial Condition.


On July 13, 2004, Marshall & Ilsley Corporation issued a press release announcing its results of operations for the quarter ended June 30, 2004.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.


The information in this Report, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liability of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, regardless of any general incorporation language in such filing.







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:  July 13, 2004

MARSHALL & ILSLEY CORPORATION

  
  
 

By: /s/ Randall J. Erickson                                    

 

Randall J. Erickson

Senior Vice President, General Counsel and Secretary

  
  






EXHIBIT INDEX



Exhibit No.

Description

  

99.1

Press Release dated July 13, 2004