Company: ASB
Filing Date: 2025-05-01
Form Type: S-8
Source: 0001104659-25-043349
Chunk: 4

Company: ASSOCIATED BANC-CORP
Filing Date: 2025-05-01
Form: S-8
Chunk 4
---
7. | Exemption                 
 from Registration Claimed |

Not applicable.

| 3 |

| Item 8. | Exhibits |

| 5.1 | Opinion of Godfrey & Kahn, S.C. |

| 10.1 | Form of Restricted Stock Award Agreement |

| 10.2 | Form of Restricted Stock Unit Award Agreement (Deferral Option) |

| 10.3 | Form of Restricted Stock Unit Award Agreement (No Deferral 
 Option)                                                    |

| 10.4 | Form of Performance Restricted Stock Unit Award Agreement 
 (Deferral Option)                                         |

| 10.5 | Form of Performance Restricted Stock Unit Award Agreement 
 (No Deferral Option)                                      |

| 23.1 | Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1) |

| 23.2 | Consent of KPMG LLP |

| 24.1 | Powers of Attorney |

| 107 | Filing Fee Table |

| Item 
 9.   | Undertakings 
 *            |

The undersigned Registrant hereby undertakes:

| (a) | -1 | To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: |

| (i) | to include any prospectus required by Section 10(a)(3) of the Securities Act; |

| (ii) | to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent         
 post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth      
 in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar 
 value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum 
 offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the              
 changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation       
 of Filing Fee Tables” or “Calculation of Registration Fee” table, as applicable, in the effective Registration Statement;                   |

| (iii) | to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement 
 or any material change to such information in the Registration Statement;                                                           |

Provid