Document:

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                                                                    Exhibit 10.4
                                                                    ------------

                       ADMINISTRATIVE SERVICES AGREEMENT
                       ---------------------------------

          THIS ADMINISTRATIVE SERVICES AGREEMENT ("Agreement") dated as of July
1, 2000, is entered into by MARSHALL & ILSLEY CORPORATION, a Wisconsin
corporation ("M&I"), and METAVANTE CORPORATION, a Wisconsin corporation
("Metavante").

                                   RECITALS

          WHEREAS, Metavante provides data processing services to the financial
services industry (the "Metavante Business"); and

          WHEREAS, this Agreement is entered into in conjunction with an initial
public offering of Metavante's common stock, $.01 par value per share (the
"Metavante IPO"); and

          WHEREAS, after the Metavante IPO, Metavante will continue to need
certain administrative services to be provided by M&I to Metavante with respect
to the operation of the Metavante Business for a period of time from and after
the Closing Date (as hereafter defined); and

          WHEREAS, the parties desire to enter into an agreement to provide for
such services.

          NOW, THEREFORE, in consideration of the premises and the mutual
promises of the parties contained herein, the parties agree as follows:

                                   ARTICLE I
                                   ---------

                                  DEFINITIONS
                                  -----------

          As used in this Agreement, the following terms shall have the
indicated meanings:

          "Base Fee" means the amount identified on Exhibit A attached hereto.
The Base Fee shall be paid for the Services described hereunder, exclusive of
any Service Upgrades, Reimbursable Costs and Extraordinary Expenditures.

          "Closing Date" means the date the Metavante IPO is closed.

          "ERISA" means the Employee Retirement Income Security Act of 1974, as
amended, and the rules and regulations thereunder.

          "Reimbursable Costs" means [out-of-pocket expenses incurred by M&I in
providing the Services hereunder, but excludes subcontractor fees and corporate
overhead expenses of M&I].

          "Services" means those corporate, administrative and technical
services to be provided by M&I to Metavante as set forth in Exhibit A attached
hereto, and as the same may be amended and revised from time to time in
accordance with the terms hereof.
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                                  ARTICLE II
                                  ----------

                                   SERVICES
                                   --------

          Section 2.1.  Scope of Services.  In consideration of the Base Fee,
                        -----------------
M&I shall continue to provide the various administrative support services
currently provided by M&I to Metavante, as listed on Exhibit A to this
Agreement.

          Section 2.2.1.  Service Upgrades.  The parties acknowledge that
                          ----------------
modifications, upgrades, and additions to the administrative services described
herein may be necessary to adequately service the Metavante Business
(collectively, "Service Upgrades").  Charges for Service Upgrades are not
included in the Base Fee.  The parties agree to negotiate in good faith
regarding any Service Upgrades.  It is the intention of the parties that to the
extent practicable, M&I will use reasonable efforts to provide Metavante with
any reasonable Service Upgrades requested by Metavante, and that the parties
will negotiate reasonable fees, reimbursement rates or other charges to
adequately compensate M&I for the Service Upgrades.

          Section 2.2.2.  Long-Term Commitments or Investments.  The parties
                          ------------------------------------
acknowledge and agree that certain long-term commitments or investments (the
"Extraordinary Expenditures") may be necessary to service the Metavante Business
as contemplated herein.  Charges for Extraordinary Expenditures are not included
in the Base Fee.  The parties agree to negotiate in good faith regarding the
incurrence by M&I of any Extraordinary Expenditures.  The parties acknowledge
that no such costs, commitments or investments exist as of the date of this
Agreement.

          Section 2.3.  Limitations.  Notwithstanding the foregoing, the nature
                        -----------
and scope of the Services shall not be greater than that which M&I provided to
Metavante prior to the Closing Date and shall not be greater than, or interfere
with, those services which M&I provides during the term of this Agreement to its
own internal organization.  Any upgrades and improvements of such services that
M&I provides to its own internal organization will be made available to
Metavante at M&I's election.  Metavante agrees that its requests for Services
shall be reasonable, as to both the nature and the timing of the Services to be
provided.

          Section 2.4.  Location of Services.  Except as expressly contemplated
                        --------------------
by the terms of this Agreement, the Services to be performed are contemplated to
be performed by M&I from Milwaukee, Wisconsin, or such other location as
determined by M&I in its sole discretion.

          Section 2.5.  Staffing.  In consultation with Metavante, M&I shall
                        --------
determine both the staffing required and particular personnel assigned to
perform the Services, including but not limited to clerical staff, technicians,
professionals or otherwise.

          Section 2.6.  Access.  Metavante agrees to grant access to
                        ------
representatives of M&I to Metavante's facilities and its employees, agents and
consultants for the sole purpose of providing the Services provided for under
this Agreement, as necessary.

          Section 2.7.  Subsidiaries.  The parties hereto agree that (i) the
                        ------------
Services to be provided to Metavante under this Agreement will, at Metavante's
request, be provided to subsidiaries of Metavante and (ii) M&I may satisfy its
obligation to provide or procure the Services hereunder

                                       2
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by causing one or more of its subsidiaries to provide or procure such Services.
With respect to Services provided to, or procured on behalf of, any subsidiary
of Metavante, (i) Metavante agrees to pay on behalf of such subsidiary all
amounts payable by or in respect of such Services and (ii) references in this
Agreement to Metavante shall be deemed to include such subsidiary.

          Section 2.8.  Subcontractors.  M&I may hire or engage one or more
                        --------------
subcontractors to perform any or all of its obligations under this Agreement.
M&I shall require such subcontractors, as a condition to their engagement, to
agree to be bound by the provisions substantially identical to those included in
this Agreement.  Subject to Section 5.5 hereof, M&I shall in all cases remain
primarily responsible for all obligations undertaken by it in this Agreement
with respect to the scope, quality and nature of the Services provided to
Metavante.

          Section 2.9.  Reports; Books and Records.  M&I shall maintain for and
                        --------------------------
provide Metavante with or shall cause to be maintained for and provided to
Metavante data or reports requested by Metavante relating to (i) benefits paid
to or on behalf of Metavante employees under M&I employee benefit plans,
including, but not limited to, financial statements, claims history and census
information, (ii) information relating to the Services that is required to
satisfy any reporting or disclosure requirement, and (iii) other information,
including accounting reports, relating to the Services, as may be kept by M&I in
the ordinary course of its business.  M&I shall provide, or cause to be
provided, to Metavante (i) regular periodic reports of such information at such
times and in such form as mutually agreed by the parties, and (ii) such other
related information within a reasonable period of time after it is requested.

          Section 2.10.  Delegation.  Metavante hereby delegates to M&I final,
                         ----------
binding, and exclusive authority, responsibility, and discretion to interpret
and construe the provisions of employee benefit plans in which Metavante has
elected to participate and which are administered by M&I under this Agreement
(collectively, the "Employee Plans").  M&I may further delegate such authority
to plan administrators to:

          (i)  provide administrative and other services;

          (ii)  reach factually supported conclusions consistent with the terms
     of the Employee Plans;

          (iii)  make a full and fair review of each claim, denial, and decision
     related to the provision of benefits provided or arranged for under the
     Employee Plans, pursuant to the requirements of ERISA, if within sixty (60)
     days after receipt of the notice of denial, a claimant requests in writing
     a review for reconsideration of such decisions.  The administrator shall
     notify the claimant in writing of its decision on review.  Such notice
     shall satisfy all ERISA requirements relating thereto; and

          (iv)    notify the claimant in writing of its decision on review.

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                                  ARTICLE III
                                  -----------

                           FEES, BILLING AND PAYMENT
                           -------------------------

     Section 3.1.  Fees.  Metavante agrees that in consideration of each Service
                   ----
described in this Agreement, Metavante shall pay M&I the Base Fee for that
Service.  The entire Base Fee for a Service shall be paid by Metavante for each
period during which a Service is available under this Agreement, regardless of
whether such Service was used by Metavante during such period.  Metavante shall
also pay M&I for all Service Upgrades in accordance with agreed upon rates and
fees.

     In addition, Metavante shall reimburse M&I for all Reimbursable Costs
incurred by M&I in performing the Services.  In the event that any Services are
terminated during a fiscal year in accordance with Section 4.3, payments shall
be made for such Services through the effective date of cancellation, said
payments to be a pro rata portion of the charges for such Services. Metavante
shall also pay M&I for any Reimbursable Costs incurred with respect to such
Services prior to cancellation of such Services, plus Metavante shall compensate
M&I for any Extraordinary Expenditures made by M&I in reliance upon this
Agreement.

     Section 3.2.  Billing.  Metavante shall pay the Base Fee for Services
                   -------
rendered within each month during the term of this Agreement.  No invoices for
the Base Fee shall be sent, and no backup documentation shall be required for
the Services included in the Base Fee; provided, however, that M&I shall provide
Metavante with a quarterly statement of fees and costs incurred hereunder for
informational purposes only.  The fees for Service Upgrades, Reimbursable Costs
and Extraordinary Expenditures shall be invoiced monthly by the thirtieth (30th)
calendar day of the calendar month next following the calendar month in which
the Service Upgrades were performed or Reimbursable Costs and Extraordinary
Expenditures were incurred.  Such invoices shall specify the value of Service
Upgrades determined in accordance with the agreed upon arrangements, and shall
be accompanied by supporting detail for all Service Upgrades, Reimbursable Costs
and Extraordinary Expenditures.

     Section 3.3.  Payment.  Metavante shall pay for all Services provided
                   -------
hereunder during each calendar month within ten (10) days following the end of
each such month. In the event a written statement is sent by M&I, payment shall
be made within ten (10) days following receipt of such statement.

     Section 3.4.  Taxes.  Metavante will reimburse M&I for all sales, use or
                   -----
excise taxes levied on amounts payable by Metavante to M&I pursuant to this
Agreement, provided that Metavante shall not be responsible for remittance of
such taxes to applicable tax authorities.  Metavante shall not be responsible
for any ad valorem, income, franchise, privilege, value added or occupational
taxes of M&I.  M&I shall cooperate with Metavante's efforts to identify taxable
and nontaxable portions of amounts payable pursuant to this Agreement (including
segregation of such portions on invoices) and to obtain refunds of taxes paid,
where appropriate.  Metavante may furnish M&I with certificates or other
evidence supporting applicable exemptions from sales, use or excise taxation.

                                       4
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                                  ARTICLE IV
                                  ----------

                               TERM OF AGREEMENT
                               -----------------

     Section 4.1.  Effective Date and Term.  The initial term of this Agreement
                   -----------------------
shall commence on the Closing Date and, except as otherwise provided below,
continue for a period of one hundred eighty (180) days (the "Initial Term").
This Agreement will be renewed automatically thereafter for successive thirty
(30) day terms (each a "Renewal Term") unless either Metavante or M&I elects not
to renew this Agreement by giving the other party written notice of its
intention not to renew the Agreement not less than thirty (30) days prior to the
end of the Initial Term or fifteen (15) days prior to the end of any Renewal
Term.  Either party may terminate any specified Service under the prior notice
provision in Section 4.3(c).

     Section 4.2.  Reviews.  Reviews of the scope and pricing of the Services
                   -------
being provided as of the applicable annual review date may be scheduled by
either party upon providing thirty (30) days' advance written notice.  Each such
review and any resulting amendment of this Agreement will be undertaken in good
faith and with as much advance notification, lead time and discussion as is
reasonable under the circumstances, in the spirit of providing appropriate
services to Metavante at a fair cost and without undue burden to M&I.
Accordingly, before any termination or significant alteration of the scope of
Services is made, the parties shall take into account all elements of cost,
inconvenience and other direct and indirect impact on both parties of
terminating or altering the Services.

     Section 4.3.  Termination.  This Agreement and the scope of the Services
                   -----------
may be reduced, suspended, or terminated as follows:

            (a)  Either party hereto may terminate this Agreement immediately
     upon written notice to the other party (i) in the event of the other
     party's voluntary bankruptcy or insolvency, (ii) in the event that the
     other party shall make an assignment for the benefit of creditors, or (iii)
     in the event that a petition shall have been filed against the other party
     under a bankruptcy law, a corporate reorganization law or any other law for
     relief of debtors (or other law similar in purpose or effect).

            (b)  If either party hereto (the "Defaulting Party") shall fail
     adequately to perform in any material respect any of its material
     obligations under this Agreement, whether voluntarily or involuntarily or
     as a result of any law or regulation or otherwise, the other party hereto
     shall have the option to terminate this Agreement upon sixty (60) days'
     written notice (which shall be reduced to thirty (30) days' written notice
     in the event of a failure to make payment in accordance with the terms
     hereof) to the Defaulting Party specifying the respects in which the
     Defaulting Party has so failed to perform its obligations under this
     Agreement, unless during such period the Defaulting Party shall have
     substantially remedied the default therein specified.

            (c)  Following the Initial Term, either party may terminate any of
     the Services by giving the other party written notice at least fifteen (15)
     days prior to the end of the Renewal Term. For purposes of this Section
     4.3(c), Services may only be terminated as to a category for which there is
     a specified charge on Exhibit A unless the other party

                                       5
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     agrees to a partial Services reduction and a corresponding reduction in the
     appropriate charge is agreed between the parties.

     Section 4.4.  Transition Assistance.  Prior to and for a period of one
                   ---------------------
hundred twenty (120) days following the termination of this Agreement or the
provisions of any of the Services,  including any Service terminated pursuant to
Section 4.3(c), M&I shall provide, at Metavante's request and expense,
transition services with respect to the terminated Services and assistance in
engaging or training another person or persons to provide such Services or their
equivalent. M&I shall provide Metavante full access to all records and other
information relating to the Services provided by M&I immediately preceding such
termination.

                                   ARTICLE V
                                   ---------

                                 MISCELLANEOUS
                                 -------------

     Section 5.1.  Independent Contractor Status.  M&I shall perform the
                   -----------------------------
Services hereunder as an independent contractor.  Nothing in this Agreement
shall constitute or be deemed to constitute a partnership or joint venture
between the parties hereto, or, except to the extent provided in Section 2.10,
constitute or be deemed to constitute any party as the agent or employee of the
other party for any purpose whatsoever and neither party shall have authority or
power to bind the other or to contract in the name of, or create a liability
against, the other in any way or for any purpose.  Each party shall be
responsible for any injury or death to its own employees, including all workers'
compensation claims or liabilities resulting therefrom, and each such party
shall remain responsible for reporting its income and paying its own taxes.

     Section 5.2.  Confidentiality.  The parties each agree that they will not
                   ---------------
divulge to any third party, or to any person within each respective corporation
who does not have a need to know, any confidential matters relating to each
other's business and the businesses of the other party's customers, vendors,
employees or competitors which may become known by reason of performance of the
Services described in this Agreement; provided, however, that the obligations of
either party under this section shall not apply to information which has been in
the public domain or becomes in the public domain without breach of this
Agreement or which a party is legally obligated to disclose.  The obligations of
the parties hereto set forth in this section shall survive the expiration or
termination of this Agreement for a period of one (1) year.

     Section 5.3.  [Reserved.]

     Section 5.4.  Force Majeure.  Each party shall be excused for failure to
                   -------------
perform any part of this Agreement due to events beyond its control, including
but not limited to fire, storm, flood, earthquake, explosion, accident, riots
and other civil disturbances, sabotage, strikes or other labor disturbances,
injunctions, transportation embargoes or delays, failure of performance of third
parties necessary for the parties' performance under this Agreement (but
excluding subcontractors or agents of M&I), or the laws or regulations of the
federal, state or local government or branch or agency thereof; provided,
however, no force majeure event shall excuse the obligation of the party
claiming the benefit of a force majeure event from paying the applicable fees
for any services provided by the other party.

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     Section 5.5.  Standard of Performance; Remedies; Consequential Damages.  In
                   --------------------------------------------------------
performing its obligations under this Agreement, M&I represents that it will use
the same standard of care and good faith as it uses in performing services for
its own account.  M&I agrees to exercise reasonable diligence to correct errors
or deficiencies in the Services provided by it hereunder.  EXCEPT AS EXPRESSLY
SET FORTH IN THIS AGREEMENT, M&I MAKES NO REPRESENTATION OR WARRANTY WHATSOEVER,
EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, ANY REPRESENTATION OR
WARRANTY AS TO MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, ARISING OUT
OF THIS AGREEMENT AND THE SERVICES TO BE PROVIDED HEREUNDER.  The sole remedy of
Metavante for any claim relating to the performance or nonperformance of the
Services shall be a refund by M&I to Metavante of any charges or fees paid for
the applicable Services, except that this limitation on remedies shall not apply
to claims arising out of the gross negligence or willful misconduct of M&I.  In
addition, in no event shall either party be liable to the other for special,
punitive, incidental or consequential damages arising out of this Agreement,
except that each party shall be liable for such damages arising out of its own
gross negligence or willful misconduct.

     Section 5.6.  Notice.  Any notice, request, designation, direction, demand,
                   ------
election, acceptance or other communication shall be in writing and shall be
effective and deemed to have been given when it is (i) mailed postage prepaid,
by certified first class mail, return receipt requested, addressed to a party
and received by such party; (ii) hand or courier delivered; or (iii) sent by
telecopy with receipt confirmed, as follows:

     If to M&I,

     Marshall & Ilsley Corporation
     770 North Water Street
     Milwaukee, Wisconsin  53202
     Telecopy: (414) 765-7809
     Attention: M. A. Hatfield

     If to Metavante,

     Metavante Corporation
     4900 West Brown Deer Road
     Brown Deer, Wisconsin  53224-9004
     Telecopy: (414) 362-1705
     Attention: Norrie Daroga

     Any party may from time to time designate another address to which notice
or other communication shall be addressed or delivered to such party and such
new designation shall be effective on the later of (i) the date specified in the
notice or (ii) receipt of such notice by the intended recipient.

     Section 5.7.  Assignability; Successor and Assigns.  Neither party hereto
                   ------------------------------------
shall assign this Agreement in whole or in part without the prior written
consent of the other party hereto, which

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<PAGE>

consent shall not be unreasonably withheld. This Agreement shall inure to the
benefit of and shall be binding upon the successor and permitted assigns of the
parties hereto.

     Section 5.8.  No Third Party Beneficiaries.  Each of the provisions of this
                   ----------------------------
Agreement is for the sole and exclusive benefit of the parties hereto
respectively, as their interests may appear, and shall not be deemed for the
benefit of any other person or entity or group of persons or entities.

     Section 5.9.  Severability.  If any term or condition of this Agreement
                   ------------
shall be held invalid in any respect, such invalidity shall not affect the
validity of any other term or condition hereof.

     Section 5.10.  Applicable Law.  This Agreement shall be construed under the
                    --------------
laws of the State of Wisconsin and the rights and obligations of the parties
shall be determined under the substantive law of Wisconsin, without giving
effect to Wisconsin's conflict of law rules or principles.

     Section 5.11.  Amendment or Modification.  This Agreement may be amended,
                    -------------------------
modified, superseded, canceled, renewed or extended, and the terms and
conditions hereof may be waived, only by a written instrument signed by the
parties, or in the case of a waiver, by the party waiving compliance.  Any
waiver by either party hereto of any condition, or of the breach of any
provision or term in any one or more instances shall not be deemed to be nor
construed as a further or continuing waiver of any such condition, or of the
breach of any other provision or term of this Agreement.

     Section 5.12.  Construction.  Descriptive headings to sections and
                    ------------
paragraphs are for convenience only and shall not control or affect the meaning
or construction of any provisions in this Agreement.

     Section 5.13.  Counterparts.  This Agreement may be executed in two
                    ------------
counterparts, each of which shall constitute an original, and both of which,
when taken together, shall constitute one and the same instrument.

     Section 5.14.  Look-Back.  The parties acknowledge that the intent of this
                    ---------
Agreement is to accurately capture the scope and nature of the administrative
services provided to Metavante by M&I as of the date hereof, so that such
services may continue uninterrupted for the term of this Agreement.  Both
parties have made a good faith attempt to identify all of the administrative
services provided to Metavante by M&I as of the date hereof.  If, however, it is
later determined that the parties unintentionally omitted a description of
services or charges therefor, both parties shall negotiate in good faith to
amend this Agreement to include such services and charges, and charges and
credits for such additional services shall be retroactive back to the
commencement date of this Agreement.

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     IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by
the duly authorized officers of the parties as of the date first written above.

                                        MARSHALL & ILSLEY CORPORATION

                                        By:_______________________________
                                           Name:__________________________
                                           Title:_________________________

                                        METAVANTE CORPORATION

                                        By:_______________________________
                                           Name:__________________________
                                           Title:_________________________

                                       9
<PAGE>

                               Index to Exhibits

Exhibit A      Base Fees and Services

The above exhibit has been omitted.  This exhibit will be furnished
supplementally to the Securities and Exchange Commission upon request.

                                       10<PAGE>

                                                                    Exhibit 10.5
                            REORGANIZATION AGREEMENT

     THIS REORGANIZATION AGREEMENT (this "Agreement") is entered into as of July
13, 2000, by and between Marshall & Ilsley Corporation, a Wisconsin corporation
("M&I"), and Metavante Corporation, a Wisconsin corporation and a wholly owned
subsidiary of M&I ("Metavante").  Certain capitalized terms used herein are
defined in Article I of this Agreement.

                                    RECITALS

     WHEREAS, the Board of Directors of M&I has determined that it is in the
best interests of M&I and its shareholders to establish Metavante as a separate
subsidiary and to provide for the separation of the business of M&I and
Metavante;

     WHEREAS, M&I and Metavante have entered into the General Assignment and
Assumption Agreement, dated as of July 1, 2000 (the "Separation Date"), pursuant
to which M&I has contributed and assigned to Metavante and Metavante has
received and assumed, the assets and liabilities associated with the Metavante
Business as described therein (the "Assignment and Assumption Agreement");

     WHEREAS, M&I currently owns all of the issued and outstanding capital stock
of Metavante;

     WHEREAS, Metavante proposes to make an initial public offering ("IPO") of
an amount of its common stock pursuant to a registration statement on Form S-1
pursuant to the Securities Act of 1933, as amended, that, will reduce M&I's
ownership of Metavante to not less than 80.1%;

     WHEREAS, in connection with the plan of reorganization described below, M&I
is entitled to a portion of the IPO proceeds which in turn will be transferred
to creditors of M&I;

     WHEREAS, M&I currently contemplates that M&I will distribute to the holders
of its common stock all of the shares of Metavante Stock owned by M&I (the
"Distribution") within one year following such IPO, or such shorter time as may
be required in order to have the Distribution qualify as a tax-free
reorganization;

     WHEREAS, M&I and Metavante intend that the contribution and assumption of
assets and liabilities and the Distribution will qualify as a tax-free
reorganization under Sections 368(a)(1)(D) and 355 of the Internal Revenue Code
of 1986, as amended (the "Code"), and that this Agreement is intended to be, and
is hereby adopted as, a plan of reorganization under Section 368 of the Code;
and

     WHEREAS, the parties intend in this Agreement to set forth the principal
arrangements between them regarding such IPO and Distribution.
<PAGE>

     NOW, THEREFORE, in consideration of the premises and the covenants and
agreements contained herein, and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:

                                   ARTICLE I
                                  DEFINITIONS

     Section 1.01  Definitions.  As used in this Agreement, the following terms
will have the following meanings:

     "Affiliates" means, with respect to any specified Person, any Person that
directly, or indirectly through one or more intermediaries, controls, or is
controlled by, or is under common control with such specified Person; provided,
however, that for purposes of this Agreement, (i) M&I and its Subsidiaries
(other than Metavante and its Subsidiaries) shall not be considered Affiliates
of Metavante and (ii) Metavante and its Subsidiaries shall not be considered
Affiliates of M&I.

     "Ancillary Agreements" means the following agreements entered into between
M&I and the Metavante: Tax Sharing Agreement, Lease Agreement, Employee Matters
Agreement, Administrative Services Agreement, Outsourcing Agreement, Branch
Automation Agreement, Professional Services Agreement, Registration Rights
Agreement, Assignment and Assumption Agreement, Banking Services Agreement, and
such other agreements as may be described in, or attached as exhibits to, the
IPO Registration Statement.

     "Confidential Information" means, with respect to any party hereto, any
information concerning such party, its business or any of its Affiliates that
such party or its Affiliates treat as confidential or proprietary that was
obtained by the other party hereto; provided, that, such information shall no
longer be deemed Confidential Information, to the extent that it is or was (i)
in the public domain other than by the breach of this Agreement or by breach of
any other agreement between or among the parties hereto and/or any of their
respective Affiliates, (ii) available to such party on a nonconfidential basis
prior to its disclosure by the other party, (iii) lawfully acquired on a
nonconfidential basis or independently developed by, or on behalf of, such party
by Persons who do not have access to such Confidential Information, (iv)
required to be disclosed by law, governmental order or the rules and regulations
of the SEC, or (v) mutually agreed to by the parties.

     "Distribution Date" is the date upon which the Distribution is consummated.

     "Exchange Act" means the Securities Exchange Act of 1934, as amended from
time to time, together with the rules and regulations promulgated thereunder.

     "IPO Completion Date" means the date on which the IPO is completed.

     "IPO Registration Statement" means the Metavante's Registration Statement
on Form S-1 including all exhibits thereto and as supplemented and amended from
time to time.

                                       2
<PAGE>

     "Losses" means all losses, liabilities, deficiencies, damages, expenses or
costs (including reasonable legal and other external advisors fees and
expenses).

     "Metavante Business" has the meaning ascribed thereto in the Assignment and
Assumption Agreement.

     "Metavante Stock" means the common stock, par value $0.01 per share, of
Metavante.

     "M&I Business" means any assets, business or operations of M&I or any of
its Affiliates other than the Metavante Business.

     "M&I Transfer Agent" means the company designated by M&I as the transfer
agent and registrar for the M&I common stock, par value $1.00 per share.

     "Person" means any individual, corporation, limited or general partnership,
limited liability company, joint venture association, joint stock company, trust
unincorporated organization or government or any agency or political subdivision
thereof.

     "Prior Relationship" means the ownership relationship between M&I and
Metavante at any time prior to the Distribution Date.

     "Registration Rights Agreement" means the Registration Rights Agreement to
be entered into on or before the IPO Effective Date between M&I and Metavante.

     "Representatives" means directors, officers, employees, agents,
consultants, advisors, accountants, attorneys and representatives.

     "SEC" means the Securities and Exchange Commission.

     "Securities Act" means the Securities Act of 1933, as amended from time to
time, together with the rules and regulations promulgated thereunder.

     "Subsidiary" means, with respect to any Person, any other Person a majority
of the equity ownership or voting stock of which is at the time owned, directly
or indirectly, by such Person and/or one or more other Subsidiaries of such
Person; provided, however, that unless the context otherwise requires prior to
the Distribution, a Subsidiary of M&I shall only include Persons who would be a
Subsidiary of M&I assuming the Distribution has occurred immediately prior to
the determination as to whether such Person were a Subsidiary of M&I.

                                   ARTICLE II

                          THE IPO AND THE DISTRIBUTION

     Section 2.01  Transactions Prior to the IPO.  Subject to the conditions
specified in Section 2.02, M&I and Metavante shall use their reasonable efforts
to consummate the IPO.  Such efforts shall include, but not necessarily be
limited to, those specified in this Section 2.01.

                                       3
<PAGE>

               (a)  Registration Statement.  Metavante shall file the IPO
     Registration Statement, and such amendments or supplements thereto, as may
     be necessary in order to cause the same to become and remain effective as
     required by law or by the managing underwriters for the IPO (the
     "Underwriters"), including, but not limited to, filing such amendments to
     the IPO Registration Statement as may be required by the underwriting
     agreement to be entered into among Metavante and the Underwriters (the
     "Underwriting Agreement"), the SEC or federal, state or foreign securities
     laws.  M&I and Metavante shall also cooperate in preparing, filing with the
     SEC and causing to become effective a registration statement registering
     the common stock of Metavante under the Exchange Act, and any registration
     statements or amendments thereof which are required to reflect the
     establishment of, or amendments to, any employee benefit and other plans
     necessary or appropriate in connection with the IPO, the Distribution or
     the other transactions contemplated by this Agreement.

               (b)  Underwriting Agreement.  Metavante and M&I shall enter into
     the Underwriting Agreement, in form and substance reasonably satisfactory
     to each of Metavante and M&I, and each of them shall comply with their
     obligations thereunder.

               (c)  Other Matters.  M&I and Metavante shall consult with each
     other and the Underwriters regarding the timing, pricing and other material
     matters with respect to the IPO.

               (d)  Blue Sky.  Metavante shall use its reasonable efforts to
     take all such action as may be necessary or appropriate under state
     securities and blue sky laws of the United States (and any comparable laws
     under any foreign jurisdictions) in connection with the IPO.

               (e)  Nasdaq Listing.  Metavante shall prepare, file and use
     reasonable efforts to seek to make effective, an application for listing of
     the common stock of Metavante issued in the IPO on Nasdaq, subject to
     official notice of issuance.

     Section 2.02  Conditions Precedent to Consummation of the IPO.  As soon as
practicable after the date hereof, the parties hereto shall use their reasonable
efforts to satisfy the conditions listed below to the consummation of the IPO.
The obligations of the parties to use their reasonable efforts to consummate the
IPO shall be conditioned on the satisfaction, or waiver by M&I, of the following
conditions:

               (a)  Registration Statement.  The IPO Registration Statement
     shall have been filed and declared effective by the SEC, and there shall be
     no stop-order in effect with respect thereto.

               (b)  Blue Sky.  The actions and filings with regard to state
     securities and blue sky laws of the United States (and any comparable laws
     under any foreign jurisdictions) described in Section 2.01 shall have been
     taken and, where applicable, have become effective or been accepted.

                                       4
<PAGE>

               (c)  Nasdaq Listing.  The common stock of Metavante to be issued
     in the IPO shall have been accepted for listing on Nasdaq, subject to
     official notice of issuance.

               (d)  Underwriting Agreement.  Metavante and M&I shall have
     entered into the Underwriting Agreement and all conditions to the
     obligations of Metavante, M&I and the Underwriters shall have been
     satisfied or waived.

               (e)  Metavante Stock Ownership.  M&I shall be satisfied in its
     sole discretion that it will own at least 80.1% of the total combined
     voting power of the outstanding Metavante Stock.  All other conditions to
     permit the Distribution to qualify as a tax-free distribution under Section
     355 of the Code shall, to the extent applicable as of the time of the IPO,
     be satisfied.  There shall be no event or condition that is likely to cause
     any of such conditions not to be satisfied as of the time of the
     Distribution or thereafter.

               (f)  No Legal Restraints.  No order, injunction or decree issued
     by any court or agency of competent jurisdiction or other legal restraint
     or prohibition preventing the consummation of the transaction contemplated
     in the Assignment and Assumption Agreement or the IPO or any of the other
     transactions contemplated by this Agreement shall be in effect.

               (g)  Other Actions.  Such other actions as the parties hereto
     may, based upon the advice of counsel, reasonably request to be taken prior
     to the IPO in order to assure the successful completion of the IPO shall
     have been taken.

               (h)  No Termination.  This Agreement shall not have been
     terminated.

     Section 2.03  The Distribution.  M&I currently intends, following the
consummation of the IPO, to complete the Distribution within one year of the IPO
Completion Date, or such shorter time as may be required in order to have the
Distribution qualify as a tax-free reorganization.  M&I shall, in its sole and
absolute discretion, determine whether to proceed with all or part of the
Distribution and all terms of the Distribution, including, without limitation,
the form, structure and terms of any transaction(s) and/or offering(s) to effect
the Distribution and the timing of and conditions to the consummation of the
Distribution.  In addition, M&I may at any time and from time to time until the
completion of the Distribution abandon, modify or change any or all of the terms
of the Distribution, including, without limitation, by accelerating or delaying
the timing of the consummation of all or part of the Distribution.  Metavante
shall cooperate with M&I in all reasonable respects to accomplish the
Distribution and shall, at M&I's direction, promptly take any and all actions
necessary or desirable to effect the Distribution, including, without
limitation, the registration under the Securities Act of Metavante Stock on an
appropriate registration form or forms to be designated by M&I.  M&I shall
select any investment banker(s) and manager(s) in connection with the
Distribution, as well as any other institutions providing services in connection
with the Distribution.

                                       5
<PAGE>

     Section 2.04  Certain Stockholder Matters.  From and after the distribution
of Metavante Stock in the Distribution and until such Metavante Stock is duly
transferred in accordance with applicable law, Metavante shall regard the
Persons receiving Metavante Stock in such transactions as record holders of
Metavante Stock in accordance with the terms of such transactions without
requiring any action on the part of such Persons.  Metavante agrees that,
subject to any transfers of such stock, (a) each such holder shall be entitled
to receive all dividends payable on, and exercise voting rights and all other
rights and privileges with respect to, the shares of Metavante Stock then held
by such holder and (b) each such holder shall be entitled, without any action on
the part of such holder, to receive one or more certificates representing, or
other evidence of ownership of, the shares of Metavante Stock then held by such
holder.  M&I shall cooperate, and shall instruct the M&I Transfer Agent to
cooperate, with Metavante and the Metavante Transfer Agent, and Metavante shall
cooperate, and shall instruct the Metavante Transfer Agent to cooperate, with
M&I and the M&I Transfer Agent, in connection with all aspects of the
Distribution and all other matters relating to the issuance and delivery of
certificates representing, or other evidence of ownership of, the shares of
Metavante  Stock distributed to the holders of M&I Common Stock in connection
with any transaction(s) included as part of the Distribution.  Following the
Distribution, M&I shall promptly, but in no event no later than two business
days thereafter, instruct the M&I Transfer Agent to deliver to the Metavante
Transfer Agent true, correct and complete copies of the stock and transfer
records reflecting the holders of M&I Common Stock receiving shares of Metavante
Stock in connection with any transaction(s) included as part of the
Distribution.

     Section 2.05  Prior Relationship.  Metavante, with respect to Metavante and
its Affiliates, and M&I, with respect to M&I and its Affiliates, agree to take
all reasonable action to discontinue their respective uses as promptly as is
reasonable of any printed material that indicates an ownership or other
relationship between or among M&I and Metavante or any of their respective
Affiliates that has changed as a result of the IPO, the Distribution or any
other transactions contemplated hereby; provided, that, this Section 2.05 shall
not prohibit the use of printed material containing appropriate and accurate
references to such relationship.

     Section 2.06  Further Assurances Regarding the Distribution.  In addition
to the actions specifically provided for elsewhere in this Agreement, Metavante
shall, at M&I's direction, use all reasonable efforts to take, or cause to be
taken, all actions, and to do, or cause to be done, all things reasonably
necessary, proper or expeditious under applicable laws, regulations and
agreements in order to consummate and make effective the Distribution as
promptly as reasonably practicable.  Without limiting the generality of the
foregoing, Metavante shall, at M&I's direction, cooperate with M&I, and execute
and deliver, or use all reasonable efforts to cause to have executed and
delivered, all instruments, including instruments of conveyance, assignment and
transfer, and to make all filings with, and to obtain all consents, approvals or
authorizations of, any domestic or foreign governmental or regulatory authority
requested by M&I in order to consummate and make effective the Distribution.

     Section 2.07  Abandonment of the Distribution.  The parties expressly
acknowledge and agree that M&I is not obligated in any respect to proceed with
or complete the Distribution and that M&I may, in its sole and absolute
discretion, at any time abandon its plans to proceed with or complete the
Distribution.  In the event that M&I so determines that it no longer intends to

                                       6
<PAGE>

proceed with or complete the Distribution, M&I shall provide to Metavante a
written notification of such determination (an "Abandonment Notice").  Effective
as of the date of the Abandonment Notice, (a) this Agreement shall terminate,
become null and void and have no further force and effect and (b) M&I's rights,
and Metavante' obligations, set forth in the Registration Rights Agreement shall
immediately become effective.

                                  ARTICLE III
                                    EXPENSES

     Section 3.01  General.  Except as otherwise provided in this Agreement, the
Ancillary Agreements or any other agreement between the parties relating to the
IPO or the Distribution, all costs and expenses of either party hereto in
connection with the IPO and the Distribution shall be paid by the party that
incurs such costs and expenses.

     Section 3.02  Certain Expenses Relating to the IPO by Metavante.  Metavante
shall cause to be paid from the proceeds of the IPO all out-of-pocket expenses
(including, without limitation, fees and expenses of counsel and accountants or
other third parties) relating to the IPO, including, without limitation, (i) the
preparation, printing and filing of the IPO Registration Statement (including
financial statements and exhibits) as originally filed and of each amendment
thereto or any other registration statements, (ii) the preparation, printing and
delivery to any underwriters of any underwriting agreement, any agreement among
underwriters and any other documents as may be required in connection with the
offering, purchase, sale, issuance or delivery of the Metavante Stock or any
other securities of Metavante, (iii) the preparation, issuance and delivery of
the certificates for the Metavante Stock or any other securities of Metavante to
any underwriters or any other purchasers, including any stock or other transfer
taxes and any stamp or other duties payable upon the sale, issuance or delivery
of the Metavante Stock or any other securities of Metavante to any underwriters
or any other securities, (iv) the qualification of the Metavante Stock or any
other securities of Metavante under the securities laws in accordance with any
state (Blue Sky laws), including filing fees and the reasonable fees and
disbursements of counsel for any underwriters in connection therewith and in
connection with the preparation of any Blue Sky survey and any supplement
thereto, (v) the printing and delivery to any underwriters of copies of each
preliminary prospectus, any term sheets and of the final prospectus and any
amendments or supplements thereto, (vi) the preparation, printing and delivery
to any underwriters of copies of any Blue Sky survey and any supplement thereto,
(vii) the fees and expenses of any transfer agent or registrar for the Metavante
Stock or any other securities of Metavante, (viii) the filing fees incident to,
the review by the National Association of Securities Dealers, Inc. (the "NASD")
of the terms of the sale of the Metavante Stock or any other securities of
Metavante and (ix) the fees and expenses incurred in connection with the listing
of the Metavante Stock or any other securities of Metavante on Nasdaq, any
national securities exchange or any national over the counter quotation system,
(x) any other fees and disbursements payable to the underwriters in connection
with the IPO, whether in the form of an underwriting discount or otherwise, (xi)
the preparation and implementation of the Assignment and Assumption Agreement,
and (xii) any miscellaneous expenses incurred in connection with the IPO such as
travel expenses.

                                       7
<PAGE>

     Section 3.03  Certain Expenses Relating to the Distribution.  M&I shall pay
all out-of-pocket expenses relating to the Distribution, including (i) the fees
and expenses of the underwriter or dealer-manager, (ii) the fees and expenses of
M&I's attorneys, accountants and other advisors, (iii) the preparation,
printing, filing (including under federal and  state securities laws), mailing
and publishing of the disclosure materials relating to the Metavante Stock, (iv)
the preparation, printing and delivery of any certificates or documents entered
into in connection with the Distribution, (v) the fees and expenses incurred in
connection with the listing of the Metavante Stock with Nasdaq, any other
national securities exchange or any national over the counter quotation system,
if applicable and (vi) any other fees incurred in connection with the
Distribution.

                                   ARTICLE IV
                             ACCESS TO INFORMATION

     Section 4.01  Restrictions on Disclosure of Information.

     (a)  Without limiting any rights or obligations under any other agreement
between or among the parties hereto and/or any of their respective Affiliates
relating to confidentiality, for a period of three years following the date
hereof each of the parties hereto agrees that it shall not, and shall not permit
any of its Affiliates or Representatives to, disclose any Confidential
Information to any Person, other than to such Affiliates or Representatives on a
need-to-know basis in connection with the purpose for which the Confidential
Information was originally disclosed.

     (b)  Each of the parties hereto shall maintain, and shall cause its
respective Affiliates to maintain, policies and procedures, and develop such
further policies and procedures as shall from time to time become necessary or
appropriate, to ensure compliance with this Section 4.01.

     Section 4.02  Legally Required Disclosure of Confidential Information.  If
any of the parties to this Agreement or any of their respective Affiliates or
Representatives become legally required to disclose any Confidential
Information, such disclosing party shall promptly notify the party owning the
Confidential Information (the "Owning Party") and shall use all reasonable
efforts to cooperate with the Owning Party so that the Owning Party may seek a
protective order or other appropriate remedy and/or waive compliance with this
Section 4.02.  All expenses reasonably incurred in seeking a protective order or
other remedy shall be borne by the Owning Party.  If such protective order or
other remedy is not obtained, or if the Owning Party waives compliance with this
Section 4.02, the disclosing party or its Affiliate or Representative, as
applicable, shall (a) disclose only that portion of the Confidential Information
it is compelled by law to disclose, (b) use all reasonable efforts to obtain
reliable assurance requested by the Owning Party that confidential treatment
will be accorded such Confidential Information, and (c) promptly provide the
Owning Party with a copy of the Confidential Information so disclosed, in the
same form and format so disclosed, together with a description of all Persons to
whom such Confidential Information was disclosed.

     Section 4.03  Access to Information.  During the Retention Period, each of
the parties hereto shall cooperate with and afford, and shall cause their
respective Affiliates,

                                       8
<PAGE>

Representatives, Subsidiaries, successors and/or assignees, and shall use
reasonable efforts to cause joint ventures that are not Affiliates
(collectively, "Related Parties") to cooperate with, and afford to the other
party, reasonable access upon reasonable advance written request to all
information within such party's or any Related Party's possession. Access to the
requested information shall be provided so long as it relates to the requesting
party's (the "Requestor") assets, business and operations, and access is
reasonably required by the Requestor as a result of the parties' Prior
Relationship for purposes of auditing, accounting, claims or litigation (except
for claims or litigation between the parties hereto), employee benefits,
regulatory or tax purposes or fulfilling disclosure or reporting obligations
including, without limitation, information reasonably necessary for the
preparation of reports required by or filed with banking authorities or under
the Securities Act or the Exchange Act with respect to any period entirely or
partially prior to the Distribution Date or any other reasonable purpose.

     Section 4.04  Record Retention.  Except as may be otherwise provided in the
Ancillary Agreements, M&I and Metavante shall preserve and keep all of their
respective books and records in the possession of such party or its Related
Parties, whether in electronic form or otherwise, for no less than the later of
(i) the record retention policy of M&I and Metavante as in effect as of the
Distribution Date or (ii) any period as may be required by any laws, regulations
or rulings promulgated thereunder of any jurisdiction (or of any political
subdivision or taxing authority thereof) (the "Retention Period"), at such
party's sole cost and expense.  M&I shall deliver to Metavante on the
Distribution Date any and all original corporate organization books that M&I has
in its possession relating solely to the Metavante Business, copies of which M&I
may retain at its own expense.  Upon reasonable prior written request, M&I and
Metavante shall deliver to the other copies of any and all books and records
that M&I or Metavante, as the case may be, has in its possession relating to the
Metavante Business or the M&I Business, respectively.

                                   ARTICLE V
                                   COVENANTS

     Section  5.01  Auditors and Audits; Annual and Quarterly Statements and
Accounting.  Each party agrees that, for so long as M&I is required in
accordance with United States generally accepted accounting principles and rules
and regulations established by the SEC to consolidate Metavante's results of
operations and financial position:

               (a)  Selection of Auditors.  Metavante shall not select a
     different accounting firm than Arthur Andersen LLP to serve as its (and its
     Subsidiaries') independent certified public accountants ("Metavante's
     Auditors") for purposes of providing a report on its consolidated financial
     statements without M&I's prior written consent (which shall not be
     unreasonably withheld).

               (b)  Date of Auditors' Report and Quarterly Reviews.  Metavante
     shall use its reasonable efforts to enable the Metavante Auditors to
     complete their audit such that they will date their report on Metavante's
     audited annual financial statements on the same date that M&I's independent
     certified public accountants ("M&I's Auditors") date their report on M&I's
     audited annual financial statements, and to enable M&I to meet its

                                       9
<PAGE>

     timetable for the printing, filing and public dissemination of M&I's annual
     financial statements.  Metavante shall use its reasonable efforts to enable
     the Metavante Auditors to complete their quarterly review procedures such
     that they will provide a review report on Metavante's quarterly financial
     statements on the same date that M&I's Auditors provide a review report on
     M&I's quarterly financial statements.

               (c)  Annual and Quarterly Financial Statements.  Metavante shall
     provide to M&I on a timely basis all information that M&I reasonably
     requires to meet its schedule for the preparation, printing, filing, and
     public dissemination of M&I's annual and quarterly financial statements.
     Without limiting the generality of the foregoing, Metavante will provide
     all required financial information with respect to Metavante and its
     Subsidiaries to Metavante's Auditors in a sufficient and reasonable time
     and in sufficient detail to permit Metavante's Auditors to take all steps
     and perform all reviews necessary to provide sufficient assistance to M&I's
     Auditors with respect to information to be included or contained in M&I's
     annual and quarterly financial statements.  Similarly, M&I shall provide to
     Metavante on a timely basis all information that Metavante reasonably
     requires to meet its schedule for the preparation, printing, filing, and
     public dissemination of Metavante's annual and quarterly financial
     statements.  Without limiting the generality of the foregoing, M&I will
     provide all required financial information with respect to M&I and its
     Subsidiaries to M&I's Auditors in a sufficient and reasonable time and in
     sufficient detail to permit M&I's Auditors to take all steps and perform
     all reviews necessary to provide sufficient assistance to Metavante's
     Auditors with respect to Information to be included or contained in
     Metavante's annual and quarterly financial statements.

               (d)  Identity of Personnel Performing the Annual Audit and
     Quarterly Reviews.  Metavante shall authorize Metavante's Auditors to make
     available to M&I's Auditors both the personnel who performed or are
     performing the annual audits and quarterly reviews of Metavante and work
     papers related to the annual audits and quarterly reviews of Metavante, in
     all cases within a reasonable time prior to Metavante's Auditors' report
     date, so that M&I's Auditors are able to perform the procedures they
     consider necessary to take responsibility for the work of Metavante's
     Auditors as it relates to M&I's Auditors' report on M&I's financial
     statements, all within sufficient time to enable M&I to meet its timetable
     for the printing, filing and public dissemination of M&I's annual and
     quarterly statements.  Similarly, M&I shall authorize M&I's Auditors to
     make available to Metavante's Auditors both the personnel who performed or
     are performing the annual audits and quarterly reviews of M&I and work
     papers related to the annual audits and quarterly reviews of M&I, in all
     cases within a reasonable time prior to M&I's Auditors' report date, so
     that Metavante's Auditors are able to perform the procedures they consider
     necessary to take responsibility for the work of M&I's Auditors as it
     relates to Metavante's Auditors' report on Metavante's statements, all
     within sufficient time to enable Metavante to meet its timetable for the
     printing, filing and public dissemination of Metavante's annual and
     quarterly financial statements.

               (e)  Access to Books and Records.  Metavante shall provide M&I's
     internal auditors and their designees access to Metavante's and its
     Subsidiaries' books

                                       10
<PAGE>

     and records so that M&I may conduct reasonable audits relating to the
     financial statements provided by Metavante pursuant hereto as well as to
     the internal accounting controls and operations of Metavante and its
     Subsidiaries. Similarly, M&I shall provide Metavante's internal auditors
     and their designees access to M&I's and its Subsidiaries' books and records
     so that Metavante may conduct reasonable audits relating to the financial
     statements provided by M&I pursuant hereto as well as to the internal
     accounting controls and operations of M&I and its Subsidiaries.

          (f) Notice of Change in Accounting Principles. Metavante shall give
     M&I as much prior notice as reasonably practical of any proposed
     determination of, or any significant changes in, its accounting estimates
     or accounting principles from those in effect on the Separation Date.
     Metavante will consult with M&I and, if requested by M&I, Metavante will
     consult with M&I's Auditors with respect thereto. M&I shall give Metavante
     as much prior notice as reasonably practical of any proposed determination
     of, or any significant changes in, its accounting estimates or accounting
     principles from those in effect on the Separation Date.

          (g) Conflict with Third-Party Agreements. Nothing in this Agreement
     shall require either M&I or Metavante to violate any agreement with any
     third parties regarding the confidential information relating to that third
     party or its business; provided, however, that in the event that either M&I
     or Metavante is required under this Agreement to disclose any such
     information, such party shall use all reasonable efforts to seek to obtain
     such customer's consent to the disclosure of such information.

     Section 5.02  No Violations.

          (a) For so long as M&I owns, in the aggregate, greater than or equal
     to 50% of the total combined voting power of the outstanding Metavante
     Stock, Metavante covenants and agrees that it will not take any action or
     enter into any commitment or agreement which may reasonably be anticipated
     to result, with or without notice and with or without lapse of time or
     otherwise, in a contravention or event of default by any of its Affiliates
     of (i) any provisions of applicable law or regulation, including but not
     limited to provisions pertaining to the Bank Holding Company Act of 1956,
     as amended, the Code, or the Employee Retirement Income Security Act of
     1974, as amended, (ii) any provision of M&I's Articles of Incorporation or
     Bylaws, (iii) any credit agreement or other material agreements binding
     upon M&I or (iv) any judgment, order or decree of any governmental body,
     agency or court having jurisdiction over M&I or any of its respective
     assets.

          (b) Metavante and M&I agree to provide to the other any information
     and documentation necessary or requested by the other for the purpose of
     evaluating and ensuring compliance with Section 5.02(a) hereof.

          (c) Notwithstanding the foregoing, nothing in this Agreement is
     intended to limit or restrict in any way M&I's rights as a stockholder of
     Metavante.

                                       11
<PAGE>

     Section 5.03 Other Agreements. On or prior to the consummation of the IPO,
M&I and Metavante shall have executed and delivered each of the Ancillary
Agreements.

                                  ARTICLE VI
                                 M&I OWNERSHIP

     Section 6.01 M&I Ownership. Metavante hereby agrees that it will not take
any actions which would cause M&I to own any less than 80.1% of the total
combined voting power of the outstanding Metavante Stock except in connection
with the Distribution. The obligations of Metavante set forth in the foregoing
sentence shall terminate on the first to occur of the following:

     (a)  receipt by Metavante of an Abandonment Notice; and

     (b)  completion of the Distribution.

                                  ARTICLE VII
                                INDEMNIFICATION

     Section 7.01  Indemnification.

     (a) M&I shall indemnify Metavante and each of its Subsidiaries and their
respective officers, directors, employees, agents and representatives (each, an
"Metavante Indemnified Party") and hold them harmless against any and all Losses
resulting from, relating to or arising out of (i) any breach of, or failure to
perform, any agreement of M&I contained in this Agreement or (ii) any third
party claims arising in connection with the performance by M&I of its agreements
contained in this Agreement.

     (b) Metavante shall indemnify M&I and each of its Subsidiaries and their
respective officers, directors, employees, agents and representatives (each, a
"M&I Indemnified Party") and hold them harmless against any and all Losses
resulting from, relating to or arising out of (i) any breach of or failure to
perform any agreement of Metavante contained in this Agreement or (ii) any third
party claims arising in connection with the performance by Metavante of its
agreements contained in this Agreement.

     (c) The indemnification procedures set forth in the Assignment and
Assumption Agreement are applicable to any indemnity granted herein.

                                 ARTICLE VIII
            CONDITION TO CONSUMMATION OF TRANSACTIONS; TERMINATION

     Section 8.01 Condition. Consummation of the transactions provided for in
this Agreement and the Ancillary Agreements is conditioned upon, and shall only
be effected upon or after the consummation of the IPO.

                                       12
<PAGE>

     Section 8.02  Termination.  This Agreement may be terminated and the IPO
and Distribution abandoned by the Board of Directors of M&I in its sole
discretion, without the approval of Metavante at any time prior to the IPO
Completion Date or Distribution Date, as applicable.  In the event of any such
termination, no party shall have any liability of any kind to the other party.

                                   ARTICLE IX
                                 MISCELLANEOUS

     Section 9.01  Limitation of Liability.  Neither M&I nor Metavante shall be
liable to the other for any special, indirect, incidental or consequential
damages of the other arising in connection with this Agreement.

     Section 9.02  Further Assurances.  Each party agrees to execute,
acknowledge, deliver, file, record and publish such further certificates,
amendments to certificates, instruments and documents, and do all such other
acts and things as may be required by law, or as may be required to carry out
the intent and purposes of this Agreement and the Ancillary Agreements and the
transactions contemplated thereby.

     Section 9.03  Remedies.  Each of M&I and Metavante acknowledges and agrees
that under certain circumstances the breach by M&I or any of its Affiliates or
Metavante or any of its Affiliates of a term or provision of this Agreement will
materially and irreparably harm the other party, that money damages will
accordingly not be an adequate remedy for such breach and that the non-
defaulting party, in its sole discretion and in addition to its rights under
this Agreement and any other remedies it may have at law or in equity, may apply
to any court of law or equity of competent jurisdiction for specific performance
and/or other injunctive relief in order to enforce or prevent any breach of the
provisions of this Agreement.

     Section 9.04  Performance.  Each of the parties hereto shall use all
commercially reasonable efforts to cause to be performed all actions, agreements
and obligations set forth herein to be performed by any Affiliate of such party.

     Section 9.05  Amendments.  This Agreement shall not be supplemented,
amended or modified in any manner whatsoever (including without limitation by
course of dealing or of performance or usage of trade) except in writing signed
by the parties.

     Section 9.06  Successors and Assignment.  This Agreement shall be binding
upon and inure to the benefit of the parties and their respective successors and
permitted assigns.  This Agreement may not be assigned by any party by operation
of law or otherwise without the express written consent of the other party
(which consent may be granted or withheld).

     Section 9.07  Severability.  Wherever possible, each provision of this
Agreement shall be interpreted in such a manner as to be effective and valid
under applicable law.  If any portion of this Agreement is declared invalid for
any reason in any jurisdiction, such declaration shall have no effect upon the
remaining portions of this Agreement, which shall continue in full force and
effect as if this Agreement had been executed with the invalid portions thereof
deleted; provided,

                                       13
<PAGE>

that, the entirety of this Agreement shall continue in full force and effect in
all other jurisdictions.

     Section 9.08  Entire Agreement; Parties in Interest.  Other than the
Assignment and Assumption Agreement and the Ancillary Agreements, this Agreement
constitutes the entire agreement of the parties hereto with respect to the
subject matter hereof and thereof and supersedes all prior agreements and
undertakings, both written and oral, between the parties with respect to the
subject matter hereof and thereof.  Nothing in this Agreement, express or
implied, is intended to confer any rights or remedies of any nature whatsoever
under or by reason of this Agreement on parties other than M&I and Metavante.

     Section 9.09  Notices.  All notices, consents, requests, approvals, and
other communications provided for or required herein, and all legal process in
regard thereto, must be in writing and shall be deemed validly given, made or
served, (a) when delivered personally or sent by telecopy to the facsimile
number indicated below with a required confirmation copy sent  in accordance
with subsection (c) below; or (b) on the next business day after delivery to a
nationally-recognized express delivery service with instructions and payment for
overnight delivery; or (c) on the fifth (5th) day after deposited in any
depository regularly maintained by the United States postal service, postage
prepaid, certified or registered mail, return receipt requested, addressed to
the following addresses or to such other address as the party to be notified
shall have specified to the other party in accordance with this section:

     If to M&I:
                         M.A. Hatfield
                         Senior Vice President and Secretary
                         Marshall & Ilsley Corporation
                         770 North Water Street
                         Milwaukee, WI  53202
                         Tel: (414) 765-7809
                         Fax: (414) 765-7899

     If to Metavante:

                         N. "Norrie" J. Daroga
                         Senior Vice President and General Counsel
                         Metavante Corporation
                         4900 West Brown Deer Road
                         Milwaukee, WI  53224
                         Tel: (414) 357-5691
                         Fax: (414) 362-1705

     Section 9.10  Governing Law.  This Agreement shall be governed by and
construed in accordance with the laws of the State of Wisconsin.  Each of the
parties hereto agrees that any dispute relating to or arising from this
Agreement or the transactions contemplated hereby shall be resolved only in the
court of the State of Wisconsin sitting in Milwaukee County or the

                                       14
<PAGE>

United States District Court for the Eastern District of Wisconsin and the
appellate court having jurisdiction of appeals in such courts.

     Section 9.11  Counterparts.  This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, and all of which shall
constitute one and the same instrument.

     IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed and delivered as of the date and year first written above.

                                       MARSHALL & ILSLEY CORPORATION

                                       By: /s/ M. A. Hatfield
                                           ----------------------------
                                       Name: M. A. Hatfield
                                       Title: Senior Vice President and
                                              Secretary

                                       METAVANTE CORPORATION

                                       By: /s/ Joseph L. Delgadillo
                                           ----------------------------
                                       Name: Joseph L. Delgadillo
                                       Title: President and Chief Executive
                                              Officer

                                       15

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