1. Name and Address of Reporting Person
Wardeberg, George E.
770 North Water Street
Milwaukee, WI 53202
USA
2. Issuer Name and Ticker or Trading Symbol
M&I Corp-Forms (MI)
3. IRS or Social Security Number of Reporting Person (Voluntary)
4. Statement for Month/Day/Year
01/03/2003
5. If Amendment, Date of Original (Month/Day/Year)
12/23/2002
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
(X) Director ( ) 10% Owner
( ) Officer (give title below) ( ) Other (specify below)
7. Individual or Joint/Group Filing (Check Applicable Line)
(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
TABLE I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
+------------------------------+----------+----------+---------+--------------------------+--------------+-----------+------------+
|1. Title of Security |2. Trans- |2A.Execu- |3. Trans-|4. Securities Acquired (A)|5. Amount of |6. Owner- |7. Nature |
| | action | action | action| or Disposed of (D) |Securities | ship | of In- |
| | Date | Date | Code | |Beneficially | Form: | direct |
| | | | | |Owned | Direct | Bene- |
| | (Month/ | (Month/ | | |Following | (D) or | ficial |
| | Day/ | Day/ +-----+---+-----------+---+----------+Reported | Indirect| Owner- |
| | Year) | Year) |Code |V |Amount |A/D|Price |Transaction(s)| (I) | ship |
+------------------------------+----------+----------+-----+---+-----------+---+----------+--------------+-----------+------------+
TABLE II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
+----------+--------+-------+-------+---------+----------+---------------------+----------------+----------+--------+-------+------+
|1. |2. |3. |3A. |4. |5. |6. |7. |8. |9. |10. |11. |
| | | | | | | | | |Number | | |
| | | | | | | | | |of |Owner- | |
| | | | | | | | | |Deriv- |ship | |
| | | | | | | | | |ative |Form | |
| | | | | | | | | |Secur- |of | |
| | | | | |Number of | | | |ities |Deriv- | |
| | | | | |Derivative| |Title and Amount| |Benefi- |ative |Nature|
| | | |Deemed | |Securities| |of Underlying | |cially |Secur- |of |
| | | |Execu- | |Acquired | |Securities | |Owned |ity: |In- |
| |Conver- |Trans- |tion | |(A) or | |(Instr. 3 and 4)| |Follow- |Direct |direct|
| |sion or |action |Date, | |Disposed |Date Exercisable +-------+--------+ |ing Re- |(D) or |Bene- |
| |Exercise|Date |if any |Transac- |of (D) |and Expiration Date | |Amount | |ported |In- |ficial|
|Title of |Price of| | |tion Code|(Inst. 3, |(Month/Day/Year) | |or |Price of |Trans- |direct |Owner-|
|Derivative|Deriv- |(Month/|(Month/|(Inst.8) |4 and 5) +----------+----------+ |Number |Derivative|action |(I) |ship |
|Security |ative | Day/ | Day/ +------+--+-----+----+Date Exer-|Expira- | |of |Security |(s) |(Inst. |(Inst.|
|(Inst. 3) |Security|Year) |Year) |Code |V |(A) |(D) |cisable |tion Date |Title |Shares |(Inst.5) |(Inst.4)|4) |4) |
+----------+--------+-------+-------+------+--+-----+----+----------+----------+-------+--------+----------+--------+-------+------+
Stock $33.50 04/27/1999 04/27/2008 Common 0 0 (1) D
Option Stock
Stock $25.23 04/24/2001 04/24/2011 Common 15000 15000 (1)
Option Stock
Explanation of Responses:
1. This amendment is being filed to correct the end period holdings.
The original Form 4 erroneously reported two transactions.
SIGNATURE OF REPORTING PERSON
/s/ Ryan E. Daniels
By: Ryan E. Daniels, Attorney-in-fact
Wardeberg, George E.
770 North Water Street
Milwaukee, WI 53202
Marshall & Ilsley Corporation (MI)
DATE
01/03/2003