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Exhibit 10(e)
AMENDMENT NUMBER SIX
TO
GRANTOR TRUST AGREEMENT
THIS AGREEMENT, made as the thirty-first of January, 1997,
by and between THE BANK OF NEW YORK, INC., a corporation
organized and existing under the laws of State of New York
(hereinafter referred to as the "Company"), and THE CHASE
MANHATTAN BANK (successor by merger to United States Trust
Company of New York), a corporation organized and existing under
the laws of the New York (hereinafter referred to as the
"Trustee"),
W I T N E S S E T H :
WHEREAS, the Company and the United States Trust Company of
New York entered into a Grantor Trust Agreement dated as of
November 16, 1993 (as amended from time to time, the
"Agreement");
WHEREAS, United States Trust Company of New York merged into
The Chase Manhattan Bank, N.A. on September 2, 1995 and assumed
by operation of law the obligations of United States Trust
Company of New York under the Agreement;
WHEREAS, The Chase Manhattan Bank, N.A. merged into Chemical
Bank on July 1, 1996 and Chemical Bank was renamed The Chase
Manhattan Bank and assumed by operation of law the obligations of
The Chase Manhattan Bank, N.A. under the Agreement;
WHEREAS, Article TWELFTH of the Agreement provides that the
Company may amend the Agreement; and
WHEREAS, the Company desires to amend the agreement;
NOW, THEREFORE, the Company and the Trustee agree as
follows, effective February 1, 1997:
1. The Agreement and exhibits thereto are amended by deleting
the name "United States Trust Company of New York" each time
it appears therein and substituting therefor the name "The
Chase Manhattan Bank".
2. Exhibit I to the Agreement is amended by deleting Exhibit I
in its entirety and substituting therefor Exhibit I in the
form attached hereto.
IN WITNESS WHEREOF, the parties hereto have caused this agreement
to be executed in their respective names by their duly
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authorized officers under their corporate seals as of the day and year first
above written.
ATTEST: THE BANK OF NEW YORK COMPANY, INC.
/s/ Xxxxxx X. Xxxxxx By: /s/ Xxxx X. Xxxxxxxxxx
----------------------- --------------------------------
Xxxx X. Xxxxxxxxxx
Senior Executive Vice President
ATTEST: THE CHASE MANHATTAN BANK
By: /s/ Xxxxxx X. Xxxxx
--------------------------------
Name: XXXXXX X. XXXXX
Title: VICE PRESIDENT
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EXHIBIT I
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1. The Bank of New York Company, Inc. Excess Benefit Plan
2. The Bank of New York Company, Inc. Supplemental
Executive Retirement Plan
3. Agreements between The Bank of New York Company, Inc.
and the following persons:
Individual Date of Agreement
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Xxxxxxx X. Field October 11, 1994
Xxxx X. Xxxxxxxx October 11, 1994
Xxxxxx X. Xxxxxxxx April 11, 1995
Xxxxxx X. Xxxxxxx April 11, 1995
Xxxxxx X.X. Xxxxxxx October 11, 1994
Xxxxxx X. Xxxxx January 14, 1997
Xxxxxx X. Xxxxxxx October 11, 1994
Xxxxxxx X. Xxxx October 11, 1994
Xxxxxx X. Renyi October 11, 1994
