1
EXHIBIT 10(oo)
AMENDMENT NUMBER TEN
TO
GRANTOR TRUST AGREEMENT
THIS AGREEMENT, made as of the 11th day of September, 1998, by and
between THE BANK OF NEW YORK COMPANY, INC., a corporation organized and
existing under the laws of the State of New York (hereinafter referred to as
the "Company"), and THE CHASE MANHATTAN BANK, 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 Trustee entered into a Grantor Trust
Agreement dated as of November 16, 1993 (as amended from time to time, 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 September 11, 1998:
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 authorized officers under
their corporate seals as of the day and year first above written.
ATTEST: THE BANK OF NEW YORK COMPANY, INC.
\s\ Xxxxxxx X. Xxxxxxxxx By: \s\ Xxxx X. Xxxxxxxxxx
------------------------ ------------------------------------
Xxxx X. Xxxxxxxxxx
Senior Executive Vice President
ATTEST: THE CHASE MANHATTAN BANK
\s\ Xxxxx X. Xxxxx By: \s\ Xxxxxx Xxxxxxxx-Xxxxx
------------------------ ------------------------------------
Name: Xxxxxx Xxxxxxxx-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
---------- -----------------
Xxxx X. Xxxxxxxx July 8, 1997
Xxxxxx X. Xxxxxxxx April 11, 1995
Xxxxxx X. Xxxxxxx July 8, 1997
Xxxxxx X.X. Xxxxxxx October 11, 1994
Xxxxxx X. Xxxxx January 14, 1997
Xxxxxx X. Xxxxxxx July 8, 1997
Xxxxxxx X. Xxxx October 11, 1994
Xxxxxx X. Xxxxx September 11, 1998
Xxxxxx X. Renyi July 8, 0000
Xxxxx X. Xxx Xxxx July 8, 1997
Xxxxxx X. Xxxxx September 11, 1998
