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Exhibit 10(jjj)
AMENDMENT NUMBER THIRTEEN
TO
GRANTOR TRUST AGREEMENT
THIS AGREEMENT, made as of the 22nd day of January, 2001 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
January 22, 2001:
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/ Xxxxx X. Xxx Xxxx
------------------------ -------------------------
Xxxxx X. Xxx Xxxx
Senior Executive Vice President
ATTEST: THE CHASE MANHATTAN BANK
/s/ Xxxxxx 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. Severance Agreements between The Bank of New York Company, Inc.
and the following persons:
Individual Date of Agreement
---------- -----------------
Xxxxxx X. Xxxxxxx July 11, 2000
Xxxxxx X. Xxxxxxxx July 11, 2000
Xxxx X. Xxxxxxxx July 11, 2000
Xxxxxx X. Xxxxxxx July 11, 2000
Xxxxxx X.X. Xxxxxxx July 11, 2000
Xxxxxx X. Xxxxx July 11, 2000
Xxxxxx X. Xxxxxxx July 11, 2000
Xxxxxxx X. Xxxx July 11, 2000
Xxxxxx X. Xxxxx July 11, 2000
Xxxxxxx X. Xxxxxxx XX September 30, 2000
Xxxxxx X. Renyi July 11, 2000
Xxxxx X. Xxxxx July 11, 2000
J. Xxxxxxx Xxxxxxxx January 22, 0000
Xxxxx X. Xxx Xxxx July 11, 2000
Xxxxxx X. Xxxxx July 11, 2000
