EXHIBIT 10 (gg)
AMENDMENT NUMBER ELEVEN
TO
GRANTOR TRUST AGREEMENT
THIS AGREEMENT, made as of the 23rd day of December, 1999 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").
WITNESSETH:
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 December 23, 1999:
Exhibit I 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 Xxx Xxxx
------------------------- -----------------------
Xxxxxxx X.Xxxxxxxxx Xxxxx X. Xxx Xxxx
Senior Executive Vice President
ATTEST: THE CHASE MANHATTAN BANK
\s\ Xxxxx X'Xxxxxx By: \s\ Xxxxxx Xxxxxxxx-Xxxxx
------------------ -----------------------------
Name: Xxxxxx Xxxxxxxx-Xxxxx
Title: Vice President
EXHIBIT I
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. 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
