AMENDED AND RESTATED RIGHTS AGREEMENT dated as of January 13, 2004 between THE BANK OF NEW YORK COMPANY, INC. and THE BANK OF NEW YORK, as Rights AgentRights Agreement • January 13th, 2004 • Bank of New York Co Inc • State commercial banks • New York
Contract Type FiledJanuary 13th, 2004 Company Industry JurisdictionAMENDED AND RESTATED RIGHTS AGREEMENT (as amended, this “Agreement”), dated as of January 13, 2004, between The Bank of New York Company, Inc., a New York corporation (the “Company”), and The Bank of New York, a New York banking corporation, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).