0001193125-05-037193 Sample Contracts

AMENDED AND RESTATED LEASE AGREEMENT between 500 GRANT STREET ASSOCIATES LIMITED PARTNERSHIP, as Lessor and MELLON BANK, N.A., as Lessee
Lease Agreement • February 25th, 2005 • Mellon Financial Corp • National commercial banks

AMENDED AND RESTATED LEASE AGREEMENT, dated as of December 29, 2004 (the “Lease”), amending and restating the Lease Agreement dated as of February 1, 1983, as amended as of November 1, 1983, between 500 GRANT STREET ASSOCIATES LIMITED PARTNERSHIP, a Connecticut limited partnership (herein, together with its successors and assigns as assignee hereunder, called “Lessor”), having an address c/o Grant Holdings, Inc, c/o Philip Morris Capital Corporation, 225 High Ridge Road, Suite 300 West, Stamford, Connecticut 06905 and MELLON BANK, N.A., a national banking association (herein, together with any entity succeeding thereto by consolidation, merger or acquisition of its assets substantially as an entirety, called “Lessee”), having an address at Two Mellon Center, Suite 975, Pittsburgh, Pennsylvania 15259-0001.

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MELLON FINANCIAL CORPORATION STOCK OPTION PLAN FOR OUTSIDE DIRECTORS (2001) STOCK OPTION AGREEMENT
Stock Option Agreement • February 25th, 2005 • Mellon Financial Corp • National commercial banks

THIS AGREEMENT, made as of this day of , , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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