0001193125-05-113068 Sample Contracts

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) PERFORMANCE ACCELERATED RESTRICTED STOCK AGREEMENT
Performance Accelerated Restricted Stock Agreement • May 23rd, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

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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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 23rd, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made 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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