0001193125-06-014168 Sample Contracts

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) TYPE I STOCK OPTION AGREEMENT
Type I Stock Option Agreement • January 27th, 2006 • 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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MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004) RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • January 27th, 2006 • 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,

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NON- QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • January 27th, 2006 • 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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