0001193125-08-041952 Sample Contracts

MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004) RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 28th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania

THIS AGREEMENT, made this 20th day of February, 2007, 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) NON- QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • February 28th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania

THIS AGREEMENT, made this 20th day of February, 2007, by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

AMENDMENT NUMBER NINETEEN TO GRANTOR TRUST AGREEMENT
Grantor Trust Agreement • February 28th, 2008 • Bank of New York Mellon CORP • State commercial banks

THIS AGREEMENT, made as of the 31st day of July, 2007 by and between THE BANK OF NEW YORK MELLON CORPORATION (successor in interest to The Bank of New York Company, Inc.), a corporation organized and existing under the laws of the State of Delaware (hereinafter referred to as the “Company”), and JPMORGAN CHASE BANK (formerly known as THE CHASE MANHATTAN BANK), a corporation organized and existing under the laws of the New York (hereinafter referred to as the “Trustee”).

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