0001193125-11-049932 Sample Contracts

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation Long-Term Incentive Plan FORM OF RESTRICTED STOCK AGREEMENT

Restricted Stock Agreement • February 28th, 2011 • Bank of New York Mellon CORP • State commercial banks • New York

• Contract Type
  Restricted Stock Agreement
• Filed
  February 28th, 2011
• Company
  Bank of New York Mellon CORP
• Industry
  State commercial banks
• Jurisdiction
  New York

The Bank of New York Mellon Corporation (the “Corporation”) and , a key employee (the “Grantee”) of the Corporation, in consideration of the covenants and agreements herein contained and intending to be legally bound hereby, agree as follows:

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation Long-Term Incentive Plan FORM OF NONSTATUTORY STOCK OPTION AGREEMENT

Nonstatutory Stock Option Agreement • February 28th, 2011 • Bank of New York Mellon CORP • State commercial banks • New York

• Contract Type
  Nonstatutory Stock Option Agreement
• Filed
  February 28th, 2011
• Company
  Bank of New York Mellon CORP
• Industry
  State commercial banks
• Jurisdiction
  New York

The Bank of New York Mellon Corporation (the “Corporation”) and , a key employee (the “Optionee”) of the Corporation, in consideration of the covenants and agreements herein contained and intending to be legally bound hereby, agree as follows: