0001390777-16-000246 Sample Contracts

FORM OF AMENDED AND RESTATED EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 8th, 2016 • Bank of New York Mellon Corp • State commercial banks • Delaware

This AMENDED AND RESTATED INDEMNIFICATION AGREEMENT is made this ___ day of [month], [year] (the "Agreement") by and between The Bank of New York Mellon Corporation (the "Company") and [ ] ("Indemnitee").

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THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 8th, 2016 • Bank of New York Mellon Corp • State commercial banks • 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 PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • August 8th, 2016 • Bank of New York Mellon Corp • State commercial banks • 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:

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