0001390777-17-000095 Sample Contracts

The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 3rd, 2017 • 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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The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • August 3rd, 2017 • 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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