0001445305-13-002040 Sample Contracts

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, 2013 • Bank of New York Mellon CORP • State commercial banks • New York

• Contract Type
  Restricted Stock Unit Agreement
• Filed
  August 8th, 2013
• 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 PERFORMANCE SHARE UNIT AGREEMENT

Performance Share Unit Agreement • August 8th, 2013 • Bank of New York Mellon CORP • State commercial banks • New York

• Contract Type
  Performance Share Unit Agreement
• Filed
  August 8th, 2013
• 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: