0001445305-14-003583 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 11th, 2014 • 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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LEASE between WFP TOWER B CO. L.P., as Landlord, and THE BANK OF NEW YORK MELLON, as Tenant, Dated as of June 25, 2014
Lease Agreement • August 11th, 2014 • Bank of New York Mellon Corp • State commercial banks • New York

EXHIBITS A Description of Land B Floor Plan of the Above-Grade Premises C Rules and Regulations D Alterations Rules and Regulations E HVAC Specifications F Standard Cleaning Specifications G Floor Plan of the Basement Premises H Landlord’s Work I Form of Commencement Date Agreement J Form of Lender Nondisturbance Agreement K Form of Ground Lessor Nondisturbance Agreement L Rentable Square Feet and Usable Square Feet of the Premises M Form of Memorandum of Lease N List of Pre-Approved Contractors O Form of Subtenant Recognition Agreement P Passenger Elevator Specifications Q Superior Offer Space Rights R Chilled Water Specifications S Approved Local Unions T-1 South End Signs T-2 South End Desk Sign T-3 Winter Garden Desk Sign T-4 Lobby Elevator Bank Sign U Form of Operating Statement V-1 South End Concierge Location V-2 Winter Garden Concierge Location W Lockbox Account Instructions X Form of Sublease Consent Y Tax Comparison Buildings Z Certificate of Occupancy AA Bicycle Rack BB Conf

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 11th, 2014 • 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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