AMENDMENT TO AGREEMENTSChange in Control Agreement, Employment Agreement, Equity Award Agreements • February 23rd, 2007 • Mellon Financial Corp • National commercial banks
WHEREAS, Mellon Financial Corporation, a Pennsylvania corporation (the “Company”) and Steven G. Elliott, an employee of the Company (the “Executive”) have previously entered into an agreement regarding Executive’s employment and the possibility of a change in control, dated as of February 1, 1997 (the “Change in Control Agreement”), an employment agreement dated February 1, 2004 (the “Employment Agreement”), and various equity award agreements specified on Exhibit I hereto, dated as of the dates specified thereon (the “Equity Award Agreements” and, together with the Employment Agreement and the Change in Control Agreement, the “Agreements”); and
