AMENDMENT TO AGREEMENTSChange in Control Agreement, Employment Letter, Equity Award Agreements • February 23rd, 2007 • Mellon Financial Corp • National commercial banks
WHEREAS, Mellon Financial Corporation, a Pennsylvania corporation (the “Company”) and Robert P. Kelly, 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 13, 2006 (the “Change in Control Agreement”), that letter dated January 30, 2006 and executed January 31, 2006 (the “Employment Letter”) 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 Change in Control Agreement and the Employment Letter, the “Agreements”); and
