MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NON- QUALIFIED STOCK OPTION AGREEMENTMellon Financial • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania
THIS AGREEMENT, made this 10th day of March, 2008, by and between The Bank of New York Mellon Corporation (the “Corporation”), having its principal place of business in the State of New York,
THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Company, Inc. 2003 Long-Term Incentive Plan PERFORMANCE AWARD AGREEMENTPerformance Award Agreement • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks • New York
WHEREAS, Grantee is now employed by the Corporation (“Corporation”, when used herein with reference to employment of Grantee, shall include any affiliate of the Corporation) as a key employee; and
THE BANK OF NEW YORK MELLON CORPORATION Mellon Financial Corporation Long-Term Profit Incentive Plan (2004) PERFORMANCE AWARD AGREEMENTPerformance Award Agreement • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania
WHEREAS, Grantee is now employed by the Corporation (“Corporation”, when used herein with reference to employment of Grantee, shall include any Affiliate of the Corporation as defined in the Plan) as a key employee; and
THE BANK OF NEW YORK MELLON CORPORATION THE BANK OF NEW YORK COMPANY, INC. NONSTATUTORY STOCK OPTION AGREEMENT [2008 Award Form]Nonstatutory Stock Option Agreement • May 9th, 2008 • Bank of New York Mellon CORP • State commercial banks
Pursuant to the 2003 Long-Term Incentive Plan of The Bank of New York Company, Inc. (the “Plan”) you have been granted a non-statutory stock option (the “Option”) to purchase the number of shares set forth above (the “Option Shares”) of Common Stock of The Bank of New York Mellon Corporation (the “Company”) upon the following terms and conditions and the terms and conditions of the Plan. A copy of the Plan has been made available to you through The Bank of New York Employee Stock Plan Website (www.bnymystock.com/bny). Unless defined herein, capitalized terms used in this Agreement shall be as defined in the Plan.
