0001193125-09-227567 Sample Contracts

AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT

Director Indemnification Agreement • November 6th, 2009 • Bank of New York Mellon CORP • State commercial banks • Delaware

• Contract Type
  Director Indemnification Agreement
• Filed
  November 6th, 2009
• Company
  Bank of New York Mellon CORP
• Industry
  State commercial banks
• Jurisdiction
  Delaware

This AMENDED AND RESTATED INDEMNIFICATION AGREEMENT is made this day of (the “Agreement”) by and between The Bank of New York Mellon Corporation (the “Company”) and (“Indemnitee”).

AMENDED AND RESTATED EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT

Executive Officer Indemnification Agreement • November 6th, 2009 • Bank of New York Mellon CORP • State commercial banks • Delaware

• Contract Type
  Executive Officer Indemnification Agreement
• Filed
  November 6th, 2009
• Company
  Bank of New York Mellon CORP
• Industry
  State commercial banks
• Jurisdiction
  Delaware

This AMENDED AND RESTATED INDEMNIFICATION AGREEMENT is made this day of (the “Agreement”) by and between The Bank of New York Mellon Corporation (the “Company”) and (“Indemnitee”).