0001390777-15-000132 Sample Contracts

The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT

Restricted Stock Unit Agreement • November 6th, 2015 • Bank of New York Mellon Corp • State commercial banks • New York

• Contract Type
  Restricted Stock Unit Agreement
• Filed
  November 6th, 2015
• Company
  Bank of New York Mellon Corp
• Industry
  State commercial banks
• Jurisdiction
  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:

The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT

Performance Share Unit Agreement • November 6th, 2015 • Bank of New York Mellon Corp • State commercial banks • New York

• Contract Type
  Performance Share Unit Agreement
• Filed
  November 6th, 2015
• Company
  Bank of New York Mellon Corp
• Industry
  State commercial banks
• Jurisdiction
  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: