Mellon Financial Sample Contracts

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NON- QUALIFIED STOCK OPTION AGREEMENT
Mellon 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,

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MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004) RESTRICTED STOCK AGREEMENT
Mellon Financial • February 28th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania

THIS AGREEMENT, made this 20th day of February, 2007, by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) PERFORMANCE ACCELERATED RESTRICTED STOCK AGREEMENT
Mellon Financial • May 23rd, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made as of this day of , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) DEFERRED SHARE AWARD AGREEMENT (PERFORMANCE ACCELERATED RESTRICTED STOCK)
Mellon Financial • January 24th, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, is made and effective as of , (“Award Date”), by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania, and [NAME], a key employee of the Corporation or one of its Affiliates (“Grantee”). For good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Corporation and Grantee intending to be legally bound, agree as follows:

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) ASSET MANAGEMENT PERFORMANCE ACCELERATED RESTRICTED STOCK AGREEMENT
Mellon Financial • January 24th, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made as of this day of , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) MELLON PRIVATE WEALTH MANAGEMENT PERFORMANCE ACCELERATED RESTRICTED STOCK AGREEMENT
Mellon Financial • January 24th, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made as of this day of , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) TYPE I STOCK OPTION AGREEMENT
Mellon Financial • January 27th, 2006 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made this day of , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

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MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NON- QUALIFIED STOCK OPTION AGREEMENT
Mellon Financial • January 27th, 2006 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made this day of , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

Sample 1
MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NON- QUALIFIED STOCK OPTION AGREEMENT
Mellon Financial • February 28th, 2008 • Bank of New York Mellon CORP • State commercial banks • Pennsylvania

THIS AGREEMENT, made this 20th day of February, 2007, by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

Sample 1
MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) NONQUALIFIED STOCK OPTION AGREEMENT
Mellon Financial • May 23rd, 2005 • Mellon Financial Corp • National commercial banks • Pennsylvania

THIS AGREEMENT, made this day of , , by and between Mellon Financial Corporation (the “Corporation”), having its principal place of business in the Commonwealth of Pennsylvania,

Sample 1
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