BLACKROCK, INC OFFICERS CERTIFICATE May 6, 2015 (May 6th, 2015)
Pursuant to Sections 102, 301 and 303 of the Indenture dated as of September 17, 2007 (the Indenture) between BlackRock, Inc. (the Company) and The Bank of New York Mellon (formerly known as The Bank of New York), as Trustee (the Trustee), and pursuant to resolutions adopted by the Board of Directors of the Company on July 27, 2007, January 16, 2013, July 24, 2013, January 15, 2014 and January 14, 2015 (the Company Resolutions), the undersigned officers of the Company do hereby certify that there are hereby approved and established pursuant to the Indenture 700,000,000 aggregate principal amount of 1.250% Notes due 2025 (the Securities) of the Company under the Indenture whose terms shall be as set forth in Annex A attached hereto.
February 12, 2013 Gary S. Shedlin Dear Gary: (February 19th, 2013)
Congratulations! This will confirm our offer to join BlackRock as a Senior Managing Director. It is expected that your employment with BlackRock will commence on March 11, 2013. This also confirms that immediately following BlackRock's reporting of its first quarter earnings results, you will also assume the position of Chief Financial Officer. You will report to BlackRock's Chief Executive Officer and become a member of our Global Executive Committee. Upon commencement of your employment with BlackRock, you will be working in our New York office and your base salary will be at an annualized rate of $400,000.00 (equivalent to $16,666.67 semi-monthly) subject to applicable taxes and withholdings.