0001445305-14-003583 Sample Contracts

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • August 11th, 2014 • Bank of New York Mellon Corp • State commercial banks • 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:

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THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation Long‑Term Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT
Performance Share Unit Agreement • August 11th, 2014 • Bank of New York Mellon Corp • State commercial banks • 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:

LEASE between WFP TOWER B CO. L.P., as Landlord, and THE BANK OF NEW YORK MELLON, as Tenant, Dated as of June 25, 2014
Agreement • August 11th, 2014 • Bank of New York Mellon Corp • State commercial banks • New York

EXHIBITS A Description of Land B Floor Plan of the Above-Grade Premises C Rules and Regulations D Alterations Rules and Regulations E HVAC Specifications F Standard Cleaning Specifications G Floor Plan of the Basement Premises H Landlord’s Work I Form of Commencement Date Agreement J Form of Lender Nondisturbance Agreement K Form of Ground Lessor Nondisturbance Agreement L Rentable Square Feet and Usable Square Feet of the Premises M Form of Memorandum of Lease N List of Pre-Approved Contractors O Form of Subtenant Recognition Agreement P Passenger Elevator Specifications Q Superior Offer Space Rights R Chilled Water Specifications S Approved Local Unions T-1 South End Signs T-2 South End Desk Sign T-3 Winter Garden Desk Sign T-4 Lobby Elevator Bank Sign U Form of Operating Statement V-1 South End Concierge Location V-2 Winter Garden Concierge Location W Lockbox Account Instructions X Form of Sublease Consent Y Tax Comparison Buildings Z Certificate of Occupancy AA Bicycle Rack BB Conf

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