Exhibit 10(i)

AMENDMENT NUMBER EIGHT

 

TO

 

GRANTOR TRUST AGREEMENT

 

THIS AGREEMENT, made as of the eighth day of July, 1997, by and between THE BANK
OF NEW YORK COMPANY. INC., a corporation organized and existing under the laws
of the State of New York (hereinafter referred to as the “Company”), and THE
CHASE MANHATTAN BANK, a corporation organized and existing under the laws of the
New York (hereinafter referred to as the “Trustee”),

 

W  I  T  N  E  S  S  E  T  H  :

 

WHEREAS, the Company and the Trustee entered into a Grantor Trust Agreement
dated as of November 16, 1993 (as amended from time to time, the “Agreement”);

 

WHEREAS, Article TWELFTH of the Agreement provides that the Company may amend
the Agreement; and

 

WHEREAS, the Company desires to amend the Agreement;

 

NOW, THEREFORE, the Company and the Trustee agree as follows, effective July 8,
1997:

 

Exhibit I to the Agreement is amended by deleting Exhibit I in its entirety and
substituting therefor Exhibit I in the form attached hereto.

 

IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed
in their respective names by their duly authorized officers under their
corporate seals as of the day and year first above written.

 

ATTEST:

     

THE BANK OF NEW YORK COMPANY, INC.

    /s/    RUSSELL P. WELLINGER               By:   /s/    DENO D.
PAPAGEORGE        

--------------------------------------------------------------------------------

         

--------------------------------------------------------------------------------

               

Deno D. Papageorge

Senior Executive Vice President

ATTEST:

     

THE CHASE MANHATTAN BANK

    /s/    CATHERINE J. PLATT               By:   /s/    GERARD STAFFORD - SMITH
        

--------------------------------------------------------------------------------

         

--------------------------------------------------------------------------------

           

Name:

  Gerard Stafford - Smith            

Title:

  Assistant & Vice President

 

- 1 -

--------------------------------------------------------------------------------

Exhibit 10(i)

EXHIBIT I

 

1. The Bank of New York Company, Inc. Excess Benefit Plan

 

2. The Bank of New York Company, Inc. Supplemental Executive Retirement Plan

 

3. Agreements between The Bank of New York Company, Inc. and the following
persons:

 

Individual

--------------------------------------------------------------------------------

   Date of Agreement

--------------------------------------------------------------------------------

Alan R. Griffith    October 11, 1994 Joseph A. Grimaldi    April 11, 1995 Gerald
L. Hassell    April 11, 1995 Newton P.S. Merrill    October 11, 1994 Donald R.
Monks    January 14, 1997 Robert J. Mueller    October 11, 1994 Richard A. Pace
   October 11, 1994 Thomas A. Renyi    October 11, 1994 Bruce W. Van Saun   
July 8, 1997

 

-2-