Document:

Amendment #1 to the Trust Agreement

 Exhibit 10(b) 
 AMENDMENT NUMBER ONE TO 
  
 GRANTOR TRUST AGREEMENT 
  
 THIS AGREEMENT, made
as of the thirteenth day of May, 1994, 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 UNITED STATES TRUST
COMPANY OF NEW YORK, a corporation organized and existing under the laws of the State of 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 (the “Agreement”); and 
  
 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 that the Agreement is amended as follows, effective as of May 13, 1994: 
  

	 	(1)	Item 3 of EXHIBIT I is hereby amended by adding the name “Newton P.S. Merrill” immediately following the name “Robert J. Mueller” as it appears in the column
entitled “Individual” and the date “April 25, 1994” immediately following the date “January 10, 1993” as it appears in the column entitled “Date of Agreement”. 

  
 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/    SUE J. SIEBEL        	 	 	 	/s/    CHARLES E. RAPPOLD II        
	
	 	 	 	

	 	 	 	 	 Charles E. Rappold II
 Chief Legal Officer and Secretary

  
  

									
	 ATTEST:
	 	 	 	 UNITED STATES TRUST COMPANY OF NEW YORK

					
	 	 	/s/    GERARD STAFFORD-SMITH        	 	 	 	By:	 	/s/    MARTHA C. DOLAN        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 	 	 Martha C. Dolan
 Vice President

  

 -1-Amendment #2 to the Trust Agreement

 Exhibit 10(c) 
  
 AMENDMENT NUMBER TWO 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 
  
 THIS AGREEMENT, made as of the eleventh day of April, 1995, 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 UNITED STATES TRUST COMPANY OF NEW YORK, a corporation organized and existing under the laws of the State of 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 (the “Agreement”); and 
  
 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
that the Agreement is amended as follows, effective as of April 11, 1995: 
  
 Item 3 of EXHIBIT I is hereby amended by adding the name “Gerald L. Hassell” immediately following the name “Newton P.S. Merrill” as it appears in the column entitled “Individual” and the
date “April 11, 1995” immediately following the date “April 25, 1994” as it appears in the column entitled “Date of Agreement”. 
  
 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/    SUE J. SIEBEL        	 	 	 	/s/    PHEBE C. MILLER        
	
	 	 	 	

	 	 	 	 	 Phebe C. Miller
 Chief Legal Officer
 and Secretary

  

									
	 ATTEST:
	 	 	 	 UNITED STATES TRUST COMPANY OF NEW YORK

				
	/s/    GERARD STAFFORD-SMITH        	 	 	 	 By:
	 	/s/    MARTHA C. DOLAN        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 	 	 Martha C. Dolan
 Vice President

  

 -1-Amendment #4 to the Trust Agreement

 Exhibit 10(e) 
 AMENDMENT NUMBER FOUR 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 

 
 THIS AGREEMENT, made as of the thirty-first day of January, 1996, 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, N.A., a corporation organized and existing
under the laws of the United States of America (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, United
States Trust Company of New York has merged into The Chase Manhattan Bank, N.A. which has assumed United States Trust Company of New York’s obligations under the Agreement by operation of law; 
  
 WHEREAS, Article TWELFTH of the Agreement provides that the Company may amend
the Agreement; and 
  
 WHEREAS, the Company desires to amend
Exhibit I to the Agreement; 
  
 NOW, THEREFORE, the Company and
the Trustee agree that the Agreement is amended as follows, effective as of February 1, 1996: 
  
 Exhibit I to the Agreement is hereby 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/    THOMAS E. ANGERS        	 	 	 	/s/    DENO D. PAPAGEORGE      
	
	 	 	 	

	 	 	 	 	 Deno D. Papageorge
 Senior Executive Vice President

  

					
	 ATTEST:
	 	 THE CHASE MANHATTAN BANK, N.A.

			
	/s/    WILLIAM SCHRODER        	 	 By:
	 	/s/    MARTHA C. DOLAN      
	
	 	 	 	

	 	 	 	 	 Martha C. Dolan
 Vice President

  

 -1- 

 Exhibit 10(e) 
  
 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

	 Samuel F. Chevalier
	  	October 11, 1994
	 Richard D. Field
	  	October 11, 1994
	 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
	 Robert J. Mueller
	  	October 11, 1994
	 Richard A. Pace
	  	October 11, 1994
	 Thomas A. Renyi
	  	October 11, 1994

  

 - 2 -Amendment #7 to the Trust Agreement

 Exhibit 10(h) 
 AMENDMENT NUMBER SEVEN 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 

 
 THIS AGREEMENT, made as of the ninth of May, 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 May 9, 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(h) 
  
 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

  

 -2-Amendment #8 to the Trust Agreement

 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-

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