Document:

Amendment #14 to the Trust Agreement

 Exhibit 10(o) 
 AMENDMENT NUMBER FOURTEEN 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 

 
 THIS AGREEMENT, made as of the 28th day of June, 2002 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 JPMORGAN CHASE BANK (formerly known as 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 June 28, 2002: 
  
 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/    PATRICIA A. BICKET        	 	 	 	By:	 	/s/    BRUCE W. VAN SAUN        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 	 	 Bruce W. Van Saun
 Senior Executive Vice President

  

									
	 ATTEST:
	 	 	 	 JPMORGAN CHASE BANK

					
	 	 	/s/    BARRY O’CONNOR        	 	 	 	By:	 	/s/    GERARD STAFFORD - SMITH        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 Name:
	 	Gerard Stafford - Smith
	 	 	 	 	 	 	 Title:
	 	Vice President

  

 - 1 - 

 Exhibit 10(o) 
  
 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.	Severance Agreements between The Bank of New York Company, Inc. and the following persons: 

  

			
	 Individual

	  	Date of Agreement

	 Thomas P. Gibbons
	  	July 11, 2000
	 Leslie V. Godridge
	  	July 11, 2000
	 Alan R. Griffith
	  	July 11, 2000
	 Gerald L. Hassell
	  	July 11, 2000
	 Newton P.S. Merrill
	  	July 11, 2000
	 Donald R. Monks
	  	July 11, 2000
	 Robert J. Mueller
	  	July 11, 2000
	 Thomas J. Perna
	  	July 11, 2000
	 Charles E. Rappold II
	  	September 30, 2000
	 Thomas A. Renyi
	  	July 11, 2000
	 Brian G. Rogan
	  	July 11, 2000
	 J. Michael Shepherd
	  	January 22, 2001
	 Bruce W. Van Saun
	  	July 11, 2000
	 Joseph M. Velli
	  	July 11, 2000

  

 -2-Amendment #15 to the Trust Agreement

 Exhibit 10(p) 
 AMENDMENT NUMBER FIFTEEN 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 

 
 THIS AGREEMENT, made as of the 30th day of June, 2003 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 JPMORGAN CHASE BANK (formerly known as 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 June 30, 2002: 
  
 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/    PATRICIA A. BICKET        	 	 	 	By:	 	/s/    BRUCE W. VAN SAUN        
	
	 	 	 	 	 	

	ASST. SECRETARY	 	 	 	 	 	 Bruce W. Van Saun
 Senior Executive Vice President

			
	 ATTEST:
	 	 	 	 JPMORGAN CHASE BANK

					
	 	 	/s/    BARRY O’CONNOR        	 	 	 	By:	 	/s/    GERARD STAFFORD - SMITH        
	
	 	 	 	 	 	

	 	 	 	 	 Name:
 Title:
	 	 Gerard Stafford - Smith
 Vice President

  

 - 1 - 

 Exhibit 10(p) 
 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.	Severance Agreements between The Bank of New York Company, Inc. and the following persons: 

  

			
	 Individual

	  	Date of Agreement

	 Thomas P. Gibbons
	  	July 11, 2000
	 Leslie V. Godridge
	  	July 11, 2000
	 Alan R. Griffith
	  	July 11, 2000
	 Gerald L. Hassell
	  	July 11, 2000
	 Donald R. Monks
	  	July 11, 2000
	 Robert J. Mueller
	  	July 11, 2000
	 Thomas J. Perna
	  	July 11, 2000
	 Charles E. Rappold II
	  	September 30, 2000
	 Thomas A. Renyi
	  	July 11, 2000
	 Brian G. Rogan
	  	July 11, 2000
	 J. Michael Shepherd
	  	January 22, 2001
	 Bruce W. Van Saun
	  	July 11, 2000
	 Joseph M. Velli
	  	July 11, 2000

  

 -2-Amendment #16 to the Trust Agreement

 Exhibit 10(q) 
 AMENDMENT NUMBER SIXTEEN 
  
 TO 
  
 GRANTOR TRUST AGREEMENT 

 
 THIS AGREEMENT, made as of the 15th day of September, 2003 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 JPMORGAN CHASE BANK (formerly known as 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 September 15, 2003: 
  
 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/    PATRICIA A. BICKET        	 	 	 	By:	 	/s/    BRUCE W. VAN SAUN        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 	 	 Bruce W. Van Saun
 Senior Executive Vice President

			
	 ATTEST:
	 	 	 	 JPMORGAN CHASE BANK

					
	 	 	/s/    GERARD STAFFORD-SMITH        	 	 	 	By:	 	/s/    MICHAEL T. CAREW        
	
	 	 	 	 	 	

	 	 	 	 	 	 	 Name:
 Title:
	 	 Michael T. Carew
 Assistant Vice President

  

 - 1 - 

 Exhibit 10(q) 
 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.	Severance Agreements between The Bank of New York Company, Inc. and the following persons: 

  

			
	 Individual

	  	 Date of Agreement

	 Thomas P. Gibbons
	  	 July 11, 2000

	 Leslie V. Godridge
	  	 July 11, 2000

	 Alan R. Griffith
	  	 July 11, 2000

	 Gerald L. Hassell
	  	 July 11, 2000

	 Donald R. Monks
	  	 July 11, 2000

	 Robert J. Mueller
	  	 July 11, 2000

	 Thomas J. Perna
	  	 July 11, 2000

	 Charles E. Rappold II
	  	 September 30, 2000

	 Thomas A. Renyi
	  	 July 11, 2000

	 Brian G. Rogan
	  	 July 11, 2000

	 J. Michael Shepherd
	  	 January 22, 2001

	 Bruce W. Van Saun
	  	 July 11, 2000

	 Joseph M. Velli
	  	 July 11, 2000

	 Kurt D. Woetzel
	  	 July 8, 2003

  

 -2-Amendment to the Excess Contribution Plan

 Exhibit 10(v) 
  
 AMENDMENT TO THE BANK OF NEW YORK COMPANY, INC. 
 EXCESS CONTRIBUTION PLAN 
  
 WHEREAS, The Bank of New York Company, Inc. Excess Contribution Plan (the “Excess Contribution Plan”) was amended and restated, effective as of July 10, 1990; and 
  
 WHEREAS, Section 19 of the Excess Contribution Plan provides that the Board of Directors of The Bank of New York Company,
Inc. may amend the Excess Contribution Plan at any time; except in certain respects not material hereto; and 
  
 WHEREAS, the Board of Directors of the Company desires to amend the Excess Contribution Plan; 
  
 NOW, THEREFORE, the Excess Contribution Plan is hereby amended, effective as
of November 12, 2002, by amending the second sentence of Section 4 to read as follows: 
  
 When a Participant’s benefit payments under the ESOP commence (or when his benefits under the ESOP are transferred to the Retirement
Plan of The Bank of New York Company, Inc.), a Participant shall receive payment, in cash, of the excess, if any, of (i) the equivalent actuarial value of the Stock Units credited to the Participant’s Account, expressed as a life annuity, and
(ii) the benefit to which the Participant is entitled to receive under Part I of The Bank of New York Company, Inc. Excess Benefit Plan. 
  
 IN WITNESS WHEREOF, The Bank of New York Company, Inc. has caused this Amendment to be executed by its duly authorized officers this 22th day of January,
2002. 
  
 /s/    Thomas
A. Renyi 
         Thomas A. Renyi 
  
 ATTEST: 
  
 /s/    Patricia A. Bicket 
         Patricia A. Bicket 
  

 -1-Amendment to the Deferred Compensation Plan

 Exhibit 10(yy) 
  
 AMENDMENT TO DEFERRED COMPENSATION PLAN 
 FOR NON-EMPLOYEE DIRECTORS 
 OF THE BANK OF NEW YORK COMPANY, INC. 
  
 WHEREAS, the Deferred Compensation Plan for Non-Employee Directors of The
Bank of New York Company, Inc. (the “Directors’ Deferred Compensation Plan”) was adopted by the Board of Directors of The Bank of New York Company, Inc. (the “Company”), effective as of December 1, 1993; and 
  
 WHEREAS, Section 7(a) of the Directors’ Deferred Compensation Plan
provides that the Board of Directors of the Company may amend the Plan at any time; and 
  
 WHEREAS, the Board of Directors of the Company desires to adopt an amendment to the Directors’ Deferred Compensation Plan; 
  

NOW, THEREFORE, the Directors’ Deferred Compensation Plan is hereby amended effective as of November 12, 2002, by adding a new Section 4(d) to
read as follows: 
  
 (d) The maximum number of shares of Company
Stock available under the Plan shall be 250,000. 
  
 IN WITNESS
WHEREOF, The Bank of New York Company, Inc. has caused this Amendment to be executed by its duly authorized officers this 9th day of December, 2002. 
  
 /s/    Thomas A. Renyi 
         Thomas A. Renyi 
  
 ATTEST: 
  
 /s/    Patricia A. Bicket 
         Patricia A. Bicket 
  

 -1-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00062-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00062-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00062-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00062-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00062-of-00352.parquet"}]]