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Bank of New York Co Inc – ‘10-K’ for 12/31/03 – EX-10.(V)

On:  Tuesday, 3/9/04, at 6:32pm ET   ·   As of:  3/10/04   ·   For:  12/31/03   ·   Accession #:  1193125-4-37461   ·   File #:  1-06152

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/10/04  Bank of New York Co Inc           10-K       12/31/03   18:3.0M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.48M 
 2: EX-10.(B)   Amendment #1 to the Trust Agreement                 HTML     15K 
 3: EX-10.(C)   Amendment #2 to the Trust Agreement                 HTML     15K 
 4: EX-10.(E)   Amendment #4 to the Trust Agreement                 HTML     19K 
 5: EX-10.(H)   Amendment #7 to the Trust Agreement                 HTML     19K 
 6: EX-10.(I)   Amendment #8 to the Trust Agreement                 HTML     20K 
 7: EX-10.(O)   Amendment #14 to the Trust Agreement                HTML     22K 
 8: EX-10.(P)   Amendment #15 to the Trust Agreement                HTML     21K 
 9: EX-10.(Q)   Amendment #16 to the Trust Agreement                HTML     22K 
10: EX-10.(V)   Amendment to the Excess Contribution Plan           HTML     10K 
11: EX-10.(YY)  Amendment to the Deferred Compensation Plan         HTML     11K 
12: EX-12       Computation of Earnings to Fixed Charges Ratios     HTML     37K 
13: EX-21       Subsidiaries of the Registrant                      HTML      7K 
14: EX-23.1     Consent of Ernst & Young LLP                        HTML     25K 
15: EX-31.(A)   Certification of Chief Executive Officer            HTML     13K 
16: EX-31.(B)   Certification of Chief Financial Officer            HTML     13K 
17: EX-32.(A)   Certification of Chief Executive Officer            HTML      9K 
18: EX-32.(B)   Certification of Chief Financial Officer            HTML      9K 


EX-10.(V)   —   Amendment to the Excess Contribution Plan


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  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-


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:3/10/04
Filed on:3/9/043
For Period End:12/31/0311-K,  5,  8-K
11/12/02
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/24  Bank of New York Mellon Corp.     10-K       12/31/23  186:40M
 2/27/23  Bank of New York Mellon Corp.     10-K       12/31/22  180:45M
 2/25/22  Bank of New York Mellon Corp.     10-K       12/31/21  183:46M
 2/25/21  Bank of New York Mellon Corp.     10-K       12/31/20  185:44M
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Filing Submission 0001193125-04-037461   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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