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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 |
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
| 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
ATTEST:
Patricia A. Bicket
-1-
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 3/10/04 | |||
| Filed on: | 3/9/04 | 3 | ||
| For Period End: | 12/31/03 | 11-K, 5, 8-K | ||
| 11/12/02 | ||||
| 12/1/93 | ||||
| List all Filings | ||||
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 |