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Bank of New York Mellon Corp – ‘10-K’ for 12/31/08 – EX-10.173

On:  Friday, 2/27/09, at 4:35pm ET   ·   For:  12/31/08   ·   Accession #:  1193125-9-41050   ·   File #:  0-52710

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

 2/27/09  Bank of New York Mellon Corp      10-K       12/31/08   29:5.1M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    529K 
 2: EX-10.156   Amendment to Supplemental Executive Retirement      HTML     21K 
                          Plan                                                   
 3: EX-10.157   Amendment to Amended and Restated 2003 Long-Term    HTML     20K 
                          Incentive Plan                                         
 4: EX-10.158   Amendment to the Bank of New York Company, Inc.     HTML     19K 
                          Excess Benefit Plan                                    
 5: EX-10.159   Amendment to the Bank of New York Company, Inc.     HTML     20K 
                          Excess Contribution Plan                               
 6: EX-10.160   Amendment to Change in Control Agreement Between    HTML     22K 
                          Bny Mellon & Steven G. Elliott                         
 7: EX-10.161   Amendment to Change in Control Agreement Between    HTML     23K 
                          Bny Mellon & Ronald P. O'Hanley                        
 8: EX-10.162   Amendment to Employment Letter Agreement Between    HTML     35K 
                          Bny Mellon & Steven G. Elliott                         
 9: EX-10.163   Amendment to Employment Letter Agreement Between    HTML     25K 
                          Bny Mellon & Ronald P. O'Hanley                        
10: EX-10.164   Amendment to Letter Agreement Regarding SEC. 409A   HTML     20K 
                          Among Bny Mellon & Mr. Kelly                           
11: EX-10.165   Amendment to Letter Agreement Between Bny Mellon &  HTML     39K 
                          Robert P. Kelly                                        
12: EX-10.166   Form of Indemnification Agreement With Executive    HTML     45K 
                          Officers                                               
13: EX-10.167   Form of Indemnification Agreement With Directors    HTML     43K 
                          of Bny Mellon Corporation                              
14: EX-10.168   Amendment to Change in Control Letter Agreement     HTML     19K 
                          Between Bny Mellon & Mr. Hassell                       
15: EX-10.169   Amendment to Transition Agreement Between Bny       HTML     19K 
                          Mellon & Gerald L. Hassell                             
16: EX-10.170   Amendment to Change in Control Letter Agreement     HTML     19K 
                          Between Bny Mellon & Mr. Gibbons                       
17: EX-10.171   Amendment to the Mellon Bank Irc SEC. 401(A)(17)    HTML     14K 
                          Plan                                                   
18: EX-10.172   Amendment to the Mellon Executive Deferred Comp.    HTML     15K 
                          Plan for Senior Officers                               
19: EX-10.173   Amendment to the Mellon Financial Executive         HTML     14K 
                          Deferred Comp. Plan                                    
20: EX-12.1     Computation of Ratio of Earnings to Fixed Charges   HTML     36K 
21: EX-13.1     All Portions of the Bank of New York Mellon         HTML   3.35M 
                          Corporation 2008 Annual Report                         
22: EX-21.1     Primary Subsidaries of the Company                  HTML     45K 
23: EX-23.1     Consent of Kpmg LLP                                 HTML     19K 
24: EX-23.2     Consent of Ernst & Young LLP                        HTML     19K 
25: EX-24.1     Power of Attorney                                   HTML     20K 
26: EX-31.1     Section 302 Certification for the CEO               HTML     20K 
27: EX-31.2     Section 302 Certification for the CFO               HTML     20K 
28: EX-32.1     Section 906 Certification for the CEO               HTML     13K 
29: EX-32.2     Section 906 Certification for the CFO               HTML     13K 


EX-10.173   —   Amendment to the Mellon Financial Executive Deferred Comp. Plan


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  Amendment to the Mellon Financial Executive Deferred Comp. Plan  

Exhibit 10.173

AMENDMENT TO THE

MELLON FINANCIAL CORPORATION

EXECUTIVE DEFERRED COMPENSATION PLAN

(POST 12/31/04)

EFFECTIVE JANUARY 1, 2005

(the “Plan”)

In order to assure documentary compliance with Internal Revenue Code Section 409A and clarify coordination with various other non-qualified programs so as to avoid unintended and impermissible substitutions or accelerations because of offsets by benefits under such programs and in accordance with the reservation of the right to amend the Plan under Article IX, the Plan is hereby amended as follows:

1. In the calculation of the reduction of a Participant’s Section 4.7 Retirement Plan Make-Up, the “Participant’s interest in the cash value of the Policies” shall be determined as of the Participant’s termination of employment (and shall not be subject to any variation on the basis of any election or action of the Participant or the Company).

 

Date:  

December 22, 2008

   

/s/ Lisa B. Peters

      Lisa B. Peters
      Chief Human Resources Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/27/09
For Period End:12/31/0811-K,  13F-HR,  13F-HR/A,  4,  5
12/22/08
1/1/05
 List all Filings 


3 Subsequent Filings that Reference this Filing

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

 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 0001193125-09-041050   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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