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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/23/07 Bank of New York Co Inc 10-K 12/31/06 13:3.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.92M
3: EX-10.GG Amendment Dated 12/15/06 to 2003 Long -Term HTML 11K
Incentive Plan
4: EX-10.QQ Amendment Dated 12/15/06 to the 1993 Long-Term HTML 11K
Incentive Plan
5: EX-10.UU Amendment Dated 12/15/06 to the 1999 Long-Term HTML 11K
Incentive Plan
6: EX-10.WW Amended and Restated Retirement Plan of the Bank HTML 219K
of New York Dated 12/21/06
2: EX-10.Y Amendment to Bank of New York Excess Contribution HTML 12K
Plan
7: EX-12 Statement - Re: Computation of Earnings to Fixed HTML 27K
Charges Ratios
8: EX-21 Subsidiaries of the Registrant HTML 7K
9: EX-23.1 Consent of Ernst & Young LLP HTML 29K
10: EX-31.(A) Certification of the Chairman & CEO - Section 302 HTML 13K
of Sarbanes Oxley
11: EX-31.(B) Certification of the Chief Financial Officer - HTML 13K
Section 302 of Sarbanes Oxley
12: EX-32.(A) Certification of the Chairman & CEO - Section 906 HTML 9K
of Sarbanes Oxley
13: EX-32.(B) Certification of the Chief Financial Officer - HTML 9K
Section 906 of Sarbanes Oxley
| AMENDMENT DATED 12/15/06 TO 2003 LONG -TERM INCENTIVE PLAN |
Exhibit 10(gg)
AMENDMENT TO
THE BANK OF NEW YORK COMPANY, INC.
2003 LONG-TERM INCENTIVE PLAN
WHEREAS, the 2003 Long-Term Incentive Plan of The Bank of New York Company, Inc.(the “Plan”) was adopted by the Board of Directors of The Bank of New York Company, Inc. (the “Company”), effective as of June 1, 2003; and
WHEREAS, Section 16 of the Plan provides that the Board of Directors (the “Board”) may amend the Plan at any time, except in certain respects not material hereto; and
WHEREAS, the Board has amended the Plan, effective as of October 9, 2006; and
NOW, THEREFORE, subject to the above, the first paragraph of Section 15 of the Plan is hereby amended and restated, effective as of October 9, 2006, to read as follows:
ADJUSTMENT OF AND CHANGES IN STOCK. In the event of any change in the outstanding shares of Common Stock by reason of any stock dividend or split, recapitalization, merger, consolidation, spinoff, combination or exchange of shares or other corporate change, or any distributions to common shareholders other than regular cash dividends, the Committee will make such substitution or adjustment, if any, as it deems to be equitable, as to the number or kind of shares of Common Stock or other securities issued or reserved for issuance pursuant to the Plan and to outstanding Awards.
IN WITNESS WHEREOF, The Bank of New York Company, Inc. has caused this amendment to be executed by its duly authorized officers this 15th day of December, 2006.
| ATTEST: |
| /s/ Patricia A. Bicket |
| Patricia A. Bicket |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/23/07 | 8-K | ||
| For Period End: | 12/31/06 | 11-K, 5, 8-K | ||
| 10/9/06 | ||||
| 6/1/03 | ||||
| List all Filings | ||||