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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 TO BANK OF NEW YORK EXCESS CONTRIBUTION PLAN |
Exhibit 10(y)
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 further amended effective as of November 1, 1995 and November 22, 2002; and
WHEREAS, Section 19 of the Excess Contribution Plan provides that the Compensation and Organization Committee of the Board of Directors of The Bank of New York Company, Inc. (the “Committee”) may amend the Excess Contribution Plan at any time; except in certain respects not material hereto; and
WHEREAS, effective for the 2006 compensation year, management has recommended that the Committee amend the Plan to exclude from payment under Part II thereof any amount with respect to commission income earned by BNY Capital Markets, Inc. employees; and
WHEREAS, the Committee desired to amend the Excess Contribution Plan as so recommended by management; and
NOW, THEREFORE, the Excess Contribution Plan is hereby amended, effective as of October 9, 2006, as follows:
1. Part II, Section 12 of the Plan shall be amended to add the following sentence at the end thereof:
“Further, no amount shall be payable under the Plan to any Participant employed by BNY Capital Markets, Inc. with respect to commission income earned by such Participant.”
2. All references to the “Employees’ Profit-Sharing Plan of The Bank of New York Company, Inc.” and the “Profit-Sharing Plan” as so defined in the Excess Contribution Plan shall instead become references to the “Employees Savings & Investment Plan of The Bank of New York Company, Inc.” and the “ESIP,” respectively. Additionally, all references to the Company’s “Profit-Sharing Contribution” shall instead become references to the Company’s “Core Contribution” and the reference in “Section 2(2) of the Profit-Sharing Plan” in the last sentence of Part I, Section 3(a) should instead become a reference to “Section 2(4) of the ESIP.”
IN WITNESS WHEREOF, The Bank of New York Company, Inc. has caused this Amendment to the Excess Contribution Plan 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 | ||||
| 11/22/02 | ||||
| 11/1/95 | ||||
| List all Filings | ||||