Bank of New York Co Inc – ‘10-K’ for 12/31/99 – EX-10

On:  Thursday, 3/30/00   ·   For:  12/31/99   ·   Accession #:  9626-0-16   ·   File #:  1-06152

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        1999Form 10-K                                         28    182K 
 2: EX-10       Exhibit 10 (Gg)                                        2     11K 
 3: EX-10       Exhibit 10 (Kk)                                        1      6K 
 4: EX-10       Exhibit 10 (Nn)                                        5     19K 
 5: EX-10       Exhibit 10 (Yy)                                       18     59K 
 6: EX-12       Statement re: Computation of Ratios                    2±     9K 
 7: EX-13       Annual or Quarterly Report to Security Holders        50    252K 
 8: EX-21       Subsidiaries of the Registrant                         1      5K 
 9: EX-23       Exhibit 23.1                                           2±    11K 
10: EX-27       Financial Data Schedule                                2±    11K 

EX-10   —   Exhibit 10 (Gg)

EX-10
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1                                                             EXHIBIT 10 (gg)

AMENDMENT NUMBER ELEVEN       
TO            
GRANTOR TRUST AGREEMENT       

            THIS AGREEMENT, made as of the 23rd day of December, 1999 by and
between THE BANK OF NEW YORK COMPANY, INC., a corporation organized and         
existing under the laws of the State of New York (hereinafter referred to as    
the "Company"), and THE CHASE MANHATTAN BANK, a corporation organized and       
existing under the laws of the New York (hereinafter referred to as the         
"Trustee").                                                                     

WITNESSETH:                 

       WHEREAS, the Company and the Trustee entered into a Grantor
Trust Agreement dated as of November 16, 1993 (as amended from time to time,    
the "Agreement");                                                               

       WHEREAS, Article TWELFTH of the Agreement provides that the
Company may amend the Agreement; and                                            

WHEREAS, the Company desires to amend the Agreement;

         NOW, THEREFORE, the Company and the Trustee agree as follows,
effective December 23, 1999:                                                    

    Exhibit I the Agreement is amended by deleting Exhibit I
           in its entirety and substituting therefor Exhibit I in the form
attached hereto.                                    

   IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be executed in their respective names by their duly authorized     
officers under their corporate seals as of the day and year first above         
written.                                                                        

ATTEST:                                THE BANK OF NEW YORK COMPANY, INC.       

\s\ Russell P. Wellinger               By: \s\ Bruce Van Saun                   
-------------------------              -----------------------                  
Russell P.Wellinger                    Bruce W. Van Saun                        
                             Senior Executive Vice President

ATTEST:                                THE CHASE MANHATTAN BANK                 

\s\ Barry O'Connor                     By: \s\ Gerard Stafford-Smith            
------------------                     -----------------------------            
                         Name: Gerard Stafford-Smith
                     Title:   Vice President

EX-10
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                                                         EXHIBIT I

1.  The Bank of New York Company, Inc. Excess Benefit Plan                      

2.  The Bank of New York Company, Inc. Supplemental Executive Retirement Plan   

3.  Agreements between The Bank of New York Company, Inc. and the following     
persons:                                                                        

Individual                                Date of Agreement           
Alan R. Griffith                          July 8, 1997                
Gerald L. Hassell                         July 8, 1997                
Newton P.S. Merrill                       October 11, 1994            
Donald R. Monks                           January 14, 1997            
Robert J. Mueller                         July 8, 1997                
Richard A. Pace                           October 11, 1994            
Thomas J. Perna                           September 11, 1998          
Thomas A. Renyi                           July 8, 1997                
Bruce W. Van Saun                         July 8, 1997                
Joseph M. Velli                           September 11, 1998          

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		3/30/00
For Period End:		12/31/99							8-K
		12/23/99		1
		9/11/98		2
		7/8/97		2
		1/14/97		2
		10/11/94		2
		11/16/93		1
									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