Bank of New York Co Inc – ‘10-K’ for 12/31/96 – EX-10

As of:  Monday, 3/31/97   ·   For:  12/31/96   ·   Accession #:  9626-97-3   ·   File #:  1-06152

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        1996 Form 10-K                                        26    141K 
 2: EX-10       Exhibit 10A                                            5     21K 
 3: EX-10       Exhibit 10B                                            3     13K 
 4: EX-10       Exhibit 10C                                            3     12K 
 5: EX-10       Exhibit 10D                                            3     13K 
 6: EX-10       Exhibit 10E                                            3     14K 
 7: EX-10       Exhibit 10F                                            2     12K 
 8: EX-10       Exhibit 10G                                            1     10K 
 9: EX-10       Exhibit 10H                                            3     18K 
10: EX-10       Exhibit 10I                                            1     10K 
11: EX-10       Exhibit 10J                                            2±    10K 
12: EX-11       Statement re: Computation of Earnings Per Share        1      8K 
13: EX-12       Statement re: Computation of Ratios                    2±    10K 
14: EX-13       1996 Annual Report                                    48    218K 
15: EX-21       Subsidiaries of the Registrant                         1      7K 
16: EX-23       Exhibit 23.1                                           1     10K 
17: EX-23       Exhibit 23.2                                           1     11K 
19: EX-27       Financial Data Schedule                                2±    13K 
18: EX-99       Miscellaneous Exhibit                                  1     10K 

EX-10   —   Exhibit 10I

                                     Exhibit 10(i)

AMENDMENT TO THE 1993 LONG-TERM INCENTIVE PLAN OF                     
-------------------------------------------------                     
THE BANK OF NEW YORK COMPANY, INC.                        
----------------------------------                        

WHEREAS, the 1993 Long-Term Incentive Plan of The Bank of             
New York Company, Inc. (the "Plan") was established, effective as               
of January 1, 1993; and                                                         

WHEREAS, Section 17 of the Plan provides that the Board of            
Directors of The Bank of New York Company, Inc. may amend the                   
Plan at any time; and                                                           

WHEREAS, the Board of Directors desires to amend the Plan.            

NOW, THEREFORE, IT IS RESOLVED that the Plan is hereby                
amended, effective as of March 11, 1997, by replacing the last                  
sentence of Section 8 therein with the following:                               

In no event may any Participant receive stock options with            
respect to more than 750,000 shares of Stock in any calendar          
year beginning after December 31, 1996.                               

AND IT IS FURTHER RESOLVED, that the appropriate officers of          
the Company are authorized and directed to deliver such documents               
and to perform such other acts as may, in the opinion of the                    
officer or officers so acting, be deemed necessary or desirable                 
to carry out the foregoing resolution.                                          

IN WITNESS WHEREOF, The Bank of New York Company, Inc. has caused               
this Amendment to be executed by its duly authorized officers                   
this 11 day of March, 1997.                                                     
--                                                                    

                  /s/ Alan R. Griffith
                   ---------------------

ATTEST:                                                                         

/s/ Jacqueline R. McSwiggan                                                     
---------------------------                                                     
Assistant Secretary                                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/31/97		10-Q
		3/11/97		SC 13G/A
For Period End:		12/31/96
		1/1/93
				List all Filings

4 Subsequent Filings that Reference this Filing

  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