Bank of New York Co Inc – ‘10-K’ for 12/31/94 – EX-10

As of:  Thursday, 3/30/95   ·   For:  12/31/94   ·   Accession #:  9626-95-4   ·   File #:  1-06152

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        1994 Form 10K                                         30    160K 
 2: EX-10       Exhibit 10B                                            2     13K 
 3: EX-10       Exhibit 10G                                            3     11K 
 4: EX-10       Exhibit 10J                                            2     13K 
 5: EX-10       Exhibit 10L                                            2     13K 
 6: EX-10       Exhibit 10O                                            2     13K 
 7: EX-10       Exhibit 10R                                            3     15K 
 8: EX-10       Exhibit 10S                                           41     94K 
 9: EX-10       Exhibit 10U                                            8     21K 
10: EX-10       Exhibit 10V                                           12     58K 
11: EX-10       Exhibit 10X                                            3     15K 
12: EX-10       Exhibit 10Z                                            2     13K 
13: EX-11       Eps                                                    2      9K 
14: EX-12       Fixed Charges                                          2±    10K 
15: EX-13       Annual Report                                         57    209K 
16: EX-21       Subsidiaries                                           2      7K 
18: EX-23       Aa Consent                                             2      9K 
17: EX-23       Dt Consent                                             2     10K 
19: EX-27       Financial Data Schedule                                2±    12K 
20: EX-99       Aa Opinion                                             2     11K 

EX-10   —   Exhibit 10G

EX-10
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              Exhibit 10 (g)

EX-10
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1.              AMENDMENT TO
THE BANK OF NEW YORK COMPANY, INC.                  
EXCESS BENEFIT PLAN                   

WHEREAS, The Bank of New York Company, Inc. Excess          
Benefit Plan (the "Excess Benefit Plan") was amended and                    
restated, effective as of July 10, 1990; and                                
WHEREAS, Section 17 of the Excess Benefit Plan              
provides that the Board of Directors of The Bank of New York                
Company, Inc. may amend the Excess Benefit Plan at any time,                
except in certain respects not material hereto; and                         
WHEREAS, the Board of Directors desires to amend            
the Excess Benefit Plan;                                                    
NOW, THEREFORE, the Excess Benefit Plan is hereby           
amended in the following respects, effective as of August 11,               
1994:                                                                       
1.  Section 2 of the Plan is amended by amending            
the last sentence thereof to read as follows:                               
Notwithstanding the foregoing, no employee shall be a             
Participant in Part I of the Plan if he is eligible for           
benefits under (i) the Excess Benefit Plan of Irving              
Bank Corporation and Affiliated Companies,                        
(ii) Appendix A to the Plan or (iii) the Preservation of          
Benefits Plan of National Community Bank of New Jersey.           

2.  Section 10 of the Plan is amended by amending           
the last sentence thereof to read as follows:                               
Notwithstanding the foregoing, no employee shall be a             
Participant in Part II of the Plan if he is eligible for          
benefits under (i) the Excess Benefit Plan of Irving              
Bank Corporation and Affiliated Companies,                        
(ii) Appendix A to the Plan or (iii) the Preservation of          
Benefits Plan of National Community Bank of New Jersey.           

EX-10
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3.  The following Appendix is added to the Plan:            

APPENDIX A                  

Special Retirement Benefits for Former                  
Participants in the Preservation of Benefits                  
Plan of National Community Bank of New Jersey                   

Notwithstanding any other provision of the Plan to          
the contrary, effective as of August 11, 1994, the                
provisions of this Appendix A shall be applicable to              
persons who were participants in the Preservation of              
Benefits Plan of National Community Bank of New Jersey            
(the "POB") on August 10, 1994.  Each such participant            
is referred to hereinafter as a "POB Participant".                

Effective as of August 11, 1994, the Company shall          
pay to each POB Participant, or to his beneficiary after          
his death, the benefit to which the Participant (or               
beneficiary) is entitled pursuant to the terms of the             
POB as in effect on August 10, 1994.  Such benefit shall          
be paid in accordance with the provisions of the POB.             

IN WITNESS WHEREOF, The Bank of New York Company,           
Inc. has caused this Amendment to be executed by its duly                   
authorized officers this 10th day of May, 1994.                             

\s\ Alan Griffith   
ATTEST:                                                                     

\s\ Jacqueline McSwiggan                                                    

Assistant Secretary                                                 

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		3/30/95
For Period End:		12/31/94
		8/11/94		2		3			10-Q
		8/10/94		3
									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