AMENDMENT NUMBER SEVENTEEN

EX-10.(R) 2 dex10r.htm AMENDMENT NUMBER 17 DATED JUNE 10, 2004 TO THE TRUST AGREEMENT Amendment Number 17 dated June 10, 2004 to the Trust Agreement

Exhibit 10r

 

AMENDMENT NUMBER SEVENTEEN

 

TO

 

GRANTOR TRUST AGREEMENT

 

THIS AGREEMENT, made as of the 10th day of June, 2004 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 JPMORGAN CHASE BANK (formerly known as THE CHASE MANHATTAN BANK), a corporation organized and existing under the laws of the New York (hereinafter referred to as the “Trustee”).

 

W I T N E S S E T H :

 

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 June 10, 2004:

 

Exhibit I to 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:s

     

THE BANK OF NEW YORK COMPANY, INC.

/s/ Patricia A. Bicket

      By:  

/s/ Bruce W. Van Saun

               

Bruce W. Van Saun

               

Senior Executive Vice President

ATTEST:

     

JPMORGAN CHASE BANK

/s/ Gerard Stafford-Smith

      By:  

/s/ Mark Penser

           

Name: Mark Penser

           

Title: Vice President

 


 

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

 

Individual


  

Date of Agreement


Thomas P. Gibbons    July 11, 2000
Leslie V. Godridge    July 11, 2000
Alan R. Griffith    July 11, 2000
Gerald L. Hassell    July 11, 2000
Donald R. Monks    July 11, 2000
Thomas J. Perna    July 11, 2000
Charles E. Rappold II    September 30, 2000
Thomas A. Renyi    July 11, 2000
Brian G. Rogan    July 11, 2000
J. Michael Shepherd    January 22, 2001
Bruce W. Van Saun    July 11, 2000
Joseph M. Velli    July 11, 2000
Kurt D. Woetzel    July 8, 2003