The Bank of New York Mellon Corp. Contracts & Agreements

Index to Exhibits (continued) (Filed With SEC on May 3, 2024)

Deferred Compensation Plan for Non-Employee Directors of The Bank of New York Company, Inc (Filed With SEC on February 28, 2024)

Dassault Aircraft Time Sharing Agreement, entered into as of Jan. 23, 2023, by and between The Bank of New York Mellon and Robin Vince (Filed With SEC on February 28, 2024)

2023 Form of Performance Share Unit Agreement (Filed With SEC on February 28, 2024)

INDEX TO EXHIBITS (continued) (Filed With SEC on February 28, 2024)

The Bank of New York Mellon Corporation Executive Severance Plan, as amended and restated effective March 1, 2024 (Filed With SEC on February 28, 2024)

Filed here (Filed With SEC on February 28, 2024)

Form of Terms Agreement for Medium Term Notes, among The Bank of New York Mellon Corporation and the Underwriters signatory thereto (Filed With SEC on October 25, 2023)

Form of Global Fixed Rate / Floating Rate Note for the Senior Medium-Term Notes, Series J (Filed With SEC on October 25, 2023)

2023 Form of Performance Share Unit Agreement (Filed With SEC on May 5, 2023)

Subsidiary Issuer of Guaranteed Securities (Filed With SEC on May 5, 2023)

Form of Terms Agreement for Medium Term Notes, among The Bank of New York Mellon Corporation and the Underwriters signatory thereto (Filed With SEC on April 26, 2023)

Gulfstream Aircraft Time Sharing Agreement, entered into as of Jan. 23, 2023, by and between The Bank of New York Mellon and Robin Vince (Filed With SEC on February 27, 2023)

Dassault Aircraft Time Sharing Agreement, entered into as of Jan. 23, 2023, by and between The Bank of New York Mellon and Robin Vince (Filed With SEC on February 27, 2023)

All portions of The Bank of New York Mellon Corporation 2022 Annual Report to Shareholders that are incorporated herein by reference. The remaining portions are furnished for the... (Filed With SEC on February 27, 2023)

2022 Form of Performance Share Unit Agreement (Filed With SEC on November 7, 2022)

Subsidiary Issuer of Guaranteed Securities (Filed With SEC on November 7, 2022)

Form of Terms Agreement for Medium Term Notes, among The Bank of New York Mellon Corporation and the Underwriters signatory thereto (Filed With SEC on October 25, 2022)

Form of Terms Agreement for Medium-Term Notes, among The Bank of New York Mellon Corporation and the Underwriters signatory thereto (Filed With SEC on June 13, 2022)

Form of Global Fixed Rate / Floating Rate Note for the Senior Medium-Term Notes, Series J and Senior Subordinated Medium-Term Notes, Series K of the Bank of New York Mellon... (Filed With SEC on June 13, 2022)

The Bank of New York Company, Inc. Excess Benefit Plan as amended through Dec. 8, 1992 (Filed With SEC on February 25, 2022)

Underwriting Agreement, dated November 8, 2021, by and among the Registrant and Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan... (Filed With SEC on November 18, 2021)

Deposit Agreement, dated as of November 18, 2021, by and among the Registrant, Equiniti Trust Company, as depositary, and the holders from time to time of the depositary receipts... (Filed With SEC on November 18, 2021)

2021 Form of Performance Share Agreement (Filed With SEC on August 5, 2021)

Subsidiary Issuer of Guaranteed Securities (Filed With SEC on August 5, 2021)

Form of Floating Rate Senior Medium-Term Note Series J (Filed With SEC on April 26, 2021)

The Bank of New York Company, Inc. Excess Benefit Plan as amended through Dec. 8, 1992 (Filed With SEC on February 25, 2021)

All portions of The Bank of New York Mellon Corporation 2020 Annual Report to Shareholders that are incorporated herein by reference. The remaining portions are furnished for the... (Filed With SEC on February 25, 2021)

2020 Form of Performance Share Unit Agreement (Filed With SEC on November 5, 2020)

2020 Form of Restricted Stock Unit Agreement (Filed With SEC on November 5, 2020)

Underwriting Agreement, dated October 26, 2020, by and among the Registrant and Citigroup Global Markets Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, RBC Capital... (Filed With SEC on November 3, 2020)

Deposit Agreement, dated as of November 3, 2020, by and among the Registrant, Equiniti Trust Company, as depositary, and the holders from time to time of the depositary receipts... (Filed With SEC on November 3, 2020)

Underwriting Agreement, dated May 12, 2020, by and among the Registrant and Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan... (Filed With SEC on May 19, 2020)

Deposit Agreement, dated as of May 19, 2020, by and among the Registrant, Equiniti Trust Company, as depositary, and the holders from time to time of the depositary receipts... (Filed With SEC on May 19, 2020)

The Bank of New York Company, Inc. Excess Contribution Plan as amended through July 10, 1990 (Filed With SEC on February 27, 2020)

Form of Fixed Rate Senior Medium-Term Notes Series J (Filed With SEC on January 28, 2020)

The Bank of New York Mellon Corporation 2019 Executive Incentive Compensation Plan (Filed With SEC on November 7, 2019)

Amendment No. 1 dated as of February 21, 2019 to the Distribution Agreement (Filed With SEC on August 23, 2019)

2019 Form of Performance Share Unit Agreement (Filed With SEC on August 7, 2019)

2019 Form of Restricted Stock Unit Agreement (Filed With SEC on August 7, 2019)

Amendment dated as of Oct. 18, 2018 to The Bank of New York Company, Inc. Excess Benefit Plan (Filed With SEC on November 6, 2018)

2018 Form of Performance Share Unit Agreement (Filed With SEC on August 3, 2018)

2018 Form of Restricted Stock Unit Agreement (Filed With SEC on August 3, 2018)

Form of Fixed Rate Senior Medium-Term Notes Series J (Filed With SEC on April 30, 2018)

The Bank of New York Mellon Corporation Executive Severance Plan, as amended and restated on February 12, 2018 (Filed With SEC on February 13, 2018)

Form of Fixed Rate Senior Medium-Term Notes Series J (Filed With SEC on January 29, 2018)

THE BANK OF NEW YORK MELLON CORPORATION (A Delaware corporation) Medium-Term Notes TERMSAGREEMENT , 20 (Filed With SEC on August 23, 2017)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT (Filed With SEC on August 3, 2017)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on August 3, 2017)

THE BANK OF NEW YORK MELLON CORPORATION SENIOR MEDIUM-TERM NOTE SERIES J (Fixed-to-Floating Rate) (Filed With SEC on February 7, 2017)

THE BANK OF NEW YORK MELLON CORPORATION Senior Medium-Term Notes Series J Senior Subordinated Medium-Term Notes Series K DISTRIBUTION AGREEMENT January 30, 2017 (Filed With SEC on January 30, 2017)

FIRST SUPPLEMENTAL SENIOR DEBT INDENTURE BETWEEN THE BANK OF NEW YORKMELLON CORPORATION AND DEUTSCHE BANK TRUST COMPANY AMERICAS as Trustee Dated as ofJanuary 30, 2017... (Filed With SEC on January 30, 2017)

FIRST SUPPLEMENTAL SENIOR SUBORDINATED DEBT INDENTURE BETWEEN THE BANK OF NEW YORKMELLON CORPORATION AND WILMINGTON TRUST, NATIONAL ASSOCIATION as Trustee Dated as of January30,... (Filed With SEC on January 30, 2017)

THE BANK OF NEW YORK MELLON CORPORATION [SENIOR MEDIUM-TERM NOTE SERIES J] [SENIOR SUBORDINATED MEDIUM-TERM NOTE SERIES K] (Fixed Rate) (Filed With SEC on January 30, 2017)

THE BANK OF NEW YORK MELLON CORPORATION [SENIOR MEDIUM-TERM NOTE SERIES J] [SENIOR SUBORDINATED MEDIUM-TERM NOTE SERIES K] (Floating Rate) (Filed With SEC on January 30, 2017)

THE BANK OF NEW YORK MELLON CORPORATION Officers Certificate Pursuant to Sections 201 and 301 of the Senior Indenture (Filed With SEC on January 30, 2017)

THE BANK OF NEW YORK MELLON CORPORATION Officers Certificate Pursuant to Sections 201 and 301 of the Senior Subordinated Indenture (Filed With SEC on January 30, 2017)

THE BANK OF NEW YORK MELLON CORPORATION EXECUTIVE SEVERANCE PLAN (AS AMENDED BY HRCC ON AUGUST 8, 2016) (Filed With SEC on November 8, 2016)

THE BANK OF NEW YORK MELLON CORPORATION SENIOR MEDIUM-TERM NOTE SERIES I (Floating Rate) (Filed With SEC on October 31, 2016)

THE BANK OF NEW YORK MELLON CORPORATION SENIOR MEDIUM-TERM NOTE SERIES I (Fixed Rate) (Filed With SEC on August 16, 2016)

FORM OF AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT (Filed With SEC on August 8, 2016)

FORM OF AMENDED AND RESTATED EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT (Filed With SEC on August 8, 2016)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on August 8, 2016)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT (Filed With SEC on August 8, 2016)

The Bank of New York Mellon Corporation 1,000,000 Depositary Shares Each representing a 1/100th Interest in a Share of Series F Noncumulative Perpetual Preferred Stock... (Filed With SEC on August 1, 2016)

DEPOSIT AGREEMENT among THE BANK OF NEWYORK MELLON CORPORATION, as Issuer and COMPUTERSHARE INC.AND COMPUTERSHARE TRUST COMPANY, N.A., jointly as Depositary and THE HOLDERS... (Filed With SEC on August 1, 2016)

THE BANK OF NEW YORK MELLON CORPORATION EXECUTIVE SEVERANCE PLAN (AS AMENDED EFFECTIVE FEBRUARY 19, 2016 AUGUST 12, 2014) (Filed With SEC on May 10, 2016)

The Bank of New York Mellon Corporation Defined Contribution IRC SECTION 401(a)(17) PLAN Amended and Restated Effective as of July 1, 2015 (Filed With SEC on February 26, 2016)

The Bank of New York Mellon Corporation Freeze Amendments to the The Bank of New York Company, Inc. Excess Benefit Plan (Filed With SEC on February 26, 2016)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT (Filed With SEC on November 6, 2015)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on November 6, 2015)

The Bank of New York Mellon Corporation 1,000,000 Depositary Shares Each representing a 1/100th Interest in a Share of Series E Noncumulative Perpetual Preferred Stock... (Filed With SEC on April 28, 2015)

DEPOSIT AGREEMENT among THE BANK OF NEWYORK MELLON CORPORATION, as Issuer and COMPUTERSHARE INC.AND COMPUTERSHARE TRUST COMPANY, N.A., jointly as Depositary and THE HOLDERS... (Filed With SEC on April 28, 2015)

AMENDMENT TO THE BANK OF NEW YORK COMPANY, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Filed With SEC on February 27, 2015)

AMENDMENT TO THE BANK OF NEW YORK MELLON CORPORATION EXECUTIVE SEVERANCE PLAN (Filed With SEC on November 7, 2014)

FIRST AMENDMENT TO PURCHASE AND SALE AGREEMENT (Filed With SEC on November 7, 2014)

PURCHASE AND SALE AGREEMENT By and Between THE BANK OFNEW YORK MELLON, as Seller And MIP ONE WALL STREETACQUISITION LLC, as Buyer Property 1-7 Wall Street a/k/a80 Broadway New... (Filed With SEC on May 27, 2014)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF PERFORMANCE SHARE UNIT AGREEMENT (Filed With SEC on August 8, 2013)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon Corporation LongTerm Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on August 8, 2013)

The Bank of New York Mellon Corporation 500,000 Depositary Shares Each representing a 1/100th Interest in a Share of Series D Noncumulative Perpetual Preferred Stock... (Filed With SEC on May 16, 2013)

DEPOSIT AGREEMENT among THE BANK OF NEW YORK MELLON CORPORATION, as Issuer and COMPUTERSHARE SHAREOWNER SERVICES LLC as Depositary and THE HOLDERS FROM TIME TO TIME OF THE... (Filed With SEC on May 16, 2013)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF NONSTATUTORY STOCK OPTION AGREEMENT (Filed With SEC on February 28, 2013)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on February 28, 2013)

The Bank of New York Mellon Corporation Defined Contribution IRC SECTION 401(a)(17) PLAN (Filed With SEC on February 28, 2013)

[BNY Mellon Letterhead] (Filed With SEC on December 17, 2012)

The Bank of New York Mellon Corporation 22,000,000 Depositary Shares Each representing a 1/4,000th Interest in a Share of Series CNoncumulative Perpetual Preferred Stock... (Filed With SEC on September 18, 2012)

DEPOSIT AGREEMENT among THE BANK OF NEW YORK MELLON CORPORATION, as Issuer and COMPUTERSHARE SHAREOWNER SERVICES LLC as Depositary and THE HOLDERS FROM TIME TO TIME OF THE... (Filed With SEC on September 18, 2012)

THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (Filed With SEC on July 6, 2012)

* * * (Filed With SEC on September 2, 2011)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on May 9, 2011)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF NONSTATUTORY STOCK OPTION AGREEMENT (Filed With SEC on May 9, 2011)

Restricted Stock Awards Granted in the Form of Restricted Shares/Units Executive Committee Summary of Terms (Filed With SEC on May 9, 2011)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF RESTRICTED STOCK AGREEMENT (Filed With SEC on February 28, 2011)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Mellon CorporationLong-Term Incentive Plan FORM OF NONSTATUTORY STOCK OPTION AGREEMENT (Filed With SEC on February 28, 2011)

The Bank of New York Mellon Corporation Common Stock Underwriting Agreement June 3, 2010 (Filed With SEC on June 7, 2010)

G E N E R A L R E L E A S E (Filed With SEC on February 26, 2010)

STOCK PURCHASE AGREEMENT by and between THE PNC FINANCIAL SERVICES GROUP, INC. and THE BANK OF NEW YORK MELLON CORPORATION dated as ofFebruary 1, 2010 (Filed With SEC on February 3, 2010)

AMENDED AND RESTATED DIRECTORINDEMNIFICATION AGREEMENT (Filed With SEC on November 6, 2009)

AMENDED AND RESTATED EXECUTIVE OFFICERINDEMNIFICATION AGREEMENT (Filed With SEC on November 6, 2009)

The Bank of New York Mellon Corporation (Filed With SEC on May 15, 2009)

AMENDMENT TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Filed With SEC on February 27, 2009)

AMENDMENT TO AMENDED AND RESTATED 2003 LONG-TERM INCENTIVE PLAN (Filed With SEC on February 27, 2009)

AMENDMENT TO THE BANK OF NEW YORK COMPANY, INC. (Filed With SEC on February 27, 2009)

AMENDMENT TO AGREEMENT (Filed With SEC on February 27, 2009)

Lisa B. Peters Senior Executive Vice President (Filed With SEC on February 27, 2009)

AMENDMENT TO AGREEMENT (Filed With SEC on February 27, 2009)

EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT (Filed With SEC on February 27, 2009)

DIRECTOR INDEMNIFICATION AGREEMENT (Filed With SEC on February 27, 2009)

AMENDMENT TO CHANGE IN CONTROL LETTER AGREEMENT (Filed With SEC on February 27, 2009)

AMENDMENT TO THE MELLON FINANCIAL CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN FOR SENIOR OFFICERS (POST 12/31/04) (Filed With SEC on February 27, 2009)

AMENDMENT TO THE MELLON FINANCIAL CORPORATION EXECUTIVE DEFERRED COMPENSATION PLAN (POST 12/31/04) (Filed With SEC on February 27, 2009)

G E N E R A L R E L E A S E (Filed With SEC on November 7, 2008)

Lisa B. Peters Senior Executive Vice President (Filed With SEC on November 7, 2008)

UNITED STATES DEPARTMENT OF THE TREASURY 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20220 (Filed With SEC on October 30, 2008)

FORM OF WAIVER (Filed With SEC on October 30, 2008)

2 of 3 (Filed With SEC on October 30, 2008)

THE BANK OF NEW YORK MELLON CORPORATION LONG-TERM INCENTIVE PLAN (Filed With SEC on August 8, 2008)

THE BANK OF NEW YORK MELLON CORPORATION Mellon Financial Corporation Long-Term Profit Incentive Plan(2004) PERFORMANCE AWARD AGREEMENT (Filed With SEC on May 9, 2008)

THE BANK OF NEW YORK MELLON CORPORATION The Bank of New York Company, Inc. 2003 Long-Term Incentive Plan PERFORMANCE AWARD AGREEMENT (Filed With SEC on May 9, 2008)

THE BANK OF NEW YORK MELLON CORPORATION Mellon Financial Corporation Long-Term Profit Incentive Plan(2004) PERFORMANCE AWARD AGREEMENT (Filed With SEC on May 9, 2008)

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) (Filed With SEC on May 9, 2008)

THE BANK OF NEW YORK MELLON CORPORATION 2003 LONG-TERM INCENTIVE PLAN OF (Filed With SEC on May 9, 2008)

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) (Filed With SEC on May 9, 2008)

AMENDMENT NUMBER NINETEEN TO GRANTOR TRUST AGREEMENT (Filed With SEC on February 28, 2008)

THE BANK OF NEW YORK MELLON CORPORATION DEFERRED COMPENSATION PLAN (Filed With SEC on February 28, 2008)

MELLON FINANCIAL CORPORATION LONG-TERM PROFIT INCENTIVE PLAN (2004) (Filed With SEC on February 28, 2008)

MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004) (Filed With SEC on February 28, 2008)

FORM OF THE BANK OF NEW YORK COMPANY, INC. 2003 LONG-TERM INCENTIVE PLAN STOCK OPTION AGREEMENT (Filed With SEC on August 8, 2007)

FORM OF 2003 LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK COMPANY, INC. APRIL 2, 2007 RESTRICTED SHARE UNITAGREEMENT (Filed With SEC on August 8, 2007)

CERTIFICATE OF DESIGNATIONS OF SERIES A NONCUMULATIVE PREFERRED STOCK $0.01 PAR VALUE (Filed With SEC on July 5, 2007)

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The Bank of New York Mellon Corp. Contracts & Agreements