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Exhibit 10(d)
AMENDMENT NUMBER FIVE
TO
GRANTOR TRUST AGREEMENT
THIS AGREEMENT, made as of the fourteenth of January, 1997,
by and between THE BANK OF NEW YORK COMPANY, INC., a
corporation organized 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"),
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, The Chase Manhattan Bank, N.A. has merged
into Chemical Bank which was renamed The Chase Manhattan
Bank and which has assumed The Chase Manhattan Bank, N.A.'s
obligations under the Agreement by operation of law;
WHEREAS, Article TWELFTH of the Agreement provides
that the Company may amend the Agreement; and
WHEREAS, the Company desires to amend Exhibit I to the
Agreement;
NOW, THEREFORE, the Company and the Trustee agree
that the Agreement is amended as follows, effective
January 14, 1997:
Exhibit I to the Agreement is hereby 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 written above.
ATTEST: THE BANK OF NEW YORK COMPANY, INC.
\s\ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ \s\ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
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▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇
Senior Executive Vice President
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ATTEST: THE CHASE MANHATTAN BANK
\s\ ▇▇▇▇▇ ▇▇▇▇▇▇▇ AVP By: \s\ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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Vice President
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EXHIBIT I
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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
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ October 11, 1994
▇▇▇▇▇▇▇ ▇. Field October 11, 1994
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ October 11, 1994
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ April 11, 1995
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ April 11, 1995
▇▇▇▇▇▇ ▇.▇. ▇▇▇▇▇▇▇ October 11, 1994
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ January 14, 1997
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ October 11, 1994
▇▇▇▇▇▇▇ ▇. ▇▇▇▇ October 11, 1994
▇▇▇▇▇▇ ▇. Renyi October, 11, 1994