0001181431-12-050565.txt : 20120914 0001181431-12-050565.hdr.sgml : 20120914 20120914163231 ACCESSION NUMBER: 0001181431-12-050565 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120912 FILED AS OF DATE: 20120914 DATE AS OF CHANGE: 20120914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Keaney Timothy F CENTRAL INDEX KEY: 0001343297 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35651 FILM NUMBER: 121092954 MAIL ADDRESS: STREET 1: ONE CANADA SQUARE CITY: LONDON STATE: X0 ZIP: 514 5AL ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bank of New York Mellon CORP CENTRAL INDEX KEY: 0001390777 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 BUSINESS PHONE: 212-495-1784 MAIL ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 4 1 rrd356063.xml FORM4 TKEANEY 091212 X0306 4 2012-09-12 0 0001390777 Bank of New York Mellon CORP BK 0001343297 Keaney Timothy F THE BANK OF NEW YORK MELLON CORPORATION ONE WALL STREET NEW YORK NY 10286 0 1 0 0 Vice Chairman Common Stock 2012-09-12 4 S 0 10000 22.8747 D 295190.7887 D Common Stock 7059.7757 I By 401(k) Plan Represents the weighted average price of shares sold with actual prices ranging from $22.86 to $22.89. Upon request by the SEC staff, the issuer, or any security holder of the issuer, the reporting person will provide full information regarding the number of shares sold at each separate price within this range. Holdings reported as of 08/07/2012. /s/Craig T. Beazer, Attorney-in-Fact 2012-09-14 EX-24. 2 rrd319542_361074.htm LIMITED POWER OF ATTORNEY rrd319542_361074.html 
                        POWER OF ATTORNEY

       KNOW ALL BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Craig T. Beazer, Bennett E. Josselsohn,
Richard M. Pearlman and Jane C. Sherburne, and each of them,
the undersigned's true and lawful attorneys-in-fact for and in
the undersigned's name, place and stead to:

       1.  prepare, execute, and file with the Securities and
Exchange Commission ("SEC"), the New York Stock Exchange ("NYSE")
and The Bank of New York Mellon Corporation (the "Company"), for
and on behalf of the undersigned, pursuant to Section 16(a) of
the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and the rules and regulations thereunder, such statements
regarding the undersigned's beneficial ownership of securities
of the Company as required by law; and
       2.  prepare, execute and file with the SEC, the NYSE and
the Company, for and on behalf of the undersigned, one or more
Notices of Proposed Sale of Securities on Form 144 relating to
the sale of shares of common stock of the Company; and
       3.  do and perform any and all acts, for and on behalf of
the undersigned, which may be necessary or desirable for the
preparation and timely filing of any such reports or documents
with the SEC, the NYSE and any other authority; and
       4.  take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of,
or legally required by, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.

       Said attorneys-in-fact and each of them shall have full
power and authority to do and perform, in the name and on behalf
of the undersigned, each and every act and thing whatsoever
requisite, necessary or proper to be done in connection with any
of the above as fully as the undersigned might or could do if
personally present, the undersigned hereby ratifying and
confirming all that said attorneys-in-fact and each of them may
lawfully do or cause to be done by virtue hereof of this Power of
Attorney and the rights and powers herein granted.

       The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to comply with Section
16 of the Exchange Act.  The undersigned agrees that each such
attorney-in-fact herein may rely entirely on information
furnished orally or in writing by the undersigned to such
attorney-in-fact.

       This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file reports
with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney as of this 12th day of June, 2012.


                                /s/Timothy F. Keaney
                            _ _ _ _ _ _ _ _ _ _ _ _ _ _

                                 Timothy F. Keaney