rrd212095_239754.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TWGMlzbiAN/mGTfvAlEe8LmO572aLtK8ujVuX2ofGtbpkh8170S0HuOVKgihTutw zYF1Bb7yd0vtIHnGBBI17Q== 0001181431-09-014786.txt : 20090310 0001181431-09-014786.hdr.sgml : 20090310 20090310160931 ACCESSION NUMBER: 0001181431-09-014786 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090301 FILED AS OF DATE: 20090310 DATE AS OF CHANGE: 20090310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Certosimo Arthur CENTRAL INDEX KEY: 0001457522 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52710 FILM NUMBER: 09669632 BUSINESS ADDRESS: BUSINESS PHONE: 212-635-4801 MAIL ADDRESS: STREET 1: ONE WALL STREET STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10286 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 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 3 1 rrd236498.xml FORM3 ACERTOSIMO 030109 X0203 3 2009-03-01 0 0001390777 Bank of New York Mellon CORP BK 0001457522 Certosimo Arthur ONE WALL STREET 4TH FLOOR NEW YORK NY 10286 0 1 0 0 Executive Vice President Common Stock 61349.5835 D Common Stock 5632.0669 I By 401(k) Plan 2/8/00 Stock Options $39.31 41.67 2001-02-08 2010-02-08 Common Stock 7548 D 2/13/01 Stock Options $54.02 57.26 2002-02-13 2011-02-13 Common Stock 14151 D 3/12/02 Stock Options $41.85 44.36 2003-03-12 2012-03-12 Common Stock 23585 D 2/11/03 Stock Options $23.13 24.52 2004-02-11 2013-02-11 Common Stock 33019 D 3/4/04 Stock Options $33.09 35.08 2005-03-04 2014-03-04 Common Stock 16981 D 3/9/2005 Stock Options $30.39 32.21 2006-03-09 2015-03-09 Common Stock 18868 D 3/14/06 Stock Options $34.99 37.09 2007-03-14 2016-03-14 Common Stock 23585 D 3/13/2007 Stock Options $38.11 40.40 2008-03-13 2017-03-13 Common Stock 23585 D EMP OPT-RTB-Type NQ 02/21/08 45.40 2009-02-21 2018-02-20 Common Stock 23500 D Represents number of shares of common stock held indirectly in employer's stock fund in The Bank of New York Company, Inc. Employee Savings and Investment Plan, a 401(k) Plan, as of March 5, 2009. /s/ Arlie R. Nogay, Attorney-in-Fact 2009-03-10 EX-24. 2 rrd212095_239754.htm LIMITED POWER OF ATTORNEY rrd212095_239754.html

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS that the undersigned,
Arthur Certosimo does hereby constitute and appoint Arlie R.
Nogay, Richard M. Pearlman and Kathleen B. McCabe and each
of them histrue and lawful attorneys-in-fact for and in his
name, place and stead to:

1. Sign and file with the Securities and Exchange Commission,
the New York Stock Exchange, Inc. and The Bank of New York
MellonCorporation pursuant to Section 16(a) of the Securities
Exchange Actof 1934 such statements regarding the undersigned's
beneficialownership of securities of The Bank of New York Mellon
Corporation as required by law; and

2. Sign and file with the Securities and Exchange Commission,
the New York Stock Exchange, Inc. and The Bank of New York Mellon
Corporation on e or more Notices of Proposed Sale of Securities on
Form 144 relating to the sale of shares of stock of The Bank of New
York Mellon Corporation owned by the undersigned.

Said attorneys-in-fact and each of them shall have full power
and authority to do and perform each and every act necessary to be
done in connection with any of the above as fully as the undersigned
might or could do in person, 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. This Power of
Attorney shall expire on July 1, 2012.

IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney as of this 27th day of February, 2009.

& nbsp; ____/s/Arthur Certosimo___
Arthur Certosimo

-----END PRIVACY-ENHANCED MESSAGE-----