rrd258129_291214.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, CTPkPpR0zY8umYLgwtSfeVvauHcoBrD+QZwUnXSngwXovNuB1YOmNewmD7I4Oul1 3G2BSMBZ3+3CQ4C3sOvRvA== 0001181431-10-050585.txt : 20101012 0001181431-10-050585.hdr.sgml : 20101011 20101012163703 ACCESSION NUMBER: 0001181431-10-050585 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101001 FILED AS OF DATE: 20101012 DATE AS OF CHANGE: 20101012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shea Brian T CENTRAL INDEX KEY: 0001502259 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52710 FILM NUMBER: 101119575 MAIL ADDRESS: STREET 1: ONE PERSHING PLAZA STREET 2: 95 CHRISTOPHER COLUMBUS DRIVE CITY: JERSEY CITY STATE: NJ ZIP: 07399 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 3 1 rrd287910.xml FORM3 BTSHEA 10012010 X0203 3 2010-10-01 0 0001390777 Bank of New York Mellon CORP BK 0001502259 Shea Brian T ONE PERSHING PLAZA 95 CHRISTOPHER COLUMBUS DRIVE JERSEY CITY NJ 07399 0 1 0 0 Sr Executive Vice President Common Stock 125543 D /s/ Arlie R. Nogay, Attorney-in-Fact 2010-10-12 EX-24. 2 rrd258129_291214.htm POWER OF ATTORNEY - B. SHEA rrd258129_291214.html

                           POWER OF ATTORNEY


	KNOW ALL MEN BY THESE PRESENTS that the undersigned,
Brian T. Shea, does hereby constitute and appoint Arlie R. Nogay,
Richard M. Pearlman and Kathleen B. McCabe and each of them his
true 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 Mellon Corporation pursuant to Section 16(a) of the Securities
Exchange Act of 1934 such statements regarding the undersigned's
beneficial ownership 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 one 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 23rd day of September, 2010.


                                    /s/ Brian T. Shea
			              BRIAN T. SHEA

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