0001181431-13-023035.txt : 20130422 0001181431-13-023035.hdr.sgml : 20130422 20130422170836 ACCESSION NUMBER: 0001181431-13-023035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130418 FILED AS OF DATE: 20130422 DATE AS OF CHANGE: 20130422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY EDMUND F CENTRAL INDEX KEY: 0001280427 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35651 FILM NUMBER: 13774439 MAIL ADDRESS: STREET 1: EMC CORPORATION STREET 2: 176 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748 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 rrd376481.xml FORM4 EKELLY 041813 X0306 4 2013-04-18 0 0001390777 Bank of New York Mellon CORP BK 0001280427 KELLY EDMUND F LIBERTY MUTUAL GROUP 175 BERKELEY STREET BOSTON MA 02116 1 0 0 0 Deferred Stock Units 2013-04-18 4 A 0 4119 A Common Stock 4119 28784.5770 D 1-for-1. The deferred stock units vest on the earlier of the date of the Corporation's 2014 Annual Meeting of Shareholders or one year from the grant date. Vested deferred stock units are payable in shares of Common Stock, either in a lump sum or, if the grantee has so elected, in annual installments, in each case beginning on the 30th day following grantee's termination of service as a director of the Corporation. Deferred stock units pay dividend equivalents which are reinvested in additional deferred stock units. Not Applicable. /s/ Craig T. Beazer, Attorney-in-Fact 2013-04-22 EX-24. 2 rrd338364_382223.htm POWER OF ATTORNEY rrd338364_382223.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 ofProposed 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
preparationand timely filing of any such reports or documents
with the SEC, theNYSE 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

        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/Edmund F. Kelly
                                   _ _ _ _ _ _ _ _ _ _ _

                                      Edmund F. Kelly