0001181431-15-006131.txt : 20150427 0001181431-15-006131.hdr.sgml : 20150427 20150427171406 ACCESSION NUMBER: 0001181431-15-006131 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150224 FILED AS OF DATE: 20150427 DATE AS OF CHANGE: 20150427 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, 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10286 BUSINESS PHONE: 212-495-1784 MAIL ADDRESS: STREET 1: ONE WALL STREET, 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10286 FORMER COMPANY: FORMER CONFORMED NAME: Bank of New York Mellon CORP DATE OF NAME CHANGE: 20070221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kurimsky Kurtis R. CENTRAL INDEX KEY: 0001635463 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35651 FILM NUMBER: 15795919 MAIL ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 3/A 1 rrd424206.xml FORM 3A KKURIMSKY 040715 X0206 3/A 2015-02-24 2015-03-06 0 0001390777 Bank of New York Mellon Corp BK 0001635463 Kurimsky Kurtis R. ONE WALL STREET NEW YORK NY 10286 0 1 0 0 Acting Controller & Principal Common Stock 6499 D This Amendment is being filed solely to include the Power of Attorney attached hereto as Exhibit 24. Exhibit List Exhibit 24 - Power of Attorney /s/ Craig T. Beazer, Attorney-in-Fact 2015-04-27 EX-24. 2 rrd382110_432661.htm POWER OF ATTORNEY rrd382110_432661.html 
                                                           Exhibit 24


                                   POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints Craig T. Beazer, Bennett E. Josselsohn, and Richard M. Pearlman,
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 3rd day of March, 2015.


                                      /s/ Kurtis R. Kurimsky
                                   - - - - - - - - - - - - -
                                        Kurtis R. Kurimsky