8-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) – November 2, 2009

THE BANK OF NEW YORK MELLON CORPORATION

(Exact name of registrant as specified in charter)

Delaware	000-52710	13-2614959
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

One Wall Street New York, New York	10286
(Address of principal executive offices)	(Zip code)

Registrant’s telephone number, including area code – (212) 495-1784

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

TEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) EXHIBITS.

Exhibit is filed herewith in connection with The Bank of New York Mellon Corporation’s Registration Statement on Form S-3 (File No. 333-144261) on filed with the Securities and Exchange Commission.

Exhibit Number	Description
5.1	Opinion of Arlie R. Nogay, Esquire.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

The Bank of New York Mellon Corporation
(Registrant)
By:	/S/ ARLIE R. NOGAY
Name: Title:	Arlie R. Nogay Corporate Secretary

Date: November 2, 2009

EXHIBIT INDEX

Number	Description	Method of Filing
5.1	Opinion of Arlie R. Nogay, Esquire	Filed herewith

EX-5.1

Exhibit 5.1

November 2, 2009

The Bank of New York Mellon Corporation

One Wall Street

New York, NY 10286

Re: Registration Statement on Form S-3

Ladies and Gentlemen:

This opinion is being furnished in connection with the registration for resale of 2,034,229 shares (the “Shares”) of the common stock, par value $0.01 per share, of The Bank of New York Mellon Corporation, a Delaware corporation (the “Corporation”). The Shares may be sold by certain selling stockholders from time to time, as described in the prospectus supplement dated November 2, 2009 (the “Prospectus Supplement”) and the accompanying prospectus dated July 2, 2007 (the “Base Prospectus” and, together with the Prospectus Supplement, the “Prospectus”) that form part of the Company’s effective registration statement on Form S-3 (Reg. No. 333-144261) (the “Registration Statement”).

I have acted as counsel for the Corporation in connection with the proposed issue and sale of the Shares. I, or those acting under my supervision, have examined originals or copies, certified or otherwise identified to my satisfaction, of such documents and records and have made such investigation of fact and such examination of law as I, or they, have deemed appropriate in order to enable me to render the opinions set forth herein. In conducting such investigation, I, or they, relied, without independent verification, upon certificates of officers of the Corporation, public officials and other appropriate persons.

The opinions expressed herein are limited to matters governed by the corporate laws of Delaware and the federal laws of the United States of America.

Based upon and subject to the foregoing, and subject to the exceptions, qualifications, limitations, assumptions and reliances stated herein, I am of the opinion that the Shares have been validly issued and are fully paid and nonassessable.

This opinion letter has been prepared to be filed by the Corporation as an exhibit to a Current Report on Form 8-K (the “Form 8-K”). The Form 8-K will be incorporated by reference in the

The Bank of New York Mellon Corporation

November 2, 2009

Page 2

Registration Statement. I assume no obligation to advise you of any changes in the foregoing subsequent to the delivery of this opinion letter.

I hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Form 8-K and to the use of my name therein and in the Prospectus under the captions “Legal Matters” and “Validity of Securities.” By giving such consent, I do not hereby admit that I am within the category of persons whose consents are required under Section 7 of the Securities Act of 1933, as amended.

Very truly yours,

/s/ Arlie R. Nogay

Arlie R. Nogay