rrd126927_142808.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, IaDcQTGBJxHcjXqS3R1qX6XcLF4gklAuLto9WXeedH8pOZNK0mmBiWSv2qvRf+Xf i7miG+ULiM/L1NkLGT01ww== 0001181431-07-005814.txt : 20070125 0001181431-07-005814.hdr.sgml : 20070125 20070125160809 ACCESSION NUMBER: 0001181431-07-005814 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070123 FILED AS OF DATE: 20070125 DATE AS OF CHANGE: 20070125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MELLON FINANCIAL CORP CENTRAL INDEX KEY: 0000064782 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 251233834 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MELLON BANK CTR STREET 2: 500 GRANT ST CITY: PITTSBURGH STATE: PA ZIP: 15258-0001 BUSINESS PHONE: 4122345000 FORMER COMPANY: FORMER CONFORMED NAME: MELLON BANK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MELLON NATIONAL CORP DATE OF NAME CHANGE: 19841014 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROBISON TIMOTHY P CENTRAL INDEX KEY: 0001201588 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07410 FILM NUMBER: 07553148 BUSINESS ADDRESS: STREET 1: MELLON FINANCIAL CORP. STREET 2: ONE MELLON CENTER CITY: PITTSBURGH STATE: PA ZIP: 15258 4 1 rrd144172.xml FORM 4 TP ROBISON 012307 X0202 4 2007-01-23 0 0000064782 MELLON FINANCIAL CORP MEL 0001201588 ROBISON TIMOTHY P MELLON FINANCIAL CORPORATION ONE MELLON CENTER, 9TH FLOOR PITTSBURGH PA 15258 0 1 0 0 Chief Risk Officer Common Stock 2007-01-23 4 F 0 699.00 43.49 D 74798.76 D Common Stock 4669.05 I 401(k) Plan Holdings reported as of 12/31/2006. /s/Carl Krasik, Attorney-in-Fact 2007-01-25 EX-24. 2 rrd126927_142808.htm POWER OF ATTORNEY rrd126927_142808.html

                              POWER OF ATTORNEY


	KNOW ALL MEN BY THESE PRESENTS that the undersigned,
Timothy P. Robison, does hereby constitute and appoint Carl Krasik,
Richard M. Pearlman and Elaine Beck Oresti 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 Mellon Financial Corporation pursuant to
Section 16(a) of the Securities Exchange Act of 1934 such statements
regarding the undersigned's beneficial ownership of securities of Mellon
Financial Corporation as required by law; and

	2.  Sign and file with the Securities and Exchange Commission, the
New York Stock Exchange, Inc. and Mellon Financial Corporation one or more
Notices of Proposed Sale of Securities on Form 144 relating to the sale of
shares of stock of Mellon Financial 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 June 15, 2011.

	IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney this 2nd day of June, 2006.


                                             /s/Timothy P. Robison
                                            -----------------------
                                             Timothy P. Robison

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