rrd137087_154280.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, ORHQK0h8bjssYCbFolZBO39eGayd4Rp4cL8xhBmud27joXJgcpYGteggXB+PYBEy DIbLiXs1hP3RBQdrCyGDiA== 0001181431-07-026772.txt : 20070424 0001181431-07-026772.hdr.sgml : 20070424 20070424162033 ACCESSION NUMBER: 0001181431-07-026772 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070420 FILED AS OF DATE: 20070424 DATE AS OF CHANGE: 20070424 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: NORDENBERG MARK A CENTRAL INDEX KEY: 0001184651 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07410 FILM NUMBER: 07784700 BUSINESS ADDRESS: STREET 1: C/O MELLON FINANCIAL CORP. STREET 2: ONE MELLON CENTER, ROOM 4826 CITY: PITTSBURGH STATE: PA ZIP: 15258 4 1 rrd155347.xml FORM4 MNORDENBERG 42007 X0202 4 2007-04-20 0 0000064782 MELLON FINANCIAL CORP MEL 0001184651 NORDENBERG MARK A OFFICE OF THE CHANCELLOR 107 CATHEDRAL OF LEARNING PITTSBURGH PA 15260 1 0 0 0 Deferred Share Units 2007-04-20 4 A 0 1929.00 A Common Stock 1929.00 1929.00 D 1-for-1. The deferred share units vest on the date of the Corporation's or its successor's 2008 Annual Meeting of Shareholders. Units may vest earlier upon a Change in Control. Vested deferred share units are payable in shares of Common Stock on the 30th day following the grantee's termination of service as a director. Deferred Share units pay dividend equivalents which are reinvested in additional deferred share units. Not Applicable. /s/Carl Krasik, Attorney-in-Fact 2007-04-24 EX-24. 2 rrd137087_154280.htm LIMITED POWER OF ATTORNEY rrd137087_154280.html

                              POWER OF ATTORNEY


        KNOW ALL MEN BY THESE PRESENTS that the undersigned,
Mark A. Nordenberg, 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 5th day of June, 2006.


                                           /s/ Mark A. Nordenberg
                                         --------------------------
                                             Mark A. Nordenberg

-----END PRIVACY-ENHANCED MESSAGE-----