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BK > SEC Filings for BK > Form 8-K on 24-Jun-2014All Recent SEC Filings

Show all filings for BANK OF NEW YORK MELLON CORP

Form 8-K for BANK OF NEW YORK MELLON CORP


24-Jun-2014

Change in Directors or Principal Officers, Financial Statements and


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

(b) On June 24, 2014, The Bank of New York Mellon Corporation (the "Company") announced changes to its management structure. Curtis Y. Arledge, currently Vice Chairman and CEO of Investment Management, will add to his responsibilities the oversight for a newly formed BNY Mellon Markets Group. The BNY Mellon Markets Group brings together Global Markets, Global Collateral Services and Prime Services. Brian T. Shea, previously President of Investment Services, becomes Vice Chairman and CEO of Investment Services, in addition to his role as Head of Client Service Delivery and Client Technology Solutions. Messrs. Arledge and Shea continue to report to the Company's Chairman and Chief Executive Officer Gerald L. Hassell.

Timothy F. Keaney, Vice Chairman and CEO of Investment Services, announced he will be leaving the Company on September 30, 2014 to pursue other opportunities, and Brian G. Rogan, Vice Chairman and Chief Risk Officer, announced he plans to retire on December 31, 2014. Messrs. Keaney and Rogan will receive severance benefits consistent with their participation in The Bank of New York Mellon Corporation Executive Severance Plan. In addition, in recognition of Mr. Rogan's 33 years of service to the Company, the Board of Directors of the Company has determined to vest Mr. Rogan in his previously accrued benefits in accordance with the terms of the Company's legacy supplemental executive retirement plan. The Company's executive severance plan and supplemental executive retirement plan are discussed in more detail in the Company's Definitive Proxy Statement dated March 7, 2014.

A copy of the press release announcing the events described above is attached as Exhibit 99.1 to this Current Report on Form 8-K.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

  (d) EXHIBITS.




                   Exhibit
                   Number    Description

                   99.1      Press Release dated June 24, 2014.


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