MERRILL LYNCH & CO., INC.

DEF 14A

DEF 14A

EX 99.1 (APPENDIX 1 - LONG TERM INCENTIVE PLAN)

EX-99.1

EX 99.2 (APPENDIX 2 - EXECUTIVE OFFICER COMP PLAN)

EX-99.2

EX 99.3 (APPENDIX 3 - AMENDED PERF GOAL FORMULA)

EX-99.3