0001127602-19-004873.txt : 20190208
0001127602-19-004873.hdr.sgml : 20190208
20190208180224
ACCESSION NUMBER: 0001127602-19-004873
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190130
FILED AS OF DATE: 20190208
DATE AS OF CHANGE: 20190208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bronstein Sheri B.
CENTRAL INDEX KEY: 0001766714
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06523
FILM NUMBER: 19581298
MAIL ADDRESS:
STREET 1: 100 N TRYON STREET
CITY: CHARLOTTE
STATE: NC
ZIP: 28255
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BANK OF AMERICA CORP /DE/
CENTRAL INDEX KEY: 0000070858
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 560906609
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: BANK OF AMERICA CORPORATE CENTER
STREET 2: 100 N TRYON ST
CITY: CHARLOTTE
STATE: NC
ZIP: 28255
BUSINESS PHONE: 7043868486
MAIL ADDRESS:
STREET 1: BANK OF AMERICA CORPORATE CENTER
STREET 2: 100 N TRYON ST
CITY: CHARLOTTE
STATE: NC
ZIP: 28255
FORMER COMPANY:
FORMER CONFORMED NAME: BANKAMERICA CORP/DE/
DATE OF NAME CHANGE: 19981022
FORMER COMPANY:
FORMER CONFORMED NAME: NATIONSBANK CORP
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: NCNB CORP
DATE OF NAME CHANGE: 19920107
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2019-01-30
0
0000070858
BANK OF AMERICA CORP /DE/
BAC
0001766714
Bronstein Sheri B.
100 N TRYON STREET
CHARLOTTE
NC
28255
1
Chief Human Resources Officer
Common Stock
36385
D
2016 Restricted Stock Units
2019-02-15
Common Stock
19048
D
2016 Performance Restricted Stock Units
Common Stock
57143
D
2017 Restricted Stock Units
2020-02-15
Common Stock
27051
D
2017 Performance Restricted Stock Units
Common Stock
40576
D
2018 Restricted Stock Units
2021-02-15
Common Stock
33741
D
2018 Performance Restricted Stock Units
Common Stock
33741
D
The reporting person was previously granted units, vesting in three equal annual installments commencing on February 15, 2017.
Each unit represents a contingent right to receive one share of Bank of America Corporation common stock.
The reporting person was previously granted units, subject to the attainment of pre-established performance goals. One-half of the units have performance goals based on the Company's three year average return on assets and one-half of the units have performance goals based on the Company's three year average growth in adjusted tangible book value, both beginning on January 1, 2016 and ending December 31, 2018. To the extent earned, the award will be settled in shares on March 1, 2019, except that any portion earned above 100% will be settled in shares on March 1, 2021. The reported number of units represents the "target" amount of the award (i.e., 100%); the actual award upon vesting may range between 0% and 125% of the target, depending upon satisfaction of the performance goals.
The reporting person was previously granted units, vesting in three equal annual installments commencing on February 15, 2018.
The reporting person was previously granted units, subject to the attainment of pre-established performance goals. One-half of the units have performance goals based on the Company's three year average return on assets and one-half of the units have performance goals based on the Company's three year average growth in adjusted tangible book value, both beginning on January 1, 2017 and ending December 31, 2019. To the extent earned, the award will be settled in shares on March 1, 2020. The reported number of units represents the "maximum" amount of the award (i.e., 100%); the actual award upon vesting may range between 0% and 100% of the maximum, depending upon satisfaction of the performance goals.
The reporting person was previously granted units, vesting in three equal annual installments commencing on February 15, 2019.
The reporting person was previously granted units, subject to the attainment of pre-established performance goals. One-half of the units have performance goals based on the Company's three-year average return on assets and one-half of the units have performance goals based on the Company's three-year average growth in adjusted tangible book value, both beginning on January 1, 2018 and ending December 31, 2020. To the extent earned, the award will be settled in shares on March 1, 2021. The reported number of units represents the "maximum" amount of the award (i.e., 100%); the actual award upon vesting may range between 0% and 100% of the maximum, depending upon satisfaction of the performance goals.
Sheri B. Bronstein/Amanda D. Daniel POA
2019-02-08
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Michael Hoes, Felicia
Gardner, Geoff Saxe, Emily Hamblin, Amanda Daniel, Vincent Lichtenberger, and
Jeffrey Werbitt as the undersigned's true and lawful attorneys-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") or
any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as a reporting person pursuant to Section 16 of the
Exchange Act, and the rules thereunder, of Bank of America
Corporation (the "Company"), Forms 3, 4 and 5 in accordance
with Section 16(a) of the Exchange Act;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5 and timely file such form with
the SEC and the New York Stock Exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of any of such attorneys-in-fact,
may be of benefit to, in the best interest of, or legally required by,
the undersigned, it being understood that the documents executed by any
of such attorneys-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms and
conditions as any of such attorneys-in-fact may approve in the discretion
of any of such attorneys-in-fact.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present,
with full power of substitution or revocation, hereby ratifying and
confirming all that any of such attorneys-in-fact, or the substitute
or substitutes of any of such attorneys in-fact, shall lawfully do or
cause to be done by virtue of this Power of Attorney and the rights
and powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of
the undersigned's responsibilities to comply with Section 16 of the Exchange
Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect
to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact. This Power of Attorney
also serves to revoke as of the date hereof, any Power of Attorney previously
filed for the purpose of executing filings pursuant to Section 16 of the
Exchange Act on behalf of the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 30th day of January, 2019.
Signature: ___/s/Sheri B. Bronstein___________________
Name: Sheri B. Bronstein