0001225208-13-004527.txt : 20130219
0001225208-13-004527.hdr.sgml : 20130219
20130219160746
ACCESSION NUMBER: 0001225208-13-004527
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 3
CONFORMED PERIOD OF REPORT: 20130215
FILED AS OF DATE: 20130219
DATE AS OF CHANGE: 20130219
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LYNCH GARY G
CENTRAL INDEX KEY: 0001340571
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06523
FILM NUMBER: 13623485
MAIL ADDRESS:
STREET 1: C/O MORGAN STANLEY
STREET 2: 1585 BROADWAY
CITY: NEW YORK
STATE: NY
ZIP: 10036
FORMER NAME:
FORMER CONFORMED NAME: Lynch Gary G
DATE OF NAME CHANGE: 20051004
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
4
1
doc4.xml
X0306
4
2013-02-15
0000070858
BANK OF AMERICA CORP /DE/
BAC
0001340571
LYNCH GARY G
100 NORTH TRYON STREET
CHARLOTTE
NC
28255
1
Gbl Gen Cnsl Hd Cmpl & Reg Rel
Common Stock
164973.0000
D
2013 Performace Stock Units
0.0000
2013-02-15
4
A
0
154653.0000
0.0000
A
Common Stock
154653.0000
154653.0000
D
2013 Restricted Stock Units
0.0000
2013-02-15
4
A
0
154653.0000
0.0000
A
2016-02-15
Common Stock
154653.0000
154653.0000
D
Each Stock Unit is the economic equivalent of one share of Bank of America common stock.
See exhibit ex99
Each restricted stock unit represents a contingent right to receive one share of Bank of America common stock.
These restricted stock units, which are exempt under Rule 16b-3(d), vest in three equal annual installments commencing on the first anniversary of the February 15, 2013 grant date.
lynch.txt, psu.txt
Gary G. Lynch/Evelyn King POA
2013-02-15
EX-24
2
lynch.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
Constitutes and appoints each of Evelyn King,
Rhonda M. Bethea, Ross E. Jeffries, Michael Pressman,
Roger McClary and Kenneth N. Caesar as the undersigned's
true and lawful attorneys-in-fact to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as a reporting person pursuant to
Section 16 of the Securities Exchange Act of 1934, as
amended (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;
2. 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 United States Securities and Exchange Commission
and the New York Stock Exchange or similar authority; and
3. 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 31st day of January, 2013.
Signature: ___/S/ Gary G. Lynch__
Name: ______Gary G. Lynch__
EX-99
3
psu.txt
Exhibit 2
Grant footnote for PSUs
Award of performance stock units (PSUs) on February 15, 2013 pursuant to the
terms of a Performance Stock Units Agreement and the Bank of America Corporation
2003 Key Associate Stock Plan (KASP), which is exempt under Rule 16b-3(d)
subject to the attainment of pre-established performance goals. One-half of the
PSUs reported have performance goals based on the Company's three year average
return on assets and one-half of the PSUs reported have performance goals
based on the Company's three year average growth in adjusted tangible book
value, both beginning on January 1, 2013 and ending December 31, 2015. To the
extent earned, the award shall be settled 100% in cash based on the closing
price of Bank of America common stock on the settlement date.