X0201 4 2004-04-01 0 0000070858 BANK OF AMERICA CORP /DE/ BAC 0001101384 MAY THOMAS J NSTAR 800 BOYLSTON STREET BOSTON MA 02199 1 0 0 0 Common Stock 2004-04-01 4 A 0 925.00 0 A 925.00 D Common Stock 2004-04-01 4 A 0 222.00 81.47 A 1147.00 D Option, Right to Buy 51.13 2004-04-01 4 A 0 1315.00 51.13 A 2007-04-01 Common Stock 1315.00 1315.00 D Option, Right to Buy 84.67 2004-04-01 4 A 0 1315.00 84.67 A 2008-04-23 Common Stock 1315.00 1315.00 D Option, Right to Buy 75.94 2004-04-01 4 A 0 1315.00 75.94 A 2009-04-22 Common Stock 1315.00 1315.00 D Director Stock Unit Plan 0 2004-04-01 4 A 0 8584.97 A Common Stock 8584.97 8584.97 D Director Stock Award Unit Plan 0 2004-04-01 4 A 0 2094.16 A Common Stock 2094.16 2094.16 D Director Retirement Ben Ex Program 0 2004-04-01 4 A 0 1192.26 A Common Stock 1192.26 1192.26 D Stock Unit Plan 0 2004-04-01 4 A 0 628.10 A Common Stock 628.10 628.10 D Received in exchange for common stock of FleetBoston Financial at an exchange ratio of .5553 of a share of Bank of America common stock for each share of FleetBoston Financial common stock in connection with the merger of FleetBoston Financial into Bank of America on April 1, 2004. The closing price of FleetBoston Financial common stock on the last day prior to the effective time of the merger was $44.90 per share. Shares represent payment of a portion of the annual retainer and an additional award of restricted shares under the Bank of Ameri ca Corporation Directors' Stock Plan in transactions exempt under Rule 16b-3. Received in exchange for options to acquire FleetBoston Financial (FleetBoston) at an exchange ratio of .5553 of a share of Bank of America common stock for each share of FleetBoston common stock subject to such option in connection withthe merger of Fleetboston into Bank of America on April 1, 2004. The exercise price per share of Bank of America stock issuable upon exercise of these options is equal to the exercise price per share of FleetBoston common stock at which such FleetBoston option was exercisable immediately prior to the effective time of the merger divided by .5553. The closing price of FleetBoston common stock on the last day prior to the effective time of the merger was $44.90 per share. This option fully vested on the effective date of the merger of FleetBoston Financial into Bank of America Corporation. Received in exchange for FleetBoston Financial Director Deferred Compensation and Stock Unit Plan units at the rate of .5553 Bank of America units for each FleetBoston unit in connection with the merger of FleetBoston into Bank of America Corporation on April 1, 2004. The closing price of FleetBoston common stock on the last day prior to the effective time of the merger was $44.90 per share. Director deferral plan units may be settled in cash upon death or termination of service as a director. Received in exchange for FleetBoston Financial BKB Director Stock Award Plan units at the rate of .5553 Bank of America units for each FleetBoston unit in connection with the merger of FleetBoston Financial into Bank of America Corporation on April 1, 2004. The closing price of FleetBoston common stock on the last day prior to the effective time of the merger was $44.90 per share. Received in exchange for FleetBoston Financial BKB Retirement Benefit Exchange Program units at the rate of .5553 Bank of America units for each FleetBoston unit in connection with the merger of FleetBoston with Bank of America Corporation on April 1, 2004. The closing price of FleetBoston common stock on the last day prior to the efective time of the merger was $44.90 per share. Received in exchange for FleetBoston Financial Deferred Compensation Plan units at an exchange ratio of .5553 of units of Bank of America Deferred Compensation Plan units for each unit of FleetBoston in connection with the merger of FleetBoston into Bank of America on April 1, 2004. The closing price of FleetBoston common stock on the last day prior to the effective time of the merger was $44.90 per share. Thomas J. May/Roger C. McClary POA 2004-04-02