-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NL2u9ZL8Gxwiw6/2OpfQUEeNFtw9BS9hn/WZzhMm8MwB6cZU5WPyjAjA8AbWcOgV Ls+qvGobzvclWbCiSlr9Lg== 0001225208-08-017822.txt : 20081112 0001225208-08-017822.hdr.sgml : 20081111 20081112155004 ACCESSION NUMBER: 0001225208-08-017822 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081111 FILED AS OF DATE: 20081112 DATE AS OF CHANGE: 20081112 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rosato Craig R CENTRAL INDEX KEY: 0001449390 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06523 FILM NUMBER: 081180769 BUSINESS ADDRESS: BUSINESS PHONE: (980) 388-4979 MAIL ADDRESS: STREET 1: 101 SOUTH TRYON STREET, NC1-002-29-01 CITY: CHARLOTTE STATE: NC ZIP: 28255 3 1 doc3.xml X0203 3 2008-11-11 0 0000070858 BANK OF AMERICA CORP /DE/ BAC 0001449390 Rosato Craig R 100 NORTH TRYON STREET CHARLOTTE NC 28255 1 Chief Accounting Officer Common Stock 9575 D Common Stock 7322.75 I Thrift Trust Option, Right to Buy 30.68 2012-02-01 Common Stock 18000 D Option, Right to Buy 35.02 2013-02-03 Common Stock 39600 D Option, Right to Buy 40.78 2014-02-02 Common Stock 42000 D Option, Right to Buy 42.7 2018-02-15 Common Stock 27279 D Option, Right to Buy 44.36 2016-02-15 Common Stock 35000 D Option, Right to Buy 46.68 2015-02-01 Common Stock 33600 D Option, Right to Buy 53.85 2017-02-15 Common Stock 35000 D Restricted Stock Units 0 2011-02-15 Common Stock 2887 D Includes 3,714 shares of restricted stock. The option vested 50% on June 23, 2003, and 50% on November 17, 2004. These options, which are exempt under Rule 16b-3(d), vested in three equal installments commencing February 3, 2004. These options, which are exempt under Rule 16b-3(d), vest in three equal installments commencing February 2, 2005. These options, which are exempt under Rule 16b3-(d), vest in three equal installments commencing on February 15, 2009. The proceeds must be held for one year following exercise. These options, which are exempt under Rule 16b-3(d), vest in three equal installments commencing on February 15, 2007. The proceeds must be held for one year following exercise. These options, which are exempt under Rule 16b-3(d), vest in three equal installments commencing on February 1, 2006. These options, which are exempt under Rule 16b-3(d), vest in three equal installments commencing on February 15, 2008. The proceeds must be held for one year following exercise. These restricted stock units, which are exempt under Rule 16b-3(d), vest in three equal installments commencing on the first anniversary of the grant date. Each restricted stock unit represents a contingent right to receive one share of Bank of America common stock. rosato.TXT Craig R. Rosato/Roger C. McClary POA 2008-11-12 EX-24 2 rosato.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby Constitutes and appoints each of Roger C. McClary, Jane R. Smith, Linda M. Sinkevitch 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of October, 2007. Signature: /S/ Craig R. Rosato Name: Craig R. Rosato -----END PRIVACY-ENHANCED MESSAGE-----