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BAC > SEC Filings for BAC > Form 8-K on 29-May-2009All Recent SEC Filings

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Form 8-K for BANK OF AMERICA CORP /DE/

29-May-2009

Change in Directors or Principal Officers, Financial Statements and Exh


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 29, 2009, Bank of America Corporation (the "Corporation") announced that Mr. O. Temple Sloan, Jr. has resigned as a member of the Board of Directors (the "Board") of the Corporation, effective May 26, 2009. His decision to resign was not as a result of any disagreement with the Corporation or its management.

A copy of the news release announcing the event described above is attached as Exhibit 99.1 and is incorporated in this report by reference.



ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

The following exhibit is filed herewith: 

EXHIBIT NO.     DESCRIPTION OF EXHIBIT
99.1            Bank of America Corporation News Release dated May 29, 2009
                Announcing the Director Resignation

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