On August 21, 2009, Bank of America Corporation (the "Corporation") appointed Robert W. Scully to its board of directors (the "Board"), effective August 21, 2009. Mr. Scully is expected to serve on the Asset Quality and Compensation and Benefits Committees of the Board. Mr. Scully will receive compensation as a non-employee director in accordance with the Corporation's non-employee director compensation practices described in the Corporation's Annual Proxy Statement filed with the Securities and Exchange Commission on March 18, 2009. The initial cash and stock award to be received by Mr. Scully will be pro rated from the date of appointment to the Corporation's next annual meeting of stockholders.

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.

(d) Exhibits.

The following exhibit is filed herewith:

EXHIBIT NO.      DESCRIPTION OF EXHIBIT
   99.1          Bank of America Corporation News Release dated August 21, 2009
                 Announcing the Director Appointment