ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 17, 2009, Francis Rooney resigned from Bank of Florida Corporation's
(the "Company") Board of Directors, as well as its Executive Committee,
Nominating and Corporate Governance Committee and Compensation Committee. No
executive officer of the Company is aware of any disagreement between Mr. Rooney
and the Company on any matter relating to the Company's operations, policies or
practices.
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