ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 7, 2009, Pierce T. Neese resigned from Bank of Florida Corporation's (the "Company") Board of Directors, as well as its Executive Committee, Audit Committee and Bank Secrecy Act/AML and Compliance Committee. Mr. Neese commenced service on the Company's Board of Directors in April 2007, following the Company's acquisition of Old Florida Bankshares, Inc. Mr. Neese also served as the Chairman and Chief Executive Officer of United Security Bank, Sparta, Georgia from 1974 until it was placed into receivership with the Federal Deposit Insurance Corporation after the close of business on November 6, 2009. There are no disagreements between Mr. Neese and the Company on any matter relating to the Company's operations, policies or practices. A copy of Mr. Neese's letter of resignation is attached as Exhibit 99.1 to this Form 8-K.

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is being filed with this Report:

99.1 Letter of Resignation from Pierce T. Neese.

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