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BAC > SEC Filings for BAC > Form 8-K on 24-Jul-2013All Recent SEC Filings

Show all filings for BANK OF AMERICA CORP /DE/

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


24-Jul-2013

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 July 24, 2013, the board of directors (the "Board") of Bank of America Corporation (the "Corporation") elected Clayton S. Rose and Pierre de Weck to serve on the Board, effective immediately. At this time, the Board has not yet determined on which of the Board's committees the new directors will serve. Each new director will receive compensation as a non-employee director in accordance with the Corporation's non-employee director compensation program described in the Corporation's 2013 Proxy Statement filed with the U.S. Securities and Exchange Commission on March 28, 2013. Under the non-employee director compensation program, each new director will automatically be granted initial restricted stock and cash awards on August 1, 2013, which will be prorated from the date of appointment to the Corporation's next annual stockholders' meeting.

A copy of the Corporation's news release announcing the election of Messrs. Rose and de Weck 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 News Release dated July 24, 2013


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