26th Jan 2007 07:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Bank of America Corporation This filing refers to iii
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Neil Cotty No
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest This notification relates to a This refers to options and common holding of the person in 3 above stock
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them Neil Cotty Option exercise and same day sale of shares, shares acquired by 401 (k) plan
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that to shares acquired class should not be taken into account when calculating percentage) 55,000 shares, 104.02 shares by 0.0% 401(k) plan
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of that to shares disposed class should not be taken into account when calculating percentage) 55,000 shares 0.0%
13. Price per share or value of 14. Date and place of transaction
transaction Acquired 35,000 at $35.02 and January 25, 2007 Charlotte, North 20,000 at $30.68 shares sold at Carolina $52.9412, various on shares acquired by 401(k) plan
15. Total holding following 16. Date issuer informed of
notification and total transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 35,580.74 0.0% January 25, 2007
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise 23. Any additional information 24. Name of contact and telephone number for queries
Name and signature of duly authorised officer of issuer responsible for making notification
_________________Roger C. McClary, Vice President________________
Date of notification __January 25, 2007____________________________
BANK OF AMERICA CORPORATIONRelated Shares:
BAC.L