20th Feb 2006 07:01
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONSThis form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).(1) An issuer making a notification in respect of a transaction relating to theshares 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 theshares 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 3and 17 to 24.(4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 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 transaction relates 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 Brian T. Moynihan No 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 common stock, holding of the person referred to restricted stock units and an in 3 above. option grant 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 Brian T. Moynihan Restricted stock unit grant and option grant 9. Number of shares, debentures or 10. Percentage of issued class acquired financial instruments relating to (treasury shares of that class shares acquired should not be taken into account when calculating percentage) 79,905 Restricted Stock Units 0.0 11. Number of shares, debentures or 12. Percentage of issued class disposed financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) 0.0 13. Price per share or value of 14. Date and place of transaction transaction $44.36 February 15, 2006 Charlotte, NC 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 436,824.54 shares 0.0% February 16, 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised February 15, 2006 Exercisable February 15, 2009 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) Common stock 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise $44.36 180,000 shares 23. Any additional information 24. Name of contact and telephone number for queries Grant expires February 15, 2016 Roger C. McClary (704) 386-3302 Name and signature of duly authorised officer of issuer responsible for making notification _________Roger C. McClary___________________________________ Date of notification _____February 17, 2006_______________________ ENDBANK OF AMERICA CORPORATIONRelated Shares:
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