As filed with the Securities and Exchange Commission on August 3, 2009
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
August 3, 2009
BANK OF AMERICA CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware (State or Other Jurisdiction of Incorporation) |
1-6523 (Commission File Number) |
56-0906609 (IRS Employer Identification No.) | ||||
| 100 North Tryon Street Charlotte, North Carolina (Address of principal executive offices) |
28255 (Zip Code) | |||||
(704) 386-5681
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| ITEM 5.02. | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On August 3, 2009, Bank of America Corporation (the “Corporation”) announced, among other senior management changes, the retirement of Liam E. McGee, the head of Consumer and Small Business Banking. Mr. McGee’s resignation from this position will be effective August 3, 2009, and he will continue to work for the Corporation until his retirement later this year.
| ITEM 8.01 | OTHER EVENTS. |
On August 3, 2009, the Corporation announced changes to the Corporation’s senior management. A copy of the news release announcing such changes in senior management is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
| ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS. |
| (d) | Exhibits. |
The following exhibit is filed herewith:
| EXHIBIT NO. | DESCRIPTION OF EXHIBIT | |
| 99.1 | Bank of America Corporation News Release dated August 3, 2009 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BANK OF AMERICA CORPORATION | ||
| By: | /s/ Teresa M. Brenner | |
| Teresa M. Brenner Associate General Counsel | ||
Dated: August 3, 2009
INDEX TO EXHIBITS
| EXHIBIT NO. | DESCRIPTION OF EXHIBIT | |
| 99.1 | Bank of America Corporation News Release dated August 3, 2009 | |