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20 May 2013 07:00
BANK OF AMERICA CORPORATION - Director/PDMR ShareholdingBANK OF AMERICA CORPORATION - Director/PDMR Shareholding
PR Newswire
London, May 17
Annex DTR3
Notification of Transactions of Directors/Persons DischargingManagerial Responsibility and Connected Persons
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 DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code BANK OF AMERICA CORPORATION THIS TRANSACTION RELATES TO (i)3. Name of person discharging 4. State whether notification relates to a
managerial responsibilities/ person connected with a persondischarging
director managerialresponsibilities/director named
in 3 and identify the connected person BRIAN T. MOYNIHAN NO5. Indicate whether the notification 6. Description of shares (including class),
is in respect of a holding of the debentures or derivatives or financial
person referred to in 3 or 4 above instruments relating to shares or in respect of a non-beneficial interest(1) DERIVATIVE SECURITIES RELATING TO SHARES OF COMMON STOCK7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them
PAYMENT ON A DISTRIBUTION OF 1/12TH OF 2013 CASH SETTLED RESTRICTED STOCK UNIT AWARD9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should not be shares acquired taken into account when calculating percentage)11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class should not be shares disposed taken into account when calculating percentage)13. Price per share or value of 14. Date and place of transaction
transaction 23,156 STOCK UNITS AT US$13.44 MAY 15, 2013, CHARLOTTE, NC PER STOCK UNIT 15. Total holding following 16. Date issuer informed oftransaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MAY 17, 2013If a person discharging managerial responsibilities has been granted optionsby the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which exercisable19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number)21. Exercise price (if fixed at time 22. Total number of shares or debentures
of grant) or indication that over which options heldfollowing
price is to be fixed at the time notification
of exercise
23. Any additional information 24. Name of contact and telephone number for queries EVELYN KING 1.980.388.1135Name of authorised officer of issuer responsible for making notification
EVELYN KING
Date of notification MAY 17, 2013
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.
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