Annex DTR3
Notificati on of Transaction s of Directors /Persons Discharg ing
Managerial Responsibil ity 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
BANK OF AMERICA CORPORATION 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
THIS NOTIFICATION RELATES TO (i)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a
director
person connected with a person
CHARLES K. GIFFORD discharging managerial
responsibilities/director named
in 3 and identify the connected
person
THIS NOTIFICATION RELATES TO
CHARLES K. GIFFORD'S SPOUSE, ANNE
GIFFORD
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the person referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial interest1
SHARES OF COMMON STOCK
THIS RELATES TO A HOLDING OF
SHARES OF COMMON STOCK.
7. Name of registered shareholders 8. State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them GIVING 49,252 SHARES TO CHARLES K.
GIFFORD BY WAY OF GIFT
ANNE GIFFORD, WHO HOLDS 0 SHARES
FOLLOWING THE TRANSACTION
DESCRIBED HEREIN
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
NONE percentage)
N/A
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
DISPOSAL OF 49,252 SHARES percentage)
LESS THAN 0.1% OF THE TOTAL SHARES
OUTSTANDING
13. Price per share or value of 14. Date and place of transaction
transaction
JUNE 11, 2013, CHARLOTTE, NORTH
GIFT OF 49,252 SHARES WITH A CAROLINA, UNITED STATES
VALUE OF US$13.07 PER SHARE
15. Total holding following 16. Date issuer informed of
notification and total transaction
percentage holding following
notification (any treasury JUNE 14, 2013
shares should not be taken into
account when calculating
percentage)
0 SHARES HELD FOLLOWING THE
TRANSACTION DESCRIBED HEREIN,
BEING LESS THAN 0.1% OF THE
TOTAL SHARES
If a person discharg ing manager ialr esponsi bilities has been granted options
by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which exercisable
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 22. Total number of shares or
time of grant) or indication debentures over which options
that price is to be fixed at held following notification
the time of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
NONE
EVELYN KING
1.980.388.1135
Name of authorise d officer of issuer responsible for making notification
EVELYN KING
Date of notification JUNE 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.
