Bank of America 2005 Annual Report Download - page 203
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PART III
Item 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Information included under the following captions in the Corporation’s proxy statement relating to its 2006 annual
meeting of stockholders (the “2006 Proxy Statement”) is incorporated herein by reference:
• “The Nominees”;
• “Section 16(a) Beneficial Ownership Reporting Compliance”;
• “Agreements with Certain Executive Officers”; and
• “Corporate Governance.”
Additional information required by Item 10 with respect to executive officers is set forth in Part I, Item 4A hereof.
Information regarding the Corporation’s directors is set forth in the Proxy Statement on pages 11 through 14 under “The
Nominees.”
The most recent certifications by the Corporation’s Chief Executive Officer and Chief Financial Officer pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002 are filed as Exhibits 31(a) and 31(b) to this report. The Corporation also
has submitted to the New York Stock Exchange (the “NYSE”) its most recent annual certification by its Chief Executive
Officer confirming that the Corporation has complied with the NYSE corporate governance standards, as required by
Section 303A.12(a) of the NYSE-Listed Company Manual.
Item 11. EXECUTIVE COMPENSATION
Information included under the following captions in the 2006 Proxy Statement is incorporated herein by reference:
• “Director Compensation”;
• “Executive Compensation”;
• “Retirement Plans for Executive Officers”;
• “Agreements with Certain Executive Officers”;
• “Compensation Committee Interlocks and Insider Participation”; and
• “Certain Transactions.”
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Information included under the following caption in the 2006 Proxy Statement is incorporated herein by reference:
• “Stock Ownership.”
See also Note 17 of the Consolidated Financial Statements for information on the Corporation’s equity compensation
plans.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
Information included under the following captions in the 2006 Proxy Statement is incorporated herein by reference:
• “Compensation Committee Interlocks and Insider Participation”; and
• “Certain Transactions.”
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information included under the following captions in the 2006 Proxy Statement is incorporated herein by reference:
• “Ratification of Independent Public Accountants.”
167