Bank of America 2005 Annual Report Download - page 211

Exhibit No. Description
(d) NationsBank Corporation Benefit Security Trust dated as of June 27, 1990, incorporated by reference to Exhibit 10(t) of
the 1990 10-K; First Supplement thereto dated as of November 30, 1992, incorporated by reference to Exhibit 10(v) of the
1992 10-K; and Trustee Removal/Appointment Agreement dated as of December 19, 1995, incorporated by reference to
Exhibit 10(o) of registrant’s 1995 Annual Report on Form 10-K.
(e) Bank of America 401(k) Restoration Plan, as amended and restated effective January 1, 2005.
(f) Bank of America Executive Incentive Compensation Plan, as amended and restated effective December 10, 2002,
incorporated by reference to Exhibit 10(g) of the 2002 10-K.
(g) Bank of America Director Deferral Plan, as amended and restated effective January 27, 1999, incorporated by
reference to Exhibit 10(i) of the 1998 10-K; Amendment thereto dated April 24, 2002, incorporated by reference to
Exhibit 10(h) of the 2002 10-K; and Bank of America Corporation Director Deferral Plan, as amended and restated,
effective December 10, 2002, incorporated by reference to Exhibit 10(h) of the 2002 10-K.
(h) Bank of America Corporation Directors’ Stock Plan, as amended and restated effective January 1, 2002, incorporated
by reference to Exhibit 10(j) of the 2001 10-K; Amendment thereto dated April 24, 2002, incorporated by reference to
Exhibit 10(i) of the 2002 10-K; Bank of America Corporation Directors’ Stock Plan, as amended and restated effective
December 10, 2002, incorporated by reference to Exhibit 10(i) of the 2002 10-K; form of Restricted Stock Award
agreement, incorporated by reference to Exhibit 10(h) of the 2004 10-K; and Bank of America Corporation Directors’
Stock Plan as amended and restated effective April 26, 2006, incorporated by reference to Exhibit 10.2 to the
Registrant’s Form 8-K filed on December 14, 2005.
(i) Bank of America Corporation 2003 Key Associate Stock Plan, effective January 1, 2003, as amended and restated
effective April 1, 2004, incorporated by reference to Exhibit 10(f) of registrant’s Registration Statement on Form S-4
(File No. 333-110924); form of Restricted Stock Units Award Agreement; and form of Stock Option Award Agreement.
(j) Split Dollar Life Insurance Agreement dated as of October 16, 1998 between registrant and NationsBank, N. A., as
Trustee under that certain Irrevocable Trust Agreement No. 2 dated October 1, 1998, by and between James H.
Hance, Jr., as Grantor, and NationsBank, N. A., as Trustee, incorporated by reference to Exhibit 10(dd) of the 1998
10-K; and Amendment thereto dated January 24, 2002, incorporated by reference to Exhibit 10(o) of the 2001 10-K.
(k) Split Dollar Life Insurance Agreement dated as of September 28, 1998 between registrant and J. Steele Alphin, as
Trustee under that certain Irrevocable Trust Agreement dated June 23, 1998, by and between Kenneth D. Lewis, as
Grantor, and J. Steele Alphin, as Trustee, incorporated by reference to Exhibit 10(ee) of the 1998 10-K; and
Amendment thereto dated January 24, 2002, incorporated by reference to Exhibit 10(p) of the 2001 10-K.
(l) Bank of America Corporation 2002 Associates Stock Option Plan, effective February 1, 2002, incorporated be
reference to Exhibit 10(s) of the 2002 10-K.
(m) Take Ownership!, The BankAmerica Global Associate Stock Option Program, effective October 1, 1998, incorporated
by reference to Exhibit 10(t) of the 2002 10-K.
(n) Amendment to various plans in connection with FleetBoston Financial Corporation merger, incorporated by reference
to Exhibit 10(v) of registrant’s 2003 Annual Report on Form 10-K (the “2003 10-K”).
(o) FleetBoston Supplemental Executive Retirement Plan, as amended by Amendment One thereto effective January 1,
1997, Amendment Two thereto effective October 15, 1997, Amendment Three thereto effective July 1, 1998,
Amendment Four thereto effective August 15, 1999, Amendment Five thereto effective January 1, 2000, Amendment
Six thereto effective October 10, 2001, Amendment Seven thereto effective February 19, 2002, Amendment Eight
thereto effective October 15, 2002, Amendment Nine thereto effective January 1, 2003, Amendment Ten thereto
effective October 21, 2003, and Amendment Eleven thereto effective December 31, 2004, incorporated by reference to
Exhibit 10(r) of the 2004 10-K.
(p) FleetBoston Amended and Restated 1992 Stock Option and Restricted Stock Plan, incorporated by reference to
Exhibit 10(s) of the 2004 10-K.
(q) FleetBoston Executive Deferred Compensation Plan No. 2, as amended by Amendment One thereto effective February
1, 1999, Amendment Two thereto effective January 1, 2000, Amendment Three thereto effective January 1, 2002,
Amendment Four thereto effective October 15, 2002, Amendment Five thereto effective January 1, 2003, and
Amendment Six thereto effective December 16, 2003, incorporated by reference to Exhibit 10(u) of the 2004 10-K.
(r) FleetBoston Executive Supplemental Plan, as amended by Amendment One thereto effective January 1, 2000,
Amendment Two thereto effective January 1, 2002, Amendment Three thereto effective January 1, 2003, Amendment
Four thereto effective January 1, 2003, and Amendment Five thereto effective December 31, 2004, incorporated by
reference to Exhibit 10(v) of the 2004 10-K.
(s) FleetBoston Retirement Income Assurance Plan, as amended by Amendment One thereto effective January 1, 1997,
Amendment Two thereto effective January 1, 2000, Amendment Three thereto effective November 1, 2001,
Amendment Four thereto effective January 1, 2003, Amendment Five thereto effective December 16, 2003, and
Amendment Six thereto effective December 31, 2004, incorporated by reference to Exhibit 10(w) of the 2004 10-K; and
Amendment Seven thereto dated December 20, 2005.
(t) Trust Agreement for the FleetBoston Executive Deferred Compensation Plans No. 1 and 2, incorporated by reference
to Exhibit 10(x) of the 2004 10-K.
(u) Trust Agreement for the FleetBoston Executive Supplemental Plan, incorporated by reference to Exhibit 10(y) of the
2004 10-K.
E-5